We have a business customer M M, Inc that $8,201 in cash was deposited into account #123 via night drop yesterday. Then Jane came to the bank yesterday and deposited $1950.00 into M M, Inc.'s account #123.
Yesterday Jane also deposited $3855 into McDee's Drive-thru account #999. McDee's Drive-thru account #999 is a sole-proprietor account dba McDee's Drive-thru of which Jane is a signer.
We know a CTR is required for M M, Inc. in the amount of $10,151 which includes the night drop deposits ($8201) and Jane's deposit ($1950). Jane will be included on the CTR as Part 2 - conducted on behalf of another person for her $1950 deposit into M M Inc's account.
My question is would the $3855 that Jane deposited into McDee's Drive-Thru's account #999 be included in Jane's portion of the CTR for M M Inc.
Thanks! I hope I made this clear!