The following are considered suspicious account activity:
Movement of funds on the account is more than 100,000 per day or 1,000,000 per month.
There are no signs of normal activity on the account in the form of purchasing goods, paying for communications, utilities, etc.
Over the course of a week, the account balance at the end of the day is less than 10% of the average volume of funds passing through.
More than 30 transactions for crediting and debiting per day.
More than 50 per month or 10 per day of counterparties.
Less than a minute passes between crediting and saudi arabia whatsapp number debiting money from the account.
Several individuals have identical information about the banking device.
Debiting and crediting of funds is carried out within 12 or more hours per day.
If the client's account accumulates at least two points, the bank is obliged to conduct an inspection. If your suspicions are confirmed, notify Finmonitoring about it.
As you can see from the list, ordinary citizens are unlikely to be included in it, even if they periodically accept payment for work through transfers.
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In what situations does the tax office care about transfers to a card
Gangster Al Capone was once imprisoned for tax evasion, although the whole city knew that this was the least of his crimes. But money laundering was proven only because everyone knew where to look.