Are there any legal workarounds to bypass the waiting period for international wire transfers to clear into my US business bank account?
Download run
Fan-out diagram
The searches the AI actually ran for this prompt.
SEED QUERY
Are there any legal workarounds to bypass the waiting period for international wire transfers to clear into my US business bank account?
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.
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 (2)
Classes come from the query-classifier (a local Laya model). 2 of 2 calls are low-confidence (under 50%) — hover a query in the table to see its confidence.
Searches and sources
ChatGPT2 real searches · gpt-6
US bank incoming international wire transfer hold compliance review business account funds availability policy legal requirements Google ↗
FinCEN OFAC bank international wire transfer delayed compliance review customer guidance incoming wire Google ↗
- The Fed · federalreserve.gov
- Why won’t the bank let me withdraw funds from my new account? · www2.helpwithmybank.gov
Queries
2 queries · click a column to sort
| Query / type | Search | Intent | Query class | Routing format | Cluster | Freq ↓ | Weight |
|---|---|---|---|---|---|---|---|
US bank incoming international wire transfer hold compliance review business account funds availability policy legal requirements OBSERVED | Google ↗ AI Mode ↗ | — | Reason | — | — | 1x of 1 | |
FinCEN OFAC bank international wire transfer delayed compliance review customer guidance incoming wire OBSERVED | Google ↗ AI Mode ↗ | — | Consequence | — | — | 1x of 1 |