We just saw the idea of ??transfer checks. Can they only be issued to companies? Can it be opened to individuals? If you don’t understand this part of knowledge, let’s learn it together with the Deep Space Network.

Can transfer checks be issued to individuals?

Company transfer checks can be made out to individuals. It can be transferred to your personal settlement account opened in the bank

1. If the amount paid by the unit from its bank settlement account to the personal bank settlement account exceeds 50,000 yuan, it should be provided to the bank where the account is opened. The following payment basis:

(1) Salary distribution agreement and payee list

(2) Award certificate

(3) Press, publication, performance organizer A labor contract signed by such unit and the payee or proof of payment to an individual

(4) Proof of payment or refund to a natural person by a securities company, futures company, trust investment company, lottery issuance or underwriting department

(5) Creditor's rights or property rights transfer agreement

(6) Loan contract

(7) Certificate from insurance company

(8 ) Certification from the tax collection and administration department

(9) Purchase and sale contract for agricultural, sideline and mineral products

(10) Proof of other legal payments

Settled from the unit’s bank If the payment from the account to the personal bank settlement account is taxable, the tax withholding unit should provide a tax payment certificate to the bank where the account is opened

How should a company issue a transfer check to an individual? How should it be filled in?

When a company issues a transfer check to an individual, the operation method of endorsement on the reverse side of the check: the name and ID number of the payee should be endorsed on the back (sign and write the ID number in the right corner), and the endorsee should write Enter the name of the bank branch where the payment is entrusted.

Accounting method: fill in the invoice, hand the check and ID card to the counter staff, and the check can be entrusted for collection. Note: The personal account of the payee of the transfer check must be a settlement account. Transfers cannot be made to other savings accounts. Is there a receipt for the transfer check?