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Old 12-11-2011
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Default How much is TOO much transfers into your bank account from stealth paypal accounts

I know all about stealth etc.
I was just wondering if there would be any problems in my BANK, not so much as on my paypal accounts, but my Bank (i have a whole system going)

Im transferring from different paypal accounts into my bank accounts.
Now how much money should i keep in my bank accounts without any scrutiny from my bank or IRS or etc... (not trying to get into trouble with Feds or anything)

Also, does it matter if its each BANK ACCOUNT or BANK

meaning if i have 4-5 bank accounts with one BAnk ei. BOA and have about 1k being transfered per day... would that be considered suspicious?

i've read in the forrums here that banks have to inform IRS or feds or something, once they reach a Certain amount in their account, (would this mean reaching a combine sum of ie. 8k on all accounts or 8k on a SINGLE account).
Also what is that amount i should keep it under?
any input would be helpful
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Old 12-11-2011
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10k in any one single account the bank is required to report to IRS. You can transfer in and out as much as you want as long as balance never exceeds 10k.
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