Illegal Activity
none
Blackmail
none
Date
October 04, 2019
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check for $10.00 dated October 4, 2019, with the payee information redacted. The check was issued by Vantage Credit Card Processing Center.
Metadata
- Subject
- Payment
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- October 04, 2019
Financial Information
Amounts:10.00
Transactions:
- {'date': '2019-10-04', 'type': 'check', 'amount': '10.00'}
Document Extraction
- Document Type
- check
- Date
- October 04, 2019
- Sender
- Unknown
- Sender Org
- VANTAGE CREDIT CARD Processing Center
- Letterhead
- VANTAGE CREDIT CARD Processing Center
- Reference #
- 0000965385
Key Points:
- Payment of $10.00
- Date: October 04, 2019
Full Text Transcription:
ACCOUNT PAYMENT
Please Direct Any Questions To: (800) 878-6525
Remit To: VANTAGE CREDIT CARD Processing Center
0000965385
October 04, 2019
$10.00
DOLLARS
Image Classification
- Category
- document_scan
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large black rectangle covers the payee and memo sections of the check.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- daytime
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains a check, which includes financial information. The payee is redacted.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is oriented horizontally and takes up the top portion of the frame. The check is white with black printed text. The top left corner has the words 'ACCOUNT PAYMENT' and the address of the payer. The top right corner shows the check number '0000965385' and the date 'October 04, 2019'. The amount of '$10.00' is printed in the top right corner as well. A large black rectangle covers the payee and memo sections of the check, redacting this information. The bottom right corner of the image contains the text 'SDNY_GM_00010215' and 'EFTA_00120869'. The background is plain white. The image quality is medium, with some slight blurring of the text.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is mostly white with black printed text. The payee and memo sections are blacked out. | Top center | Financial transaction record. | ACCOUNT PAYMENT Please Direct Any Questions To: (800) 878-6525 Remit To: VANTAGE CREDIT CARD Processing Center 0000965385 October 04, 2019 $10.00 DOLLARS |
Text in Image
- Content
- ACCOUNT PAYMENTPlease Direct Any Questions To: (800) 878-6525Remit To: VANTAGE CREDIT CARD Processing Center0000965385October 04, 2019$10.00DOLLARSSDNY_GM_00010215EFTA_00120869
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the date, amount, and processing center.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
VANTAGE CREDIT CARD Processing Center
File Info
- File Name
- EFTA01266498_p51_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.822681
- DOJ Source
- View on DOJ