Check fraud prevention information

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File: EFTA01280519_p2_i0.png dataset_10
Summary:

The image is a scanned document providing information on how to protect a business from check fraud using Intuit Check Lock. It outlines security features and instructions to avoid cashing fraudulent checks.

Content Type:
Image
Document Type:
image
Date:
N/A
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
form
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: informational

Background: white background

Document Extraction

Type: form

Letterhead: Intuit

Subject: PROTECT YOUR BUSINESS!

Key Points:

  • Using Intuit Check Lock reduces risk of fraud
  • Call 1-800-542-0289 for fraud protection experts
  • CheckLock security features make forging or altering the check extremely difficult
  • Do not cash if any listed features are missing or altered

Full Transcription:

ENDORSE HERE
X
for
deposit only
DO NOT WRITE. STAMP OR SIGN BELOW
PROTECT YOUR BUSINESS!
By using Intuit Check Lacik secure choos
you are reducing your risk of fraud,
To learn about more ways to protect your
business call our fraud protection experts at
1-800-542-0289 or vial:
www.katuitomarket.ecpafra algent
HEPUKIATING FORGING OP ALTERING THIS CHECK IS
EXTREMELY DIFFICULT DUE TO CheckLock "SECURITY FEATURES
Secunty Weave putem on the back is onsigned to deter chu
frsud
Microprint lines and security border arei resistant to copy;
The word "VOID will appear below the message of clicck cocred
Check paper will turn brown or produce spots of chemicals are usu
Fraud sensitive ink on back wit turn paik or disappear ch
washed
DO NOT CASH IF;
Any of the features listed are missing or appear altered
Small type microprint lines appear as broken or as solid lines
"VOID" appears clearly to the right of this message
Stains or colored spots appear on front or back
Ink on the back looks pink or has disappeared
A Padlock itensible on front and back hot senty lectures
Text in Image
ENDORSE HERE
X
for
deposit only
DO NOT WRITE. STAMP OR SIGN BELOW
PROTECT YOUR BUSINESS!
By using Intuit Check Lacik secure choos
you are reducing your risk of fraud,
To learn about more ways to protect your
business call our fraud protection experts at
1-800-542-0289 or vial:
www.katuitomarket.ecpafra algent
HEPUKIATING FORGING OP ALTERING THIS CHECK IS
EXTREMELY DIFFICULT DUE TO CheckLock "SECURITY FEATURES
Secunty Weave putem on the back is onsigned to deter chu
frsud
Microprint lines and security border arei resistant to copy;
The word "VOID will appear below the message of clicck cocred
Check paper will turn brown or produce spots of chemicals are usu
Fraud sensitive ink on back wit turn paik or disappear ch
washed
DO NOT CASH IF;
Any of the features listed are missing or appear altered
Small type microprint lines appear as broken or as solid lines
"VOID" appears clearly to the right of this message
Stains or colored spots appear on front or back
Ink on the back looks pink or has disappeared
A Padlock itensible on front and back hot senty lectures
CONFIDENTIAL
SDNY_GM_00033739
EFTA_00144352

Significance: The text provides information on how to protect a business from check fraud.

Full Description

The image is a scanned document providing information on how to protect a business from check fraud. The document includes instructions on endorsing checks, security features of Intuit Check Lock, and what to look for to avoid cashing fraudulent checks. The text is printed in black ink on a white background. The words 'CONFIDENTIAL', 'SDNY_GM_00033739', and 'EFTA_00144352' are printed in orange at the bottom of the image. The document is slightly rotated counter-clockwise. The image quality is medium, with some slight blurring of the text.

Organizations
Raw Analysis