Giftor Source of Funds

In transactions where sums of money are involved, there is a legal requirement on the company that requested your check to verify where the funds are coming from. The purpose of the task in the Thirdfort app is to gather detail on where the funds being used originated. You may also be asked to share evidence.

As a giftor you will be asked questions to confirm where the gift funds originated, and also to share evidence.

You can read more here on how to start the task.