The alert fired on cash deposits below $10,000 into account ****8946. A teller at the Beavercreek branch reported that the customer asked how much cash could be deposited before a form is filed. When asked about the source of the cash, the customer said it came from side jobs and declined to give details. No currency transaction report was filed for the account in the review period. The account will be kept open under enhanced monitoring pending management review.
