How do bankruptcy trustees investigate your financial history, and will they look at all my Venmo and PayPal transactions from college?
Download run
Fan-out diagram
The searches the AI actually ran for this prompt.
SEED QUERY
How do bankruptcy trustees investigate your financial history, and will they look at all my Venmo and PayPal transactions from college?
3 real searches · 1 real-search pass
United States bankruptcy trustee review bank statements payment app records lookback period Rule 2004 examination fraudulent transfers preference 90 days one yearGoogle ↗
OBSERVEDReason
Federal Rules Bankruptcy Procedure Rule 2004 examination documents financial condition officialGoogle ↗
OBSERVEDReason
US Courts bankruptcy trustee duties review petition schedules bank statements financial records officialGoogle ↗
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 (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
United States bankruptcy trustee review bank statements payment app records lookback period Rule 2004 examination fraudulent transfers preference 90 days one year Google ↗
Federal Rules Bankruptcy Procedure Rule 2004 examination documents financial condition official Google ↗
US Courts bankruptcy trustee duties review petition schedules bank statements financial records official Google ↗
- Rule 2004. Examinations | Federal Rules of Bankruptcy Procedure | US Law · law.cornell.edu
- Bankruptcy and Bankruptcy Fraud · justice.gov
Queries
3 queries · click a column to sort
| Query / type | Search | Intent | Query class | Routing format | Cluster | Freq ↓ | Weight |
|---|---|---|---|---|---|---|---|
United States bankruptcy trustee review bank statements payment app records lookback period Rule 2004 examination fraudulent transfers preference 90 days one year OBSERVED | Google ↗ AI Mode ↗ | — | Reason | — | — | 1x of 1 | |
Federal Rules Bankruptcy Procedure Rule 2004 examination documents financial condition official OBSERVED | Google ↗ AI Mode ↗ | — | Reason | — | — | 1x of 1 | |
US Courts bankruptcy trustee duties review petition schedules bank statements financial records official OBSERVED | Google ↗ AI Mode ↗ | — | Reason | — | — | 1x of 1 |