EFTA01356625.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document outlines the default daily transaction limits for various debit card transactions and the procedures required to request increases to these limits. It specifies approval processes involving business leads, AML compliance, and product management, depending on the type and amount of the requested increase.

Metadata

Subject: Default Daily Transaction Limits
Sender: —
Recipients: —
Document ID: DB-SDNY-0042579, SDNY_GM_00188763
Date: —

Relationships 6

Entity 1	Relationship	Entity 2	Description
Charlie Burrow	Employment	Business lead	Business lead who can approve debit card limit increases.
Andrew Gallivan	Employment	Business lead	Business lead who can approve debit card limit increases.
Patrick Harris	Employment	Business lead	Business lead who can approve debit card limit increases.
Armen Brash	Employment	Business lead	Business lead who can approve debit card limit increases.
Arthur Tremblay	Employment	Product Management	From Product Management, approval needed for ATM Cash Out and cash advances limit increases.
Charlie Burrows	Employment	Product Management	From Product Management, approval needed for ATM Cash Out and cash advances limit increases.

Financial Information

Amounts:$1,000$7,500$8,000$12,000

Transactions:

ATM Cash Out
Purchases using PIN
Cash Advance
Purchases (without PIN)

Legal Compliance

Anti-Money Laundering (AML) compliance is required for certain debit card limit increases.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigationCompliance

People 5

Charlie Burrow Andrew Gallivan Patrick Harris Armen Brash Arthur Tremblay

Organizations 5

VisaBankAnti-Money Laundering (AML) TeamDeposit Product ManagementPWM AML Compliance

Text Analysis

Tone: Informative
Purpose: To outline the default daily transaction limits for debit cards and the process for requesting increases.
Significance: This document details the bank's policies and procedures regarding debit card transaction limits, including approval processes for increases and AML compliance requirements.

File Info

File Name: EFTA01356625.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:04.632732
DOJ Source: View on DOJ