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This has nothing to do with the IRS. Hiding money from them. I'm asking how can this transaction be seen on an account, if it was just cashed and not deposited?
Not trying to hide it from the IRS at all.
I received a large check and had it made out to my mother. She is elderly and only living on social security.
She cashed it and never deposited it in her account.
I'm asking if anyone would looks at her account can see if there was a transaction that...
I'm asking that if I receive a big certified bank check to my bank and not deposit it. Just cash it. Assuming I have enough funds in my account to cover it..
Can it be traced by another party like a lawyer?
Does anyone know if you cash a certified bank check and not deposit it in your checking or personal account, can anyone see that it was cashed say 2 months from when it was cashed?
She found a home in Milford Delaware that she absolutely loves. Does smyone know the good and the bad there?
Going down this Saturday to narrow it down to 3 homes.
How's the schlep to Rehoboth Beach. Is it a bad drive?
What's to do in Milford?