L33 LEG
Banned
Registered: 6th Jan 03
Location: Blackburn . Drove: Dimma Saxo VTR
User status: Offline
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maybe i have more 
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Half Pint
Member
Registered: 25th Mar 02
User status: Offline
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maybe the bank are going to ear mark your account for possible fruad behavour
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L33 LEG
Banned
Registered: 6th Jan 03
Location: Blackburn . Drove: Dimma Saxo VTR
User status: Offline
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i just want to put money in, take it out next day and be gone with. i just hope its as easy as that lol. i tell em it was a present for my birthday and the money is to buy a car  or maybe not 
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Half Pint
Member
Registered: 25th Mar 02
User status: Offline
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Well you'll have to wait and see, i know staff are rewarded for recognising and reporting criminal activity
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L33 LEG
Banned
Registered: 6th Jan 03
Location: Blackburn . Drove: Dimma Saxo VTR
User status: Offline
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ill go in and ask today, ill explain im going to have some money transferred to my account 2moro, and ill ask them if i can take it all out
is there anyway i can sound innicent and not to be asked where it has come from? 
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Half Pint
Member
Registered: 25th Mar 02
User status: Offline
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they can tell who it has come from and if they want to they can enquire where that came from regardless of different banks.
to be honest you should be ok as your not doing this frequently.
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corsa_crew
Member
Registered: 9th Oct 03
Location: Stockton-on-Tees
User status: Offline
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daily limits can change from branch 2 brach where i work
most cash u can have in one day is £1500.
thats £300 pound outer the atm and £1200 over the counter.
however you can take as much as u want if u put an order in , which is over night response.
may require additional i.d. thou 2 take that much out ad also they will check ur recent payments ad transactions 4 any ov high risk. so will probz take u longer then a normal transaction.
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corsa_crew
Member
Registered: 9th Oct 03
Location: Stockton-on-Tees
User status: Offline
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as 4 the question about where it has come from- yes we can check where it has come from ad yes we are suppose 2 ask about it as we have to ask what the money is 2 b used 4, u dont have to reply but we hav 2 ask, also if u hav just put that large sum in ad are planning on moving it straight away will ring alarm bells, so expect to have a few questions asked about it. As when u try 2 take the money out the computer will ask they cashier 2 ask u where the recent money has come from , ad they will have giv a valid reason why they used over-ride.
hope that helps ya out a bit
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L33 LEG
Banned
Registered: 6th Jan 03
Location: Blackburn . Drove: Dimma Saxo VTR
User status: Offline
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i went to the bank and they7 said another bank will have the money ready for 2moro, they thought it was suspicous but no questions were asked. do u reckon when i get to the other bank more questions will be asked.
cheers corsa crew and others for the replies
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Je11ybubb1es
Member
Registered: 11th Jun 02
Location: Milton Keynes
User status: Offline
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quote:
Originally posted by VisibleMan
quote:
Originally posted by L33 LEG
just say if the money is transferred from someone elses account into mine and i take it all out the next day, do they have the rights to ask where the money has come from and will they b able to ring the other person to ask why there is a lot of money being exchanged.
i wouldnt take it out the next day mate, i would leave it for a week or so...it would look bloody dodgy otherwise
i see illegal monkey smuggling is still going strong then 
it doesnt look dodgy at all, i work as a manager at lloyds tsb, the cashiers prob wouldnt even realise when the money had come in, and even if they do, as long as you have a legit story it doesnt matter. and if you do it every other day they might get a bit suspicious!!
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