Illegal Activity
none
Blackmail
none
Date
2015-10-14
Document Type
diagram
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a diagram illustrating the flow of a traditional card transaction, including capture and authorization, and clearing and settlement. It identifies key players such as acquiring banks, payment networks, and card issuing banks, highlighting First Data's role in the process.
Metadata
- Subject
- Diagram of a Traditional Payment Processing Transaction
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0082123 SDNY_GM_00228307
- Date
- 2015-10-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ACOUIEDNG SANK | business | First Data | Acquiring bank uses First Data services. |
| CARD ISSUING BANK | business | First Data | Card issuing bank uses First Data services. |
Financial Information
Transactions:
- card transaction
- payment processing
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 6
First DataACOUIEDNG SANKACOUREPi PROCESSORPAYMENT NETWORKSCARD ISSUING BANKCARO ISSUER PROCESSOR
Text Analysis
- Tone
- Informative
- Purpose
- To illustrate the flow of a typical card transaction.
- Significance
- Provides a visual representation of the payment processing system.
File Info
- File Name
- EFTA01382671.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.560693
- DOJ Source
- View on DOJ