Currency Transaction Aggregation and the Multiple Transaction Log
Governs how cash transactions are logged and aggregated across a gaming day so reportable totals are captured even when no single transaction crosses the threshold.
Why This Matters
Federal reporting attaches to the patron's daily total, not to any single transaction, and aggregation discipline is where most reporting failures are born. A cashier who logs faithfully protects the license; one who estimates or skips entries creates federal exposure no one can repair later. The log is only as good as its weakest shift.
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