Checks and Bank Transfers Information

Fiscal regulations in Mexico establish that when you report your accounting information, you must identify the payment method of your transactions.

When the payment method is a check or bank transfer, the system includes additional information that identifies that payment method:

For transactions associated to checks, the system includes the check number.
For transactions associated to bank transfers, the system includes the bank account number in the accounting record listed in the report.

You can set up your system to identify these transactions automatically according to the payment instrument used in your transactions.