Illegal Activity
none
Blackmail
none
Date
2015-11-06
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document describes Square's payment processing services, including in-person and online payment options, as well as Square Cash. It details the fees associated with each service and the availability of custom rates for high-volume sellers.
Metadata
- Subject
- Payments and POS Services, Square Cash
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0074870, SDNY_GM_00221054
- Date
- 2015-11-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Square | Business | Bigcommerce | Square has integrations with Bigcommerce. |
| Square | Business | Weebly | Square has integrations with Weebly. |
Notable Quotes 2
We accept approximately 95% of sellers who seek to process payments with Square.
Funds are typically deposited into a seller's bank account the next business day.
Financial Information
Amounts:$2502.75%3.5%$0.152.9%$0.30
Assets:
- Square Gift Cards
Transactions:
- Chargebacks
- Payments
- Manually-entered card-not-present transactions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 9
SquareVisaMasterCardDiscoverAmerican ExpressBigcommerceWeeblyApple PayAndroid Pay
Locations 3
United StatesCanadaJapan
Text Analysis
- Tone
- Informative
- Purpose
- To describe Square's payment and POS services, including in-person payments, online payments, and Square Cash.
- Significance
- This document provides an overview of Square's services and pricing as of 2015.
File Info
- File Name
- EFTA01377719.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.324646
- DOJ Source
- View on DOJ