business account suddenly gets lots of inflow of funds

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offtalk

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Nov 17, 2017
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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?
 
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.
 
I agree the bank is the only one to answer and help you.
 
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