Turn Unpaid Loans into Tax Benefits

Interactive Nonbusiness Bad Debt Tax Guide

Turn Unpaid Loans into Tax Benefits

Did you lend money personally that was never repaid? U.S. tax law allows you to deduct that loss as a short-term capital loss. Use this interactive guide to check your eligibility and calculate your potential tax benefits.

4-Step Eligibility Quiz

Assess your situation based on the four key IRS requirements.

1/4: Was it a 'bona fide debt' with legal validity?

(Transactions between family/friends must be proven not to be gifts)

2/4: Did the debt become 'completely' worthless?

(You cannot deduct a partially worthless debt)

3/4: Was it a 'nonbusiness' debt, unrelated to your trade or business?

4/4: Did the debt become worthless 'this year'?

(You must claim the deduction in the year the loss occurred)

Tax Benefit Calculator

Enter the uncollectible loan principal to see your potential tax benefits.

How to File: Form 8949 Guide

Bad debt must be reported as a short-term capital loss on Form 8949 as shown below.

Form 8949, Part I (Short-Term)

(a) Description
(b) Date acquired
(c) Date sold
(d) Proceeds
(e) Cost basis
(h) Gain/Loss
(a) Nonbusiness Bad Debt
(b) Date of Loan
(c) Date became worthless
(d) $0
(e) Loan Principal
(h) -(Loan Principal)

Important: When you file, you must attach a separate statement to your return explaining the details for item (a): the debtor's name, the nature of the debt, and why it became worthless.

Prepare for IRS Audits: Required Documentation Checklist

Thoroughly prepare and keep these documents to prove your eligibility for the deduction.

  • Promissory Note

    A written contract specifying the loan amount, interest rate, and repayment schedule.

  • Financial Transaction Records

    Bank transfer statements or canceled checks showing the loan was made.

  • Proof of Collection Efforts

    Emails, text messages, or certified mail records requesting repayment.

  • Proof of Worthlessness

    The debtor's bankruptcy notice, a court judgment, or a report from a collection agency showing the recovery effort failed.

This information is for educational purposes only and does not substitute for professional tax advice. Always consult with a qualified professional for your tax planning.

© 2025 Interactive Tax Guide. All Rights Reserved.

COCOMOCPA

Financial Controller / CPA

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