In case of a one-time deposit with a clear explanation, it may not raise many eyebrows. Repeated large cash deposits made without context, on the other hand, can apprise bank officials.

Julia Kagan is a financial/consumer journalist and former senior editor, personal finance, of Investopedia. Gordon Scott has been an active investor and technical analyst or 20+ years. He is a ...

Depositing money into our bank account might not be something many people are used to. Over time, the way we perceive cash ...

Small cash deposits feel like the safest, most boring thing you can do with your money. Yet the way you space out those deposits, and the amounts you choose, can quietly trip alarms inside your bank's ...

Depositing a check to an online bank is easier than you think. Here's how mobile check deposits really work.