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Thread: Suspicious Activity Reports to the IRS when buying or depositing money orders.
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Old Feb 17, 2013 | 8:02 pm
  #15  
Happy
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One can always pay a card by multiple payments spread out a course of weeks before due dates - No way this can be classified "structuring" as cash can become available over time to pay bills.
Last edited by Happy; Feb 18, 2013 at 3:14 pm
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