Have the Customer use this section to indicate the estimated largest incoming and outgoing activity in amounts, the largest incoming and outgoing cash activity in amounts, and the largest incoming and outgoing wire activity in amounts.
Please state what the expected highest deposit/withdrawal amount on the account will be (and then on a monthly or annual basis as indicated above).
These estimations should be done by the customer based on his/her regular incoming and outgoing activity. This means that any ‘one-time’ incoming or outgoing transactions outside the regular profile of the customer should be excluded.
John Doe receives a salary of USD 2.000, - monthly. However, this year he is expecting to receive a one-time lump-sum payment of USD 25.000, - . This ‘one-time’ incoming transaction should be excluded from the regular incoming activity.
John Doe’s estimated largest transaction is USD 2.000,-.