Illegal Activity
suspicious
Blackmail
none
Date
2016-06-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Priyanka Vadhera sent an email requesting a pay/no pay decision for a check referral with account number 1379032 and check number 1329, noting that the signature is not on file and that any fraudulent transactions must be reported immediately. A response is required by 3:15 p.m. EST to meet Federal Reserve guidelines.
Metadata
- Subject
- Check referral; Account no: ; Amount: 13790.5 [II
- Sender
- Priyanka Vadhera
- Recipients
- Paul Morris, Mitchell Oldfield, Catherine Logreco, Lisa-M Ramos, Teresa Metallo, Joy E Stewart, Brianna Fowler, Muhammad J Uddin, Bradley Gillin, Cynthia Rodriguez
- Document ID
- DB-SDNY-0060424
- Date
- 2016-06-13
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a check referral with a signature not on file, raising suspicion of a potential fraudulent transaction.
- Content Type
- first_hand
Evidence:
- Potential fraudulent transaction
Notable Quotes 2
Please respond with a pay/no pay decision for the mentioned in the attachment.
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to dBFraud Reporting.
Red Flags 2
- Signature not on file for check number 1329
- Potential fraudulent transaction
Financial Information
Amounts:13790.5
Transactions:
- Check referral
- Account 1379032
- Check no. 1329
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 11
Organizations 4
MI Global Services Private LimitedGlobal Cash OperationsFederal ReservedBFraud Reporting
Locations 1
A-1 & A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SU, 302029 Jaipur, India
Text Analysis
- Tone
- Professional
- Purpose
- To request a pay/no pay decision for a check referral.
- Significance
- The email is time-sensitive due to Federal Reserve Check Clearing returns guidelines and involves a potential fraudulent transaction.
File Info
- File Name
- EFTA01368607.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.052558
- DOJ Source
- View on DOJ