Bank transfers are a normal part of life. You pay rent, send money to family, or move funds between accounts. But sometimes, a simple transfer can set off alarms at the IRS. This can lead to reviews, questions, or even audits. Most people don’t realize how easy it is to get flagged. Knowing what can trigger an IRS review helps you avoid stress and delays. Here are ten types of bank transfers that have accidentally triggered IRS reviews, and what you can do to stay safe.
