Birdwatch Note Rating
2024-04-16 16:21:38 UTC - HELPFUL
Rated by Participant: A61BC7A43197E11D18BDEBF4F8B7D7629390AC8D97E47F6F7F5E856C0A54BFB8
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