Illegal Activity
none
Blackmail
none
Date
2011, 2012, 2013
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document outlines FIRST DATA CORPORATION's revenue recognition policies, detailing how different types of fees and transactions are accounted for. It covers various revenue streams, including transaction-based fees, fees per account, check services, and the sale/lease of POS devices.
Metadata
- Subject
- FIRST DATA CORPORATION NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS (Continued)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0082276
- Date
- 2011, 2012, 2013
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FIRST DATA CORPORATION | business | clients | FIRST DATA CORPORATION provides services to clients and charges fees. |
| FIRST DATA CORPORATION | business | merchant alliances | FIRST DATA CORPORATION charges processing fees to its merchant alliances. |
Financial Information
Amounts:20,40619,36818,3732,9652,9152,786
Assets:
- merchant contracts
- point-of-sale (POS) devices (terminals)
Transactions:
- transaction-based fees
- fees per transaction processed
- fees per account on file
- fees charged to the client
- Interchange fees and assessments
- Debit network fees
- processing fees charged to the alliance
- Revenue from check verification, settlement, and guarantee services
- Fees based on cardholder accounts on file
- Fees for PIN-debit transactions
- Revenue for terminals sold or sold under a sales-type lease transaction
- Revenue for operating leases
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
FIRST DATA CORPORATIONSTAR Network
Text Analysis
- Tone
- Professional
- Purpose
- To explain the revenue recognition policies of FIRST DATA CORPORATION.
- Significance
- This document provides insight into how FIRST DATA CORPORATION accounts for its revenue streams.
File Info
- File Name
- EFTA01382786.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.950099
- DOJ Source
- View on DOJ