Illegal Activity
none
Blackmail
none
Date
March 04, 2020
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check for $10.00 made out to JCCLA ALUMNI ALUMNI ASSOCIATION INC. The check was issued by Online Bill Payment Processing Center on March 04, 2020.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- March 04, 2020
Financial Information
Amounts:10.0
Transactions:
- {'date': '2020-03-04', 'payer': 'Online Bill Payment Processing Center', 'amount': 10.0, 'recipient': 'JCCLA ALUMNI ALUMNI ASSOCIATION INC'}
Document Extraction
- Document Type
- check
- Date
- March 04, 2020
- Sender
- Unknown
- Sender Org
- Online Bill Payment Processing Center
- Letterhead
- Online Bill Payment Processing Center
- Recipients
- JCCLA ALUMNI ALUMNI ASSOCIATION INC
- Reference #
- 995413
- Signatures
- Signature On File
Key Points:
- Payment of $10.00 to JCCLA ALUMNI ALUMNI ASSOCIATION INC
Full Text Transcription:
ACCOUNT PAYMENT
$10.00
Please Direct Any Questions To
Online Bill Payment Processing Center
0000995413
March 04, 2020
Pay TEN AND 00/100
DOLLARS
$
**10.00
To
JCCLA ALUMNI ALUMNI ASSOCIATION INC
Vold After 180 DAYS
Signature On File
This check is considered accepted
By your depositor
Check: 995413
Amount: 10.00
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
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 financial information, specifically a check, which could be sensitive if exposed.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The check is made out to JCCLA ALUMNI ALUMNI ASSOCIATION INC for $10.00. The check number is 995413 and the date is March 04, 2020. The check is from Online Bill Payment Processing Center. The background is white. The check is located in the top center of the image. The bottom right corner has the text 'SDNY_GM_00010294' and 'EFTA_00120948'.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the amount of $10.00. The check number is 995413. The date on the check is March 04, 2020. | Top center | Financial transaction record | $10.00, 0000995413, March 04, 2020, TEN AND 00/100, $**10.00, Check: 995413, Amount: 10.00 |
Text in Image
- Content
- ACCOUNT PAYMENT$10.00Please Direct Any Questions ToOnline Bill Payment Processing Center0000995413March 04, 2020Pay TEN AND 00/100DOLLARS$**10.00ToJCCLA ALUMNI ALUMNI ASSOCIATION INCVold After 180 DAYSSignature On FileThis check is considered acceptedBy your depositorCheck: 995413Amount: 10.00SDNY_GM_00010294EFTA_00120948
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the payment amount, date, payee, and other relevant details.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
JCCLA ALUMNI ALUMNI ASSOCIATION INCOnline Bill Payment Processing Center
File Info
- File Name
- EFTA01266601_p27_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.974338
- DOJ Source
- View on DOJ