Many people believe that there is nothing to fear because the period for making the Annual Declaration has ended, but this is not entirely true, because the SAT You can be inspected if you carry out these three types of banking transactions that we will let you know in The Truth News.
Remember that for the Tax Administration Service (SAT) it is essential that there is a concordance between your income and the expenses that you report, otherwise if you spend more than what you receive due to omission of information, the tax office may find discrepancies and audit you .
The truth is that nobody likes to pay taxes, so it is usually skip some gains or, on the contrary, we are unaware that some bank movements can become dangerous and put us in trouble before the SAT.
What bank transfers does the SAT monitor?
One of the movements that is usually done without malicious intent is transfers between accounts, but the SAT does not like it.
Transfers between accounts may not be bad, in fact the SAT does not control them, but these are a problem because the tax authority can consider them as cumulative income and not being declared and omitting them can cause problems with the tax authority.
As we mentioned, there is no problem with making transfers between your own bank accounts, but you must declare it to be greater than or equal to the expenses you make, so that the SAT knows that you are not receiving extra money, but that it is your own money that you are moving.
Another movement that is usually done and for which the SAT will put you in its sights, are the Income for individualsthese are all the income that come from any type of activity, including inheritances or raffles, must be declared, even those that are received in cash.
Therefore, you must have your accounting updated, because the tax authority compares data according to your age, activity under which you are registered in the SAT, profession, and in case of finding an error, it may consider that you have an alleged discrepancy. fiscal.
The third and last reason why the SAT can inspect you is due to the use of the cash depositsLet’s remember that the maximum amount without being reported to the SAT is 15,000 pesos per month, and when this is usually exceeded on considerable occasions, the treasury will begin to investigate what is happening.
It may interest you: Didn’t you know? The SAT blocks bank accounts for irregular deposits
Can the SAT take money from my account?
Yes, and it does so in exceptional cases.
Remember that the disk will investigate suspicious deposits and if after the audit it finds inconsistencies and omissions in the tax return, the SAT blocked bank accountsbut it will also do so when you have two types of debts.
- Federal debit: Those that refer to the payment of taxes such as ISR (Income Tax), VAT (Value Added Tax) or those that exist in customs matters.
- Local debit: They refer to the payment of real estate, possession or payroll taxes.
This way, care must be taken with the movements that are made on a daily basissuch as bank transfers between own accounts, in order to avoid problems with the SAT.
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