Real ChatGPT answer · index seed8ruUeBO4YuYcompleteFinance and banking · small business bankinghowto
What information does my bank need to verify an incoming international wire transfer from a new overseas customer?
Download run
Fan-out diagram
The searches the AI actually ran for this prompt.
SEED QUERY
What information does my bank need to verify an incoming international wire transfer from a new overseas customer?
1 real search · 1 real-search pass
US bank incoming international wire transfer verification information purpose of payment invoice source of funds OFAC compliance bank guidanceGoogle ↗
OBSERVEDReason
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 (1)
Classes come from the query-classifier (a local Laya model). 1 of 1 calls are low-confidence (under 50%) — hover a query in the table to see its confidence.
Searches and sources
ChatGPT1 real searches · gpt-6
US bank incoming international wire transfer verification information purpose of payment invoice source of funds OFAC compliance bank guidance Google ↗