Real ChatGPT answer · index seedMYpKJv3MW8gcompleteFinance and banking · small business bankinginformational
What is the process for disputing an unauthorized international wire transfer on a small business debit card, and what are the liability limits under Regulation E?
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Fan-out diagram
The searches the AI actually ran for this prompt.
SEED QUERY
What is the process for disputing an unauthorized international wire transfer on a small business debit card, and what are the liability limits under Regulation E?
3 real searches · 1 real-search pass
CFPB Regulation E business accounts primarily personal family household liability unauthorized electronic fund transfers 12 CFR 1005.2Google ↗
OBSERVED
12 CFR 1005.6 liability unauthorized electronic fund transfers consumer account $50 $500 official eCFRGoogle ↗
OBSERVED
UCC Article 4A unauthorized wire transfer security procedure bank customer commercial account official lawGoogle ↗
OBSERVED
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.
Classifying 3 queries…
Searches and sources
ChatGPT3 real searches · gpt-6
CFPB Regulation E business accounts primarily personal family household liability unauthorized electronic fund transfers 12 CFR 1005.2 Google ↗
12 CFR 1005.6 liability unauthorized electronic fund transfers consumer account $50 $500 official eCFR Google ↗
UCC Article 4A unauthorized wire transfer security procedure bank customer commercial account official law Google ↗
- § 1005.6 Liability of consumer for unauthorized transfers. · consumerfinance.gov
- Consumer Financial Protection Bureau’s Official Staff Commentary on Regulation E · federalreserve.gov
- § 1005.2 Definitions. · consumerfinance.gov
- Electronic Fund Transfers FAQs · consumerfinance.gov
- § 4A-202. AUTHORIZED AND VERIFIED PAYMENT ORDERS. | Uniform Commercial Code | US Law · law.cornell.edu
- Uniform Commercial Code Article 4A Funds Transfers · federalreserve.gov
- § 4A-204. REFUND OF PAYMENT AND DUTY OF CUSTOMER TO REPORT WITH RESPECT TO UNAUTHORIZED PAYMENT ORDER. | Uniform Commercial Code | US Law · law.cornell.edu
- FBI Internet Crime Complaint Center · ic3.gov
Queries
3 queries · click a column to sort
| Query / type | Search | Intent | Query class | Routing format | Cluster | Freq ↓ | Weight |
|---|---|---|---|---|---|---|---|
CFPB Regulation E business accounts primarily personal family household liability unauthorized electronic fund transfers 12 CFR 1005.2 OBSERVED | Google ↗ AI Mode ↗ | — | — | — | — | 1x of 1 | |
12 CFR 1005.6 liability unauthorized electronic fund transfers consumer account $50 $500 official eCFR OBSERVED | Google ↗ AI Mode ↗ | — | — | — | — | 1x of 1 | |
UCC Article 4A unauthorized wire transfer security procedure bank customer commercial account official law OBSERVED | Google ↗ AI Mode ↗ | — | — | — | — | 1x of 1 |