Here is the reason to use in bank transfers to never make mistakes

Which reason is good for a certain type of wire transfer: do not think that the usual “Donation” and “Gift” are always enough

Often when we have to enter the causal before sending a transfer, we aim to make the explanation as short as possible, also out of laziness, perhaps believing that no one will ever actually read it. Instead, these are often judged by the tax authorities, so let’s try not to be inaccurate.

With the lens of the Treasury we are all in danger, indeed the summer provides many checks. And the traceability of payments has now become a fixed objective for those who check that everything happens in the light of the sun. Therefore, each passing of money from one account to another, even if this were from a close relative, it must have a credible explanation, however absurd it may seem and perhaps a little intrusive.

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The reason always accepted for transfers

An example, when a large sum is transferred and especially when several sums are always transferred from the same account to one in particular, the tax authorities begin to arouse their suspicions. We remind you that there are several movements in the current account that make the tax authorities raise their guard, and this may be one of them. After a while, the simple reason: “Donation” will not convince. There is a need, especially for large sums, of a true causal. For example, our mother sells a property and wants to give us part of the proceeds. It must be specific and write: “proceeds from the sale of real estate“. Only in this way will the Revenue Agency see us really clearly.

In some cases, it is not the simple causal that corrects or worsens the situation. Often, it has happened that the tax authorities have “pinched” workers who earn a small part of their actual salary, in black. How. Workers who hire undeclared money have often transferred cash to their wife’s checking accounts, for example. And there, if the transfers start to get intense, there will be no need to write or not: “Donation”, or other reasons. Logically, if the woman’s current account were to start seeing high enough figures inside it, it is logical that the fiscal machine starts to take action to understand where they come from.

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There is also the possibility, logically, that a husband decides to transfer part of his legal earnings to his wife’s account. Donations, even not insignificant, with a causal such as: “Family and domestic ménage contribution“, would not become suspicious, because when the tax authorities had to carry out their own checks, it would verify that one of the two spouses is the holder of a certain type of income. Of course, if all this was justified in the tax return, then there would be no suspicions on the part of the Revenue Agency.

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