Originally Posted by Wonko

Interesting experience today at one of my regular CVSs. A manager took over the register just before my turn which I never like, but oh well. I gave him two VRs and asked to load $500 on and $490 on the other. He paused for a good second, then said "sure" and rang up the transaction, no problems, the receipt printed and he handed it to me, then he quickly grabbed a second presumably duplicate receipt that printed immediately after and set it out of my sight beside the register. It would have been easy to miss and I had the distinct impression that I wasn't supposed to see it, and I suspect that it was for an SAR for structuring, if that word applies here.

I don't know how big a deal to make of it, but the moral of the story is: if you try to avoid the DL scan by going just under $1K, you may be triggering some alarm.