English
Countroom Form 8300 Cash File
For clubs and venues that take large cash payments - VIP rooms, bottle service, private parties

Three good nights and the form is due.

Countroom adds up every customer's cash across related visits, starts the 15-day clock the moment it passes $10,000, keeps the e-file confirmation and the customer statement due by January 31 - and refuses a payment, a filing or a statement that would break the rule.

Opens in this browser with an invented club already in it. No account, no email address, nothing installed. Never holds a Social Security number, an ID number or a scan of an ID.

The problem

Nobody at the door is adding it up.

Cash over $10,000 from one payer - in one payment or related ones - means Form 8300 within 15 days. A regular spending $4,000 a night crosses the line on the third night, and the statement to the customer is due by January 31.

$10,000

in cash from one payer, in one or related payments, and the form is required.

IRS Form 8300 Reference Guide →
15 days

from the cash that crosses the line to the filed form.

IRS Form 8300 Reference Guide →
Related

payments are added together, and cashier's checks and money orders can count.

26 CFR 1.6050I-1 →

Will not let the form slip.

Not a reminder. Record payment refuses cash that takes an unidentified customer past $10,000. Mark filed refuses a form without the ID, the taxpayer ID and the confirmation number, and records a late one as late. A suspicious report never gets a customer statement. Nothing is deleted. There is no override.

How it works

Payers, cash, forms

Record the cash

Each large payment by payer - bills, cashier's checks, money orders.

Watch the line

Twelve months of related cash added up; the 15-day clock starts itself.

File and send

Mark the form filed with its confirmation, then the January statement.

What it will never do

It keeps the dates. Never the numbers.

Countroom holds the amounts, the dates and the confirmations, nothing more.

No Social Security numbers.Only that the taxpayer ID is on file.
No ID scans.Only that the ID was checked.
It files nothing itself.The form goes in through BSA E-Filing.
It is not tax or legal advice.The IRS reference guide is the reference.

Pricing

One plan

For one venue.

Every payer

Venue

$19/mo

Every cash payment, every form.

  • Related cash added up
  • 15-day due dates
  • Confirmation numbers kept
  • January statements tracked

Monthly, per venue. Your bank statement says Countroom Software. Your licence key is on your screen as soon as the payment confirms.

Pay by card through Square, on Square’s own checkout page — we never see or store your card number. Or pay with bitcoin through our own bitcoin server. Either way you come back here, type your business name, and your licence key is on the screen — no email, no waiting on us.

Questions

The ones we actually get asked

Does a card payment count?

No. Cards, wires and personal checks are not cash for Form 8300.

Two visits a week apart - are they related?

Countroom treats every cash payment from the same customer within twelve months as related, so it never undercounts.

What about a suspicious payment under $10,000?

You may report it voluntarily. Countroom records it and refuses any statement to the customer.

Is this legal advice?

No. It is the record and the gates.

What do I actually get when I pay?

The demo on this page is the whole program, running on invented records. Paying gets you a licence key — one line of text, on your screen as soon as the payment confirms: the checkout brings you back to our thank-you page, you type your business name and the key appears. Paste it into the program and from then on it keeps your own records. Until then, nothing you type into it is kept.

The key is checked inside the page, on your own machine. It never calls us, so there is still no account and nothing about your business goes anywhere. If you ever stop paying, your records stay exactly where they are, read-only, and Export still hands you every one of them.

Open the demo before Friday night

An invented club has one form overdue because nobody took the taxpayer ID - and Countroom will not mark it filed until someone does.