PDA

View Full Version : Lodging a large sum


atfconline
05/10/2009, 5:03 PM
Is there any limit to lodging a large sum of money to a normal current account. Just in terms of it looking like a suspicious transaction and raising any red flags.
dahamsta
05/10/2009, 5:13 PM
The banks used to have to report anything over €10k, but I'd say it's been lowered by now.
Mr A
05/10/2009, 6:14 PM
Also, don't lodge all of it in Northern bank notes. Try to mix it up a little.
paul_oshea
05/10/2009, 6:37 PM
haha!!! reminds me of a time a mates father who sells machinery and hte like, a fella came down that week for a cash purchase, full with northern notes. HE refused, politely.

ATFC its 3k over here in AIB according to someone who works there.

Id say that might mean 5k at home, but thats only a guess. Probably a stupid one at that. Why are you concerned about it raising flags though, seriouslly :D Unless you do have something to hide"!
atfconline
05/10/2009, 6:45 PM
I just want to know before I go in is it going to create some hassle. All perfectly legal, I swear!
dahamsta
05/10/2009, 7:08 PM
I don't think they'll keep you there, afaik it's all automated, reports generated at day end. They might ask you for ID though.
paul_oshea
05/10/2009, 7:11 PM
I did a course on it before at MBNA, and it was an automated system that would get flagged to whoever logdged it their manager or supervisor. And then they would have to follow up. But even if it does flag its not going to cause much of a problem.
centre mid
05/10/2009, 7:14 PM
Give it to me. I'll keep it safe for you!
atfconline
05/10/2009, 7:18 PM
Grand so, thanks lads.
thischarmingman
05/10/2009, 7:45 PM
Is there any limit to lodging a large sum of money to a normal current account. Just in terms of it looking like a suspicious transaction and raising any red flags.

Dear atfconline,

I am a Nigerian businessman looking to reclaim $65m dollars from the Zambian royal family...
strangeirish
05/10/2009, 7:58 PM
Is there any limit to lodging a large sum of money to a normal current account. Just in terms of it looking like a suspicious transaction and raising any red flags.
Magicme wants to know if you're single?
Magicme
05/10/2009, 9:34 PM
haha!!! reminds me of a time a mates father who sells machinery and hte like, a fella came down that week for a cash purchase, full with northern notes. HE refused, politely.



God rest my poor wee granny but a few months after the Northern Bank robbery, she got to visit my parents new house. She was really impressed with it and on the way home to Enniskillen she was very very quite. My aunt asked her what was up and she asked "Do you think Brendan had anything to do with that robbery".


Magicme wants to know if you're single?

:D
rambler14
05/10/2009, 10:17 PM
Don't ask anyone involved with Ramblers to do it............it will dissappear!
Pauro 76
12/10/2009, 8:06 PM
The money was just resting in the account...
atfconline
12/10/2009, 8:22 PM
It was grand in the end. She just said she had to ask me where it came from, told her, and it was fine.
Longfordian
12/10/2009, 8:26 PM
That's what THEY want you to think, "It's all grand". NSA, CIA, Department Of Homeland Security, Garda Maguire etc.. have been monitoring you ever since.
thischarmingman
12/10/2009, 10:43 PM
That's what THEY want you to think, "It's all grand". NSA, CIA, Department Of Homeland Security, Garda Maguire etc.. have been monitoring you ever since.

As well as assorted thugs and crimin- oh, wait a minute...