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If I Receive 10m Will My Account Be Blocked - Nairaland / General - Nairaland

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If I Receive 10m Will My Account Be Blocked by Chuky7(m): 10:18pm On Sep 19, 2021
Quick question if I suddenly receive 10m or above in to my account will the bank block my account and call me in for questioning

Consider a case where you work and earn 500k monthly as a contractor and suddenly you get a bigger contract that triples your income to 3 million. Would you now be questioned ? Are they going to be monitoring everybody like that?

Those in the banking industry with experience please share information on how it works
Re: If I Receive 10m Will My Account Be Blocked by Oxb90: 10:19pm On Sep 19, 2021
I am waiting for bankers to comment
Re: If I Receive 10m Will My Account Be Blocked by lilvicky68(m): 10:25pm On Sep 19, 2021
The account has to be upgraded first.
They might ask you the reason for the upgrade. you tell them you're expecting huge cash.
Once the cash enters and they restrict the account..you can call your account manager and get everything fixed..
Re: If I Receive 10m Will My Account Be Blocked by HRHQueenPhil(f): 11:12pm On Sep 19, 2021
Chuky7:
Quick question if I suddenly receive 10m or above in to my account will the bank block my account and call me in for questioning

Consider a case where you work and earn 500k monthly as a contractor and suddenly you get a bigger contract that triples your income to 3 million. Would you now be questioned ? Are they going to be monitoring everybody like that?

Those in the banking industry with experience please share information on how it works

Make sure you confirm that ur account can take that amount, it's regular and the source of funds is explainable...unless don't dare it..many accounts have bvn issues..it's wen big money enters u will hear ur date of birth does not match..bring NIN..abeg be careful
Re: If I Receive 10m Will My Account Be Blocked by Benki003(m): 11:24pm On Sep 19, 2021
Op let's not spoil ur account try it with mine, and if nothing happens to it I we send it back I promise wink
Re: If I Receive 10m Will My Account Be Blocked by Chuky7(m): 11:33pm On Sep 19, 2021
HRHQueenPhil:


Make sure you confirm that ur account can take that amount, it's regular and the source of funds is explainable...unless don't dare it..many accounts have bvn issues..it's wen big money enters u will hear ur date of birth does not match..bring NIN..abeg be careful

Okay Thanks
Re: If I Receive 10m Will My Account Be Blocked by Chuky7(m): 11:35pm On Sep 19, 2021
lilvicky68:
The account has to be upgraded first.
They might ask you the reason for the upgrade. you tell them you're expecting huge cash.
Once the cash enters and they restrict the account..you can call your account manager and get everything fixed..

how do you know whether your account is upgraded or not?

what if you don't have an account officer? how do you get one?
Re: If I Receive 10m Will My Account Be Blocked by Chuky7(m): 9:12am On Sep 20, 2021
Lalasticlala
Re: If I Receive 10m Will My Account Be Blocked by lilvicky68(m): 2:58pm On Sep 20, 2021
Chuky7:


how do you know whether your account is upgraded or not?

what if you don't have an account officer? how do you get one?
If you opened the account with a valid ID card eg voters card drivers license or international passport..it won't be a tier1 account.. that means it could collect large sums..


The account officer can be seen in the bank App..with his/her contact details..
Re: If I Receive 10m Will My Account Be Blocked by Chuky7(m): 3:13pm On Sep 20, 2021
lilvicky68:

If you opened the account with a valid ID card eg voters card drivers license or international passport..it won't be a tier1 account.. that means it could collect large sums..


The account officer can be seen in the bank App..with his/her contact details..

Okay Thanks so much. I look up the account officer stuff

finally understand what tier1 n 2 accounts are
Re: If I Receive 10m Will My Account Be Blocked by Chuky7(m): 4:28pm On Sep 28, 2021
Lalasticlala see 10m snake O
Re: If I Receive 10m Will My Account Be Blocked by richmondefosa(m): 4:58pm On Sep 29, 2021
do you still need clarification on this or are you fine now? --- I'm a banker

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