Illegal Activity
none
Blackmail
none
Date
2015-10-14
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a financial report detailing transaction and processing service fees revenue and product sales for the years 2012, 2013, and 2014. It highlights growth in different regions, factors affecting revenue, and the impact of currency fluctuations.
Metadata
- Subject
- Transaction and processing service fees revenue
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0082096
- Date
- 2015-10-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Walman | business | processor | Walman shifted from using the company as their sole processor to a dual processor strategy. |
Financial Information
Amounts:$20 million$16 million$15 million$30 million$12 million$25 million$18 million
Assets:
- merchant portfolio
- terminal leases
Transactions:
- Transaction and processing service fees revenue
- Product sales
- Terminal leases
- Software sales
- Professional services revenue
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
WalmanEMEAAPACISO
Locations 6
North AmericaIrelandUnited KingdomPolandAustraliaU.S.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a financial report on transaction and processing service fees revenue and product sales.
- Significance
- The document details the financial performance of the company in different regions and highlights factors affecting revenue growth.
File Info
- File Name
- EFTA01382653.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.615825
- DOJ Source
- View on DOJ