Checks were payable to an individual who does not have an account with our bank on a business that has an account with our bank over several days that exceed $10,000. The checks were issued on the same day and check numbers are in sequential order but cashed over several days. My question is since he got the checks on the same day and they are either $9,000 or $8,000 why did he cashed them on the same day. Since he did this, my opinion he did not want a CTR to be filed on him.
Last edited by CrashDavis; 05/18/12 08:37 PM.