Illegal Activity
none
Blackmail
none
Date
2018-11-21
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 credit card statement for the billing period of October 23, 2018, to November 21, 2018. It summarizes the account balance, transactions, rewards, and interest charges.
Metadata
- Subject
- WELLS FARGO CASH BACK VISA SIGNATURE® CARD Statement
- Sender
- Wells Fargo
- Recipients
- —
- Document ID
- —
- Date
- 2018-11-21
Financial Information
Amounts:29.9559.900.007.500818.9917.8055015.99%25.99%
Transactions:
- ONLINE PAYMENT
- CCBiILcom 'Brigham Fie1888-5969279 AZ
- Purchases
- Cash Advances
- Balance Transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
WELLS FARGOVISACCBiILcomWells Fargo Bank, NA
Locations 3
Des Moines IAMinneapolis MNAZ
Financial Entities 1
Wells Fargo
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of credit card transactions, balance, and payment information.
- Significance
- This document provides a record of financial transactions and account activity for a Wells Fargo credit card.
File Info
- File Name
- EFTA01279521.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:31.015920
- DOJ Source
- View on DOJ