Can the bank see your money?
Can the bank see your money? Can bank tellers see your balance? Yes. But that helps them to assist you with your banking needs. They will also have access to your personal information to verify your identity as a safeguard against fraud.
How much money can you put in the bank without being suspicious?
Banks must report cash deposits totaling more than $10,000. Business owners are also responsible for reporting large cash payments of more than $10,000 to the IRS.