Well that definitely sounds like a dream haha
How did they know what amounts attract attention? Trial and error? That would be pretty bad
How did they know what amounts attract attention? Trial and error? That would be pretty bad
Re amounts: it's actually documented by the IRS to be $10,000 [1]. The bank is required to report cash deposits and transfers of $10k within a 24 hour period.
[1]: https://www.irs.gov/newsroom/understand-how-to-report-large-...