Casino Cage Cashier how-to

How to Track Cash on a Multiple Transaction Log

Logs catch reportable totals.

Updated By the Career Education Institute Curriculum Team
Quick answer

Logs catch reportable totals. In short: log; record; total, then complete the remaining steps below.

Step by step

  1. Log each cash transaction over the threshold.

  2. Record ID.

  3. Total by patron.

  4. Watch the 10,000 limit.

  5. File a CTR when required.

  6. Review logs.

Safety reminders for casino cage cashiers

  • Follow Title 31
  • Protect cash
  • Verify identity
  • Report suspicious activity

Gaming license · Surveillance · Comp · Gaming commission · CTR · Cage: see the full casino cage cashier glossary.

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