File: EFTA01266498_p35_i0.png dataset_10
Summary:

The image is a scanned check for $10.00 dated June 04, 2019. The payee and memo lines are redacted, which raises suspicion.

Content Type:
Image
Document Type:
image
Date:
2019-06-04
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (2)
Check
A check with some information visible. The check is made out for $10.00. The payee and memo lines are redacted with a black rectangle.
TEN AND USO ACADEMY ALUVIN ASSOCM $10.00 0000995382 June 04, 2019
Redaction
Black rectangle covering the payee and memo lines of the check.
Scene & Environment

Setting: other

Location Type: document

Time: unclear

Atmosphere: neutral

Background: White background

Document Extraction

Type: check

Date: June 04, 2019

Key Points:

  • Check for $10.00
  • Date: June 04, 2019

Full Transcription:

TEN AND
T
USO ACADEMY ALUVIN ASSOCM
$10.00
0000995382
June 04, 2019
SDNY GM 00010199
EFTA_00120853
Text in Image
TEN AND
USO ACADEMY ALUVIN ASSOCM
$10.00
0000995382
June 04, 2019
SDNY GM 00010199
EFTA_00120853

Significance: Identifies the check amount, date, and document ID.

Full Description

The image shows a scanned check. The check is made out for $10.00 and dated June 04, 2019. The payee and memo lines are redacted with a black rectangle. The check number is 0000995382. The document ID is SDNY_GM_00010199 and EFTA_00120853. The background is white. The image quality is medium.

Critical Findings
Illegal Activity: suspicious

The redaction of the payee and memo lines is suspicious.

Raw Analysis