Illegal Activity
none
Blackmail
none
Date
2017-10-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email discusses a payment failure due to a format validation error. The sender is seeking assistance from various teams to identify the cause of the error and rectify the issue so the payment can be processed successfully.
Metadata
- Subject
- Message in format validation- RFK :
- Sender
- Shri Lakshmi (On Behalf Of swift fin)
- Recipients
- Don Delcher, Kathryn J Stanfield, Divya Rajawat, GTO-PWM-Banking Exception-Check-Processin, ant-Kumar Rathore, Kathryn J Stanfield, GTO-PWM -Banking Exception-Check-Processing, Sharma, Gaurav, argava, Naveen Ba aria, Anil Tewani, Ankit-Kumar Sharma
- Document ID
- DB-SDNY-0070632 SDNY_GM_002 16816 EFTA01375293
- Date
- 2017-10-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ankit Kumar Sharma | Employment | DBOI Global Services Private United | Ankit Kumar Sharma is an Analyst at DBOI Global Services Private United |
| Shri Lakshmi | On Behalf Of | swift fin | Shri Lakshmi is sending the email on behalf of swift fin |
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: and assign it to killed transaction also let us know if You can identify the cause of cancellation of below payment.
Financial Information
Transactions:
- Reversal from Clients account
- Payment cancellation due to format validation error in field 20
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 9
Organizations 7
DBOI Global Services Private UnitedPWMITswift finPWM-US Ops- BankingCOO - Wealth Management OperationsGTO-PWM-Banking Exception-Check-ProcessinGTO-PWM -Banking Exception-Check-Processing
Locations 1
A-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India
Text Analysis
- Tone
- Professional
- Purpose
- To troubleshoot a payment failure due to a format validation error and request assistance from various teams to resolve the issue.
- Significance
- The email highlights a technical issue in payment processing and the steps being taken to rectify it.
File Info
- File Name
- EFTA01375293.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.418936
- DOJ Source
- View on DOJ