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Posts Tagged ‘Online Personal’

What is the maximum amount you can deposit in a bank account without getting flagged?

Tuesday, June 8th, 2010
bank account
dannyboiau asked:

(For Australian banks)
I earn legitimate online income but have to transfer funds from my online account into my personal savings bank account. I usually transfer less than AU 1k in one weekly transaction, as i’m afraid anymore might get attention.. but wondering if anyone knows what the maximum amount i could deposit without getting flagged. Not that i have anything to hide but don’t want to be scrutinised.. i heard it was somewhere between 5-10k a week and they add all deposit transacitons made during one week. Does anyone know?

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