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posted 1 year ago by BQnita 1 year ago by BQnita +380 / -0

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– Scotty1954 2 points 1 year ago +2 / -0

Kinda related question: What is the limit you can withdraw before the bank reports the transaction to the feds?

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– Cyberhawk 3 points 1 year ago +3 / -0

Yea it’s like 9999, I think of it hits 10k your reported. Best to not exceed 8k to be safe. As said below 5k is good….for today.

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– Hoshi 3 points 1 year ago +3 / -0

Just don't do too many transactions like that close together or else the bank right report it as "structuring" to the IRS or aka money laundering and can seize funds easily for a year until you prove it isn't

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