| 3401 |
EFTA01281075_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image shows a scanned cash count sheet marked as 'CONFIDENTIAL'. The sheet is a blank form... |
none |
Cash Count Sheet |
Financial transactions/money flowEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 3402 |
EFTA01281077_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of the back of a check, showing the endorsement area and a signature. The... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3403 |
EFTA01281079_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a document marked as 'CONFIDENTIAL' with instructions on how to verify a... |
none |
Security mark |
Legal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 3404 |
EFTA01281085_p2_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scan of a document marked as 'CONFIDENTIAL' with document IDs. The document's... |
possible |
— |
|
low |
gemini-2.0-flash-001 |
| 3405 |
EFTA01281091_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document outlining security features and results of document alteration,... |
none |
— |
Legal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 3406 |
EFTA01281101_p2_i0.png |
document_scan |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scan of a confidential document, possibly a check, with security features and... |
none |
Document |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3407 |
EFTA01281105_p1_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned deposit ticket from Fifth Third Bank for $250,000.00 deposited into the... |
none |
deposit ticket |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3408 |
EFTA01281105_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned cash count sheet marked as 'CONFIDENTIAL'. It appears to be a standard... |
none |
form |
Financial transactions/money flowEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 3409 |
EFTA01281107_p2_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image shows a scanned document marked as 'VOID' and 'CONFIDENTIAL'. The document IDs in the... |
possible |
texttext |
|
high |
gemini-2.0-flash-001 |
| 3410 |
EFTA01281113_p2_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as 'CONFIDENTIAL' with reference numbers. The document... |
possible |
— |
|
low |
gemini-2.0-flash-001 |
| 3411 |
EFTA01281129_p1_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned check from Warner Bros. Television to SCIO VERUM CORP for $28.45, dated... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3412 |
EFTA01281129_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document, likely a financial instrument like a check, marked as... |
none |
Security mark |
Financial transactions/money flowLegal matters/litigation |
high |
gemini-2.0-flash-001 |
| 3413 |
EFTA01281133_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image shows a scanned 'Cash Count' form, marked as 'CONFIDENTIAL', used for recording and... |
none |
Cash Count Form |
Financial transactions/money flowEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 3414 |
EFTA01281139_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
This image is a scanned document outlining the security features required for a check, marked as... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
low |
gemini-2.0-flash-001 |
| 3415 |
EFTA01281143_p2_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scan of a confidential financial document, possibly a deposit slip, from Standard... |
none |
Document |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3416 |
EFTA01281163_p1_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned deposit ticket from Fifth Third Bank for SCIO VERUM CORPORATION, dated... |
none |
deposit ticket |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3417 |
EFTA01281243_p1_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check from Vickers Investments LLC to the NC Department of Revenue for... |
none |
Check |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3418 |
EFTA01281243_p2_i0.png |
document_scan |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned deposit slip for the North Carolina Department of Revenue, marked as... |
none |
Deposit slip |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3419 |
EFTA01281245_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned deposit slip for the NC DMV, marked as confidential. It includes account... |
none |
deposit slip |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3420 |
EFTA01281247_p2_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scan of a check deposit slip marked 'CONFIDENTIAL' with reference numbers,... |
possible |
Check deposit slip |
Financial transactions/money flowLegal matters/litigation |
low |
gemini-2.0-flash-001 |
| 3421 |
EFTA01281249_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as 'CONFIDENTIAL' with several security features listed.... |
none |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3422 |
EFTA01281251_p1_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image shows a scanned check from Vickers Investments LLC to FTI Racing for $691.82, dated... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3423 |
EFTA01281255_p1_i0.png |
financial_document |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scan of a redacted check from Fifth Third Bank, dated 9/10/15 for $96.55. The... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3424 |
EFTA01281255_p2_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a check made out to First Citizens, marked as confidential. The document... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3425 |
EFTA01281257_p2_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a check, marked as 'CONFIDENTIAL', with endorsements and financial... |
none |
checkcheck |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3426 |
EFTA01281259_p1_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check from Vickers Investments LLC to Davidson County Tax Collector. The... |
none |
Check |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3427 |
EFTA01281259_p2_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as 'CONFIDENTIAL' with reference numbers. It appears to... |
possible |
— |
Legal matters/litigation |
low |
gemini-2.0-flash-001 |
| 3428 |
EFTA01281365_p2_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as 'CONFIDENTIAL' with document IDs. The document appears... |
none |
— |
|
high |
gemini-2.0-flash-001 |
| 3429 |
EFTA01281375_p1_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check from Rick Ware Racing LLC for $1750.00, dated April 30, 2015, with... |
none |
Check |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3430 |
EFTA01281375_p2_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a low-quality scan of a confidential document with a handwritten deposit... |
possible |
Document |
|
low |
gemini-2.0-flash-001 |
| 3431 |
EFTA01281385_p1_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image shows a check from Rick Ware Racing LLC to Vickers senvestment for $13,406.00. The... |
none |
Check |
Financial transactions/money flowBusiness dealings |
high |
gemini-2.0-flash-001 |
| 3432 |
EFTA01281385_p2_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as 'CONFIDENTIAL' with document IDs. The faded top... |
possible |
— |
|
medium |
gemini-2.0-flash-001 |
| 3433 |
EFTA01281387_p2_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as 'CONFIDENTIAL' with document IDs and instructions... |
possible |
— |
|
low |
gemini-2.0-flash-001 |
| 3434 |
EFTA01281397_p1_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check made out to Vickers Investments for $127.37 from Clydel Vickers,... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3435 |
EFTA01281397_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a low-quality scan of a document marked 'CONFIDENTIAL'. The document IDs... |
none |
— |
|
low |
gemini-2.0-flash-001 |
| 3436 |
EFTA01281403_p1_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned check from the United States Treasury made out to Melissa V Bryant for... |
none |
CheckStatue of Liberty |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3437 |
EFTA01281403_p2_i0.png |
document_scan |
low
|
suspicious |
other |
— |
dataset_10 |
|
The image is a scanned document containing a warning about cashing checks without verifying the... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3438 |
EFTA01281407_p2_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document related to forgery in North Carolina. The document contains a... |
none |
Document |
Legal matters/litigationFinancial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3439 |
EFTA01281413_p2_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scan of a document marked 'CONFIDENTIAL' with document IDs. The document contains... |
possible |
— |
|
medium |
gemini-2.0-flash-001 |
| 3440 |
EFTA01281417_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as 'CONFIDENTIAL' with document IDs. The document... |
none |
— |
|
low |
gemini-2.0-flash-001 |
| 3441 |
EFTA01281421_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as 'CONFIDENTIAL' with handwritten annotations. The... |
none |
— |
|
medium |
gemini-2.0-flash-001 |
| 3442 |
EFTA01281429_p2_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scan of a document marked as 'CONFIDENTIAL' with document IDs 'SDNY_GM_00035792'... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3443 |
EFTA01281433_p2_i0.png |
document_scan |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned document marked as 'CONFIDENTIAL' with repeated instances of 'ORIGINAL... |
none |
— |
|
medium |
gemini-2.0-flash-001 |
| 3444 |
EFTA01281435_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a low-quality scan of a check made out to Victor Inserte for deposit only. The... |
none |
check |
Financial transactions/money flow |
low |
gemini-2.0-flash-001 |
| 3445 |
EFTA01281441_p2_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as 'CONFIDENTIAL' with document identification numbers.... |
possible |
— |
|
high |
gemini-2.0-flash-001 |
| 3446 |
EFTA01281445_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a document marked 'CONFIDENTIAL' with repeated text 'ORIGINAL DOCUMENT'.... |
none |
— |
|
medium |
gemini-2.0-flash-001 |
| 3447 |
EFTA01281449_p1_i0.png |
financial_document |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check from Fifth Third Bank for $2,500.00, dated May 20, 2016, with the... |
none |
Check |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3448 |
EFTA01281449_p2_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as 'CONFIDENTIAL' with a large redacted area, suggesting... |
possible |
— |
|
medium |
gemini-2.0-flash-001 |
| 3449 |
EFTA01281453_p2_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scan of a document marked as 'CONFIDENTIAL' with document IDs visible. The... |
possible |
— |
|
low |
gemini-2.0-flash-001 |
| 3450 |
EFTA01281459_p1_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a check from Rick Ware Racing LLC to Vickers INN for $1500.00, dated... |
none |
Check |
Financial transactions/money flowBusiness dealings |
medium |
gemini-2.0-flash-001 |
| 3451 |
EFTA01281459_p2_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scan of a document marked as 'CONFIDENTIAL' with the text 'ORIGINAL DOCUMENT... |
possible |
Document |
|
medium |
gemini-2.0-flash-001 |
| 3452 |
EFTA01281461_p2_i0.png |
document_scan |
low
|
suspicious |
other |
— |
dataset_10 |
|
The image is a scan of a document marked as 'CONFIDENTIAL' with repeated stamps of 'ORIGINAL... |
possible |
— |
|
medium |
gemini-2.0-flash-001 |
| 3453 |
EFTA01281463_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check marked 'for deposit only' and labeled as 'CONFIDENTIAL'. The... |
none |
check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3454 |
EFTA01281467_p2_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scan of a document marked 'CONFIDENTIAL' with repeated text 'ORIGINAL DOCUMENT'.... |
possible |
— |
|
medium |
gemini-2.0-flash-001 |
| 3455 |
EFTA01281477_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a document marked as 'CONFIDENTIAL' with document IDs 'SDNY_GM_00035894'... |
none |
— |
|
medium |
gemini-2.0-flash-001 |
| 3456 |
EFTA01281479_p1_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image shows a scanned check from REQUIRO SCIENTIA LLC to Vickers Investments LLC for... |
none |
Check |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3457 |
EFTA01281483_p2_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as 'CONFIDENTIAL' with document IDs. It appears to be a... |
none |
— |
|
high |
gemini-2.0-flash-001 |
| 3458 |
EFTA01281495_p1_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check from Rick Ware Racing LLC to Vickers Investment for $1,500.00. The... |
none |
Check |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3459 |
EFTA01281495_p2_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scan of a document marked 'CONFIDENTIAL' and containing the phrase 'ORIGINAL... |
possible |
Document |
Legal matters/litigationFinancial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3460 |
EFTA01281497_p1_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image shows a check from Rick Ware Racing LLC to Vickers Investment for $1,500.00, dated May... |
none |
Check |
Financial transactions/money flowBusiness dealings |
high |
gemini-2.0-flash-001 |
| 3461 |
EFTA01281497_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check endorsement marked as 'CONFIDENTIAL'. It contains document IDs and... |
none |
checkendorsement stampstext |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3462 |
EFTA01281513_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document outlining the security features of a check, marked as... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3463 |
EFTA01281517_p1_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check from Rick Ware Racing LLC to Vickers INV for $1032.60, labeled as... |
none |
Check |
Financial transactions/money flowBusiness dealings |
high |
gemini-2.0-flash-001 |
| 3464 |
EFTA01281517_p2_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scan of a document marked as 'CONFIDENTIAL' with repeated text 'ORIGINAL... |
possible |
— |
|
medium |
gemini-2.0-flash-001 |
| 3465 |
EFTA01281519_p2_i0.png |
document_scan |
low
|
suspicious |
other |
— |
dataset_10 |
|
The image is a scanned document marked as 'CONFIDENTIAL' with document IDs, suggesting it is... |
possible |
— |
|
medium |
gemini-2.0-flash-001 |
| 3466 |
EFTA01281525_p2_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document page marked as 'CONFIDENTIAL' with document IDs. The presence of... |
possible |
— |
|
high |
gemini-2.0-flash-001 |
| 3467 |
EFTA01281527_p2_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document page marked 'CONFIDENTIAL' with document IDs. The document's... |
possible |
— |
|
high |
gemini-2.0-flash-001 |
| 3468 |
EFTA01281661_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check marked as 'CONFIDENTIAL'. It includes a warning about security... |
none |
CheckWarning label |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3469 |
EFTA01281671_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document showing the endorsement side of a check, with instructions for... |
none |
Check endorsement areaPadlock designWarning text |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3470 |
EFTA01281673_p2_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scan of a document marked as 'CONFIDENTIAL'. It contains the handwritten text 'Fn... |
possible |
— |
Business dealings |
medium |
gemini-2.0-flash-001 |
| 3471 |
EFTA01281683_p1_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check from Trinity Carlyle Select II, LLC to Shocker Holdings, LLC for... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3472 |
EFTA01281683_p2_i0.png |
document_scan |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scan of a document marked as 'CONFIDENTIAL' with a diagram and the text 'deposit... |
none |
Document |
|
medium |
gemini-2.0-flash-001 |
| 3473 |
EFTA01281716_p2_i0.png |
document_scan |
moderate
|
suspicious |
other |
— |
dataset_10 |
|
The image is a scanned document from Fifth Third Private Bank marked as 'CONFIDENTIAL' with... |
possible |
— |
|
high |
gemini-2.0-flash-001 |
| 3474 |
EFTA01281724_p1_i0.png |
financial_document |
low
|
none |
document_scan |
— |
dataset_10 |
|
The image is a scanned check from Fifth Third Bank to Smyth mare, Leallerwood for $534.50, dated... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3475 |
EFTA01281724_p2_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a check payable to SUNTRUST for deposit only to Smith Moore Leatherwood... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3476 |
EFTA01281726_p1_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check from Fifth Third Bank to Northwestern Mutual for $7496.63, dated... |
none |
Check |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3477 |
EFTA01281728_p1_i0.png |
financial_document |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check made out to the United States Treasury for $35,000.00 from Fifth... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3478 |
EFTA01281730_p2_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a check from the Bank of North Carolina, marked as 'CONFIDENTIAL'. It... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3479 |
EFTA01281732_p1_i0.png |
document_scan |
high
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document that is heavily redacted and marked as 'CONFIDENTIAL'. The... |
possible |
— |
|
medium |
gemini-2.0-flash-001 |
| 3480 |
EFTA01281732_p2_i0.png |
document_scan |
high
|
suspicious |
other |
— |
dataset_10 |
|
The image shows a scanned document with a large redaction, marked as 'CONFIDENTIAL'. The... |
possible |
— |
|
high |
gemini-2.0-flash-001 |
| 3481 |
EFTA01281738_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document related to a check endorsement, containing financial and banking... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3482 |
EFTA01281740_p2_i0.png |
document_scan |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned bank endorsement document for Bank of North Carolina, indicating a... |
none |
— |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3483 |
EFTA01281742_p1_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check for $5,000.00 made out to South Jover Condo Ass. from Fifth Third... |
none |
Check |
Financial transactions/money flowReal estate/properties |
medium |
gemini-2.0-flash-001 |
| 3484 |
EFTA01281744_p1_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check made out to Atlantic Broadband for $29.19 from FIFTH THIRD BANK,... |
none |
Check |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3485 |
EFTA01281744_p2_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check made out to BNYMELLON. The document is marked as 'CONFIDENTIAL' and... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3486 |
EFTA01281746_p2_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a check endorsement, showing the payee information, check number, and... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3487 |
EFTA01281748_p2_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a redacted scan of a Bank of America document, marked as confidential. The... |
possible |
— |
Legal matters/litigationFinancial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3488 |
EFTA01281750_p2_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check with bank and routing information. The check has the word... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3489 |
EFTA01281752_p1_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a check made out to Pure HNW Insurance for $243.41 from Fifth Third Bank,... |
none |
Check |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3490 |
EFTA01281752_p2_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned financial document, possibly a check, containing date, account, and bank... |
none |
— |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3491 |
EFTA01281754_p1_i0.png |
financial_document |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scan of a redacted check from Fifth Third Bank to Pure Insuronce for $957.51. The... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3492 |
EFTA01281754_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document related to a check endorsement, marked as 'CONFIDENTIAL'. It... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3493 |
EFTA01281756_p1_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scan of a redacted check from Fifth Third Bank made out to Weill Cornell... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3494 |
EFTA01281756_p2_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check from JPMORGANCHASE BK NA made out to PAYEE ALL. The document is... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3495 |
EFTA01281758_p1_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned check from Fifth Third Bank to 'Biome' for $717.00, with redactions. The... |
none |
Check |
Financial transactions/money flowPersonal relationshipsBusiness dealings |
medium |
gemini-2.0-flash-001 |
| 3496 |
EFTA01281758_p2_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned copy of a check from Bank of America. The check contains various numbers... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3497 |
EFTA01281760_p1_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a check from Brian-L Vickers to HSS Radiologists for $23.82. The check is... |
none |
Check |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3498 |
EFTA01281762_p1_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned check from Brian L. Vickers to North Fork Radiology for $513.13. The... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3499 |
EFTA01281762_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document related to Bridgehampton National Bank, dated... |
none |
— |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3500 |
EFTA01281764_p2_i0.png |
document_scan |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned financial document dated 2015-11-30, involving BNY Mellon. The document... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |