Illegal Activity
none
Blackmail
none
Date
2017-03-22
Document Type
credit card statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Wells Fargo Cash Back Visa Signature credit card statement for the billing period 02/20/2017 to 03/22/2017. It details the account balance, payments, purchases, fees, interest charges, and available credit.
Metadata
- Subject
- WELLS FARGO CASH BACK VISA SIGNATURE® CARD
- Sender
- Wells Fargo
- Recipients
- —
- Document ID
- —
- Date
- 2017-03-22
Financial Information
Amounts:$35.11$0.00$504.97$1.97$506.94$7.500$6.993$15.00$37$659$18$630$29$15.1735.1134.97470.00$604.971.97$1.970.000.0052.25$0.00$0.00
Transactions:
- ONLINE PAYMENT
- MBI.PROBILLER.COM,HD
- THE LITTLE LIGHTHOUSE FO
- CREDIT DEFENSE
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 7
WELLS FARGOVISAWells Fargo OnlineMBI.PROBILLER.COMTHE LITTLE LIGHTHOUSECREDIT DEFENSEWells Fargo Bank, N.A.
Locations 6
USPO Box 10347, Des Manes IA. 503064347PO Box 77053, Minneapolis MN, 55480-7753Thomasville NC 27360.5560Des Moines IAFL
Financial Entities 1
Wells Fargo Bank N A
Text Analysis
- Tone
- Informative
- Purpose
- To provide a credit card statement to the cardholder.
- Significance
- This document provides a summary of credit card activity, including balance, payments, charges, fees, and interest.
File Info
- File Name
- EFTA01279501.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.756982
- DOJ Source
- View on DOJ