Check endorsement

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File: EFTA01281886_p2_i0.png dataset_10
Summary:

The image is a scanned check endorsement marked 'CONFIDENTIAL' with handwritten instructions 'For Deposit Only'. The document includes a warning about forgery being a crime.

Content Type:
Image
Document Type:
image
Date:
N/A
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
financial_document
Objects Detected (1)
Check
A scanned image of a check endorsement. The check is mostly white with black printed text. There are two 'X' marks and the handwritten text 'For Deposit Only'.
KNOW YOUR ENDORSER Forgery is a crime in North Carolina ENDORSE CHECK HERE X * For Deporil ally. X SECURITY FARESSCLUDENTS FRONT AND DEPOSITORY BANK ENDORSEMENT
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: financial_document

Key Points:

  • Check endorsement
  • Deposit only

Full Transcription:

KNOW YOUR ENDORSER
Forgery is a crime in North Carolina
ENDORSE CHECK HERE
X
* For Deporil ally.
X
SECURITY FARESSCLUDENTS FRONT AND
DEPOSITORY BANK ENDORSEMENT
Text in Image
KNOW YOUR ENDORSER
Forgery is a crime in North Carolina
ENDORSE CHECK HERE
X
For Deporil ally.
X
SECURITY FARESSCLUDENTS FRONT AND
DEPOSITORY BANK ENDORSEMENT
EFTA_00147512
SDNY_GM_00036899
CONFIDENTIAL

Significance: The handwritten text 'For Deposit Only' indicates the check is being endorsed for deposit. The 'CONFIDENTIAL' text suggests the document is sensitive.

Full Description

The image is a scanned document showing a check endorsement. The top portion of the document contains the text 'KNOW YOUR ENDORSER' and 'Forgery is a crime in North Carolina'. Below this, there's a space for endorsing the check, marked with an 'X' and the handwritten phrase 'For Deposit Only'. Another 'X' is present below this. The bottom of the document contains the text 'SECURITY FARESSCLUDENTS FRONT AND' and 'DEPOSITORY BANK ENDORSEMENT'. The bottom of the image also contains the text 'CONFIDENTIAL' in orange, along with document IDs 'SDNY_GM_00036899' and 'EFTA_00147512'. The check itself is white with black printed text and handwritten annotations. The overall quality of the scan is medium, with some slight blurring. The document appears to be a standard form for endorsing checks for deposit.

Critical Findings
Illegal Activity: suspicious

The text 'Forgery is a crime in North Carolina' raises a potential legal issue.

Locations
Raw Analysis