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However, the bank may ask questions to file a suspicious activity report for large amounts. Teller: Sure, but you have to fill out this form for the government. Over 350,000 users have already won over $4 million and two Teslas! Sums in the region of £5,000 or more tend to trigger suspicion. I understand that making a large cash deposit can trigger an IRS audit. Cash App Generator,Add Cash To Cash App In Store,aspiration Bank Funds Availability,can You Cash App 1000 Dollars,cash App Account With Money,cash App Free Money Scam,cash App Pay To Receive Money,cash App Wont Let Me Send Money,cashapp Adder,depositing 5000 Cash,fake Cashapp Money,free Money Instantly Paypal,get Free Money From Banks,how Can . Depositing a big amount of cash that is $10,000 or more means your bank or credit union will report it to the federal government. Reply. The $10,000 threshold was created as part of the Bank Secrecy Act . * Rule of Real Account: Dr. w. 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ID and $5000. ‍ Funds are held with Evolve Bank & Trust, Member FDIC. View solution. But the bank or IRS might not share the same view. Answer (1 of 8): Bank A/c Dr. 5000 To Cash A/c 5000 (Being cash deposited into the bank.) Supposedly this conversation happened: Customer: Hi I'd like to deposit $10,500.

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