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What is the maximum amount you can deposit in a bank account without getting flagged? |
(For Australian banks) i used to work at a bank. it doesnt matter the amount they can report you if you or your account transactions look suspicious...if your not doing anything illlegal then you have nothing to worry about. even if they have to investigate they wont find anything and move on... $9,999 I believe it to be about 10,000 so I would keep it down to 8,000 at a time. The amount is not as important as patterns as you have a regular history of paying in cash then a bit more should be ok. I'm not from Australia so I can't be sure I'm answering this correctly.... Here in the states the amount is $10,000 cash. Go one penny over this amount and a report must be filed (currency transaction report). If you deposit checks or have the money wired in or direct deposited there is no form. It is for CASH only, going in or out of the bank. Here the FBI is only concerned with cash and this is to prevent money laundering. If you're not doing anything illegal, you have nothing to worry about, the form is no big deal. 9,999 |
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