Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document outlines the terms and conditions for using the Internet Banking Service, focusing on bill payments and ACH services. It details prohibited payments, government payment restrictions, and the bank's responsibilities regarding payment processing and ACH instructions.
Metadata
- Subject
- Internet Banking Service Terms and Conditions
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0060441, SDNY_GM_00206625
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bank | business | ACH network | Bank utilizes the ACH network to originate entries charged and/or credited to the Account(s). |
Notable Quotes 2
You agree not to use the Bill Payment Service to make state or federal tax payments and court ordered payments (Government Payments).
We reserve the right to refuse to pay any Biller to whom you may direct a payment.
Financial Information
Assets:
- Account(s)
Transactions:
- Bill payments
- Stop-payment requests
- ACH Instructions
Legal Compliance
- Prohibited payments to billers outside of the United States or its territories.
- Restrictions on using the Bill Payment Service to make state or federal tax payments and court-ordered payments (Government Payments).
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 2
BankUnited States Postal Service
Locations 2
United StatesNew York
Text Analysis
- Tone
- Legalistic, formal
- Purpose
- To outline the terms and conditions for using the Internet Banking Service, specifically regarding bill payments and ACH services.
- Significance
- This document defines the responsibilities and limitations of the bank and the user regarding online banking services, including prohibited payments, government payments, and ACH instructions.
File Info
- File Name
- EFTA01368617.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.381260
- DOJ Source
- View on DOJ