Illegal Activity
suspicious
Blackmail
none
Date
2015-10-05
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a record of an attempted debit of $1,249,996.88 from a MORT, INC account to WELLS FARGO BAN, which failed because the account was closed on October 5, 2015. Shalini Goyal, an analyst at DBOI Global Services Private Limited, provides this information.
Metadata
- Subject
- MORT, INC Account Closure
- Sender
- Shalini Goyal
- Recipients
- —
- Document ID
- 01470801
- Date
- 2015-10-05
Illegal Activity
- Severity
- suspicious
- Description
- The attempted debit from a closed account could be indicative of fraudulent activity, but further investigation is needed.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MORT, INC | Financial | WELLS FARGO BAN | Transfer of funds from MORT, INC account to WELLS FARGO BAN account |
Notable Quotes 1
Below 822 entry is regarding the amount $1,249,996.88 is getting debited from account 42959017 as per teas case 01470801 but did not got debited as the account is closed dated 10/05/2015
Red Flags 1
- Attempted debit from a closed account.
Financial Information
Amounts:1,250,000.001,249,996.88
Transactions:
- Attempted debit of $1,249,996.88 from account 42959017 as per teas case 01470801, but the account is closed.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
MORT, INCWELLS FARGO BANDBOI Global Services Private LimitedPCAM - Private Wealth Management
Locations 1
Jaipur, India
Financial Entities 1
WELLS FARGO BAN
Text Analysis
- Tone
- Informative
- Purpose
- To provide information regarding an attempted debit from a closed account.
- Significance
- The document highlights a failed transaction due to a closed account, potentially indicating a problem with the payment process or the account holder's financial status.
File Info
- File Name
- EFTA01366128.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:24.355224
- DOJ Source
- View on DOJ