> If you deposit a quarter million dollars into your bank account out of the blue the bank are absolutely going to ask you where it came from, I've deposited a

> If you deposit a quarter million dollars into your bank account out of the blue the bank are absolutely going to ask you where it came from, I've deposited a larger lump sum into a US bank account and was never asked where it came from. I was then able to use that money the same day to pay off a loan.