
Bank Deposits Without Invoice: What the SAT Detects and How to Avoid Discrepancies
The SAT can compare deposits, accounting records, CFDI, and tax returns; it identifies each credit and documents transactions that are...
Consultez nos analyses pratiques sur la comptabilité, le SAT, la fiscalité, les CFDI et la gestion des entreprises.
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The SAT can compare deposits, accounting records, CFDI, and tax returns; it identifies each credit and documents transactions that are...

A positive Compliance Opinion is useful but does not replace reconciling tax returns, payments, CFDI, and recent obligations.

A deductible expense requires substance, authorization, CFDI, payment, and traceability; create a file that explains the complete...

A useful reconciliation explains each bank transaction with CFDI, voucher, or document and leaves a short list of open items with an...

Plan de continuité comptable pendant les vacances : remplaçants, accès, échéances, passation et contrôle au retour.

Mid-Year 2026 Tax Closing: Practical review of CFDI, banks, VAT, payroll, and risks before starting the second half.

A practical month-end system for small businesses in Mexico: reconcile sales, bank activity, CFDI, expenses, collections, and owner...