How do I set up a secure digital earnest money deposit transfer using escrow services while avoiding common wire fraud scams?
Download run
Fan-out diagram
The searches the AI actually ran for this prompt.
SEED QUERY
How do I set up a secure digital earnest money deposit transfer using escrow services while avoiding common wire fraud scams?
3 real searches · 1 real-search pass
FBI real estate wire fraud verify wiring instructions independently call known phone number escrow earnest money depositGoogle ↗
OBSERVEDConsequence
ALTA wire fraud consumer verify wiring instructions title company real estate transactionGoogle ↗
OBSERVEDReason
FTC real estate wire transfer scam what to do if sent money immediately bank recallGoogle ↗
OBSERVEDOther / navigational
Badge and edge weight = share of passes that produced the query. Hover a query for its intent and routing format.
Query classes
Google's semantic query class for every sub-query: what kind of answer each search is after, simulated vs real.
ChatGPT real searches (3)
Classes come from the query-classifier (a local Laya model). 3 of 3 calls are low-confidence (under 50%) — hover a query in the table to see its confidence.
Searches and sources
ChatGPT3 real searches · gpt-6
FBI real estate wire fraud verify wiring instructions independently call known phone number escrow earnest money deposit Google ↗
ALTA wire fraud consumer verify wiring instructions title company real estate transaction Google ↗
FTC real estate wire transfer scam what to do if sent money immediately bank recall Google ↗
- Consumer Guide: How to Protect Against Real Estate Wire Fraud · nar.realtor
- Protect Your Money from Mortgage Closing Scams When Buying a Home · nar.realtor
- Avoid mortgage wire fraud scams · usbank.com
- Consumer Guide: Fraud Red Flags · nar.realtor
- Protecting Your Clients and Your Business From Fraud · nar.realtor
- FBI Internet Crime Complaint Center (IC3) · ic3.gov
- Federal Trade Commission fraud reporting · reportfraud.ftc.gov
- OCC guidance on fraudulent wire transfers · helpwithmybank.gov
- What should I do if a wire transfer is fraudulent? · helpwithmybank.gov
- What To Know Before You Wire Money · consumer.ftc.gov
Queries
3 queries · click a column to sort
| Query / type | Search | Intent | Query class | Routing format | Cluster | Freq ↓ | Weight |
|---|---|---|---|---|---|---|---|
FBI real estate wire fraud verify wiring instructions independently call known phone number escrow earnest money deposit OBSERVED | Google ↗ AI Mode ↗ | — | Consequence | — | — | 1x of 1 | |
ALTA wire fraud consumer verify wiring instructions title company real estate transaction OBSERVED | Google ↗ AI Mode ↗ | — | Reason | — | — | 1x of 1 | |
FTC real estate wire transfer scam what to do if sent money immediately bank recall OBSERVED | Google ↗ AI Mode ↗ | — | Other / navigational | — | — | 1x of 1 |