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How Much Cash??

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  • Meltdown_2
    Meltdown_2 Posts: 471 Forumite
    100 Posts
    If you never make withdrawals/transfers/deposits of similar amounts then the bank will be alerted to an abnormal transaction.
    So if you normally withdraw £50,000 a week then that won't be flagged as abnormal?
    (Perhaps they think you are a Premier League footballer ...)
    The simple way to avoid any problems is to pre-arrange with a simple phone call and carry a picture ID when going to collect.
    But even then, probably best not to go into the Abbey branch in Newton Abbot, Devon ... ;)
    Imprudent granting of credit is bound to prove just as ruinous to a bank as to any other merchant.
    (Ludwig von Mises)

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