answersLogoWhite

0

Source of funds means the origin of funds, which is of some importance when a private transaction with irregular large amounts is started; however origin of funds is always the matter of the bank which sends or wires money and as such they do their own due diligence, if the wire and they are a G-30 bank or a money center bank, the origin of funds is never an issue.

User Avatar

Wiki User

11y ago

What else can I help you with?