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Extract to table / workstream-4-tm-model-validation-plan.docx
workstream-4-tm-model-validation-plan.docx
Parties
Harkness LLP
For Inc
Veridian Analytics Inc
Drayton Mercer LLP
Thornfield Consulting Group LLC
Ridgeline Data Systems LLC
Pope LLP
BaaS-Related SA
Dates
May 15, 2025
January 15, 2025
August 1, 2025
October 1, 2025
November 1, 2025
February 15, 2026
September 15, 2025
December 15, 2025
Amounts
$4,100,000
$2,800,000
$1,900,000
$6,000,000
$4,700,000
$42,500,000
$14,500,000
$7,200,000
$36,000,000
$10,000
Obligations
0 must address both dimensions of this problem—reducing false positives while ensuring adequate detection coverage
The system must be capable of processing the full volume of BaaS-originated transactions—approximately $74