This document outlines the payment processing steps involving various entities such as the Seller, Buyer, Square Point of Sale, Square (Payment Service Provider), Acquiring Processor, Card Network, Issuing Bank, and Acquiring Bank. It details the interactions and transactions that occur from the point of sale to the final disbursement of funds, including fees and communication channels.
doj/DataSet10/EFTA01377717.pdf
{"document_type":"tabular","document_subtype":"Payment Processing Overview","key_organizations":["Square","Acquiring Processor","Card Network","Issuing Bank","Acquiring Bank"],"reference_numbers":["DB-SDNY-0074868","SDNY_GM_00221052","EFTA01377717"]}