Birdwatch Note Rating
2024-04-16 23:45:05 UTC - NOT_HELPFUL
Rated by Participant: 5CB2E4000726FE3CD2C1DF304B7BC31056E82BE3BACFF59F9563E068EFEC5E54
Participant Details
Original Note:
The teller offered a bank draft which is as good as cash. Furthermore, he likely triggered internal bank AML policy to inquire about transactions over a certain dollar amount or possibly the triggers for FINTRAC. https://www.investopedia.com/terms/b/bank_draft.asp#:~:text=A%20bank%20draft%20is%20a,is%20cashed%20by%20the%20payee. https://fintrac-canafe.canada.ca/individuals-individus/rpt-eng https://fintrac-canafe.canada.ca/guidance-directives/transaction-operation/24hour/1-eng
All Note Details