Quote:
Originally Posted by Drury18
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.
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Yeah if you do that it sounds more suspicious.
I sold a car for 8k, got cash, deposited it all no problem and not even any questions. 10k they might, just be honest and bring whatever proof you can of where it came from but I can't see it being too much of an issue. I can't see them refusing to take it