L33 LEG
Banned
Registered: 6th Jan 03
Location: Blackburn . Drove: Dimma Saxo VTR
User status: Offline
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how much money can you take out of your bank account in one day? just for example, say a big ammount of money is going into my account, is there a limit of what u can take out and if so how much?
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Shelly
Premium Member
Registered: 15th Nov 00
Location: Lancashire Drives: Astra H VXR
User status: Offline
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they are all different, mine is £250.
does it not say on one of your statements?!
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purple_corsa_gls
Member
Registered: 25th May 04
Location: Near Sunderland
User status: Offline
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My account has a £300 limit per day, and an £800 a my local branch. i have to give them a day notice if i need more than £800, but the main one in the town is as much as i have.
I havent had to give my local branch any notice yet though  
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dolphin-vic
Member
Registered: 19th Dec 03
Location: Derbyshire
User status: Offline
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Yeah if you go into your bank you cand raw out what you like over the counter, at cash machines tho i am limited to £250
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NovaGTE
Member
Registered: 16th Dec 02
User status: Offline
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I went in and took just over £6K the other week without any prior arangement, just had to take my cheque book into the branch
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ruth
Member
Registered: 16th Jan 04
User status: Offline
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who u wi?
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BigSte
Member
Registered: 27th Aug 02
Location: Sheffield
User status: Offline
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there is a limit on how much you can withdraw with your cash card (mines £350 a day), but if you go into the branch you can take out as much as you want.
I took out 4.5k to buy my car and they didn't even ask me for ID or anything, just had to sign for it
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L33 LEG
Banned
Registered: 6th Jan 03
Location: Blackburn . Drove: Dimma Saxo VTR
User status: Offline
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cheers for the quick replies
so just say for example i had 10k in my bank, would i be able to take it all out in cash if i go down to my local bank without any questions asked?
im with barclays ruth
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NovaGTE
Member
Registered: 16th Dec 02
User status: Offline
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Depends if they have enough cash there that day aswell, for £10K i would ring them firstly to enquire if you and them are able!
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L33 LEG
Banned
Registered: 6th Jan 03
Location: Blackburn . Drove: Dimma Saxo VTR
User status: Offline
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thanks every1, ur a great help. im with barclays ruth
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purple_corsa_gls
Member
Registered: 25th May 04
Location: Near Sunderland
User status: Offline
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u2u me with what branch it is and ill mug u 
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L33 LEG
Banned
Registered: 6th Jan 03
Location: Blackburn . Drove: Dimma Saxo VTR
User status: Offline
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quote:
Originally posted by purple_corsa_gls
u2u me with what branch it is and ill mug u
no
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ruth
Member
Registered: 16th Jan 04
User status: Offline
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u can get 300 from a atm machine if u take your id and bank card they will let u take more out
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Half Pint
Member
Registered: 25th Mar 02
User status: Offline
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you can sometimes get upto £1000 over the counter, but they like a bit of notice usually.
as for ATm depends on your bank!
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L33 LEG
Banned
Registered: 6th Jan 03
Location: Blackburn . Drove: Dimma Saxo VTR
User status: Offline
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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.
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Dom
Member
Registered: 13th Sep 03
User status: Offline
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just remember to take your passport if your going to draw out more than 1000 quid  banks HAVE to ask for ID for anything over this amount and if you dont have it then you can only draw the max of 1k 
however, i would phone them a few days before hand, so they can get the money ready etc etc
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Dom
Member
Registered: 13th Sep 03
User status: Offline
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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 
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L33 LEG
Banned
Registered: 6th Jan 03
Location: Blackburn . Drove: Dimma Saxo VTR
User status: Offline
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it has to be taken out straight away lol. ill give them a ring and TELL them i am coming the next day
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Danae
Member
Registered: 24th Jul 04
User status: Offline
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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.
They can ask (but shouldn't). You don't have to tell them.
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Half Pint
Member
Registered: 25th Mar 02
User status: Offline
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the banks have systems in place to monitor this type of activity and depending on the amounts they may treat it as suspicious (sp)
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L33 LEG
Banned
Registered: 6th Jan 03
Location: Blackburn . Drove: Dimma Saxo VTR
User status: Offline
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quote:
Originally posted by Danae
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.
They can ask (but shouldn't). You don't have to tell them.
lets hope ur right
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leeshez
Member
Registered: 3rd May 01
Location: Great Harwood, Lancashire
User status: Offline
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I can get out £250 a day from mine and as much as i want from branch
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boyracer2002
Member
Registered: 10th Aug 02
Location: West Yorkshire
User status: Offline
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out of the hole in the wall i can only get £200 im with lloyds
from building society i can only get £500 cash unless i order but i have managed to blag £1000 a fair few times out of them
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Half Pint
Member
Registered: 25th Mar 02
User status: Offline
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quote:
Originally posted by Danae
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.
They can ask (but shouldn't). You don't have to tell them.
they will not ask you, but you don't have to tell them, however they will report internally whereby they will look at your previous bank activity from a fraud perspective and maybe involve the police.
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Tom
Member
Registered: 3rd Apr 02
Location: Wirral, Merseyside
User status: Offline
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What u doing with 10k lee
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