GraphSources

Graph-wide evidence registry

4 sources, in one place.

Title
US Consumer Financial Protection Act — UDAAP prohibitionshttps://files.consumerfinance.gov/f/documents/cfpb_unfair-deceptive-abusive-acts-practices-udaaps_procedures_2023-09.pdf
AffirmAfterpay / ClearpayAmerican Express Charge CardApple PayBread PayCash AppDiscover CardKlarnaLinkMastercard CreditcardMastercard DebitcardPayPalPayPal Pay LaterPazeSezzleShop PaySNAP EBTSplititSunbitTarget WalletUnionPay Prepaid CardVenmoVisa DebitcardWalmart PayWIC EBTZelleZipUnited StatesBraintreePayPalSquareAmerican ExpressAmerican Express CompanyBlock, Inc.Consumer Financial Protection Bureau (CFPB)Early Warning ServicesJPMorgan Chase & Co.PayPal Holdings, Inc.
Walmart Pay — identity and product referencehttps://www.walmart.com/cp/walmart-pay/3205993
Walmart Pay
ISO 12812-1:2017https://www.iso.org/standard/59844.html
1VoucherAfrimoneyAmanAnydayAplazoAstroPayATOMA 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 CardRedpagosRivertyRocketRocket LineRoPaySadaPaySakukuSCB EASYSiirtoSkyroSnapScanSofizPaySoftBank Combined PaymentSPENNStandard Bank Instant MoneyStar Paystc paySwileT-moneyT-PayTabbyTengoTikkieTouch 'n Go eWalletTpagaTWINTuabpayUBL OmniurpayvalUVenmoVETCVippsWalleyWalmart PayWaveWave MoneyWayletWeroWhish MoneyWing Bank KHQRYucho PayZelleZiinaZilchZindigiZinliAircashAstroPayBizum 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
Apple PayATH MóvilCash AppLinkMastercard DebitcardPayPalPazeShop PayTarget WalletVenmoVisa DebitcardWalmart PayUnited StatesJ.P. Morgan PaymentsAmerican ExpressConsumer Financial Protection Bureau (CFPB)JPMorgan Chase & Co.