| report cash transaction over 10000 | 0.47 | 0.3 | 8152 | 34 | 64 |
| report over 10000 in cash | 0.82 | 0.6 | 4159 | 25 | 81 |
| reporting cash over 10000 | 0.76 | 0.8 | 9238 | 25 | 14 |
| bank report transaction over 10000 | 1.77 | 0.5 | 1030 | 34 | 91 |
| cash transaction over 10000 | 1.27 | 0.8 | 5008 | 27 | 33 |
| report of cash payments over $10 000 | 0.7 | 0.1 | 2745 | 36 | 47 |
| reporting cash payments over $10000 | 1.91 | 0.1 | 4932 | 35 | 33 |
| reporting cash deposits over 10000 | 1.45 | 0.6 | 2013 | 34 | 18 |
| reporting cash transactions over 10k | 1.24 | 0.4 | 8218 | 36 | 40 |
| bank reporting transactions over $10000 | 0.33 | 1 | 21 | 39 | 92 |
| large cash transaction report | 0.96 | 0.1 | 8536 | 29 | 63 |
| reporting large cash transactions | 1.12 | 0.6 | 9571 | 33 | 95 |
| over $10000 cash transactions | 1.64 | 0.7 | 3025 | 29 | 28 |
| cash transaction over $10 000 | 0.81 | 0.3 | 9214 | 29 | 73 |
| how much cash transaction banks must report | 0.2 | 0.9 | 8746 | 43 | 36 |
| large cash transaction reporting | 0.43 | 0.9 | 4929 | 32 | 12 |
| bank must report transactions over $10 000 | 1.77 | 0.1 | 9459 | 42 | 62 |
| reporting of cash transactions | 1.27 | 0.5 | 2516 | 30 | 18 |
