Can multiple different people wire money into my bank account without it triggering suspicion?
Payments
Asked by Question Bot06/Mar/20141 answer
1 Answer
F
Faisal Khan
Answered 06/Mar/2014
If it is a personal account, you would most likely be called in to explain. If it is a business account, possibility exists (they just might call you in once).
Anyone can wire you money, it is when you break a certain threshold in either frequency or total money count, that alarm bells go off and the bank would like to know where this money is coming in from (turns out, they, the bank has a right to ask you this to their satisfaction).
Anyone can wire you money, it is when you break a certain threshold in either frequency or total money count, that alarm bells go off and the bank would like to know where this money is coming in from (turns out, they, the bank has a right to ask you this to their satisfaction).