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December 26, 2017, 09:45:59 PM |
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If your transactions are usually about 1000£ and suddenly you receive 1,000,000£ Alarms will blink and sound like an ambulance in their system. Nowadays it's monitored automatically. Your bank manager will need to cover his ass (and the bank as well) and may just ask you some questions in the best case, or froze the account at worst. If you're running a business with this bank account be careful as it is something vital to run a company.
Now stopping to make you worried lol... The best advice I can tell you is to call your bank and to tell that in the next following days you will receive a transfer with an unusual amount etc. As you tell them before, even if the alarm starts ringing, they will know it's normal as you told them some days ago. It's what the majority is doing, and it works fine as long you're transparent. The bank is happy as they can justify if needed and it's exactly what they want. At least your manager will give you a clear answer, if not agree then consider you just anticipate a problem.
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