El riesgo de recibir consignaciones sin soporte: Lo que la DIAN sabe de usted | Juan Diego Alvira

The Risk of Receiving Deposits Without Supporting Documentation: What the Colombian Tax Authority (DIAN) Knows About You | Juan Diego Alvira Can the Colombian Tax Authority (DIAN) review the income and expenses in your bank accounts, Nequi, or Daviplata? Many people receive payments, money orders, deposits, earnings from social media sales, or transfers from family members without realizing that these transactions can be reported by financial institutions. This video explains when frequent transactions might raise red flags with the DIAN, what happens when someone receives income without supporting documentation, and why lending a bank account can lead to tax problems. It also presents cases of informal vendors, raffle organizers, independent contractors, and freelancers who received requests for information because they couldn't justify the origin of their funds. Furthermore, you'll learn which documents to keep, why it's important to separate personal finances from sales, when to review your tax return obligation, and how to avoid penalties, interest, or potential asset seizures. The goal isn't to panic, but rather to organize every transaction and be able to explain the source of the money that comes into your accounts. #DIANColombia #BankAccounts #NequiColombia #Daviplata #IncomeTaxReturn #BankTransactions #UnsupportedIncome #AccountLien #RUTColombia #ColombianTaxes 00:00 The DIAN can review your transactions 01:10 When banks report your accounts 02:25 Transfers that may trigger alerts 03:40 Sales, raffles, and payments through social media 05:00 What happens if you can't justify the money 06:25 Requirements, penalties, and possible liens 07:45 How to organize your accounts and avoid problems Follow me on Instagram @juandiego.alvira Join this channel to access its benefits:    / @juandiegoalviraperiodista