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Thread: Suspicious Activity Reports to the IRS when buying or depositing money orders.
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Old Jun 29, 2017 | 5:51 am
  #1353  
12HRS
 
Join Date: Feb 2017
Posts: 41
Originally Posted by NoonRadar
Is it better to do more frequent trips to the bank with lower cumulative MO deposits per trip, or the other way around? I've tried to not deposit more than $4-$5K/trip (biz checking) but sometimes that means more frequent visits to deposit.

I just assumed that depositing a ton of MOs per trip with similar $ amounts has a higher chance of a cashier/supervisor reporting it as suspicious. On the other hand if we're being monitored for suspicious activities anyhow would more frequent depositing trips seem more suspicious?

starte depositing over 10k and avoid concerns of structuring IMO
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