Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document displays check and account information, including the amount, account number, and routing number. It notes that the signature is not on file and indicates a 'high dollar pull'.
Metadata
- Subject
- Check Information
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01402055
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The 'signature not on file' and 'high dollar pull' could be indicators of suspicious activity, but there is no clear evidence of illegal activity.
- Content Type
- none
Red Flags 2
- Signature not on file
- High dollar pull
Financial Information
Amounts:20,000.00
Transactions:
- High dollar pull
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Text Analysis
- Tone
- Informative
- Purpose
- To display check and account information.
- Significance
- The document shows details of a check, including the amount, account number, and routing number. It also indicates a 'high dollar pull' and that the signature is not on file.
File Info
- File Name
- EFTA01402055.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.744610
- DOJ Source
- View on DOJ