Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 191 | EFTA01265793.pdf | set10 | 4 | This document is a MoneyGram informational form detailing their record-keeping policies, data retention periods, and procedures for legal requests. It... | Analyzed |
| 195 | EFTA01265800.pdf | set10 | 4 | This document contains MoneyGram's official guide for law enforcement and legal requests, detailing what wire transfer and money order records are ava... | Analyzed |