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Cash Management

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The USA has no restrictions on the amount of cash you can bring on domestic flights. To prevent money laundering, the cash limit for international travel to the USA (and other countries) is $10,000 USD (or an equivalent). Overall, if you're traveling with more than $10k, cash seizure...
Here's how to deal with no physical address for your bank account: According to one expert, regulations are going to demand a physical address to be on file for the bank because their system won't allow them to not include it (Source) However, since you can manage your bank...
If the bank accidentally deposited money into your account, the money isn't yours The only time you can keep an 'unexpected' deposit is when the money was intended to be deposited into your account. So, if the deposit was made mistakenly, you aren't allowed to keep...
People can do some interesting things with technology and time. While technology makes it easy to make and print some documents from home there is a downside to this. People are able to use this technology to make fake money. They use it to impersonate real $100 bills and...
Money is an indispensable commodity- though we're seeing the emergence of a cashless society. Learning how to count money fast is an essential skill- usually important to cashiers or retail business owners. Counting a ton of cash and coin can be confusing- especially if you get distracted and screw up the...
Use the following to prove that cash is income: Invoices Statements on taxes Official letters from the people who pay you or agencies that contract with you or your services Keep a duplicate receipt ledger. Give one to each customer, and keep one for your records. Use the following to...
You need to learn how to handle cash whether you run a small business, a big business, or maybe you work from home. In any case, it’s good to know how to handle cash. Not everyone is smart enough to keep an eye on cash, but it’s important if you...
Cashier theft is one of the most common problems in retail. The consequence of this crime can be really high for the company. This article will describe how to identify cashier theft techniques. Cashiers are generally in contact with shoppers in close proximity, making it difficult to see when they...
If you want to spot a fake $20 bill, use these methods: Check watermarks & color-shifting ink Use magnifying glass Use a light source Rely on common security features Check registration Give it a 'feel' Bad-looking Ben? Take it to the bank What if you had a twenty-dollar bill in...
Cash the check at the bank where it was drawn (sometimes there will be fees) You will need ID and possibly two forms of identification (a license and a bill that has your address should suffice). A check cashing location is also available, but there are fees and...