Graph-wide evidence registry
10 sources, in one place.
Title
Worldline Financial Services — CSM admission criteria and default ruleshttps://worldline.com/content/dam/worldline/global/documents/statements/admission-criteria-and-default-rules.pdf
ECB PST payment-system transactions — NLhttps://data.ecb.europa.eu/data/datasets/PST/PST.A.NL.W0.1._T._T.RPS_NL_2.N.PN.Z01
ECB PST payment-system transaction value — NLhttps://data.ecb.europa.eu/data/datasets/PST/PST.A.NL.W0.1._T._T.RPS_NL_2.N.EUR.Z01
ECB Data Portal — payment-system catalogue and transactionshttps://data.ecb.europa.eu/data/datasets/PST/data-information
PublisherECBRecordsACOARPPBANCOMAT-BICOMPBankgirotBCC SI-BICOMPBIPS Payment SystemBISERA Payment SystemBISERA6 Payment SystemBLIK Payment SystemBlueCashBORICA Card Payment SystemCEC BelgiumCENTROlink Payment SystemCERTIS Interbank Payment SystemCLSCORECY-SDD Payment SystemCyprus Clearing HouseDataclearingDIAS Interbank Payment SystemElectronic Clearing System EKSElixirEuro ElixirEURO1EuroNKSExpress ElixirGerman Retail Payment SystemInterbank Clearing SystemInterbank Clearing SystemIntradagClearingIPCCJCC Cards Payment SystemKSRMalta Clearing HouseMastercard Clearing Management SystemMTEUROPAYNEXI-BICOMPNKSInstPOPSPoravnava bankomatovPoravnava karticPSA CSMPSA CSM Instant PaymentsREGISRINGSRIXRT1SENT Automated Clearing HouseSEPA(EU)SIA-BICOMPSIMP-PS Payment SystemSIPSSORBNET3Spanish Card Payment SystemSpanish National Electronic Clearing SystemSTEP2STEP2 Card ClearingStraksclearingSumclearing DKKSwedish Retail Payment System 3T2TARGET Instant Payment SettlementTAS-BICOMPVIBERWorldlineWorldline Instant
IRS — yearly average currency exchange rates for 2025https://www.irs.gov/individuals/international-taxpayers/yearly-average-currency-exchange-rates
PublisherIRSRecordsAustriaBelgiumBrazilBulgariaCroatiaCyprusCzechiaEstoniaFinlandFranceGermanyGreeceHungaryIndiaIrelandItalyJapanLatviaLithuaniaLuxembourgMaltaNetherlandsPolandPortugalRomaniaSlovakiaSloveniaSpainUnited KingdomAdyenCieloGetnetGMO Payment GatewayGoCardlessMollieNexiPagBankRazorpayStoneWorldlineACOAePSAPBSARPPBacs Direct CreditBacs Direct DebitBANCOMAT-BICOMPBCC SI-BICOMPBIPS Payment SystemBISERA Payment SystemBISERA6 Payment SystemBLIK Payment SystemBlueCashBORICA Card Payment SystemBrazilian realCEC BelgiumCENTROlink Payment SystemCERTIS Interbank Payment SystemChequesCLSCORECTSCY-SDD Payment SystemCyprus Clearing HouseDIAS Interbank Payment SystemElectronic Clearing System EKSElixireMoneyEuroEuro ElixirEURO1EuroNKSExpress ElixirFaster PaymentsGerman Retail Payment SystemIMPSIMPS Bharat SwitchIndian rupeeInterbank Clearing SystemInterbank Clearing SystemIPCCJapanese yenKSRMalta Clearing HouseMastercard Clearing Management SystemMTEUROPAYNACHNACH Clearing SystemNACH DebitNEFTNEFT Clearing SystemNETCNEXI-BICOMPNKSInstOtherPOPSPoravnava bankomatovPoravnava karticPound sterlingPSA CSMPSA CSM Instant PaymentsREGISRemittancesRINGSRT1RTGSSENT Automated Clearing HouseSEPA Credit TransferSEPA Direct Debit CoreSEPA Instant Credit TransferSEPA(EU)SIA-BICOMPSIMP-PS Payment SystemSIPSSORBNET3Spanish Card Payment SystemSpanish National Electronic Clearing SystemSTEP2STEP2 Card ClearingT2TARGET Instant Payment SettlementTAS-BICOMPUPIUPI Processing SystemVIBERWorldlineWorldline Instant
ECB – Payment systems oversight and linkshttps://www.ecb.europa.eu/paym/pol/systems/html/index.nl.html
Regulation (EU) 2016/679https://eur-lex.europa.eu/eli/reg/2016/679/oj
RecordsAbonAircashAllegro PayAlmaANCV Chèque-VacancesAnydayAplazameBANCOMAT CardBANCOMAT PayBancontact CardBancontact PayBank of Cyprus QuickPayBankAxept CardBarionbcard Debitbcard e-vouchersbcard PrepaidBelfius Pay ButtonBetalingsserviceBillinkBizumBLIKblink P2PBluecodeBT PayCartes Bancaires CardCetelem 3x/4xClick to PayCofidis PayDankort CardDay Buoni PastoEdenred Romania cardsEdenred+ Food VoucherePay.bgEPSFlik PayFLOA PayGarmin Paygirocard CardHeyLighthummin3InbankIRISK&H SZÉP CardKBC/CBC Payment ButtonKEKS PayKivraLydiaMastercard Delayed DebitMastercard PrepaidMB WAYMBH SZÉP CardMobilePayMonizzeMooneyMultibanco CardMultibanco ReferenceMyBankNeosurfOKTO CashOneyOpenbank PayOTP SZÉP CardOVPayPagoPagoDILpagoPAPAYBACK PAYPayconiqPayPopaysafecardPayseraPayshopPayzPellegrini CardPKO Płacę późniejPlatba na kontaktPluxee Food VoucherPluxee Romania cardsPostepayPrzelewy24QliroqvikRatepayRevolut PayRevolut Pay LaterRivertyRoPaySatispayScalapaySequraSiirtoSimpleSkip PaySkrillSofinco/Pledg 3x/4xSparkassen Mobiles BezahlenSvea PaySwileSwishtbi bank BNPLTikkieTrustlyTwistoUp eStravenka/eBenefityUp Romania cardsUpDéjeunerViaBillVippsVisa Delayed DebitVisa PrepaidWalleyWayletWeroYounited PayAfghanistanAlgeriaAngolaArgentinaAustraliaAustriaBahrainBangladeshBelgiumBeninBrazilBulgariaCameroonCanadaChileCôte d’IvoireCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceFrench GuianaGermanyGreeceHungaryIcelandIraqIrelandItalyJordanLatviaLebanonLibyaLiechtensteinLithuaniaLuxembourgMalaysiaMaldivesMaltaMayotteMoroccoNepalNetherlandsNorwayPanamaPhilippinesPolandPortugalQatarRéunionRomaniaSaudi ArabiaSenegalSingaporeSlovakiaSloveniaSpainSwedenSwitzerlandTanzaniaThailandTunisiaUnited Arab EmiratesUnited KingdomUruguayVenezuelaZambiaAdyenBuckaroodLocalElavonMollieMultiSafepayNexiPAY.nlWorldlineABN AMRO Bank N.V.AFRAgence Nationale pour les Chèques-VacancesAircashAmerican ExpressASN Bank N.V.BANCOMAT S.p.A.BancontactBancontact CompanyBank ten Cate & Cie N.V.Bankart d.o.o.BankAxeptBBVAbcardBillink B.V.Bizum S.L.BLIKbunq B.V.Cartes BancairesCoöperatieve Rabobank U.A.Currence iDEAL B.V.DankortDanske BankDIAS Interbanking Systems S.A.DNBEBA CLEARINGEURO1European Payments CouncilEuropean Payments InitiativeFlikGetswish ABgirocardin3INGIRISKlarnaKlarna Group plcKnab N.V.Maxima GroupmBankMillennium bcpMultibancoN26 Bank SENordeaOKTOPagoBANCOMATPKO Bank PolskiPolski Standard PłatnościRevolutRiverty Group GmbHRoPayRT1SantanderSEBSEPA Credit TransferSEPA Direct Debit B2BSEPA Direct Debit CoreSEPA Instant Credit TransferSIBSSiirtoSiirto Brand OySTEP2SwedbankSwishT2TARGET Instant Payment SettlementTrade Republic Bank GmbHTRANSFOND S.A.Triodos Bank N.V.UniCreditVan Lanschot Kempen N.V.Vipps MobilePay ASWorldlineWorldline InstantWorldline Switch
European Central Bank euro foreign exchange reference rateshttps://data.ecb.europa.eu/data/datasets/EXR
PublisherECBRecordsAircashAlmaAmazon PayANCV Chèque-VacancesAplazameApple PayBANCOMAT CardBANCOMAT PayBancontact CardBancontact PayBank of Cyprus QuickPaybcard Debitbcard e-vouchersbcard PrepaidBelfius Pay ButtonBillinkBizumblink P2PCartes Bancaires CardCetelem 3x/4xClick to PayCofidis PayDay Buoni PastoDiners Club CreditEdenredEdenred+ Food VoucherePay.bgEPSFlik PayFLOA PayGoogle PayHeyLighthummiDEALin3InbankIRISKBC/CBC Payment ButtonKEKS PayKlarnaLydiaMastercard CreditMastercard DebitMastercard Deferred PaymentMastercard Delayed DebitMastercard PrepaidMB WAYMobilePayMonizzeMultibanco CardMultibanco ReferenceMyBankOneyPagoDILpagoPAPayconiqPayPalPayPal Pay LaterpaysafecardPayseraPayshopPellegrini CardPluxeePluxee Food VoucherPostepayRevolut PayRevolut Pay LaterRivertySamsung PaySatispayScalapaySiirtoSkrillSofinco/Pledg 3x/4xSwiletbi bank BNPLTikkieTrustlyUpDéjeunervalUVisa CreditVisa DebitVisa Delayed DebitVisa PrepaidWayletWeroYounited PayAfghanistanÅland IslandsAlbaniaAlgeriaAngolaArgentinaArmeniaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBeninBoliviaBosnia and HerzegovinaBotswanaBrazilBrunei DarussalamBulgariaBurkina FasoCambodiaCameroonCanadaChadChileChinaColombiaCongoCongo RepublicCosta RicaCôte d’IvoireCroatiaCuraçaoCyprusCzechiaDenmarkDominican RepublicEcuadorEgyptEl SalvadorEstoniaEswatiniEthiopiaFalkland IslandsFinlandFranceFrench GuianaFrench PolynesiaGabonGeorgiaGermanyGhanaGibraltarGreeceGuadeloupeGuatemalaGuernseyGuineaGuyanaHaitiHondurasHong KongHungaryIcelandIndiaIndonesiaIraqIrelandIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKosovoKuwaitKyrgyzstanLaosLatviaLebanonLesothoLiberiaLibyaLithuaniaLuxembourgMacaoMadagascarMalawiMalaysiaMaldivesMaltaMartiniqueMauritiusMayotteMexicoMongoliaMontenegroMoroccoMozambiqueMyanmarNamibiaNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigeriaNiueNorth MacedoniaNorwayOmanPakistanPalestinePanamaPapua New GuineaParaguayPeruPhilippinesPolandPortugalPuerto RicoQatarRepublic of MoldovaRéunionRomaniaRussiaRwandaSaint BarthélemySaint HelenaSaint Pierre and MiquelonSaudi ArabiaSenegalSerbiaSingaporeSlovakiaSloveniaSomaliaSouth AfricaSouth KoreaSpainSri LankaSwedenSwitzerlandTaiwanTajikistanTanzaniaThailandTogoTokelauTrinidad and TobagoTunisiaTürkiyeTurkmenistanUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUruguayUzbekistanVanuatuVenezuelaVietnamWallis and Futuna IslandsZambiaZimbabweACOAmerican ExpressARPPBankgirotBCC SI-BICOMPBIPS Payment SystemBISERA Payment SystemBISERA6 Payment SystemBLIK Payment SystemBlueCashBORICA Card Payment SystemBosnia-Herzegovina convertible markBrazilian realCEC BelgiumCENTROlink Payment SystemCERTIS Interbank Payment SystemChequesCLSCORECY-SDD Payment SystemCyprus Clearing HouseDataclearingDIAS Interbank Payment SystemElectronic Clearing System EKSElixireMoneyEuroEuro ElixirEURO1EuroNKSExpress ElixirGerman Retail Payment SystemIndian rupeeInterbank Clearing SystemInterbank Clearing SystemIntradagClearingIPCCJCC Cards Payment SystemKSRMalta Clearing HouseMastercard Clearing Management SystemMTEUROPAYNEXI-BICOMPNKSInstOtherPOPSPoravnava bankomatovPoravnava karticREGISRemittancesRevolutRevolut Debit CardRINGSRIXRT1SENT Automated Clearing HouseSEPA(EU)SIA-BICOMPSIMP-PS Payment SystemSIPSSpanish Card Payment SystemSpanish National Electronic Clearing SystemSTEP2STEP2 Card ClearingStraksclearingSumclearing DKKSwedish Retail Payment System 3T2TARGET Instant Payment SettlementTAS-BICOMPVIBERWorldlineWorldline Instant
Dutch instant-payment launch on equensWorldline CSMhttps://worldline.com/en/home/top-navigation/media-relations/press-release/equensworldline-becomes-eurozone%E2%80%99s-largest-processor-of-instant-payments-with-dutch-launch
2025 SEPA Instant Credit Transfer rulebook v1.1https://www.europeanpaymentscouncil.eu/what-we-do/epc-payment-schemes/sepa-instant-credit-transfer/sepa-instant-credit-transfer-rulebook
PublisherEPCRecordsiDEALÅland IslandsAlbaniaAndorraAustriaBelgiumBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceFrench GuianaGermanyGibraltarGreeceGuadeloupeGuernseyHoly SeeHungaryIcelandIrelandIsle of ManItalyJerseyLatviaLiechtensteinLithuaniaLuxembourgMaltaMartiniqueMayotteMonacoMontenegroNetherlandsNorth MacedoniaNorwayPolandPortugalRepublic of MoldovaRéunionRomaniaSaint BarthélemySaint MartinSaint Pierre and MiquelonSan MarinoSerbiaSlovakiaSloveniaSpainSwedenSwitzerlandUnited KingdomEuroEuropean Central BankEuropean Payments InitiativeRT1SEPA Instant Credit TransferTARGET Instant Payment SettlementWorldlineWorldline Instant
