Illegal Activity
none
Blackmail
none
Date
2016-03-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange discusses overdraft referrals, debit reversals, and the process for handling these issues. Hemant-Kumar Rathore informs Melinda Roy and Ji Litchford about the status of an OD amount decrease and a request for a debit return.
Metadata
- Subject
- RE: OD REFERRALS (a[I]
- Sender
- Hemant-Kumar Rathore
- Recipients
- Melinda Roy, Ji Litchford
- Document ID
- —
- Date
- 2016-03-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Hemant-Kumar Rathore | email correspondence | Melinda Roy | Hemant-Kumar Rathore is communicating with Melinda Roy regarding OD referrals and overdraft issues. |
| Hemant-Kumar Rathore | email correspondence | Ji Litchford | Hemant-Kumar Rathore is communicating with Ji Litchford regarding OD referrals and overdraft issues. |
Notable Quotes 2
Please be informed that In today's report OD amount has been decreased. And it comes in our OD report, Then you need to send us PDF with OK to Pay decision , Charge / Waive decision and 2 sign. Only also please mention as Pre auth. Debit item is being return.
And as per your request with teas case 01563424 , we have raise request for return Pre auth Debit for $ 403.95 with Db US ACH team on yesterday
Financial Information
Amounts:403.95
Transactions:
- return Pre auth Debit for $ 403.95
- credit back to client account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 6
Db US ACH teamDBOI Global Services Private LimitedCOO Wealth Management OperationsGlobal Business ServicesMahindra Technology ParkMahindra World City
Locations 2
Jaipur, IndiaA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India
Text Analysis
- Tone
- Informative
- Purpose
- To inform recipients about the status of OD referrals, overdraft amounts, and debit reversals.
- Significance
- The email discusses the process of handling overdrafts, debit reversals, and crediting funds back to client accounts.
File Info
- File Name
- EFTA01403071.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.548787
- DOJ Source
- View on DOJ