Turning up to a bank with £17K

Vet

JohnLock wrote: »

Hi,
Will a bank investigate my account and call the police if a turn up with £17k cash and ask them to deposit it into my account? Thanks.

Only if it's in 50p coins.

umarnazar

deposit it via their deposit machine, I think most of the banks have them now.
No questions asked.

deadendwaterfall

umarnazar wrote: »

deposit it via their deposit machine, I think most of the banks have them now.
No questions asked.

Then the account might still get frozen for suspicious activity.

preable

Did you lose 3k out of the 20k

Mnd

Seriously, if it's not iffy then does it matter?

Londonlisa12

Did you pop into the bookies and play the FOBTs whilst walking to the car show room?
I've known people to do £3k on them in less than 1 hour.

Westie983

Hi,

Expect to be questioned the origin of the money, but of course you will not get investigated unless you have done something that requires you to be investigated.

Westie983