Hi there 👋
Waltio integrates a system of validation of your transactions in order to provide you with the clearest tax report possible. Here is the list of possible warnings:
Withdrawal not consolidated with a deposit: This warning appears when our platform has not found a deposit that matches the withdrawal. In most cases, a withdrawal from one exchange or wallet will appear on another exchange or wallet as a deposit, so you won't have any problems.
💡 If a withdrawal is unbound, it will be considered (by default) by the tax authorities as a purchase of goods or services. This transaction will therefore be recorded as a taxable transaction, so you must label it an "External Transaction".
Withdrawal to be labelled: in order to calculate your taxable amount, you can classify your withdrawals (payment, donation, hack, etc...).
Insufficient balance: this warning is generated when a transaction seems impossible based on the transactions you have provided us (a withdrawal or exchange of a cryptocurrency for an amount greater than your balance). The main reason for this warning is that you have not uploaded all your transactions (often associated with a missing file).
💡 If an account is not supported by Waltio, you can add it to your Waltio account.
Nil price or not covered automatically: You may encounter this error if we were unable to recover the price of a token on the day of the transaction. The main reasons may be that the token is not listed on the platforms we use, or that these platforms do not have that price available.
💡 Pricing errors can be corrected in step 3 (analysis) via tax assistance, which will guide you through the correction.
Once you have made changes, you need to restart a scan so that the warnings disappear.
If you have any other questions, do not hesitate to contact us via the chat just at the bottom right of your screen! 💬
The Waltio team