Bank Cash Deposits

I know this is a general and oft discussed topic here, but what is approximately the max cash I could safely deposit on a monthly basis into my bank account that would not arouse suspicion, in order to pay for basic things such as rent? $2k? Split up into a couple different deposits per month?


Comments


[3 Points] VicDamone_Jr:

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[2 Points] None:

For something like rent, you could buy a money order with cash and pay it that way. That's a significant chunk you don't have to worry about going into your checking acct.


[1 Points] None:

[deleted]


[1 Points] realmallady:

No 2k would almost never get you flagged. Really you should take the advice of the forum and open a business account. Better form an LLC, in most states you can do it online. I feel the need to mention, if you are some 19 year old kid who dresses like a rapper then everything is different. I have accounts in a few banks, I wear a suit everyday and a rolex. They don't bat an eye when I go in to deposit up to 8k. My LLCs are for actual businesses that are know to the bank so that could be a factor. I have been audited nemerous times in the last 10 years though. Sometimes over 5k they will ask for a "business cash waiver" but almost never. You can deposit up 40 bills in most atms now. I wouldn't worry


[1 Points] 4-MAR:

UTFSE


[1 Points] Stick56_:

Isn't the amount the bank has to report to an agency in deposits of cash $10,000 a day. I ran a business and that is what the bank told me, granted this was a long time ago. So I'd deposit between 7 & 8K every couple days. Never had a problem or an audit. I'm in the us.


[1 Points] TelJanin_Aellinsar:

most banks will take $2k deposits every single day without any question, you could do $1k a week and be 100% safe

But RIP if you ever want to get a mortgage. They will demand an explanation for the money. Trust me :(


[1 Points] MichaelCollins1492:

You could always look into purchasing PMS at your local LCS and then resell on /r/PMSforsale. Hell you could even use some of your cryptocurrency and purchase from some of the clearnet sites and then resell. There is your new business and would create a terrific paper trail. However, that could just complicate your situation further with unnecessary work. But the shiny is fun to fondle.