What are the exact steps to connect my bank account to Kraken for a large wire transfer without getting my account flagged?
Download run
Fan-out diagram
The searches the AI actually ran for this prompt.
SEED QUERY
What are the exact steps to connect my bank account to Kraken for a large wire transfer without getting my account flagged?
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.
ChatGPT real searches (2)
Classes come from the query-classifier (a local Laya model). 2 of 2 calls are low-confidence (under 50%) — hover a query in the table to see its confidence.
Searches and sources
ChatGPT2 real searches · gpt-6
Kraken official USD wire deposit instructions bank transfer verification limits large deposits Google ↗
site:support.kraken.com wire transfer deposit bank account name must match Kraken account USD Google ↗
- USD Funding Guide · support.kraken.com
- Cash Deposit Fees, Minimums & Times · support.kraken.com
- Deposits from and withdrawals to third parties · support.kraken.com
- Why is my deposit or withdrawal on hold? · support.kraken.com
- Bank deposit requirements and checklist · support.kraken.com
Queries
2 queries · click a column to sort
| Query / type | Search | Intent | Query class | Routing format | Cluster | Freq ↓ | Weight |
|---|---|---|---|---|---|---|---|
Kraken official USD wire deposit instructions bank transfer verification limits large deposits OBSERVED | Google ↗ AI Mode ↗ | — | Instruction | — | — | 1x of 1 | |
site:support.kraken.com wire transfer deposit bank account name must match Kraken account USD OBSERVED | Google ↗ AI Mode ↗ | — | Other / navigational | — | — | 1x of 1 |