EFTA01292858_p36_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A scanned image of a check. The check is from Bank of America. It includes routing and account numbers, as well as security features listed on the right side of the check.
C-0789 4 20160320 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: 20160320

Letterhead: BANK OF AMERICA

Key Points:

Check endorsement area
Check date
Check numbers
Bank of America
Security features

Full Transcription:

ENDORSE HERE
C-0789 4
20160320
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-53 (Rev. 4)
The scourity fer tures fisk balow, as well as those
not listed, exceed industry guidelines.
Security Focteres:
McioPrint Li
Results of document alleration:
AP Small type in Ine appears
as dotted line when plictecopied
Chemcally Sensive Proct Stains or spois mily appear with
Security Screen
chemical alteration
Absence of "Original Decuma
verbrage on back of check

Text in Image

ENDORSE HERE

C-0789 4

20160320

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-53 (Rev. 4)

The scourity fer tures fisk balow, as well as those

not listed, exceed industry guidelines.

Security Focteres:

McioPrint Li

Results of document alleration:

AP Small type in Ine appears

as dotted line when plictecopied

Chemcally Sensive Proct Stains or spois mily appear with

Security Screen

chemical alteration

Absence of "Original Decuma

verbrage on back of check

Significance: The text provides information about the check, including the date, account numbers, and security features.

Full Description

The image is a scanned document of a check, oriented vertically. The top portion of the check contains security features information. The middle section has the endorsement area and check details such as the date (20160320), routing number (318 CHI-002458), and account number (>111000025<). The bottom of the check identifies the bank as Bank of America. The background is white. The image quality is medium, with some slight blurring. The text is mostly clear and readable. The overall impression is of a standard financial document.

Organizations

Bank of America

Themes

Financial transactions/money flow

Raw Analysis

{
  "analysis": {},
  "blackmail_indicators": {
    "description": "",
    "evidence": [],
    "likelihood": "none"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "20160320",
    "document_type": "financial_document",
    "full_text_transcription": "ENDORSE HERE\nC-0789 4\n20160320\n5800259219\n318 CHI-002458\nDO NOT WRITE, STAMP OR SIGN BELOW THIS LINE\nRESERVED FOR FINANCIAL INSTITUTION USE *\n\u003e111000025\u003c\nCR PAYEE ACCT\nLACK END GTD\nBANK OF AMERICA\nRS-53 (Rev. 4)\nThe scourity fer tures fisk balow, as well as those\nnot listed, exceed industry guidelines.\nSecurity Focteres:\nMcioPrint Li\nResults of document alleration:\nAP Small type in Ine appears\nas dotted line when plictecopied\nChemcally Sensive Proct Stains or spois mily appear with\nSecurity Screen\nchemical alteration\nAbsence of \"Original Decuma\nverbrage on back of check",
    "is_document": true,
    "key_points": [
      "Check endorsement area",
      "Check date",
      "Check numbers",
      "Bank of America",
      "Security features"
    ],
    "letterhead": "BANK OF AMERICA",
    "recipients": [],
    "reference_numbers": [
      "C-0789 4",
      "5800259219",
      "318 CHI-002458",
      "\u003e111000025\u003c"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Bank of America"
    ],
    "locations": [],
    "organizations": [
      "Bank of America"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document of a check, oriented vertically. The top portion of the check contains security features information. The middle section has the endorsement area and check details such as the date (20160320), routing number (318 CHI-002458), and account number (\u003e111000025\u003c). The bottom of the check identifies the bank as Bank of America. The background is white. The image quality is medium, with some slight blurring. The text is mostly clear and readable. The overall impression is of a standard financial document.",
  "illegal_activity": {
    "categories": [],
    "description": "",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "none"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "medium",
    "image_subcategory": "check",
    "is_redacted": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2016-03-20",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01292858_p36_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Check"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "A scanned image of a check. The check is from Bank of America. It includes routing and account numbers, as well as security features listed on the right side of the check.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial document",
      "text_on_object": "C-0789 4\n20160320\n5800259219\n318 CHI-002458\n\u003e111000025\u003c\nCR PAYEE ACCT\nLACK END GTD\nBANK OF AMERICA"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "business",
    "background_details": "White background",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "indoor",
    "specific_location_type": "office",
    "time_of_day": "unclear",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
    "is_compromising": false,
    "is_private": false,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [
      "financial_exposure"
    ],
    "sensitivity_description": "The image contains financial information, specifically a check, which could potentially lead to financial exposure if misused.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check from Bank of America, including the date, routing number, account number, and security features. It is a standard financial document.",
  "text_in_image": {
    "text_content": [
      "ENDORSE HERE",
      "C-0789 4",
      "20160320",
      "5800259219",
      "318 CHI-002458",
      "DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE",
      "RESERVED FOR FINANCIAL INSTITUTION USE *",
      "\u003e111000025\u003c",
      "CR PAYEE ACCT",
      "LACK END GTD",
      "BANK OF AMERICA",
      "RS-53 (Rev. 4)",
      "The scourity fer tures fisk balow, as well as those",
      "not listed, exceed industry guidelines.",
      "Security Focteres:",
      "McioPrint Li",
      "Results of document alleration:",
      "AP Small type in Ine appears",
      "as dotted line when plictecopied",
      "Chemcally Sensive Proct Stains or spois mily appear with",
      "Security Screen",
      "chemical alteration",
      "Absence of \"Original Decuma",
      "verbrage on back of check"
    ],
    "text_language": "English",
    "text_significance": "The text provides information about the check, including the date, account numbers, and security features.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}