{"id":33964,"date":"2026-03-18T15:00:53","date_gmt":"2026-03-18T21:00:53","guid":{"rendered":"https:\/\/tvpnoticias.com.mx\/?p=33964"},"modified":"2026-03-18T12:29:56","modified_gmt":"2026-03-18T18:29:56","slug":"cuanto-dinero-en-efectivo-puedes-tener-en-el-banco-sin-problemas-con-el-sat","status":"publish","type":"post","link":"https:\/\/tvpnoticias.com.mx\/?p=33964","title":{"rendered":"\u00bfCu\u00e1nto dinero en efectivo puedes tener en el banco sin problemas con el SAT?"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Los dep\u00f3sitos en efectivo pueden llamar la atenci\u00f3n del fisco, pero hay reglas espec\u00edficas que pocos conocen y que conviene tener claras<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>En M\u00e9xico, el Servicio de Administraci\u00f3n Tributaria no establece un l\u00edmite m\u00e1ximo de dinero que una persona pueda tener en su cuenta bancaria. Es decir, puedes mantener cualquier cantidad, siempre que sea posible comprobar su origen.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>Lo que s\u00ed vigila la autoridad son los dep\u00f3sitos en efectivo. Cuando estos superan los 15 mil pesos mensuales en una misma instituci\u00f3n financiera, los bancos est\u00e1n obligados a reportarlos, lo que puede derivar en una revisi\u00f3n.<br>Este monto no corresponde a una sola operaci\u00f3n, sino a la suma total de los dep\u00f3sitos en efectivo realizados durante el mes. Por ello, incluso ingresos peque\u00f1os pero constantes pueden acumularse y generar alertas.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>Aunque rebasar esta cifra no implica pagar un impuesto autom\u00e1tico, s\u00ed puede llevar a que el SAT solicite aclaraciones sobre el origen del dinero. Si no se logra justificar, existe el riesgo de que se considere como ingreso no declarado.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Los dep\u00f3sitos en efectivo pueden llamar la atenci\u00f3n del fisco, pero hay reglas espec\u00edficas que pocos conocen y que conviene tener claras En M\u00e9xico, el Servicio de Administraci\u00f3n Tributaria no establece un l\u00edmite m\u00e1ximo de dinero que una persona pueda &hellip; <a href=\"https:\/\/tvpnoticias.com.mx\/?p=33964\" class=\"more-link\">Contin\u00faa leyendo <span class=\"screen-reader-text\">\u00bfCu\u00e1nto dinero en efectivo puedes tener en el banco sin problemas con el SAT?<\/span><\/a><\/p>\n","protected":false},"author":232456897,"featured_media":33963,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"rop_custom_images_group":[],"rop_custom_messages_group":[],"rop_publish_now":"initial","rop_publish_now_accounts":{"facebook_8025747037436539_114477521595495":""},"rop_publish_now_history":[],"rop_publish_now_status":"pending","advanced_seo_description":"","jetpack_seo_html_title":"","jetpack_seo_noindex":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"#Finanzas | Los dep\u00f3sitos en efectivo pueden llamar la atenci\u00f3n del fisco, pero hay reglas espec\u00edficas que pocos conocen y que conviene tener claras\n\n#TVP #Noticias #ElPoderDeLaInformaci\u00f3n","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"_wpas_customize_per_network":false,"jetpack_post_was_ever_published":false},"categories":[27730,783],"tags":[537210,537304,537300,29750],"class_list":["post-33964","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-informacion-general","category-mexico","tag-economia","tag-finanzas","tag-nacionales","tag-portada","fallback-thumbnail"],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2026\/03\/image_editor_output_image381841833-1773794981987.png?fit=1280%2C720&ssl=1","jetpack_likes_enabled":false,"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/peDonN-8PO","jetpack-related-posts":[{"id":33926,"url":"https:\/\/tvpnoticias.com.mx\/?p=33926","url_meta":{"origin":33964,"position":0},"title":"Si depositas esta cantidad en efectivo el SAT podr\u00eda revisarte","author":"Gamaliel Rodr\u00edguez","date":"17 de marzo de 2026","format":false,"excerpt":"Ingresar dinero en efectivo a una cuenta bancaria es una pr\u00e1ctica com\u00fan, pero cuando los montos superan ciertos l\u00edmites puede despertar la atenci\u00f3n de la autoridad fiscal.En M\u00e9xico, los bancos tienen la obligaci\u00f3n de reportar al Servicio de Administraci\u00f3n Tributaria cuando una persona acumula m\u00e1s de 15 mil pesos en\u2026","rel":"","context":"En \u00abInformaci\u00f3n General\u00bb","block_context":{"text":"Informaci\u00f3n General","link":"https:\/\/tvpnoticias.com.mx\/?cat=27730"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2026\/03\/image_editor_output_image-1117919645-1773706674106.png?fit=1200%2C675&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2026\/03\/image_editor_output_image-1117919645-1773706674106.png?fit=1200%2C675&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2026\/03\/image_editor_output_image-1117919645-1773706674106.png?fit=1200%2C675&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2026\/03\/image_editor_output_image-1117919645-1773706674106.png?fit=1200%2C675&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2026\/03\/image_editor_output_image-1117919645-1773706674106.png?fit=1200%2C675&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":20469,"url":"https:\/\/tvpnoticias.com.mx\/?p=20469","url_meta":{"origin":33964,"position":1},"title":"\u00bfCu\u00e1nto dinero puedes tener en tu tarjeta de d\u00e9bito en 2025?","author":"Gamaliel Rodr\u00edguez","date":"9 de diciembre de 2024","format":false,"excerpt":"Es importante documentar adecuadamente estos movimientos para evitar problemas con la autoridad fiscal.","rel":"","context":"En \u00abM\u00e9xico y el Mundo\u00bb","block_context":{"text":"M\u00e9xico y el Mundo","link":"https:\/\/tvpnoticias.com.mx\/?cat=783"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2024\/12\/image_editor_output_image1756449591-1733775329057.jpg?fit=739%2C415&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2024\/12\/image_editor_output_image1756449591-1733775329057.jpg?fit=739%2C415&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2024\/12\/image_editor_output_image1756449591-1733775329057.jpg?fit=739%2C415&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2024\/12\/image_editor_output_image1756449591-1733775329057.jpg?fit=739%2C415&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":21296,"url":"https:\/\/tvpnoticias.com.mx\/?p=21296","url_meta":{"origin":33964,"position":2},"title":"\u00bfQu\u00e9 pasa si recibes dep\u00f3sitos mayores a 15 mil en efectivo?","author":"Gamaliel Rodr\u00edguez","date":"6 de enero de 2025","format":false,"excerpt":"El SAT supervisa dep\u00f3sitos en efectivo mayores a 15 mil pesos mensuales, buscando prevenir actividades il\u00edcitas y asegurar el cumplimiento fiscal. No justificar ingresos puede generar sanciones.","rel":"","context":"En \u00abInformaci\u00f3n General\u00bb","block_context":{"text":"Informaci\u00f3n General","link":"https:\/\/tvpnoticias.com.mx\/?cat=27730"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2025\/01\/image_editor_output_image1526716663-1735939226977.jpg?fit=678%2C381&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2025\/01\/image_editor_output_image1526716663-1735939226977.jpg?fit=678%2C381&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2025\/01\/image_editor_output_image1526716663-1735939226977.jpg?fit=678%2C381&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":30580,"url":"https:\/\/tvpnoticias.com.mx\/?p=30580","url_meta":{"origin":33964,"position":3},"title":"Bancos pedir\u00e1n identificaci\u00f3n por manejar mucho dinero en efectivo","author":"Gamaliel Rodr\u00edguez","date":"13 de noviembre de 2025","format":false,"excerpt":"La Asociaci\u00f3n de Bancos de M\u00e9xico inform\u00f3 que, desde el 1 de julio de 2026, los bancos deber\u00e1n solicitar identificaci\u00f3n oficial y datos biom\u00e9tricos a quienes realicen dep\u00f3sitos o retiros de 140 mil pesos o m\u00e1s.El objetivo es reforzar las medidas contra el lavado de dinero y dar mayor seguimiento\u2026","rel":"","context":"En \u00abInformaci\u00f3n General\u00bb","block_context":{"text":"Informaci\u00f3n General","link":"https:\/\/tvpnoticias.com.mx\/?cat=27730"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2025\/11\/image_editor_output_image-697103119-1762792783880.jpg?fit=1200%2C675&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2025\/11\/image_editor_output_image-697103119-1762792783880.jpg?fit=1200%2C675&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2025\/11\/image_editor_output_image-697103119-1762792783880.jpg?fit=1200%2C675&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2025\/11\/image_editor_output_image-697103119-1762792783880.jpg?fit=1200%2C675&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2025\/11\/image_editor_output_image-697103119-1762792783880.jpg?fit=1200%2C675&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":15069,"url":"https:\/\/tvpnoticias.com.mx\/?p=15069","url_meta":{"origin":33964,"position":4},"title":"Esta es la cifra m\u00e1xima que puedes tener en tu tarjeta de d\u00e9bito","author":"Gamaliel Rodr\u00edguez","date":"4 de julio de 2024","format":false,"excerpt":"Uno de los problemas que menos desean enfrentar los mexicanos es tener conflictos con el Servicio de Administraci\u00f3n Tributaria (SAT). Por ello, una de las interrogantes m\u00e1s comunes es si existe una cantidad m\u00e1xima para guardar en las cuentas bancarias, principalmente para evitar dificultades futuras.El SAT no cobra ning\u00fan impuesto\u2026","rel":"","context":"En \u00abM\u00e9xico y el Mundo\u00bb","block_context":{"text":"M\u00e9xico y el Mundo","link":"https:\/\/tvpnoticias.com.mx\/?cat=783"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2024\/07\/images282629.jpeg?fit=748%2C410&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2024\/07\/images282629.jpeg?fit=748%2C410&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2024\/07\/images282629.jpeg?fit=748%2C410&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2024\/07\/images282629.jpeg?fit=748%2C410&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":31576,"url":"https:\/\/tvpnoticias.com.mx\/?p=31576","url_meta":{"origin":33964,"position":5},"title":"\u00bfTe lleg\u00f3 un dep\u00f3sito? Cuidado con la estafa bancaria","author":"Gamaliel Rodr\u00edguez","date":"15 de diciembre de 2025","format":false,"excerpt":"Un simple mensaje puede convertirse en una trampa digital. Autoridades y expertos alertan por una modalidad de fraude que usa falsos avisos de dep\u00f3sitos para robar informaci\u00f3n y dinero.Si recibiste un SMS que anuncia un dep\u00f3sito inesperado, lo primero es mantener la calma. Delincuentes est\u00e1n enviando mensajes que simulan ser\u2026","rel":"","context":"En \u00abInformaci\u00f3n General\u00bb","block_context":{"text":"Informaci\u00f3n General","link":"https:\/\/tvpnoticias.com.mx\/?cat=27730"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2025\/12\/image_editor_output_image1192643691-1765638700818.jpg?fit=768%2C431&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2025\/12\/image_editor_output_image1192643691-1765638700818.jpg?fit=768%2C431&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2025\/12\/image_editor_output_image1192643691-1765638700818.jpg?fit=768%2C431&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2025\/12\/image_editor_output_image1192643691-1765638700818.jpg?fit=768%2C431&ssl=1&resize=700%2C400 2x"},"classes":[]}],"_links":{"self":[{"href":"https:\/\/tvpnoticias.com.mx\/index.php?rest_route=\/wp\/v2\/posts\/33964","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tvpnoticias.com.mx\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/tvpnoticias.com.mx\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/tvpnoticias.com.mx\/index.php?rest_route=\/wp\/v2\/users\/232456897"}],"replies":[{"embeddable":true,"href":"https:\/\/tvpnoticias.com.mx\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=33964"}],"version-history":[{"count":1,"href":"https:\/\/tvpnoticias.com.mx\/index.php?rest_route=\/wp\/v2\/posts\/33964\/revisions"}],"predecessor-version":[{"id":33981,"href":"https:\/\/tvpnoticias.com.mx\/index.php?rest_route=\/wp\/v2\/posts\/33964\/revisions\/33981"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/tvpnoticias.com.mx\/index.php?rest_route=\/wp\/v2\/media\/33963"}],"wp:attachment":[{"href":"https:\/\/tvpnoticias.com.mx\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=33964"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tvpnoticias.com.mx\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=33964"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tvpnoticias.com.mx\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=33964"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}