File: EFTA00007893_p18_i0.png dataset_4
Summary:

The image is a scanned check from Alfredo Rodriguez to CASA for $1000.00, drawn on Colonial Bank. The check has been redacted to conceal sensitive information, such as the account number and routing number.

Content Type:
Image
Document Type:
image
Date:
2005-01-19
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (1)
Check
A check with the name 'Alfredo Rodriguez' printed on it. The check is made out to 'CASA' for $1000.00. The check is from Colonial Bank.
Name: Alfredo Rodriguez Pay to the Order of: CASA One thousand 00/100 COLONIAL BANK
Scene & Environment

Setting: indoor

Location Type: unknown

Identified Location: unknown

Time: unclear

Atmosphere: neutral

Background: Plain background.

Document Extraction

Type: check

Date: 12/8/04

Letterhead: COLONIAL BANK

From: Alfredo Rodriguez

To: CASA

Key Points:

  • Check from Alfredo Rodriguez to CASA for $1000.00

Full Transcription:

JAN-19-2005 12:56
P.04
Alfredo Rodriguez
CASA
Date 12/8/04
$1000.00
One thousand 1100
COLONIAL BANK
Rodriguez
10000
634275 16
Text in Image
JAN-19-2005 12:56
P.04
Alfredo Rodriguez
CASA
12/8/04
$1000.00
One thousand 00/100
COLONIAL BANK
Rodriguez
000
63427516

Significance: The text on the check provides information about the payer, payee, amount, and bank.

Full Description

The image shows a scanned check with redactions. The check is made out to 'CASA' from 'Alfredo Rodriguez' for $1000.00. The date on the check is '12/8/04'. The check is from Colonial Bank. Black redaction marks cover portions of the check, including the account number, routing number, and potentially other sensitive information. The top of the image shows the date 'JAN-19-2005 12:56' and 'P.04'. The check number '63427516' is visible on the right side of the check. The image quality is medium, and the check is slightly angled.

Critical Findings
Illegal Activity: suspicious

The redactions suggest an attempt to conceal information, which could be related to illegal activity, but there is no clear evidence of it.

Sensitivity: MODERATE

Categories: financial_exposure, identity_exposure

The check contains financial information and personal information such as the name of the payer and payee. Redactions indicate an attempt to protect sensitive data.

Organizations
Raw Analysis