eBay Suspended & PayPal Limited Forums - bank wire transfer limit / SAR ?

Registration is fast, simple and absolutely free so please, join our community today!

		Home
Forum

» Navigation Menu

Home

Main Forums

Main Discussions

Marketplace

International

Account Topics

Off Topic

Subscriber's Area

Amazon X

Subscriber Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)

- Everything Else (https://www.aspkin.com/forums/everything-else/)

- - bank wire transfer limit / SAR ? (https://www.aspkin.com/forums/everything-else/26183-bank-wire-transfer-limit-sar.html)

nejidoreb

12-18-2010 09:28 AM

bank wire transfer limit / SAR ?

Hi, I've been sending wire transfers totaling around 20k to two suppliers in four months and I'm afraid of sending more. Would this appear as suspicious activity for the bank, and would they file a SAR? What should be the limit to send to keep me out of trouble? Thanks!

All times are GMT -5. The time now is 10:24 PM.

All times are GMT -5. The time now is 10:24 PM.