File: EFTA01292858_p20_i0.png dataset_10
Summary:

The image is a scanned copy of a check from Bank of America, dated 2016-05-11, containing routing and account numbers. It also lists security features designed to prevent fraud.

Content Type:
Image
Document Type:
image
Date:
20160511
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (1)
Check
A scanned image of a check. The check is white with black printed text. It includes routing and account numbers, as well as security features.
C-2583 1 20160511 5800259219 318 CHI-002458 >111000025< CR PAYEE ACCT LACK END GTD BANK OF AMERICA
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: White background.

Document Extraction

Type: financial_document

Date: 20160511

Letterhead: BANK OF AMERICA

Key Points:

  • Check information
  • Security features

Full Transcription:

19100 VIE
100-as-80
19809000 WO ANGS
O ENDORSE HERE
C-2583 1
20160511
5800259219
318 CHI-002458
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESERVED FOR FINANCIAL INSTITUTION USE *.
>111000025<
CR PAYEE ACCT
LACK END GTD
BANK OF AMERICA
RS-52 (Rev. A)
The security features listed below, as well as those
not listed, exceed industry guidelines,
Security Features:
MicroPrint Lang
Results of document alteration:
Sinall typo in line appears
as dotted line when phatocopied
Chemicaly Sensive Paper
Security Screen
chemical alteration
Absence of "Orginal Docume
verbiage on back of check
Text in Image
19100 VIE
100-as-80
19809000 WO ANGS
O ENDORSE HERE
C-2583 1
20160511
5800259219
318 CHI-002458
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESERVED FOR FINANCIAL INSTITUTION USE *.
>111000025<
CR PAYEE ACCT
LACK END GTD
BANK OF AMERICA
RS-52 (Rev. A)
The security features listed below, as well as those
not listed, exceed industry guidelines,
Security Features:
MicroPrint Lang
Results of document alteration:
Sinall typo in line appears
as dotted line when phatocopied
Chemicaly Sensive Paper
Security Screen
chemical alteration
Absence of "Orginal Docume
verbiage on back of check

Significance: The text on the check provides information about the financial transaction, including the date, routing number, account number, and bank name.

Full Description

The image is a scanned document of a check. The check is oriented vertically and is mostly white with black printed text. The top portion of the check contains seemingly random numbers and letters. Below that is the endorsement area. The date '20160511' is printed on the check, along with other numbers that appear to be routing and account numbers. The phrase 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE *.' is printed in the middle of the check. The bottom of the check contains the bank name 'BANK OF AMERICA'. The check also includes security features, such as microprinting and chemically sensitive paper. The overall quality of the image is medium, with some slight blurring of the text. The background is plain white.

Critical Findings
Illegal Activity: suspicious

The image contains financial information, which could be used for illegal activities such as fraud.

Organizations
Raw Analysis