Same Doubt Will They Report ?? Following Thread ,90% Used For Rent Payment And Card Bills...
Is it mandatory to disclose wallet transactions and cashback in ITR
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We all have account is many types of prepaid wallets and related apps. Just a query... Is it mandatory to disclose transactions done via wallets and cashbacks received in ITR ? Do these apps report transactions to IT dept ? Please throw some light please.
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https://www.desidime.com/discussions/is-it-mandatory-to-disclose-wallet-transactions-and-cashback-in-itr?page=1#post_9904219
https://www.desidime.com/discussions/is-it-mandatory-to-disclose-wallet-transactions-and-cashback-in-itr?page=1#post_9904222
Just show whatever there in AIS.others not needed.
https://www.desidime.com/discussions/is-it-mandatory-to-disclose-wallet-transactions-and-cashback-in-itr?page=1#post_9904255
Not mandatory
https://www.desidime.com/discussions/is-it-mandatory-to-disclose-wallet-transactions-and-cashback-in-itr?page=1#post_9904478
It's not reported as of now. At backend we don't know if they have some compliance requirement to store such data and share whenever asked for.
https://www.desidime.com/discussions/is-it-mandatory-to-disclose-wallet-transactions-and-cashback-in-itr?page=1#post_9904490
added you to this list
https://www.desidime.com/discussions/is-it-mandatory-to-disclose-wallet-transactions-and-cashback-in-itr?page=1#post_9904773
transactions done via wallets and cashbacks...![images](https://cdn0.desidime.com/attachments/photos/1012348/medium/images.jpeg?1708852176)
![images](https://cdn0.desidime.com/attachments/photos/1012348/medium/images.jpeg?1708852176)
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https://www.desidime.com/discussions/is-it-mandatory-to-disclose-wallet-transactions-and-cashback-in-itr?page=1#post_9904770
for small cashback no need but if its in thousands to lakhs better declare it
https://www.desidime.com/discussions/is-it-mandatory-to-disclose-wallet-transactions-and-cashback-in-itr?page=1#post_9904859
i think small volume of transactions no issues... but AIS has to be checked regularly.
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Just show whatever there in AIS.others not needed.