Birdwatch Archive

Birdwatch Note Rating

2025-01-06 03:02:31 UTC - SOMEWHAT_HELPFUL

Rated by Participant: 3FA3C9BA891B5AFCD4706694E11470D7581FAA79A3E9CAC8C156308638FD1722
Participant Details

Original Note:

NNN- The note provided using the link below is incorrect. CDD in banking is targeted at money laundering and financial crimes. A simple withdrawal of funds from an account is not referenced in the CDD and therefore doesn't apply to this post. https://www.gbgplc.com/en/blog/what-is-customer-due-diligence-in-banking-and-financial-services/

All Note Details

Original Tweet

All Information

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  • version - 2
  • agree - 0
  • disagree - 0
  • helpful - 0
  • notHelpful - 0
  • helpfulnessLevel - SOMEWHAT_HELPFUL
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  • helpfulGoodSources - 1
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  • helpfulAddressesClaim - 0
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  • notHelpfulSourcesMissingOrUnreliable - 0
  • notHelpfulOpinionSpeculationOrBias - 0
  • notHelpfulMissingKeyPoints - 1
  • notHelpfulOutdated - 0
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  • notHelpfulArgumentativeOrBiased - 0
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  • ratingsId - 18759212964096699253FA3C9BA891B5AFCD4706694E11470D7581FAA79A3E9CAC8C156308638FD1722