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[Not Stealth] Is there a point a bank will get suspicious too much £ is coming in?
 

Hi all

Will my bank ever ask me how/why paypal is churning in 5 figures per month into a personal account?

Is this something they give a **** about? Just don't want funds to be seized on suspicion etc.

I'm not stealthed - using my mum's details.

Cheers :dance:

Re: [Not Stealth] Is there a point a bank will get suspicious too much £ is coming in
 

If you take the money out with leaving not much of a balance then maybe. Best to get business account to avoid issues. However if you do go this route, make other transactions through account. Use billpay, debit card, write some checks.... Dilute the activity.

Re: [Not Stealth] Is there a point a bank will get suspicious too much £ is coming in
 

5 figures per month into a personal account via paypal COULD raise some flags - kind of not a good idea to play with mom's info. I would recommend you start transitioning to other accounts...stealth...and spread sales.

Re: [Not Stealth] Is there a point a bank will get suspicious too much £ is coming in
 

I lost banks doing that, stealth names though

Re: [Not Stealth] Is there a point a bank will get suspicious too much £ is coming in
 

Really for that amount of money you want a business account

Re: [Not Stealth] Is there a point a bank will get suspicious too much £ is coming in
 

nope, even if you are moving that dope bank won't care.

Re: [Not Stealth] Is there a point a bank will get suspicious too much £ is coming in
 

Some banks will :)

HSBC recently had a massive purge

Re: [Not Stealth] Is there a point a bank will get suspicious too much £ is coming in
 

Hillary Clinton receives $675,000 for 3 speeches to Goldman Sachs, you are fine.

Re: [Not Stealth] Is there a point a bank will get suspicious too much £ is coming in
 

I bet that she uses a business account :)

Re: [Not Stealth] Is there a point a bank will get suspicious too much £ is coming in
 

You're using your mums details?

The taxman must love her paying loads in taxes each year then.

Is she VAT registered?

Re: [Not Stealth] Is there a point a bank will get suspicious too much £ is coming in
 

Can't wait for the answer :)

Re: [Not Stealth] Is there a point a bank will get suspicious too much £ is coming in
 

Sorry, you need to look at the country flag, Bernie.


UK banks can and do react to such activity with personal bank accounts.

I am aware of users having issues with their banks because of what was called misuse.

:uk:

Re: [Not Stealth] Is there a point a bank will get suspicious too much £ is coming in
 

Again OP - stealth allows for AVOIDING use of real ppl's info...such as your mom's