Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document displays check information, including a high dollar amount and a note that the signature is not on file. This raises potential red flags regarding the transaction.
Metadata
- Subject
- Check Information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions 'High dollar pull' and 'Signature not on file' which could indicate suspicious activity.
- Content Type
- none
Red Flags 2
- High dollar pull
- Signature not on file
Financial Information
Amounts:150,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Text Analysis
- Tone
- neutral
- Purpose
- To display check information, including amount, account number, and other details.
- Significance
- The document shows details of a check, possibly for a high dollar amount, requiring review.
File Info
- File Name
- EFTA01399975.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.184037
- DOJ Source
- View on DOJ