business account suddenly gets lots of inflow of funds

Discussion in 'Offshore Bank Accounts' started by offtalk, Nov 19, 2017.

  1. offtalk

    offtalk New Member

    If a US business account receives frequent wire from the LLC owner after a period of nearly 4 years( account didn't receive any incoming funds after initial deposit or no outgoing other than paying tax renewal) will it raise eyebrows from authorities?
  2. Milky Moon

    Milky Moon Offshore Research & Development. Business Angel

    Probably yes.

    Contact the bank, ask them an innocent question, like 'how much do deposit's cost' etc and inform them thusly of the change in profile.
  3. auric

    auric Offshore Agent Mentor Group Sponsor Business Angel

    I agree the bank is the only one to answer and help you.