Quote:
Originally Posted by puckedoff
Use two transactions, of about $5k each on two different days, at a teller or an 'envelopeless' atm.
$10K will put you near fintrac levels and $9K they may ask anyways.
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Unless the deposits are weeks apart, this isn't a great plan. If you were to deposit $5K in cash on two consecutive days or even a week apart, that can be picked up as suspicious activity. It'll send up more red flags if you split it up into smaller deposits made regularly then one large one that you can satisfy the bank that you legally possess the money.