Real ChatGPT answer · index seedHbkaFHkaWlMcompleteFinance and banking · small business bankingcommercial
What security protocols should I set up immediately after opening my business bank account to prevent unauthorized wire transfers and fraud
Download run
Fan-out diagram
The searches the AI actually ran for this prompt.
SEED QUERY
What security protocols should I set up immediately after opening my business bank account to prevent unauthorized wire transfers and fraud
3 real searches · 1 real-search pass
FBI business email compromise wire transfer fraud verify payment instructions callback procedures dual authorization business bank account securityGoogle ↗
OBSERVEDConsequence
FDIC small business cybersecurity banking account fraud multifactor authentication alerts wire transfer controlsGoogle ↗
OBSERVEDReason
CISA phishing-resistant MFA business email security SPF DKIM DMARC guidanceGoogle ↗
OBSERVEDInstruction
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 business email compromise wire transfer fraud verify payment instructions callback procedures dual authorization business bank account security Google ↗
FDIC small business cybersecurity banking account fraud multifactor authentication alerts wire transfer controls Google ↗
CISA phishing-resistant MFA business email security SPF DKIM DMARC guidance Google ↗
- BEC · ic3.gov
- Business Email Compromise · fbi.gov
- Cybersecurity for Small Business · ftc.gov
- Advisory to Financial Institutions on E-mail Compromise Fraud Schemes · fincen.gov
- Business E-Mail Compromise · fbi.gov
- IC3.gov · ic3.gov
- Advisory to Financial Institutions on E-mail Compromise Fraud Schemes · stg2.fincen.gov
Queries
3 queries · click a column to sort
| Query / type | Search | Intent | Query class | Routing format | Cluster | Freq ↓ | Weight |
|---|---|---|---|---|---|---|---|
FBI business email compromise wire transfer fraud verify payment instructions callback procedures dual authorization business bank account security OBSERVED | Google ↗ AI Mode ↗ | — | Consequence | — | — | 1x of 1 | |
FDIC small business cybersecurity banking account fraud multifactor authentication alerts wire transfer controls OBSERVED | Google ↗ AI Mode ↗ | — | Reason | — | — | 1x of 1 | |
CISA phishing-resistant MFA business email security SPF DKIM DMARC guidance OBSERVED | Google ↗ AI Mode ↗ | — | Instruction | — | — | 1x of 1 |