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Originally Posted by Sly
Are you sure its $5k? I was always told its $10k. Maybe $5k is for online transactions only. I make deposits larger than $5k with no reporting, but I always stay under $10k. I don't know if it even matters, but its probably less hassle.
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nope despite what some people may tell you , ITS 5K , but dont take my word , just go to a check cashing place ( or anywhere ) and try to get a money order for 5k with no i.d. . aint gonna happen