Source of funds means the origin of the specific money or assets used in a transaction, deposit, investment, or transfer. It asks where these funds came from, such as salary, sale proceeds, loan funds, trading activity, mining revenue, or wallet history, and is distinct from broader source-of-wealth analysis.
Back to glossary
Glossary term
What is Source of funds?
Source of funds means the origin of the specific money or assets used in a transaction, deposit, investment, or transfer. It asks where these funds came from, such as salary, sale proceeds, loan funds, trading activity, mining revenue, or wallet history, and is distinct from broader source-of-wealth analysis.