Real ChatGPT answer · index seedVGlx3GMkImEcompleteFinance and banking · small business bankinginformational
What should I do if my small business experiences a fraudulent wire transfer, and will the bank reimburse our lost funds?
Download run
Fan-out diagram
The searches the AI actually ran for this prompt.
SEED QUERY
What should I do if my small business experiences a fraudulent wire transfer, and will the bank reimburse our lost funds?
3 real searches · 1 real-search pass
U.S. small business fraudulent wire transfer reimbursement UCC Article 4A bank security procedure unauthorized payment order official guidanceGoogle ↗
OBSERVED
FBI IC3 business email compromise wire transfer recall contact bank immediately officialGoogle ↗
OBSERVED
Virginia Code Article 4A unauthorized wire transfer bank liability security procedure 8.4A-202 8.4A-204Google ↗
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
U.S. small business fraudulent wire transfer reimbursement UCC Article 4A bank security procedure unauthorized payment order official guidance Google ↗
FBI IC3 business email compromise wire transfer recall contact bank immediately official Google ↗
Virginia Code Article 4A unauthorized wire transfer bank liability security procedure 8.4A-202 8.4A-204 Google ↗
- https\://www\.ic3.gov · ic3.gov
- Uniform Commercial Code Article 4A Funds Transfers · federalreserve.gov
- § 8.4A-202. Authorized and verified payment orders · law.lis.virginia.gov
- § 8.4A-204. Refund of payment and duty of customer to report with respect to unauthorized payment order · law.lis.virginia.gov
- Federal Reserve Consumer Help · federalreserveconsumerhelp.gov
- Can I be held liable if I sent a wire transfer to someone who turned out to be a scammer? · helpwithmybank.gov
- What should I do if a wire transfer is fraudulent? · www2.helpwithmybank.gov
Queries
3 queries · click a column to sort
| Query / type | Search | Intent | Query class | Routing format | Cluster | Freq ↓ | Weight |
|---|---|---|---|---|---|---|---|
U.S. small business fraudulent wire transfer reimbursement UCC Article 4A bank security procedure unauthorized payment order official guidance OBSERVED | Google ↗ AI Mode ↗ | — | — | — | — | 1x of 1 | |
FBI IC3 business email compromise wire transfer recall contact bank immediately official OBSERVED | Google ↗ AI Mode ↗ | — | — | — | — | 1x of 1 | |
Virginia Code Article 4A unauthorized wire transfer bank liability security procedure 8.4A-202 8.4A-204 OBSERVED | Google ↗ AI Mode ↗ | — | — | — | — | 1x of 1 |