Check endorsement

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File: EFTA01293176_p20_i0.png dataset_10
Summary:

The image is a scanned document showing the back of a check with endorsements and processing stamps, marked as confidential. It indicates a financial transaction involving PLS MB Financial New York Check Cashers in July 2014.

Content Type:
Image
Document Type:
image
Date:
2014-07-25
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
financial_document
Objects Detected (1)
Check endorsement
Image shows the back of a check with endorsements and processing stamps. The check is endorsed for deposit only to PLS MB Financial New York Check Cashers, CC905 Roosevelt. There are multiple processing stamps with dates in July 2014.
PLS MB Financial New York Check Cashers CC905 Roosevelt For Deposit Only Do not endorse or write below this line. 071001737 07/25/2014 000021157022048 074909962 07/25/2014 9980759940 *061000146* 07/28/2014 985457311 >071926 0000 PLS CHE PAOTHUND FINANCIAL BAKI OR DEPAFCNy SHERNING CCOOS ROUGEVI٦ ACC.V805C56 cerisod Co 62524 07/25/20141 1000280320116 001033 PROCESSên 02100 07/29494 8100028890
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: financial_document

Date: 07/25/2014

Key Points:

  • Check endorsement for deposit only to PLS MB Financial New York Check Cashers
  • Processing dates in July 2014

Full Transcription:

>071926
0000
PLS CHE
PAOTHUND
FINANCIAL BAKI
OR DEPAFCNy
SHERNING
CCOOS ROUGEVI٦
ACC.V805C56
cerisod Co
62524 07/25/20141
1000280320116
001033 PROCESSên
02100
07/29494
8100028890

For Deposit Oily
PLS MB Financial New York Check Cashers
CC905 Roosevelt

071001737
07/25/2014
000021157022048
074909962 07/25/2014
११80759940
*061000146* 07/28/2014
985457311

Do not endorse or write below this line.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Text in Image
>071926
0000
PLS CHE
PAOTHUND
FINANCIAL BAKI
OR DEPAFCNy
SHERNING
CCOOS ROUGEVI٦
ACC.V805C56
cerisod Co
62524 07/25/20141
1000280320116
001033 PROCESSên
02100
07/29494
8100028890
For Deposit Oily
PLS MB Financial New York Check Cashers
CC905 Roosevelt
071001737
07/25/2014
000021157022048
074909962 07/25/2014
११80759940
*061000146* 07/28/2014
985457311
Do not endorse or write below this line.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00051181
EFTA_00161789
DB-SDNY-0014005

Significance: The text provides information about the check endorsement, processing dates, and confidentiality.

Full Description

The image shows a scanned document, specifically the back of a check with endorsements and processing stamps. The check is endorsed for deposit only to PLS MB Financial New York Check Cashers, located at CC905 Roosevelt. Multiple processing stamps are visible, with dates in July 2014. The image is marked as 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM' at the bottom. The document also includes reference numbers such as SDNY_GM_00051181, DB-SDNY-0014005, and EFTA_00161789. The background is white. The image quality is medium, with some blurriness in the text. The text 'Do not endorse or write below this line' is also visible. The overall composition is a standard document scan, with the check endorsement centered in the frame.

Locations
Raw Analysis