Real ChatGPT answer · index seed7CThOzynM5EcompleteFinance and banking · small business bankinginformational
How much cash can I deposit into my business account at an ATM before the bank asks for source of funds verification?
Download run
Fan-out diagram
The searches the AI actually ran for this prompt.
SEED QUERY
How much cash can I deposit into my business account at an ATM before the bank asks for source of funds verification?
2 real searches · 1 real-search pass
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.
Classifying 2 queries…
Searches and sources
ChatGPT2 real searches · gpt-6
FinCEN currency transaction report more than $10,000 cash deposits business day structuring official Google ↗
FDIC bank source of funds cash deposit suspicious activity questions ATM deposits official Google ↗
- Frequently Asked Questions Regarding the FinCEN Currency Transaction Report (CTR) · fincen.gov
- FFIEC BSA/AML Assessing Compliance with BSA Regulatory Requirements · bsaaml.ffiec.gov
- Suspicious Activity Reporting (Structuring) · fincen.gov
- Frequently Asked Questions Regarding Suspicious Activity Reporting Requirements · ncua.gov
Queries
2 queries · click a column to sort
| Query / type | Search | Intent | Query class | Routing format | Cluster | Freq ↓ | Weight |
|---|---|---|---|---|---|---|---|
FinCEN currency transaction report more than $10,000 cash deposits business day structuring official OBSERVED | Google ↗ AI Mode ↗ | — | — | — | — | 1x of 1 | |
FDIC bank source of funds cash deposit suspicious activity questions ATM deposits official OBSERVED | Google ↗ AI Mode ↗ | — | — | — | — | 1x of 1 |