Vegas shooter had 200+ reports of suspicious activities, large financial transactions in casinos

[ABX]

This is not as suspicious as ABC is making it. If he were a high roller and rich as his brother claims, he would have many, many $10K+ transactions flagged. He supposedly was spending more than that some days in casinos. Any financial transaction over $10K is flagged like this.

.... In the last three years alone, more than 200 reports about Paddock’s activities, particularly large transactions at casinos, have been filed with law enforcement authorities, ABC News was told.

While some of the reports centered around "suspicious activity," most were "currency transaction reports," which casinos are required to file with the Treasury Department's Financial Crimes Enforcement Network when a person withdraws or deposits more than $10,000 in cash. .....

http://abcnews.go.com/US/vegas-shooter-200-reports-suspicious-activities-large-financial/story?id=50258986

[truth_seeker]

Consultants and contractors often break work into work orders (segments, etc.), to keep separate billings under $10,000.