EFTA01377691.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-11-06
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document presents financial data for the years 2012, 2013, and 2014, detailing transaction and advance losses, amortization of acquired customer assets, interest and other income and expense, and provision for income taxes. It explains the changes in these metrics, attributing them to factors such as growth in GPV, acquisitions, and interest incurred on a revolving credit facility.
Metadata
Subject
Financial Data
Sender
Recipients
Document ID
DB-SDNY-0074842 SDNY_GM_00221026
Date
2015-11-06
Financial Information
Amounts:10,51215,32924,0818.8 million9.0 billion2.4 million4.8 million8.3 billion127%1,0501.1 million5-121,058-167-9501,1041.1 million2.1 million0.8 million
Assets:
  • Acquired customer assets
Transactions:
  • Transaction and advance losses
  • Amortization of acquired customer assets
  • Interest income and expense
  • Other income and expense
  • Provision for income taxes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
Square CapitalBookFreshCaviar
Text Analysis
Tone
Professional
Purpose
To present financial data for the years 2012, 2013, and 2014, and to explain the changes in transaction and advance losses, amortization of acquired customer assets, interest and other income and expense, and provision for income taxes.
Significance
The document provides a detailed overview of the company's financial performance over a three-year period, highlighting key trends and factors influencing the changes in various financial metrics.
File Info
File Name
EFTA01377691.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:57.147958
DOJ Source
View on DOJ