Birdwatch Archive

Birdwatch Note Rating

2025-01-05 19:08:02 UTC - HELPFUL

Rated by Participant: 85F093A09D333F9D0E780FDEE9D0EC6156E5DFA8BCCD48EB5B536ED01C900250
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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  • participantId -
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  • version - 2
  • agree - 0
  • disagree - 0
  • helpful - 0
  • notHelpful - 0
  • helpfulnessLevel - HELPFUL
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  • helpfulGoodSources - 1
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  • helpfulAddressesClaim - 1
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  • notHelpfulOpinionSpeculationOrBias - 0
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  • notHelpfulArgumentativeOrBiased - 0
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  • ratingsId - 187592129640966992585F093A09D333F9D0E780FDEE9D0EC6156E5DFA8BCCD48EB5B536ED01C900250