Hypothetically, I am receiving a large amount (over 100 grand) from a company through a wired transaction. As the receiver, would I be questioned about the source of funds? Or just the company would be questioned? Consider the source of funds is "clean"
Edit: Ok, the situation is my mom who lives in Vietnam lend 150k to a friend who also lives in Vietnam. I and that friend's daughter live in US. The daughter will pay that loan for her mom to me in US with a wire transfer. So basically there will be no proper documents for reasons of the transfer. Can I receive that money directly from her bank to my bank. If there is any reports by the bank, they should be from her end. Is that correct?
I'm buying a house, that's why I need her to pay. I was going to withdraw that money with a cashier check, made to the title company.