Answer:
$100,000. Both the receipt of the funds and their withdrawal are suspicious.
Reportable SAR Amounts
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Question:
When filing SARs, for the total amount of reported activity would you include both incoming and outgoing transactions when it's the same funds?
Example: Customer received an unusual wire for $50,000 and withdrew the funds in a structured manner. Would the total amount reported be $50,000 or $100,000?
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