What if the company account number is wrong?

If the account name does not correspond to the account, the money remitted by the enterprise shall be returned; If the remittance is successful, communicate with the other party, make advance payment or return the wrong remittance. Generally, there are two situations: the transfer from company to company is wrong. One is that a company's account name and account number are entered incorrectly. In this case, because the account name and account number do not correspond, the money remitted by the enterprise will be returned. The other is that the account name and account entered are correct. In this case, the money will be remitted, and the enterprise needs to communicate with the other party to make an advance payment or return the wrong money.

Data expansion:

1. The problem of recovering the losses caused by the wrong transfer payment you mentioned does not belong to the scope of accepting cases by public security organs. Here only involves the dispute over the return of unjust enrichment debt in civil cases. Your company can bring legal proceedings to the court for recourse and demand the return.

2. As for whether the money withdrawn from all accounts of the other company is suspected of tax evasion, this is something that the tax authorities should pay attention to.

3. The other company is in the process of cancellation. Your company should consider whether to file a lawsuit immediately and take pre-litigation preservation measures to seal up the bank account of the other company.

4. Because the amount involved is not large, the other party is in a different place, and your company goes to court to defend rights, and the cost of defending rights also needs to be considered.

Inter-company transfer is popular now, but many people don't invoice for convenience, so the problem comes. The company's balance is increasing day by day, but it has never paid taxes. In the long run, it is bound to be talked to by the tax teacher. There are several risks in doing so:

1, the company's surplus does not match the invoiced amount;

2. The company's running water is inconsistent with the tax payable and enterprise income tax; How to avoid the risk of inter-company transfer;

1, formally transfer the money, issue the corresponding invoice and pull the receipt;

2. Don't trade through company accounts, individuals or cash;

Will there be so many restrictions on transferring accounts to private accounts? The main reasons are as follows:

1. Preventing tax evasion In the case that the national monitoring system is still not perfect, many enterprises deliberately reduce sales and pay less or even no taxes by means of not paying public accounts, not invoicing, not accounting, and private account transactions. But now, the behavior of public to private and private to public has become the object of strict investigation by tax authorities. Whether it is a public account or a private account, as long as the abnormal flow of funds is found, it may be investigated and dealt with by the tax authorities.

2. In order to prevent the normal flow of funds in the company account from misappropriating public funds, there will be relevant documents and vouchers (such as contracts and invoices), but if it is transferred to a private account, it is difficult to tell whether the money is public or private. In this case, it is illegal.

3. Avoid tax evasion. Usually, financial accounts need original vouchers, and many funds transferred to private accounts cannot provide original vouchers, tax payment vouchers and corresponding invoices according to law, which may lead to tax evasion. Once tax evasion is verified, enterprises will face huge tax payment penalties.

4. Avoid money laundering. Usually, the flow of funds in personal accounts is not very large. If the accumulated large-sum receipts in private accounts are too much, they will be listed as key monitoring targets by banks, and the possibility of money laundering will be investigated intensively. It is not only the amount that is included in the key monitoring, but also the object of repeated collection within one year.

According to the relevant regulations of banks, the transfer of funds between individual bank settlement accounts and between individual bank settlement accounts and enterprise bank settlement accounts with a transaction amount exceeding 200,000 yuan is a large transaction; Cash receipts and payments in personal bank settlement accounts that exceed 1 10,000 yuan in a short period of time are suspicious transactions. At the same time, according to the Notice of the People's Bank of China on Relevant Requirements for Large-value Transaction Reports of Non-bank Payment Institutions, domestic funds with a single or accumulated transaction amount exceeding RMB 500,000 (including RMB 500,000) and equivalent foreign currency of US$ 654.38+million (including US$ 654.38+million) were transferred out on the day when payment accounts and other accounts of natural person customers occurred; Cross-border transfer payments between individual customer payment accounts and other bank accounts with a single or cumulative transaction amount exceeding RMB 200,000 (including RMB 200,000) and foreign currency equivalent exceeding 1 ,000 USD (including 1 ,000 USD) will be reported to the central bank for supervision.