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Originally Posted by BVF
Why would you cash $10,000 checks at a "check cashing place?
#1, ANY transaction of 10,000 must be reported so you just added an extra flag to the check that you tried to cash.
#2, I believed your story until I found out that it wasn't an actual bank where the checks were cashed....
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#1, It was allegedly 2 checks
#2, I dont like waiting 5 days for the check to clear