Illegal Activity
suspicious
Blackmail
none
Date
10/27/17
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document of a check from Nusenda CU, dated 10/27/17. The check is credited to the account of the named payee and includes the routing number.
Metadata
- Subject
- Financial document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 10/27/17
Illegal Activity
- Severity
- suspicious
- Description
- The image contains financial information, which could potentially be used for fraudulent purposes.
Document Extraction
- Document Type
- financial_document
- Date
- 10/27/17
- Sender Org
- Nusenda CU
- Letterhead
- Nusenda CU
- Reference #
- 1986295
Key Points:
- Check information
- Bank name
- Date
- Account number
Full Text Transcription:
25:47
Nusenda CU
(Albuquerque, NM)
PO Box 8530
10/27/17-05:53:46
1986295
CREDITED TO THE
ACCOUNT OF WITHIN
NAMED PAYEE
<<<<<<<<<<<<<307083665>>>>>
0
LOLOT WH. SOC THIS LINE
CHECK HERE AFTER MORICE UT REMOTE DEPOSIT
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check, which could potentially be used for fraudulent purposes.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is light in color, possibly white or light beige. It has printed text and a signature. The text includes the bank name, Nusenda CU, located in Albuquerque, NM. The check date is 10/27/17. The check number is 1986295. The check is credited to the account of the named payee. The routing number is <<<<<<<<<<<<<307083665>>>>>. The check has a signature at the bottom. The image also contains the text "CONFIDENTIAL - PURSUANT TO FED. R." and "CONFIDENTIAL" in orange. The document IDs are SDNY_GM_00052885, DB-SDNY-0015709, and EFTA_00163493.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is light in color, possibly white or light beige. It has printed text and a signature. | Center | Financial transaction record | Nusenda CU (Albuquerque, NM) PO Box 8530 10/27/17-05:53:46 1986295 CREDITED TO THE ACCOUNT OF WITHIN NAMED PAYEE <<<<<<<<<<<<<307083665>>>>> CHECK HERE AFTER MORICE UT REMOTE DEPOSIT |
| Signature | A handwritten signature on the check. | Bottom center | Authorization of payment |
Text in Image
- Content
- 25:47Nusenda CU(Albuquerque, NM)PO Box 853010/27/17-05:53:461986295CREDITED TO THEACCOUNT OF WITHINNAMED PAYEE<<<<<<<<<<<<<307083665>>>>>0LOLOT WH. SOC THIS LINECHECK HERE AFTER MORICE UT REMOTE DEPOSITCONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00052885DB-SDNY-0015709EFTA_00163493
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the bank name, date, and account number.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Nusenda CU
Locations 1
Albuquerque, NM
Financial Entities 1
Nusenda CU
File Info
- File Name
- EFTA01294384_p46_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.389065
- DOJ Source
- View on DOJ