Financial Transactions to consider while preparing ITR

These are some transactions which IT dept is doing data mining from various sources like banks and other government department.

Do not miss any such transaction in reporting while filing your IT return or GST return. Ensure you have reported all those transactions without fail apart from your other transactions which might not covered in this list.
This shows the future approach of IT, GST authorities while reviewing the filed returns. Slowly it will become a AI based comparability and system throws the differences without assessing officers review. Be prepared from now on.

1) Salary/Rent Received
2) Dividends
3) Interest from savings/deposit/others
4) Interest from income tax refund/bonds and govt. securities
5) Rent on plant & machinery
6) Winnings from lottery/crossword puzzle/horse race
7) Receipt of accumulated bal. of PF from Employer
8) Interest from infra. debt fund
9) Interest from specified co. by a NRI
10) Income wrt. units of NRI
11) Income and LTCG from units by an offshore fund
12) Income and LTCG from foreign currency bonds or shares of Indian companies
13) Income of FIl from securities
14) Insurance commission
15) Receipts from life insurance policy
16) Withdrawal of deposits under NSS
17) Receipt of commission etc. on sale of lottery tickets
18) Income from investment in securitization trust
19) Income on account of repurchase of units by MF/UTI
20) Interest or dividend or other sums payable to government
21) Payment to non-resident sportsmen or sports association u/s 115BBA
22) Sale of land or building
23) Receipts from transfer of immovable property
24) Sale of securities and units of MF
25) Off market debit transactions
26) Off market credit transactions
27) Rent payments
28) Payments to Miscellaneous e.g. Banquet Hall
29) Cash deposits
30) Cash withdrawals/payments
31) Outward/inward foreign remittance
32) Purchase of foreign currency
33) Foreign travel
34) Purchase of immovable property
35) Purchase/Sale of vehicle
36) Purchase of time deposits
37) Purchase of securities and units of MF
38) Credit/Debit card transactions
39) Balance in account
40) Income distributed by business trust/ investment fund