Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document providing information on how to protect a business from check fraud using Intuit Check Lock. It outlines security features and instructions to avoid cashing fraudulent checks.
Metadata
- Subject
- Check fraud prevention information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- form
- Subject Line
- PROTECT YOUR BUSINESS!
- Sender Org
- Intuit
- Letterhead
- Intuit
Key Points:
- Using Intuit Check Lock reduces risk of fraud
- Call 1-800-542-0289 for fraud protection experts
- CheckLock security features make forging or altering the check extremely difficult
- Do not cash if any listed features are missing or altered
Full Text Transcription:
ENDORSE HERE
X
for
deposit only
DO NOT WRITE. STAMP OR SIGN BELOW
PROTECT YOUR BUSINESS!
By using Intuit Check Lacik secure choos
you are reducing your risk of fraud,
To learn about more ways to protect your
business call our fraud protection experts at
1-800-542-0289 or vial:
www.katuitomarket.ecpafra algent
HEPUKIATING FORGING OP ALTERING THIS CHECK IS
EXTREMELY DIFFICULT DUE TO CheckLock "SECURITY FEATURES
Secunty Weave putem on the back is onsigned to deter chu
frsud
Microprint lines and security border arei resistant to copy;
The word "VOID will appear below the message of clicck cocred
Check paper will turn brown or produce spots of chemicals are usu
Fraud sensitive ink on back wit turn paik or disappear ch
washed
DO NOT CASH IF;
Any of the features listed are missing or appear altered
Small type microprint lines appear as broken or as solid lines
"VOID" appears clearly to the right of this message
Stains or colored spots appear on front or back
Ink on the back looks pink or has disappeared
A Padlock itensible on front and back hot senty lectures
Image Classification
- Category
- document_scan
- Subcategory
- form
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- informational
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- white background
Sensitivity Assessment
- Level
- none
- Description
- This document provides information on check fraud prevention and does not contain any sensitive information.
- Exploitation Risk
- none
Full Image Description
The image is a scanned document providing information on how to protect a business from check fraud. The document includes instructions on endorsing checks, security features of Intuit Check Lock, and what to look for to avoid cashing fraudulent checks. The text is printed in black ink on a white background. The words 'CONFIDENTIAL', 'SDNY_GM_00033739', and 'EFTA_00144352' are printed in orange at the bottom of the image. The document is slightly rotated counter-clockwise. The image quality is medium, with some slight blurring of the text.
Text in Image
- Content
- ENDORSE HEREXfordeposit onlyDO NOT WRITE. STAMP OR SIGN BELOWPROTECT YOUR BUSINESS!By using Intuit Check Lacik secure choosyou are reducing your risk of fraud,To learn about more ways to protect yourbusiness call our fraud protection experts at1-800-542-0289 or vial:www.katuitomarket.ecpafra algentHEPUKIATING FORGING OP ALTERING THIS CHECK ISEXTREMELY DIFFICULT DUE TO CheckLock "SECURITY FEATURESSecunty Weave putem on the back is onsigned to deter chufrsudMicroprint lines and security border arei resistant to copy;The word "VOID will appear below the message of clicck cocredCheck paper will turn brown or produce spots of chemicals are usuFraud sensitive ink on back wit turn paik or disappear chwashedDO NOT CASH IF;Any of the features listed are missing or appear alteredSmall type microprint lines appear as broken or as solid lines"VOID" appears clearly to the right of this messageStains or colored spots appear on front or backInk on the back looks pink or has disappearedA Padlock itensible on front and back hot senty lecturesCONFIDENTIALSDNY_GM_00033739EFTA_00144352
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information on how to protect a business from check fraud.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
Intuit
File Info
- File Name
- EFTA01280519_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.497993
- DOJ Source
- View on DOJ