The threshold also includes withdrawals of more ... compromised and if a series of transactions are unusual or fraudulent." And though the bank may report the deposit of cash you received for ...

Small business owners who often receive payments in cash also have to report cash transactions ... who deposit $10,000 or more in cash. The IRS typically shares suspicious deposit or withdrawal ...

The threshold also includes withdrawals of more ... issues the check is required to report the transaction to the government. The bank where an individual deposits the check doesn’t need to.