If you are one of those who uses your creativity when make bank transfers, you could have problems with the Tax Administration Service (SAT).
There are words or phrases used in the concept that are considered ‘prohibited’ because they trigger alerts on the SAT because it relates them to some crimes.
The concepts of bank transfers if they are audited by the SAT and that is why it is necessary to be careful.
Although it may seem incredible, the more specific you are with the name of the transfer, the better. That’s why some of the words you can use are: payment, deposit or credit.
It is even possible use complete phrases such as ‘payment for medicines’, ‘treatment deposit’, ‘rent payment’, ‘March rent payment’, among others.
In this way, it is described to the SAT why the bank transfer is being made and also gives an aspect of responsibility before the bank.
What concepts should not be used in bank transfers?
To avoid problems with the SAT, it is better not to use some phrases or wordsamong them are the following:
- Do not use funny phrases or phrases related to jokes.
- Avoid strange or false names.
- Do not use words like ‘weapons’ or ‘drugs’.
How much is the limit amount to make a bank transfer?
Have the on line bank It is a great help to avoid having to go to the bank to make deposits, but there is a limit amount in this type of operations.
In this case, it will depend on your bank what the limit amount of an operation in the account is because there is a ‘cap’ of money that can be sent per day.
To know him, In the same bank application the maximum amount is established for make a transfer within 24 hours.
For example, Citibanamex normally allows operations for a maximum of 500 thousand pesos, while BBVA does not have an established limit but does have a schedule.