Illegal Activity
suspicious
Blackmail
none
Date
2017-07-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email requests a pay/no pay decision regarding a check referral due to a payee alteration and signature not on file, indicating a potential fraudulent transaction. It instructs recipients to report any fraudulent transactions to PBFraudReporting and comply with Federal Reserve guidelines.
Metadata
- Subject
- EMS/260717190140: Check Referral - Acct - 42953424-1086M
- Sender
- Signature Verification
- Recipients
- All
- Document ID
- EMS/260717190140
- Date
- 2017-07-26
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a check referral with a potentially fraudulent transaction due to a payee alteration and signature not on file.
- Categories
- Fraud
- Content Type
- first_hand
Evidence:
- Payee altered
- Signature not on file
Notable Quotes 2
Please respond with a pay/no pay decision for the mentioned in the attachment -Payee altered and Signature not on file.
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting.
Red Flags 3
- Payee altered
- Signature not on file
- Potential fraudulent transaction
Financial Information
Transactions:
- Check Referral
- Pay/no pay decision
Legal Compliance
- Potential fraudulent transaction
- Need to comply with Federal Reserve Check Clearing returns guidelines
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Federal ReservePBFraudReporting
Text Analysis
- Tone
- Professional
- Purpose
- To request a pay/no pay decision regarding a check referral due to a payee alteration and signature not on file.
- Significance
- The email indicates a potential fraudulent transaction and the need for immediate action and reporting.
File Info
- File Name
- EFTA01379062.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.666489
- DOJ Source
- View on DOJ