Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an agreement between a bank and a user regarding the processing of Automated Clearing House (ACH) instructions. It details the security procedures, payment and credit terms, and limitations of liability for both parties involved in ACH transactions.
Metadata
- Subject
- ACH Instructions; Security Procedure
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0060442, SDNY_GM_00206626
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bank | business | You | Agreement regarding ACH instructions and security procedures |
| Bank | business | Deutsche Bank Group | Bank is a member of Deutsche Bank Group |
Notable Quotes 2
You understand and agree that the purpose of such security procedure is intended to determine whether the communications purportedly issued by you and received by the Bank are authorized, but is not intended to detect any errors contained in such communications.
Acceptance of an ACH Instruction shall not be deemed to be a waiver by the Bank of any of the conditions or reservations referred to in the preceding sentence.
Financial Information
Assets:
- Account(s)
Transactions:
- ACH Instructions
- debit Entries
- credit Entries
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 5
BankDeutsche Bank GroupFederal Reserve BankAutomated Clearing HouseReceiving Depository Financial Institution (RDFI)
Locations 1
U.S.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To define the terms and conditions for processing ACH instructions and security procedures between the Bank and the user.
- Significance
- This document outlines the responsibilities and liabilities of both the bank and the user regarding ACH transactions.
File Info
- File Name
- EFTA01368618.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.155509
- DOJ Source
- View on DOJ