Illegal Activity
none
Blackmail
none
Date
2015-10-14
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document outlines the various regulations and rules that the company and its subsidiaries are subject to, including those from card associations, payment networks, and government entities. It discusses debit card regulations, network rules, banking regulations, and the regulatory oversight of the company's subsidiaries in various countries.
Metadata
- Subject
- Table of Contents
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0082171, SDNY GM_00228355
- Date
- 2015-10-14
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cashcard Australia Limited | member | Australian Payments Clearing Association Limited | Cashcard is a member of the Australian Consumer Electronic Clearing System (CECS), which is a debit payment system regulated by network operating rules established and administered by Australian Payments Clearing Association Limited. |
| Cashcard Australia Limited | supervised by | Reserve Bank of Australia | Cashcard maintains an Exchange Settlement Account which is supervised by the Reserve Bank of Australia (RBA). |
| TeleCash GmbH & Co. KG | certified and regulated | Deutsche Kreditwirtschaft | TeleCash GmbH & Co. KG, is certified and regulated as a processor for domestic German debit card transactions by the Deutsche Kreditwirtschaft (DK). |
| FDR Limited | authorized and regulated | Financial Conduct Authority | FDR Limited is authorized and regulated in the United Kingdom by the Financial Conduct Authority. |
Financial Information
Amounts:510
Transactions:
- debit card transactions
- prepaid card transactions
- healthcare debit card transactions
- credit card transactions
- electronic benefits transaction networks
- payment transactions processed by us using the Automated Clearing House Network
- domestic German debit card transactions
- Electronic Funds Transfer at Point of Sale (eftpos)
Legal Compliance
- Failure to comply with the technical requirements set forth by the DK may result in suspension or termination of services.
- The network operating rules. ATM Access Code and eftpos Access Code impose a variety of sanctions, including suspension or termination of membership and fines for non-compliance.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondenceAllegations/complaints
Organizations 18
MasterCardVisaINTERACPULSEFinancial Stability Oversight CouncilFederal Reserve BoardNational Automated Clearing House AssociationCashcard Australia LimitedAustralian Consumer Electronic Clearing SystemAustralian Payments Clearing Association LimitedATM Access Australia Limitedeftpos Access Australia LimitedReserve Bank of AustraliaTeleCash GmbH & Co. KGDeutsche KreditwirtschaftFederal Financial Institutions Examination CouncilFDR LimitedFinancial Conduct Authority
Locations 4
United StatesAustraliaGermanyUnited Kingdom
Financial Entities 2
banksfinancial institutions
Text Analysis
- Tone
- Professional
- Purpose
- To provide an overview of regulations and rules affecting the company's debit card and payment processing services.
- Significance
- The document outlines the various regulations and rules that the company and its subsidiaries are subject to, including those from card associations, payment networks, and government entities.
File Info
- File Name
- EFTA01382708.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.192267
- DOJ Source
- View on DOJ