Rate this post by selecting a number. 1 is the worst and 5 is the best.

Author Message   Esscuseme Kurra Bewarse Username: Esscuseme Post Number: 1290 Registered: 03-2005 Posted From: 104.183.243.230 Rating: N/A Votes: 0 Posted on Tuesday, June 13, 2017 - 3:37 pm:    Depending on your relationship time with bank and your activities, banks algorithms have set thresholds for each account. If the amount goes above than that then banks will file a SAR - suspicious account activity report. The amount may be blocked until the SAR is removed by providing money trail.