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IRS' Rules for Depositing More Than $10,000 Cash in a Bank Account Deposit 5000 cash in bank


Just wondering what would happen if i deposit over $3000 into a bank? reason im asking is because im about to buy a car, and a family member lent me over $3000 in cash. If i just walked into the bank, and put a deposit of that much, would the bank hold it, or would it go through just like any other transaction?
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IRS' Rules for Depositing More Than $10,000 Cash in a Bank Account


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In reply to Rahul, New York. Hey Rahul, thanks for stopping by TD Helps today. We're glad to help. You may deposit cash with a TD Bank teller or at a TD ATM if you have an ATM card linked to your Checking account.

deposit 5000 cash in bank I am a pretty frugal person and never a big spender, so it just built up over time.
I want to deposit these money into my bank's savings account so I can accrue interest and not have to worry about burglars stealing it or if my house gets burned down one day.
I'm 22 now, working at two different jobs.
My bank only opens from Monday to Saturday, and I only have Sundays off.
So my question is: will I get in trouble for depositing that much money into an ATM at once?
Both of my workplaces do direct deposits into my savings account, so I can't use work as an excuse for that large sum.
And the "I have been saving this sum of money since I was a kid" excuse seems completely made up, but ironically it is 100% true lol.
Anyway, please give me your insights.
Go into the branch.
Mainly because ATMS limit the number of pieces of paper per transaction.
Much easier to walk in during a long lunch.
Might be good to call and alert the bank if you plan to do this-- if it appears that you are attempting to avoid mandatory reporting thresholds, it may cause more headaches.
Given how close he is to the threshold, and the very real possibility that he will have additional money to deposit, its better safe than sorry.
If he has a plausible explanation it wont be illegal regardless, but who really wants to have to deal with straightening that out?
There was a limit per transaction, but I've never seen a limit on amount of deposits by an atm.
Regardless I would definitely bring it to a teller and do it in person.
That's a pretty long lunch break.
Little bit of a headache, but potentially losing part of your deposit and waiting for a bank investigation to make the deposit whole is an even bigger one.
Go to the bank during business hours.
Commute back to work.
Do it over a few days, when its conventient and on your way to work.
Record it with your phone dont record yoir PIN so you have extra evidence, if you're that worried.
Since you don't desperately need this money in a specific account right away, you can play the long game.
FWIW, I've done this a lot and never had an issue with checks nor cash.
If there is a failure at the ATM, then it sounds like follow up in your situaution tends to opinion fixed deposit in bank Thanks! about as much work as going into the branch during office hours.
He could do it all in one night with a well armed friend standing cover.
He could do it all in one night with a well armed friend standing cover.
Ok, and how do you think the banks identify structuring?
Do you think maybe, just maybe, they look to see if a person deposits, several larges chunks of money in a short period of time.
Structuring is a crime if your intent is to avoid bank reporting regulations.
We're also both very much aware that the government doesn't have a great track record of establishing intent before the rip off a citizen.
I am acknowledging your pointing out a very real risk that if the government were to even smell structuring, they'll probably over-react.
I can see where you're coming from, but I disagree that OP's issue rises to the level of concern.
I'm making an assumption here, I don't work can i make money playing online roulette a bank.
Regardless, I also thought the poster I replied to might not know what structuring was given that s he said s he regularly breaks up large deposits into smaller deposits.
Even when the reasons for doing so are legitimate, I disagree that it doesn't look suspicious, especially when the amount being deposited is so close to the 10k threshold.
His check deposits won't flag the IRS nor be added to the cash transaction.
Because the sum of his cash deposits never hit the threshold, he'll never trigger reporting.
I will add - maybe you are correct and multiple smaller deposits totaling 90% can i make money playing online roulette the threshold will not trigger suspicion.
Certainly I am not accusing OP of structuring or of misconduct of any kind.
However, I think it is a bit of a lazy answer to just say "nope you're good" with respect to structuring-like deposits in this scenario.
Or maybe OP didn't count carefully or tell us the real amount?
Regardless, the TL;DR of this entire post's comments is it probably isn't a good idea to deposit the cash at an ATM for a variety of reasons.
EDIT to add - structuring does NOT deal solely with cash transactions.
EDIT again - however it does seem to be targeted specifically toward so the deposit 5000 cash in bank deposits shouldn't be the cause of any possible issues.
Just a curious TIL I uncovered while reading up on structuring.
Wasn't preaching, just passing on something new.
We can't be responsible for OP giving us half the story.
As for the final best solution, I think I posted elsewhere, he should walk into a nearby bank and get a counter check and deposit that by mail.
Yes I found out about the antihistamines years ago when I had to show ID to purchase some OTC Sudafed.
You are absolutely correct we can't be responsible for what OP doesn't tell us, I guess it is in my nature to be cautious though.
Anyway this whole thing came about when somebody else said they regularly break their deposits up into multiple smaller deposits and it just set all the alarm bells off for me, would hate to see OP lose all that money because s he thought s he didn't have time to go to the bank counter when it was open.
Not gonna type all that again on mobile.
TL;DR OP leaves impression that it's really hard to get time to go to the bank during office hours.
Appearance of structuring and risk of forfeiture is a legit risk, but I think it's low.
It's either this or bring all that cash to your first job in the morning, hold onto it, then get to a better-located bank before your second job and open an account there.
If your bank is any good, this should trigger any suspicious activity monitoring they have, and they can close your account.
Just one large deposit with a normal description may earn you a note on your account at most.
This is not structuring.
Find a way deposit 5000 cash in bank get to a branch.
If it's large amounts of cash, I say it's safer to bring it in.
Even if banks balance deposits at the end of the day, if the guy that opens the envelope says you only put in 100, how do you prove you put in 200 in the envelope?
When inserted, the ATM would print a line of information - what ATM number it was, debit card used, transaction number, amount deposited, and account number.
We then ran these in our system by hand.
If amounts were off or there was an empty envelope, fraudulent check, etc.
If a customer checked a deposit and it did not match, they would file a complaint.
Complaints were serious - all cameras around the ATM were checked, the person handling the ATM had their drawer reviewed for the day, as well as the cameras around their area.
Took some camera che king and internal overrides to figure that out.
The newer imaging ATMs will count the cash for you, then the user confirms the amount.
It's linked to your debit card.
At least the ones I've used have been that way.
I do know some still act as basically a drop box.
I own a business and have deposited thousands of dollars in cash at random times, never had anything go wrong.
I also have a highly strung, anxious kid.
She for her first bank card and I wanted her to learn about the ATM.
I confidently told her to just put it all in.
Wouldn't you know, the machine choked and shut down.
It took weeks for the bank to resolve I have no idea why it took tax free deposits in long and of course it just validated her fears of banks and ATMs.
What happens is you contact the bank and they open a case to investigate.
The next time the ATM is opened they compare the amount of money deposited into the machine with the ledger.
If there is a mismatch they credit you the difference.
I had it happen once and had the money credited the following day.
This is also on a receipt it prints out for you.
Honestly it's just as reliable I'd say.
That said, it's kind of odd OP can't find 10 min to stop by a bank.
There's no hurry to get it there, it's been sitting in your house half your life.
Interest rates are usually a fraction of a percent in savings accounts, no rush.
I had to go through the bank branch, file a dispute, and they credited my account a week later.
The receipt is only proof that you were there and made the machine think you were giving it cash.
How much goes in your account depends on the human reconciling it.
Because no one ever thought to deposit one amount then come back to claim it was more.
Honestly, you'd probably get "you must've hit zero one time too many.
IDK, I just think you could make an excuse to NOT use either method.
They still audit the cash dispensary.
They'll absolutely audit the cash acceptance chain too.
Going in to a teller is always best.
They're always on camera, the video of which you can subpoena in the event they mess with your cash.
And if you go to a bank instead of a credit union they will also sell you on things.
Might still happen at a credit union, but will always happen at a bank.
So be aware there too.
I've deposited thousands in atms and never had a problem.
I don't see how it can "eat" your money.
Of course this is assuming you're using newer machines that count for you.
I'd never do it in an envelope type deposit.
Do I have to fill out a deposit form or something before getting to the counter?
I'd much rather visit the teller face-to-face and watch them count it and give me a receipt.
That would be much safer than depositing cash into a machine, and would save you the travel time.
The machine said to call an 800 number.
I tried going in the bank to get assistance and was told that the ATM is handled by another company and that they couldn't help me chase bank.
After I called I was told that there will be an investigation and they would get back to me in 2 weeks.
Most stressful 2 weeks ever.
Especially, after I googled my problem and saw that many people in the same situation got screwed out of their money.
Go into the bank.
They did find that the ATM machine had an error.
By the way, because it was an error, the machine didn't give me any receipt.
The error was posted on the screen.
So I had no proof of my deposit.
ATMs, near as I can tell, always keep a running tally of their cash.
Granted, that's all information you wouldn't have been privy to, but you would've been able to make a pretty convincing argument for them deliberately screwing you if you decided to take them to court.
Hell, they probably wouldn't even have tried to fight you if it was in the realm of Small Claims.
Deposited more than that into an ATM, got an error and a receipt saying something along the lines of "We could not take your cash deposit.
A few weeks go by and I wasn't stressed because I knew they would find the error and resolve my claim.
Instead, I got a phone call saying that my claim was denied and they didn't find an error in the machine.
This is when I really started to panic.
It turns out that when my first deposit failed, and as a result I had to deposit more cash into my account a second depositthey saw the second deposit and for whatever reason just assumed the ATM had magically found my money a few days later.
Not even making this up, they saw a later deposit and just assumed things had worked themselves out and cut the investigation short and denied my claim.
I ended up filing a second claim for the same failed deposit and it was later approved, but I made sure to call a lot more frequently to make sure they actually put more than 5 seconds of work into it.
The SAME thing once happened to me with a CHECK.
Took a long time to resolve and I had to have one of my staffers call his wife who worked in operations at the other bank.
I'd go as far as saying "I wonder why he had 9K in cash.
If you seemed very jumpy and said suspicious things like "how much can I deposit before I set off red flags for IRS reporting" then you'd suddenly get a few more pages in your file.
If a teller asks just tell them the truth.
RE: ATM cash deposits -- I've deposited similar 4-digit sums with no problem using Bank of America ATMs.
It's very convenient and my impression is that the technology is quite good.
They don't usually take appointments on Sunday, either.
Is it really such a huge deal to take an hour or two off of work to go take care of this fairly important transaction?
You could just say you have a doctor's appointment.
Are they going to ask you for a note?
If you're really concerned get a money belt that you can secure around your waist and under your clothes, so there's no concern of losing the money in the highly unlikely event that someone tries to jack you for your wallet and phone.
Or put it in a lunchbox or something to carry.
Situational awareness is good thing to have all the time; whether you're carrying a lot of cash or not.
But really, if there is anyone near you you can trust enough that option might be a little safer.
There's a reason why I don't carry much cash.
Mostly it's just unnecessary.
It gets worse if OP is within 100 miles of a land border, or within 100 miles of the coast.
In that zone, your Fourth Amendment rights may be overridden.
Your vehicle can be forcibly searched, and anything of interest say, a large sum of cash can be seized.
That's about 200 million people.
What is not illegal is making large deposits.
Please do go inside with it because this is a somewhat time consuming transaction, depending on the types of bills, 20's and over is fine but if the bulk is 10 or lower it sucks.
If you are worried about people mugging you in town try this, wear grubbier clothes and put the cash in a shitty back pack.
Don't bring a duffle bag or a briefcase etc, just put it in a backpack.
Source: am a teller at a bank.
Tellers can report suspicious activity period, it doesn't have to have anything to do with an amount of cash.
Couldn't you go the bank first and then go to work after that?
Maybe ask your employer if you can be late on said day.
Also, while you are carrying that amount of money, don't give the police any reason to interact with you at all.
Civil asset forfeiture sucks.
You want to see a cashier, you want to get a receipt for the deposit and make certain it is in your account.
Always call immediately while scrappy in the bank the ATM so the call is recorded and time stamped near banking money laundering event time it happened.
Not sure if ATM logs data even during failures so it helps your story to be within minutes.
What kind of trouble do you think you would get in?
I counted 3 times.
Go to an actual bank, and speak to a desk representative not a teller and tell them what you want can i make money playing online roulette do and they can help you.
Don't take it lightly, you can EASILY have your account frozen and assets seized and have to go through a very long, bureaucratic process to get it back if you trip enough automatic checks.
Banking has gotten a LOT more nit picky about stuff like that since Homeland Security got involved.
Fun trivia fact of the day, banking transactions uncover and stop more terrorist activity than any other law enforcement technique.
I would not recommend depositing it into an ATM; wait until the bank is open.
Although this is true, if this will be a one time thing, you have nothing to worry about.
They might ask where the cash is coming from.
You can have two bank accounts.
You might want the second account for the convenience of not having your main bank that far away.
If you dont want two, then you could open one just to cut the check from this account to the other and then use the ATM to deposit it over - because then there would be a failsafe of "if the atm loses the money, it stays in your other bank account".
I could come up with a few stories how you shouldn't ever driven an automobile cause it might not start on you one morning.
ATM failures are pretty rare things- sure they do happen, but my god people calm down.
Risk of being flagged for structuring?
Take off the tin hats and live a little people.
I once deposited a check in an ATM and my bank claimed that the envelope was empty and removed the deposit.
If the check hadn't come from a roommate that was amiable to handing over the cancelled check I would have had no proof with which to walk into the branch and say smugly : can i make money playing online roulette the this check that you claim wasn't in the envelope that somehow got sent on and processed by the issuing bank?
Most of not all have them and deposits are typically placed into accounts the very next day.
I would worry about the ATM not functioning properly and the money not being deposited.
But I would also highly recommend traveling the bare minimum distance with that cash because of.
If you get pulled over for not using a turn signal and they find out about the cash, it's very likely gone for good.
Take half a day off work or arrange to come in a couple hours late so you can go the branch closest to your home.
It counts up how many of each bills, I verified the amount, asked for a receipt and all good.
Went onto the online banking when I got home and it was all there in my account.
Best would be through a bank teller obviously, but I wouldn't be so worried about anything happening if you are stuck using an ATM.
Or do you work source before the banks open to after they close every day?
I would do what others are saying and don't deposit that much to an ATM.
The chance of an error might be low, but if it happens you may end up having to take off work anyway to go to the bank and sort it out.
If you can get to any bank or CU while they're open, just open a checking account with the money and write yourself a check.
You can close the account right after, but you might want to keep it open to have an account at a bank you can actually visit.
I live in a major city, and I know Chase has some branches that are open Sunday afternoons.
Only having 1 branch in a 100-mile radius is rather sparse for even a regional bank if you're near a major city.
She had tried to deposit around 3k dollars into a Suntrust ATM when the machine just stopped working in the middle of the deposit due to an overload.
In the end she was able to get all her money back;however, for any substantial amount of money it's worth the little extra time inside to talk with a real teller.
Mail the check to your bank.
If you get any gruff, either pay a convenience fee yes, they earned that fee if you don't bank thereor ask for the manager and explain your situation.
If you really have a problem, open an account and deposit.
Link the account to your regular bank.
Close the new account.
After that he can always electronically transfer the money to another bank or brokerage account or whatever he wants.
Keeping it at home in cash is a huge, silly risk, unless you live in a safe area, have a safe to keep money in, and have a home security system.
And even if you have all that, there's not much point in keeping excessive amounts of currency at home.
If you're hoarding for the post-Apocalypse, paper cash won't do much, and if you aren't, you don't need it.
Just open an account at a nearby bank or, even better, a credit union.
Despot the money there.
Other option would be to have a parent or sibling deposit the money for you.
Honestly, this is not a difficult thing to accomplish.
Just swing by a bank and deposit the money.
Try calling the bank, explaining the issue, and asking them what other options you have.
Deposit in-person for your own good.
Thats too much cash to risk with a machine.
So get it in now!
This is mostly because large sums like this can be payments for taxable items.
Another reason is to mitigate large deposits from drug dealers.
This amount is absolutely below that threshold so you have absolutely nothing to worry about over here.
I would do that.
Are there branches of same bank close to your home?
Do they accept cash deposit for an account in different branch?
I've actually see this happen before.
For that amount of money I wouldn't risk it dealing with the hassle of opening a ticket with your bank because the ATM jams.
Go into the bank during regular hours to deposit the money.
Either take half a day off of work and take it to your bank or set up a new account at a different bank that has a branch near both your home and your work I use PNC and they've been decent to me.
There are so many things that could go wrong with depositing a large amount of cash into a machine.
At least if you hand it to a human being in the branch then the onus is on them if something goes wrong.
Take a sick day or vacation day and take care of the business at the bank.
I was an international student, so every time I came back home, I brought about 20-30K cash with me to pay for tuition.
The first time I went into https://deposit-jackpot-bonus.website/bank/money-bank-games.html branch, the banker said they didn't want to start charging me monthly fee due to us only use the service occasionally, so just go out and deposit it in the ATM.
It took like 20 minutes at the ATM every time.
Nobody ever asked anything.
I didn't have any problem with the ATM either.
Just don't pump 40 bills in at once.
Or open an account at a bank near you.
It isn't a big deal either, they just use it to monitor potential money laundering activities.
Deposit 500 here and there over a period of a few months and not worry about it.
I might be completely wrong, but your story sounds rather suspicious.
It doesn't matter, it's not like he's going to lose the money.
But a SAR may still be filed.
Also, an ATM deposit would at least provide some deniability as opposed to just showing your face in a branch.
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Total 23 comments.