FlyerTalk Forums - View Single Post - Suspicious Activity Reports to the IRS when buying or depositing money orders.
Thread: Suspicious Activity Reports to the IRS when buying or depositing money orders.
View Single Post
Old Sep 9, 2017, 11:39 am
  #1389  
in4tar
 
Join Date: Sep 2015
Posts: 305
Originally Posted by Carl Christensen
As a contrary point of view, step up you deposits to your CU and do all of it through them. When I'm on my game and not slacking I'm depositing ~50k MO per month to my local CU and pulling payment from the CC directly from the CU checking. If I'm slacking, I may only do 30k
That gives me hope! I only do up to maybe 25K/month max. I try not to spend the deposited money right away, I do avoid depositing 10K in any 7 day rolling period, I even have a saving account with the same CU where I deposit anywhere from $50 to $200 each time I deposit MOs into my checking.
Anything else I can do to prevent future "attention" or even shutdown?
in4tar is offline  
Reply