EFTA01294384_p46_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
financial_document

Objects Detected (2)

Check
A scanned image of a check. The check is light in color, possibly white or light beige. It has printed text and a signature.
Nusenda CU (Albuquerque, NM) PO Box 8530 10/27/17-05:53:46 1986295 CREDITED TO THE ACCOUNT OF WITHIN NAMED PAYEE <<<<<<<<<<<<<307083665>>>>> CHECK HERE AFTER MORICE UT REMOTE DEPOSIT

Signature
A handwritten signature on the check.

Scene & Environment

Setting: indoor

Location Type: unknown

Time: unclear

Atmosphere: formal

Document Extraction

Type: financial_document

Date: 10/27/17

Letterhead: Nusenda CU

Key Points:

Check information
Bank name
Date
Account number

Full Transcription:

25:47
Nusenda CU
(Albuquerque, NM)
PO Box 8530
10/27/17-05:53:46
1986295
CREDITED TO THE
ACCOUNT OF WITHIN
NAMED PAYEE
<<<<<<<<<<<<<307083665>>>>>
0
LOLOT WH. SOC THIS LINE
CHECK HERE AFTER MORICE UT REMOTE DEPOSIT

Text in Image

25:47

Nusenda CU

(Albuquerque, NM)

PO Box 8530

10/27/17-05:53:46

1986295

CREDITED TO THE

ACCOUNT OF WITHIN

NAMED PAYEE

<<<<<<<<<<<<<307083665>>>>>

LOLOT WH. SOC THIS LINE

CHECK HERE AFTER MORICE UT REMOTE DEPOSIT

CONFIDENTIAL - PURSUANT TO FED. R.

CONFIDENTIAL

SDNY_GM_00052885

DB-SDNY-0015709

EFTA_00163493

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

Full Description

The image is a scanned document of a check. The check is light in color, possibly white or light beige. It has printed text and a signature. The text includes the bank name, Nusenda CU, located in Albuquerque, NM. The check date is 10/27/17. The check number is 1986295. The check is credited to the account of the named payee. The routing number is <<<<<<<<<<<<<307083665>>>>>. The check has a signature at the bottom. The image also contains the text "CONFIDENTIAL - PURSUANT TO FED. R." and "CONFIDENTIAL" in orange. The document IDs are SDNY_GM_00052885, DB-SDNY-0015709, and EFTA_00163493.

Critical Findings

Illegal Activity: suspicious

The image contains financial information, which could potentially be used for fraudulent purposes.

Organizations

Nusenda CU

Locations

Albuquerque, NM

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": "10/27/17",
    "document_type": "financial_document",
    "full_text_transcription": "25:47\nNusenda CU\n(Albuquerque, NM)\nPO Box 8530\n10/27/17-05:53:46\n1986295\nCREDITED TO THE\nACCOUNT OF WITHIN\nNAMED PAYEE\n\u003c\u003c\u003c\u003c\u003c\u003c\u003c\u003c\u003c\u003c\u003c\u003c\u003c307083665\u003e\u003e\u003e\u003e\u003e\n0\nLOLOT WH. SOC THIS LINE\nCHECK HERE AFTER MORICE UT REMOTE DEPOSIT",
    "is_document": true,
    "key_points": [
      "Check information",
      "Bank name",
      "Date",
      "Account number"
    ],
    "letterhead": "Nusenda CU",
    "recipients": [],
    "reference_numbers": [
      "1986295"
    ],
    "sender": null,
    "sender_organization": "Nusenda CU",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Nusenda CU"
    ],
    "locations": [
      "Albuquerque, NM"
    ],
    "organizations": [
      "Nusenda CU"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document of a check. The check is light in color, possibly white or light beige. It has printed text and a signature. The text includes the bank name, Nusenda CU, located in Albuquerque, NM. The check date is 10/27/17. The check number is 1986295. The check is credited to the account of the named payee. The routing number is \u003c\u003c\u003c\u003c\u003c\u003c\u003c\u003c\u003c\u003c\u003c\u003c\u003c307083665\u003e\u003e\u003e\u003e\u003e. The check has a signature at the bottom. The image also contains the text \"CONFIDENTIAL - PURSUANT TO FED. R.\" and \"CONFIDENTIAL\" in orange. The document IDs are SDNY_GM_00052885, DB-SDNY-0015709, and EFTA_00163493.",
  "illegal_activity": {
    "categories": [],
    "description": "The image contains financial information, which could potentially be used for fraudulent purposes.",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "suspicious"
  },
  "image_classification": {
    "image_category": "document_scan",
    "image_quality": "medium",
    "image_subcategory": "financial_document",
    "is_redacted": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "10/27/17",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01294384_p46_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Financial document"
  },
  "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 light in color, possibly white or light beige. It has printed text and a signature.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "Nusenda CU\n(Albuquerque, NM)\nPO Box 8530\n10/27/17-05:53:46\n1986295\nCREDITED TO THE\nACCOUNT OF WITHIN\nNAMED PAYEE\n\u003c\u003c\u003c\u003c\u003c\u003c\u003c\u003c\u003c\u003c\u003c\u003c\u003c307083665\u003e\u003e\u003e\u003e\u003e\nCHECK HERE AFTER MORICE UT REMOTE DEPOSIT"
    },
    {
      "description": "A handwritten signature on the check.",
      "location_in_frame": "Bottom center",
      "object": "Signature",
      "significance": "Authorization of payment",
      "text_on_object": ""
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "formal",
    "background_details": "",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "indoor",
    "specific_location_type": "unknown",
    "time_of_day": "unclear",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
    "is_compromising": false,
    "is_private": true,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [
      "financial_exposure"
    ],
    "sensitivity_description": "The image contains financial information from a check, which could potentially be used for fraudulent purposes.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned document of a check from Nusenda CU, dated 10/27/17. The check is credited to the account of the named payee and includes the routing number.",
  "text_in_image": {
    "text_content": [
      "25:47",
      "Nusenda CU",
      "(Albuquerque, NM)",
      "PO Box 8530",
      "10/27/17-05:53:46",
      "1986295",
      "CREDITED TO THE",
      "ACCOUNT OF WITHIN",
      "NAMED PAYEE",
      "\u003c\u003c\u003c\u003c\u003c\u003c\u003c\u003c\u003c\u003c\u003c\u003c\u003c307083665\u003e\u003e\u003e\u003e\u003e",
      "0",
      "LOLOT WH. SOC THIS LINE",
      "CHECK HERE AFTER MORICE UT REMOTE DEPOSIT",
      "CONFIDENTIAL - PURSUANT TO FED. R.",
      "CONFIDENTIAL",
      "SDNY_GM_00052885",
      "DB-SDNY-0015709",
      "EFTA_00163493"
    ],
    "text_language": "English",
    "text_significance": "The text provides information about the check, including the bank name, date, and account number.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}