Monthly checking, savings or escrow account statements

Deposit slips and items for checking and savings account

Certificates of deposit

Negotiable instruments, bearer bonds, face value securities, etc.

Records of transfer of funds by wire or collection

Sales journal, accounts receivable records, notes receivable records

Invoices for cash sales

Installment sales agreements, leasing contracts, closing statements

Promissory notes receivables and similar evidence of indebtedness payable to you

Financial statements, balance sheets and loan applications

Information regarding any currency transactions

Prepared or filed duplicate 8300 forms

Duplicate statements issued to person from whom cash was received