Federal Form 8300 (Report of Cash Payments Over $10,000 Received in a Trade or Business) (2024)

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Report of Cash Payments Over $10,000 Received in a Trade or Business
Form 8300 (Rev. December 2023)

8300See instructions for definition of cash.Use this form for transactions occurring after December 31, 2023. Do not use prior versions after this date.For Privacy Act and Paperwork Reduction Act Notice, see the instructions.Department of the TreasuryInternal Revenue Service1aCheck appropriate box(es) if:Part IbAmends prior report;If more than one individual is involved, check here and see instructions .Last name4 First name7Address (number, street, and apt. or suite no.)9CitySuspicious transaction........ . .5 M.I.11 ZIP code12 Country (if not U.S.)20Doing business as (DBA) name (see instructions)21Address (number, street, and apt. or suite no.)23City27Alienidentification (ID)Part III33abDDYYYY13 Occupation, profession, or business25 ZIP codeb Issued bya Describe IDc NumberDescription of Transaction and Method of PaymentMDD29 Total cash receivedYYCashier’s check(s)Money order(s)Bank draft(s)Traveler’s check(s)YY.00$$$.00.00.00$.00Type of transactionPersonal property purchasedReal property purchasedPersonal services providedBusiness services providedIntangible property purchasedPart IV. . . . . . . . .19 Taxpayer identification number26 Country (if not U.S.)30 If cash was received inmore than one payment,check here . . . . .Amount of cash received (in U.S. dollar equivalent) (must equal item 29) (see instructions):$(Amount in $100 bills or higher $U.S. currency.00$(Country).00Foreign currencycde.22 Occupation, profession, or business$defMEmployer identification number24 StateDate cash receivedMaMPerson on Whose Behalf This Transaction Was ConductedIf this transaction was conducted on behalf of more than one person, check here and see instructions .Individual’s last name or organization’s name17 First name18 M.I.bc. . . . . . . . .6 Taxpayer identification numberb Issued bya Describe IDc Number151632.8 Date of birth(see instructions)10 StateIdentifyingdocument (ID)Part II28FinCENForm(Rev. August 2014)OMB No. 1506-0018Department of the TreasuryFinancial CrimesEnforcement NetworkIdentity of Individual From Whom the Cash Was Received23148300Report of Cash Payments Over $10,000Received in a Trade or BusinessIRSForm(Rev. December 2023)fghij}31 Total price if different fromitem 29$.00.00 )Issuer’s name(s) and serial number(s) of the monetary instrument(s)Debt obligations paidExchange of cashEscrow or trust fundsBail received by court clerks34 Specific description of property or service shown in 33.Give serial or registration number, address, docketnumber, etc.Other (specify in item 34)Business That Received Cash35Name of business that received cash37Address (number, street, and apt. or suite no.)38City42Under penalties of perjury, I declare that to the best of my knowledge the information I have furnished above is true, correct, and complete.Social security number39 StateSignature43 Date ofsignature36 Employer identification numberMMDIRS Form 8300 (Rev. 12-2023)D40 ZIP code41 Nature of your businessTitleAuthorized officialY Y Y Y 44 Type or print name of contact personCat. No. 62133S45 Contact telephone numberFinCEN Form 8300 (Rev. 8-2014)Page 2IRS Form 8300 (Rev. 12-2023)FinCEN Form 8300 (Rev. 8-2014)Multiple Parties(Complete applicable parts below if box 2 or 15 on page 1 is checked.)Part IContinued—Complete if box 2 on page 1 is checked3Last name7Address (number, street, and apt. or suite no.)9City144 First name12 Country (if not U.S.)4 First name7Address (number, street, and apt. or suite no.)9CityMDDYYYY13 Occupation, profession, or business5 M.I.6 Taxpayer identification number8 Date of birth(see instructions)10 StateIdentifyingdocument (ID)Mb Issued byLast namePart II11 ZIP codea Describe IDc Number3146 Taxpayer identification number8 Date of birth(see instructions)10 StateIdentifyingdocument (ID)5 M.I.11 ZIP code12 Country (if not U.S.)MMDDYYYY13 Occupation, profession, or businessb Issued bya Describe IDc NumberContinued—Complete if box 15 on page 1 is checked16Individual’s last name or organization’s name17 First name20Doing business as (DBA) name (see instructions)21Address (number, street, and apt. or suite no.)23City27Alienidentification (ID)16Individual’s last name or organization’s name20Doing business as (DBA) name (see instructions)21Address (number, street, and apt. or suite no.)23City27Alienidentification (ID)19 Taxpayer identification numberEmployer identification number22 Occupation, profession, or business24 State25 ZIP code26 Country (if not U.S.)b Issued bya Describe IDc Number17 First name18 M.I.19 Taxpayer identification numberEmployer identification number22 Occupation, profession, or business24 Statea Describe IDc Number18 M.I.25 ZIP code26 Country (if not U.S.)b Issued byComments – Please use the lines provided below to comment on or clarify any information you entered on any line in Parts I, II, III, and IVIRS Form 8300 (Rev. 12-2023)FinCEN Form 8300 (Rev. 8-2014)

Extracted from PDF file 2023-federal-form-8300.pdf, last modified December 2023

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More about the Federal Form 8300Individual Income TaxVoucherTY 2023

We last updated the Report of Cash Payments Over $10,000 Received in a Trade or Business in January 2024,so this is the latest version of Form 8300, fully updated for tax year 2023. You can download or print current or past-year PDFs of Form 8300 directly from TaxFormFinder.You can print other Federal tax forms here.

Other Federal Individual Income Tax Forms:

TaxFormFinder has an additional 774 Federal income tax forms that you may need, plus all federal income tax forms.

Form CodeForm Name
Form 1040-EZIncome Tax Return for Single and Joint Filers With No DependentsTax Return
Form 1040-VPayment VoucherVoucher
Form 2210Underpayment of Estimated Tax by Individuals, Estates, and TrustsEstimated
1040 (Schedule A)Itemized Deductions
1040 (Schedule 8812)Child Tax CreditTax Credit

Federal Form 8300 (Report of Cash Payments Over $10,000 Received in a Trade or Business) (2)View all 775 Federal Income Tax Forms

Form Sources:

The Internal Revenue Service usually releases income tax forms for the current tax year between October and January, although changes to some forms can come even later.We last updated Federal Form 8300 from the Internal Revenue Service in January 2024.

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Form 8300 is a Federal Individual Income Tax form. Payment vouchers are provided to accompany checks mailed to pay off tax liabilities, and are used by the revenue department to record the purpose of the check and the SSN/EIN of the taxpayer who sent it. Many states recommend that taxpayers also write their social security number and the purpose of the payment on the check itself, in case the accompanying payment voucher is misplaced or destroyed.

About the Individual Income Tax

The IRS and most states collect a personal income tax, which is paid throughout the year via tax withholding or estimated income tax payments.

Most taxpayers are required to file a yearly income tax return in April to both the Internal Revenue Service and their state's revenue department, which will result in either a tax refund of excess withheld income or a tax payment if the withholding does not cover the taxpayer's entire liability. Every taxpayer's situation is different - please consult a CPA or licensed tax preparer to ensure that you are filing the correct tax forms!

Historical Past-Year Versions of Federal Form 8300

We have a total of eleven past-year versions of Form 8300 in the TaxFormFinder archives, including for the previous tax year. Download past year versions of this tax form as PDFs here:

2023 Form 8300

Form 8300 (Rev. December 2023)

2022 Form 8300

Form 8300 (Rev. August 2014)

2021 Form 8300

Form 8300 (Rev. August 2014)

2020 Form 8300

Form 8300 (Rev. August 2014)

2019 Form 8300

Form 8300 (Rev. August 2014)

2018 Form 8300

Form 8300 (Rev. August 2014)

2017 Form 8300

Form 8300 (Rev. August 2014)

2016 Form 8300

Form 8300 (Rev. August 2014)

2015 Form 8300

Form 8300 (Rev. August 2014)

2012 Form 8300

Form 8300 (Rev. July 2012)

2011 Form 8300

Form 8300 (Rev. November 2011)

TaxFormFinder Disclaimer:

While we do our best to keep our list of Federal Income Tax Forms up to date and complete, we cannot be held liable for errors or omissions. Is the form on this page out-of-date or not working? Please let us know and we will fix it ASAP.

Federal Form 8300 (Report of Cash Payments Over $10,000 Received in a Trade or Business) (2024)

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