The image is a scanned check made out to Capital One Bank N.A. for deposit only to Poe & Burton PLLC operating account. A large black rectangle obscures a portion of the check, which raises suspicion.
Type: financial_document
Letterhead: Capital One, N.A.
To: CAPITAL ONE BANK N.A.
Key Points:
Full Transcription:
ital One, N.A. Richmond VA 065000090 600VI6540420160210000073261069 20062000090< CAPITAL ONE, ΝΑ (ENDORSE HERE PAY TO THE ORDER OF CAPITAL ONE BANK Ν.Α. $2550719814 FOR DEPOSIT ONLY POE & BURTON PLLC OPERATING ACCOUNT CONFIDENTIAL - PURSUANT TO FED. R. CONFIDENTIAL SDNY_GM_00049915 EFTA_00160523 DB-SDNY-0012739
Significance: The text provides information about the check, including the bank name, account number, and payee.
The image is a scanned document of a check. The check is oriented vertically. The top portion of the check shows the bank name and address, "ital One, N.A. Richmond VA 065000090". Below that is a series of numbers, "600VI6540420160210000073261069". A large black rectangle obscures a portion of the check. The bottom portion of the check shows the payee as "CAPITAL ONE BANK N.A." and the amount as "$2550719814". The check is for deposit only to "POE & BURTON PLLC OPERATING ACCOUNT". The bottom of the image contains the word "CONFIDENTIAL" in orange, along with document IDs. The image quality is medium, and the check is slightly blurry.
The redaction on the check is suspicious.