EFTA01377789.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-06-11
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document outlines the revenue recognition policies and cost structure of a company, detailing its payment processing agreement with Starbucks, its Square Capital program, and other services like Caviar and hardware sales. It describes how revenue is recognized for each service and the associated costs.
Metadata
Subject
Payment Processing Agreement with Starbucks Corporation
Sender
Recipients
Document ID
DB-SDNY-0074941, SDNY_GM_00221125
Date
2015-06-11
Relationships 2
Entity 1RelationshipEntity 2Description
The Company business Starbucks Corporation Payment processing agreement
Square Capital business sellers Offers cash advance in exchange for receivables
Financial Information
Assets:
  • Receivables
  • Software
  • Data
  • Hardware
Transactions:
  • Payment processing services
  • Cash advances
  • Sale of future receivables
  • Commission fees
  • Delivery fees
  • Service fees
  • Hardware sales
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Starbucks CorporationSquare Capital
Text Analysis
Tone
Professional
Purpose
To describe the company's revenue recognition policies and cost structure related to various services and products.
Significance
This document provides insight into the financial operations and revenue streams of the company, particularly its relationship with Starbucks and its Square Capital program.
File Info
File Name
EFTA01377789.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:04.157175
DOJ Source
View on DOJ