Illegal Activity
none
Blackmail
none
Date
2017-08-22
Document Type
credit card statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a Wells Fargo Cash Back Visa Signature card statement for the billing period 07/22/2017 to 08/22/2017. It details the account balance, transactions, fees, interest charges, and payment information.
Metadata
- Subject
- WELLS FARGO CASH BACK VISA SIGNATURE® CARD Statement
- Sender
- Wells Fargo
- Recipients
- —
- Document ID
- —
- Date
- 2017-08-22
Financial Information
Amounts:$0.00$34.78$72.74$37.96$7,500$7,462$15.00$37$21.8234.7834.972.99$2.39
Transactions:
- ONLINE PAYMENT
- ICM'InstantCheckmatesem 866.4905980 CA
- MBI.PROBILLER.COM 855-232-9555 IE
- ICM'InstantCheckmate.ccen 866.4905980 CA
- CREDIT DEFENSE 800-5648280 P N/C
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
WELLS FARGOVISAWells Fargo Bank, N.A.
Locations 3
Des Moines IAMinneapolis MNUS
Financial Entities 1
Wells Fargo
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of account activity for a Wells Fargo Cash Back Visa Signature card.
- Significance
- This document provides a summary of transactions, fees, interest charges, and payment information for the specified billing period.
File Info
- File Name
- EFTA01279509.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.149994
- DOJ Source
- View on DOJ