Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document displays check information, including the amount ($50,000.00), account number, and routing number. It flags 'Signature not on file' and 'High dollar pull', indicating a potential need for further review.
Metadata
- Subject
- Check Information
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01419128
- Date
- —
Red Flags 2
- Signature not on file
- High dollar pull
Financial Information
Amounts:50,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Text Analysis
- Tone
- neutral
- Purpose
- To display check information, potentially for verification or exception handling.
- Significance
- The document shows details of a check, including the amount, account number, and routing number. The 'High dollar pull' and 'Signature not on file' flags suggest a potential issue or need for further review.
File Info
- File Name
- EFTA01419128.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.857893
- DOJ Source
- View on DOJ