load or gift?

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newbie12345
Posts: 54
Joined: Mon Jul 23, 2012 1:43 am

load or gift?

Post by newbie12345 »

Hi Nelsona,

You have given me so much help in the past. Thanks!
Has to consult with you about one little thing:

One of my friend was in financial difficult situation.

I wrote her a check for $4000 and told her only need to return it when she has the money. We have nothing in written for borrowing or lending or interest.

Later she found a job and managed to balanced her account. She write check back to me for $4500. I told her she should not pay me this much. She insist I should take it. I deposit the check and then give some of my furnature to her that worth like $300.

For situation like this, would her $500 be treated as income to me? (She did not claim that in her tax return).

Could we treat both side giving (my $4000 to her, he $4500 to me) as gift?
nelsona
Posts: 18685
Joined: Wed Oct 27, 2004 2:33 pm
Location: Nowhere, man

Post by nelsona »

This is not a cross-border issue.
After 20 years, I am severely cutting back on responses. Do not ask specifically for my help. There are a few others on this board that can answer most questions. All the best
newbie12345
Posts: 54
Joined: Mon Jul 23, 2012 1:43 am

Post by newbie12345 »

:-)

The transaction was made in early year 2005. Shortly after she paid the money back to me, I moved to U.S. and because I filed jointly with my husband, I was told that I need to file the worldwide income for whole year 2005.

Please, give me some hint. :-)
testone
Posts: 92
Joined: Mon Dec 01, 2008 10:05 pm

Post by testone »

The $500 is taxable to you.
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