Illegal Activity
none
Blackmail
none
Date
2017-10-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Ankit-Kumar Sharma sent an email to various team members regarding a cancelled payment (T: 01849166) due to a format validation error. The email requests the payment team to identify the cause of the failure and asks PWMIT to kill the transaction and investigate the cancellation.
Metadata
- Subject
- FW: Message in format validation- RFK •-13430439 T:01849166
- Sender
- Ankit-Kumar Sharma
- Recipients
- Stewart 0ldfield I, William-M Finn I, Cynthia Rodriguez, Bradley Gillin, PWMITUS ProductionSupport
- Document ID
- T: 01849166
- Date
- 2017-10-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ankit Kumar Sharma | employment | PWM-US Ops | Analyst at PWM-US Ops |
| DBOI Global Services Private Limited | business | Wealth Management Operations | COO - Wealth Management Operations |
Notable Quotes 2
Please advise what is causing a failure in this payment because as we can see the same payment was cancelled yesterday with same reason and the reason for payment cancellation was format validation error in field 20.
Please kill the T: 01849166 and assign it to killed transaction also let us know if You can identify the cause of cancellation of below payment.
Financial Information
Transactions:
- Payment T: 01849166 cancelled
- Reversal from Clients account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
Organizations 4
PWMITUS ProductionSupportPWMITDBOI Global Services Private Limitedswift fin
Locations 3
Jaipur, IndiaMahindra World City - SEZA-1 ology Park
Text Analysis
- Tone
- Professional
- Purpose
- To troubleshoot a payment cancellation due to format validation error and request necessary actions from different teams.
- Significance
- The email highlights a problem with payment processing and the need for coordination between different teams to resolve the issue.
File Info
- File Name
- EFTA01370666.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.909656
- DOJ Source
- View on DOJ