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Author Withdrawing large amounts of cash - £10,000
Jamie
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Registered: 1st Apr 02
Location: Aberdeen
User status: Offline
3rd Aug 06 at 19:33   View User's Profile U2U Member Reply With Quote

Needing to do so tomorrow - are you required to inform the bank prior to this?


Completly forgot today, just got home and "penny" dropped
Robbo
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Registered: 6th Aug 02
Location: London
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3rd Aug 06 at 19:34   View User's Profile U2U Member Reply With Quote

Umm yes, they won't ever let you take that out without a lot of checks and admin, go for a bankers draft!
Aaron
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Registered: 9th Aug 04
Location: Cottingham, East Riding
User status: Offline
3rd Aug 06 at 19:34   View User's Profile U2U Member Reply With Quote

it isnt in an ISA is it? some are 30 day notice ones
Ludacris Turbo
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Registered: 28th May 04
Location: High Green, Sheffield
User status: Offline
3rd Aug 06 at 19:35   View User's Profile U2U Member Reply With Quote

I was told by my bank once that i could take out as much as they had in the safe. But i think it varies bank to bank.
Robin
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Registered: 7th Jan 04
Location: Northants Drives: Clio 182 Cup
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3rd Aug 06 at 19:36   View Garage View User's Profile U2U Member Reply With Quote

the bank will need to "order" it in

i took out 3.5k one time, had to wait 3 days for them to get it in, cos they cant give you it without getting some in, or they'd run out later in the day

Ojc
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Registered: 14th Nov 00
Location: Reading: Drives : Clio 197
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3rd Aug 06 at 19:36   View User's Profile U2U Member Reply With Quote

Normally for amounts over £1k they like to stop you withdrawing and will ask thousands upon thousands of questions due to money laundering etc etc
Jules S
Premium Member

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Registered: 24th Dec 03
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3rd Aug 06 at 20:02   View Garage View User's Profile U2U Member Reply With Quote

Errr, why on earth do you need 10k in cash?

kz
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Registered: 9th Aug 02
Location: Southend, Essex Drives: Mini Cooper S
User status: Offline
3rd Aug 06 at 20:15   View User's Profile U2U Member Reply With Quote

ive got £2,500 out twice... all i had to do was write a cheque to cash, and show a form of ID! (which had to be checked by the bank manager)
ste_nova
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Registered: 8th Jan 01
Location: St. Asaph, N. Wales
User status: Offline
3rd Aug 06 at 20:32   View User's Profile U2U Member Reply With Quote

i drew 20k out a couple of years ago.. had to go to a main bank to get it
Steve
Premium Member

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Registered: 30th Mar 02
Location: Worcestershire Drives: Defender
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3rd Aug 06 at 20:35   View Garage View User's Profile U2U Member Reply With Quote

iv had 4k out over the counter b4, they do a few extra checks normally u need extra id like drivers licence passport etc, i was told by the bank that the amount isnt an issue
Sam
Moderator
Premium Member


Registered: 24th Dec 99
Location: West Midlands
User status: Offline
3rd Aug 06 at 22:03   View User's Profile U2U Member Reply With Quote

Phone your bank and ask them - there's no point asking this question on here - each bank's policies are different!
Sooty
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Registered: 9th Mar 03
Location: FLAP CENTRAL
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3rd Aug 06 at 22:04   View User's Profile U2U Member Reply With Quote

Depends which bank with, i can only withdraw 500 quid from card in 24 hours and 3 grand from the bank direct
mav
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Registered: 19th Jun 01
Location: Scotland
User status: Offline
3rd Aug 06 at 22:05   View User's Profile U2U Member Reply With Quote

usually have to give the banks notice to withdraw over 3k...my bank anyway..Halifax / BOS
Jules S
Premium Member

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Registered: 24th Dec 03
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3rd Aug 06 at 22:15   View Garage View User's Profile U2U Member Reply With Quote

quote:
Originally posted by mav
usually have to give the banks notice to withdraw over 3k...my bank anyway..Halifax / BOS


But ask yourself Mav...why would you want 10k in cash?

If it was for a car, i wouldn't accept 10k in cash. I would insist we went to a bank and the cash was paid in before I parted with the documents.

If me and the vendor went to a bank, a credit tranfer would be a whole lot more sensible (cameras on board to video it) and given this chap/lass has posted on a public forum that they are going to be taking 10k out of the bank and walking down the street with it?????

I wont go on further, delete this if you feel it necessary
Nismo
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Registered: 12th Sep 02
User status: Offline
3rd Aug 06 at 22:20   View User's Profile U2U Member Reply With Quote

I walked into HSBC and walked out with 11K without no prior notification and that was on a Wednesday.
_Allan_
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Registered: 24th Mar 04
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3rd Aug 06 at 22:24   View User's Profile U2U Member Reply With Quote

quote:
Originally posted by Nismo
I walked into HSBC and walked out with 11K without no prior notification and that was on a Wednesday.


Me too they seemed almost please to see me and kept handing me more

Jamie
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Registered: 1st Apr 02
Location: Aberdeen
User status: Offline
3rd Aug 06 at 22:24   View User's Profile U2U Member Reply With Quote

quote:
Originally posted by Sam
Phone your bank and ask them - there's no point asking this question on here - each bank's policies are different!


Notice its out of bank hours mate.

Clap clap
Sam
Moderator
Premium Member


Registered: 24th Dec 99
Location: West Midlands
User status: Offline
3rd Aug 06 at 22:27   View User's Profile U2U Member Reply With Quote

quote:
Originally posted by J-Me
quote:
Originally posted by Sam
Phone your bank and ask them - there's no point asking this question on here - each bank's policies are different!


Notice its out of bank hours mate.

Clap clap


Yes I am aware of that, however most proper banks have phone banking that stay open until 10pm (HSBC is an example).
Jules S
Premium Member

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Registered: 24th Dec 03
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3rd Aug 06 at 22:28   View Garage View User's Profile U2U Member Reply With Quote

quote:
Originally posted by J-Me
quote:
Originally posted by Sam
Phone your bank and ask them - there's no point asking this question on here - each bank's policies are different!


Notice its out of bank hours mate.

Clap clap


You didn't say what time you wanted the £££ though...an early morning call may help you if you need the cash at 5pm
Nismo
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Registered: 12th Sep 02
User status: Offline
3rd Aug 06 at 22:32   View User's Profile U2U Member Reply With Quote

quote:
Originally posted by _Allan_
quote:
Originally posted by Nismo
I walked into HSBC and walked out with 11K without no prior notification and that was on a Wednesday.


Me too they seemed almost please to see me and kept handing me more




yes i was wearing that helmet too
Sam
Moderator
Premium Member


Registered: 24th Dec 99
Location: West Midlands
User status: Offline
3rd Aug 06 at 22:35   View User's Profile U2U Member Reply With Quote

The guy in that pic kinda looks like Steve (VAGWeb Steve)!
Robin
Premium Member

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Registered: 7th Jan 04
Location: Northants Drives: Clio 182 Cup
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3rd Aug 06 at 22:36   View Garage View User's Profile U2U Member Reply With Quote

nah, its Damon Hill
Jules S
Premium Member

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Registered: 24th Dec 03
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3rd Aug 06 at 22:39   View Garage View User's Profile U2U Member Reply With Quote

quote:
Originally posted by Nismo
quote:
Originally posted by _Allan_
quote:
Originally posted by Nismo
I walked into HSBC and walked out with 11K without no prior notification and that was on a Wednesday.


Me too they seemed almost please to see me and kept handing me more




yes i was wearing that helmet too


'Helmet'?




Nismo
Member

Registered: 12th Sep 02
User status: Offline
3rd Aug 06 at 22:39   View User's Profile U2U Member Reply With Quote

ok flat cap
Steve
Premium Member

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Registered: 30th Mar 02
Location: Worcestershire Drives: Defender
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3rd Aug 06 at 23:14   View Garage View User's Profile U2U Member Reply With Quote

quote:
Originally posted by Sam
The guy in that pic kinda looks like Steve (VAGWeb Steve)!

stfu

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