📝 Description
During the "Withdrawal Classification" step of your analysis, you may see the warning "Withdrawal to categorize". Several situations can explain this warning.
You have a withdrawal, but no corresponding deposit it can match with. You will therefore need to label this withdrawal.
⚠️ Avertissements / Warnings
It is essential to upload all your transactions from day one before starting to label your withdrawals. If even one account is missing, all withdrawals to that account will be recorded by our software as transactions to be categorized.
📂 Correct a withdrawal to categorize
1. Filter your corrections on "Withdrawal to categorize"
Go to the Corrections page and filter your warnings by "Withdrawal to categorize".
2. Identify the right label to apply
Visit our help center and consult the articles corresponding to your country to identify the right label to apply.
3. Example: identify the transaction via the explorer
I have a withdrawal of 11,762 DAI with no associated deposit, so it must be categorized.
Click on the transaction to access its details.
In the "Identification" tab, click on the link to the blockchain explorer to identify the origin of the withdrawal.
Identify the transaction in the explorer page.
It is a swap of 11,762 DAI for 10.88 OHM.
This is the originating address of the transaction (yours).
Transaction details confirm point 1.
Conclusion: The withdrawal of 11,762 DAI to categorize is indeed a swap, so you should add the "SWAP" label.
💡 Additional Information
Here are the different withdrawal labels and those for deposits.
For less common scenarios, you can use the labels "Other loss" or "Other withdrawal". We strongly recommend consulting a tax lawyer to confirm the use of these labels based on your situation.