Birdwatch Archive

Birdwatch Note Rating

2025-01-05 20:35:28 UTC - HELPFUL

Rated by Participant: C288B56852719A78AE0E00535E7A4D7C693345D931F2727096882090889361A6
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
  • helpfulOther - 0
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  • helpfulGoodSources - 0
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  • helpfulAddressesClaim - 0
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  • helpfulUnbiasedLanguage - 0
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  • notHelpfulSourcesMissingOrUnreliable - 0
  • notHelpfulOpinionSpeculationOrBias - 0
  • notHelpfulMissingKeyPoints - 0
  • notHelpfulOutdated - 0
  • notHelpfulHardToUnderstand - 0
  • notHelpfulArgumentativeOrBiased - 0
  • notHelpfulOffTopic - 0
  • notHelpfulSpamHarassmentOrAbuse - 0
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  • notHelpfulNoteNotNeeded - 0
  • ratingsId - 1875921296409669925C288B56852719A78AE0E00535E7A4D7C693345D931F2727096882090889361A6