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Receiving bank transfer


Receiving bank transfer

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Mark15788
Mark15788
Supreme Being
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Group: Forum Members
Posts: 293, Visits: 4.7K
My housing association is due to pay the compensation payment of £6.5k shortly.

They are paying by BACS.

Will a large payment like this raise suspicions with the bank? As I’ve never had large payments like this or a balance like this before.

You hear horror stories of banks questioning where money has come from and suspending accounts.
GO



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