My bank just flagged my ACH transfer from Kraken as suspicious and locked my account. What specific documentation do I need to provide to release the funds?
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The searches the AI actually ran for this prompt.
SEED QUERY
My bank just flagged my ACH transfer from Kraken as suspicious and locked my account. What specific documentation do I need to provide to release the funds?
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.
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Google's semantic query class for every sub-query: what kind of answer each search is after, simulated vs real.
Classifying 2 queries…
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Queries
2 queries · click a column to sort
| Query / type | Search | Intent | Query class | Routing format | Cluster | Freq ↓ | Weight |
|---|---|---|---|---|---|---|---|
Kraken official support ACH deposit transaction history export account statements proof of funds bank transfer OBSERVED | Google ↗ AI Mode ↗ | — | — | — | — | 1x of 1 | |
US bank account frozen suspicious ACH transfer documentation source of funds consumer rights CFPB OBSERVED | Google ↗ AI Mode ↗ | — | — | — | — | 1x of 1 |