Common comparison error
More personal data is not inherently better for Source of funds; only proportionate evidence should reach the official Account currency route.
GlossaryPayments & accounts
Source of funds
Information or documents explaining where money used for deposits or account activity originated.
Practical use
How to verify Source of funds
Read Source of funds together with Account freeze, Account currency, Cash balance. The comparison must preserve the exact rule, value, state, and evidence described below.
A neutral example
An identity image accepted for Source of funds later expires under the broker's document-age rule. The new request, deadline, and effect on Account freeze are recorded. What makes this an example of Source of funds is that evidence should explain where deposited money originated without requesting unrelated secrets or excess data.
Evidence path
Where to verify Source of funds
Use the source that governs the exact contract, account, entity, or platform state. A general definition cannot replace current broker terms.