The Tax Administration Service is in one of its most active stages of the entire year, so it has a warning what to do to taxpayers so that they do not have tax complications. For him SAT It is important that both individuals and legal entities are aware of everything related to the Maximum amount of money that can have in card of debit in accordance with the tax regulations of this 2024.
Year after year the SAT performs around 10,000 audits on random taxpayers, so each one that issues a warning It is necessary to answer the call. This time it is due to Maximum amount of money what can you have in card of debit for this one 2024 and not commit any tax crime that could force the treasury to carry out one of its legal investigative procedures against you.
This 2024 will not be the exception, so you must be very attentive to all your transactions, as well as the means you use to make your payments or receive deposits. Generally this weight falls on your card of debitso knowing the Maximum amount that allows the SAT It is very important to avoid making tax discrepancies during this year.
SAT launches warning for maximum amount of money that you can have on a debit card
Contrary to what is commonly believed, there is no Maximum amount specific of money allowed in the cards of debit in Mexico or a maximum figure that you can have. However, this revelation comes with an important warning of the SATsince it is essential to maintain a balanced relationship between declared income and expenses to avoid being the subject of audits and possible tax investigations this 2024.
He SAT He explained that his main concern does not lie in the amount of money that the taxpayers have in their accounts, but rather in the consistency between the declared income and the expenses incurred. In other words, if a taxpayer reports moderate income but makes expenses that suggest a significantly higher standard of living, this could raise suspicion and trigger an audit to verify the veracity of the tax return.
He amount maximum of money in a card of debit is not determined by the SAT, but by the banks and you can contact the one you belong to to find out which one is yours and even modify it. The warning of the treasury on the importance of maintaining a balanced relationship between income and expenses should not be overlooked. Taxpayers are urged to be transparent in their tax returns and ensure that reported expenses are consistent with reported income.