EFTA00036114.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-08-15
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an invoice from CMS MONITORING to ALL ARMED SECURITY. INC. for monitoring services and a late fee, totaling $14.21. It also mentions a potential price increase due to AlarmNet's nationwide price changes.
Metadata
Subject
Invoice
Sender
CMS MONITORING
Recipients
Document ID
52339
Date
2019-08-15
Relationships 2
Entity 1RelationshipEntity 2Description
RMED SECURITY. INC. customer CMS MONITORING RMED SECURITY. INC. is a customer of CMS MONITORING
CEN MONITORING service provider CMS MONITORING CMS MONITORING provides services to CEN MONITORING
Notable Quotes 1
Due to an increase in AlarmNet nationwide prices you may notice a change in your invoice
Financial Information
Amounts:0.2114.003.5014.2142.21
Transactions:
  • Late fee assessed on Invoice # 51160 due on 7/10/2019 with an outstanding balance of $14.00
  • CEN MONITORING services for the period 09/01/2019 to 09/30/2019
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
CMS MONITORINGRMED SECURITY. INC.CEN MONITORINGAlarmNet
Locations 4
2211 Route 112, Medford NY 11763Medford, NY135 MARSHALL AVENUE, HAMILTON, NJ 08619HAMILTON, NJ
Text Analysis
Tone
Informative
Purpose
To invoice ALL ARMED SECURITY. INC. for monitoring services and a late fee.
Significance
Details the charges for monitoring services provided by CMS MONITORING to ALL ARMED SECURITY. INC.
File Info
File Name
EFTA00036114.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:31.618567
DOJ Source
View on DOJ