Question:

Anybody familiar with the process of cheques being paid (UK) ??

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I have an employee who is paid a few hundred pounds each week by company cheque. If I were to write a cheque to the same employee for a much larger amount (£4,000) - would the bank query that payment with me as a company director. The date, amount and my signature would all be accurate.

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  1. Shouldn't make any difference if cheque.  If cash, may be flagged as suspicious under anti money laundering legislation.  That aside if regular unusual transactions, banks may query.

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