Illegal Activity
none
Blackmail
none
Date
2015-10-14
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document presents the accrued warranty and recovery balances for TeleCheck as of December 31, 2014 and 2013. It also details the check guarantees of TeleCheck for the years ended December 31, 2014, 2013, and 2012, including the aggregate face value of guaranteed checks, the aggregate amount of checks presented for warranty, and warranty losses net of recoveries.
Metadata
- Subject
- Table of Contrail
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0062113
- Date
- 2015-10-14
Financial Information
Amounts:9 million25 million27 million1 million36 billion39 billion43 billion253 million285 million319 million67 million66 million76 million1.2 billion
Transactions:
- guarantee of checks received by merchants
- purchase the cheek from the merchant at its face value
- pursue collection from the check writer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
TeleCheck
Locations 1
United States
Text Analysis
- Tone
- Professional
- Purpose
- To present the accrued warranty and recovery balances and details the check guarantees of TeleCheck.
- Significance
- This document provides financial information related to TeleCheck's check guarantee business, including accrued warranty and recovery balances, and details of guaranteed checks.
File Info
- File Name
- EFTA01382665.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.352260
- DOJ Source
- View on DOJ