Graph-wide evidence registry
19 sources, in one place.
Title
Truist Consumer Privacy Noticehttps://www.truist.com/content/dam/truist-bank/us/en/documents/footer/privacy-policy-truist-english.pdf
Truist current personal digital agreement update noticehttps://www.truist.com/digital-banking/service-agreement-updates
Truist Enjoy Travel Consumer Credit Card Agreementhttps://www.truist.com/content/dam/truist-bank/us/en/documents/agreement/enjoy-travel-consumer-credit-card-agreement.pdf
Truist Enjoy Travel pricing and rewards disclosureshttps://www.truist.com/credit-cards/enjoy-travel/enjoy-travel-disclosure
Truist Online and Mobile Banking Service Agreement — September 17, 2026https://www.truist.com/content/dam/truist-bank/us/en/documents/agreement/online-and-mobile-banking-service-agreement-9-17-2026.pdf
Elavon Payment Gateway error codeshttps://developer.elavon.com/products/en-pl/elavon-payment-gateway/v1/error-codes
Cybersource Unified Checkout – Pazehttps://developer.cybersource.com/docs/cybs/en-us/unified-checkout/developer/all/rest/unified-checkout/uc-pay-methods-intro/uc-pay-methods-dig-wallets/uc-pay-methods-dig-wallets-paze.html
J.P. Morgan Checkout payment methodshttps://developer.payments.jpmorgan.com/docs/commerce/online-payments/capabilities/checkout/payment-methods
RecordsAffirmAlipayApple PayCartes Bancaires CardDiners Club CreditDiscover CardGoogle PayiDEALKlarnaMastercard DebitPay by BankPayPalPazeTrustlyAustriaBelgiumBulgariaCanadaCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceGermanyGreeceHungaryIrelandItalyLatviaLithuaniaLuxembourgMaltaNetherlandsPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenUnited KingdomUnited StatesJ.P. Morgan Payments
US Consumer Financial Protection Act — UDAAP prohibitionshttps://files.consumerfinance.gov/f/documents/cfpb_unfair-deceptive-abusive-acts-practices-udaaps_procedures_2023-09.pdf
RecordsAffirmAfterpay / ClearpayAmerican Express ChargeApple PayBread PayCash AppDiscover CardKlarnaLinkMastercard CreditMastercard DebitPayPalPayPal Pay LaterPazeSezzleShop PaySNAP EBTSplititSunbitUnionPay PrepaidVenmoVisa DebitWIC EBTZelleZipAustraliaCanadaChinaFranceGermanyItalyNetherlandsNew ZealandUnited KingdomUnited StatesVenezuelaBraintreePayPalSquareAmerican ExpressAmerican Express CompanyBlock, Inc.Consumer Financial Protection Bureau (CFPB)Early Warning ServicesJPMorgan Chase & Co.PayPal Holdings, Inc.
ISO 12812-1:2017https://www.iso.org/standard/59844.html
Records1VoucherAfrimoneyAmanAnydayAplazoAstroPayATOMA PayAtomeAwashBirr ProAzamPesaAziPayBalance.kgBancontact PayBaoKimBasata PayBayadBeemBillinkBizumBLIKBluecodeBravoCajuÇaparPayCash E-WalletCellMoniClaro PayCoins.phCoopay-EbirrCowryD-MoneyDeemaDimoDjamoEasyPayeBilleCebuanaePassePay.bgeZ CashEZLFamApp by TrioFastPayFatouratiFAVARAFlik PayFreechargeGCashGoogle PayHalaHome Credit InstallmentsHumans PayiDEALIllicocashInnBucksInterac e-Transferinwi moneyiPayİstanbulkartJazzCashK PLUSKBZPayKhaltiKivraKlarnaKredivoKyashLasPayLemonLydiaLynkM-PayM-SELENMacau PassMangoMasaryMayaMB WAYmCashMerchantrade MoneyMetropolCardMobiFone MoneyMobilePayMODOMolo Molo PayMonCashMonizzeMoov MoneyMotionPayMT CashMTC MarisMuchBetterMultiNetMuni DineroMyZakaNaranja XNassPayNayaPayNequiNetellerNganLuongNovaPayOCA BlueOMT PayOneMoneyOPayOsonOzowPagaPagalevePagBankPagoPagoDirectoPagoEfectivoPay by BankPayBPayCardPayconiqPayJustNowPayMePayNowPayooPayPayPayPhonePayPulsePazePeiGoPellegrini CardPepele MobilePesaLinkPluxeePostFinance PayPromptPayPunto PagoPyyplQ CardQMoneyQUICPayRabbit CardRivertyRocketRocket LineRoPaySadaPaySakukuSCB EASYSiirtoSkyroSnapScanSofizPaySoftBank Combined PaymentSPENNStandard Bank Instant MoneyStar Paystc paySwileT-moneyT-PayTabbyTengoTikkieTouch 'n Go eWalletTpagaTWINTuabpayUBL OmniurpayvalUVenmoVETCVippsWalleyWaveWave MoneyWayletWeroWhish MoneyYucho PayZelleZiinaZilchZindigiZinliAfghanistanAlbaniaAlgeriaAngolaArgentinaArmeniaAustraliaAustriaBahrainBangladeshBelgiumBeninBhutanBotswanaBrazilBulgariaBurkina FasoCanadaChadColombiaCongoCôte d’IvoireDenmarkDjiboutiEcuadorEgyptEquatorial GuineaEthiopiaFinlandFranceGabonGambiaGermanyGreeceGuatemalaGuineaHaitiHondurasHong KongHungaryIndiaIndonesiaIraqIrelandItalyJamaicaJapanKenyaKuwaitKyrgyzstanLebanonLuxembourgMacaoMalaysiaMaldivesMaliMauritaniaMexicoMoroccoMyanmarNamibiaNepalNetherlandsNew ZealandNigerNigeriaNorwayPakistanPanamaPapua New GuineaParaguayPeruPhilippinesPolandPortugalRomaniaRussiaRwandaSaudi ArabiaSenegalSierra LeoneSingaporeSloveniaSolomon IslandsSouth AfricaSouth KoreaSpainSri LankaSudanSwedenSwitzerlandTaiwanTanzaniaThailandTimor-LesteTogoTürkiyeTurkmenistanUkraineUnited Arab EmiratesUnited KingdomUnited StatesUruguayUzbekistanVenezuelaVietnamYemenZimbabweAircashAstroPayBizum S.L.DinarakFawryGoogle LLCJazzCashMaya Philippines, Inc.MuchBetterNaranja XNequiPayPay CorporationPhonePe LimitedPyyplRiverty Group GmbHSIBSSiirto Brand OyTNG Digital Sdn. Bhd.Vipps MobilePay AS
Electronic Fund Transfers FAQshttps://www.consumerfinance.gov/compliance/compliance-resources/deposit-accounts-resources/electronic-fund-transfers/electronic-fund-transfers-faqs
RecordsApple PayATH MóvilCash AppLinkMastercard DebitPayPalPazeShop PayVenmoVisa DebitAfghanistanAlbaniaAlgeriaArgentinaArmeniaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBeninBoliviaBosnia and HerzegovinaBotswanaBrazilBrunei DarussalamBulgariaBurkina FasoCambodiaCameroonCanadaChadChileChinaColombiaCongoCongo RepublicCosta RicaCôte d’IvoireCroatiaCuraçaoCyprusCzechiaDenmarkDominican RepublicEcuadorEgyptEl SalvadorEstoniaEswatiniEthiopiaFinlandFranceFrench PolynesiaGabonGeorgiaGermanyGhanaGreeceGuadeloupeGuatemalaGuineaGuyanaHaitiHondurasHong KongHungaryIcelandIndiaIndonesiaIraqIrelandIsraelItalyJamaicaJapanJordanKazakhstanKenyaKosovoKuwaitKyrgyzstanLaosLatviaLebanonLesothoLiberiaLibyaLithuaniaLuxembourgMadagascarMalawiMalaysiaMaldivesMaltaMartiniqueMauritiusMexicoMongoliaMontenegroMoroccoMozambiqueMyanmarNamibiaNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigeriaNorth MacedoniaNorwayOmanPakistanPalestinePanamaPapua New GuineaParaguayPeruPhilippinesPolandPortugalPuerto RicoQatarRepublic of MoldovaRéunionRomaniaRussiaRwandaSaudi ArabiaSenegalSerbiaSingaporeSlovakiaSloveniaSomaliaSouth AfricaSouth KoreaSpainSri LankaSwedenSwitzerlandTaiwanTajikistanTanzaniaThailandTogoTrinidad and TobagoTunisiaTürkiyeTurkmenistanUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUruguayUzbekistanVanuatuVenezuelaVietnamZambiaZimbabweJ.P. Morgan PaymentsAmerican ExpressConsumer Financial Protection Bureau (CFPB)JPMorgan Chase & Co.
