问题已解决
老師,現(xiàn)在個人卡多少錢能被監(jiān)控?每天有規(guī)定多少錢嗎?
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您好,每天沒有這個規(guī)定,
現(xiàn)金交易5萬及以上、公戶轉(zhuǎn)賬(公轉(zhuǎn)公、公轉(zhuǎn)私)200萬及以上、個人境內(nèi)轉(zhuǎn)賬50萬及以上、個人境外轉(zhuǎn)賬20萬及以上,屬于大額交易,金融機構(gòu)及非銀支付機構(gòu),需要按規(guī)定進行上報,
2024 04/01 07:15
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2024 04/01 07:20
老師,從公戶一次性取現(xiàn)金20萬,要有取現(xiàn)金回單,在存?zhèn)€人卡上,能不能被監(jiān)控,一個月分兩三次大約取40萬現(xiàn)金左右,在轉(zhuǎn)個人卡,能不能被監(jiān)控。
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廖君老師 
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2024 04/01 07:22
您好,一次取現(xiàn)金20萬這個銀行是要單獨審批的,但轉(zhuǎn)個人卡40萬這個不會監(jiān)控
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2024 04/01 07:25
取多少錢不用單獨批呢?
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廖君老師 
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2024 04/01 07:26
您好,小于5萬不用單獨批,各銀行還不一樣,工行是這樣的
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2024 04/01 07:40
老師,用現(xiàn)金支付應付賬款,有收據(jù)。會計這樣操作合規(guī)不?
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2024 04/01 07:42
股東還借公司的其他應收款,用現(xiàn)金還可以吧?公司出個收據(jù),會計做賬合規(guī)不?
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2024 04/01 07:45
您好,合規(guī)的,但是現(xiàn)在大額現(xiàn)金支付,是不是咱這個有調(diào)賬的懷疑呀,現(xiàn)在基本也不會用到什么現(xiàn)金的
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2024 04/01 07:47
老師,我上面說的兩個都合規(guī)嗎?
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2024 04/01 07:51
您好,站在我們做賬的角度,這個是合規(guī)的哈
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2024 04/01 08:15
股東每月從公戶上轉(zhuǎn)錢50萬左右,私下寫個收據(jù)寫還款50萬了這樣是可以的是吧?不會被查吧?
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2024 04/01 08:17
您好,公司的的賬是真實的,當然不會查呀,賬不規(guī)范,隱藏收入,要查的, 我老板私卡查了3年
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