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Is There a Limit of Money to Having on a Debit Card? Avoid Problems with the Sat

Summary by Expansion
Individuals with regular income tend to keep money on their debit card; however, some transactions may cause the Treasury to review the movements in these accounts. The Tax Administration Service (SAT) and the Banco de México (Banxico) contemplate scenarios in which certain amounts must be reported or even restricted by financial institutions. Laura Becerra Rodríguez, president of the Technical Committee on Finance and Financial System of the Co…
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Individuals with regular income tend to keep money on their debit card; however, some transactions may cause the Treasury to review the movements in these accounts. The Tax Administration Service (SAT) and the Banco de México (Banxico) contemplate scenarios in which certain amounts must be reported or even restricted by financial institutions. Laura Becerra Rodríguez, president of the Technical Committee on Finance and Financial System of the Co…

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Expansion broke the news in on Thursday, September 4, 2025.
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