In this article, we will figure out what kind of props of the checkpoint in payment orders and how it is filled.
Content
Today in Russia there is such a trend that the number of non -cash calculations is growing. This is already a familiar practice. Today, almost all youth makes translations through online banks or directly from a mobile phone. A special place in the mechanism of sending money is occupied by payment orders. Throughout the country, this method is actively used. However, this does not mean that now it is not required to comply with the requirements for filling out payment. One of the important details is the checkpoint. Let's figure out what kind of props and what it means.
What is a checkpoint in the details of the payer?
The Civil Code stipulates that all transfers are carried out on the basis of such a document as a payment order, which is sent to the bank, the owner of the funds for transfer to the organization or other persons. According to the data provided in the assignment, the bank makes transfers to the recipient’s account.
Payment orders were specially created by the Central Bank. In them, all fields and details are filled, and without them the translation is simply impossible. These include the checkpoint - the code of the reason for the tax accounting.
Filling should be carried out in this way as it is explained in the documentation of the Central Bank. The checkpoint, as a rule, is indicated in the following lines of payment:
- The checkpoint of the recipient of the translation is introduced into line 102
- The sender code is written in line 103
- The checkpoint is used in tax accounting to display the data on the basis of which it is carried out. The presented code of 9 digits consists.
They allow you to find out such data as:
- Region registration (first two digits)
- Tax service number - the next two digits
- The number of the registration code - two more digits
- The last three digits reflect the record number
How to fill out the checkpoint correctly?
According to legislative acts, when transferring money to the budget, it is necessary to correctly fill out all the fields of the checkpoint available in the payment order.
More precisely, such data as:
- The purpose of payment and why it is intended
- Full information about the payer, including his checkpoint
- Complete information about recipients, also together with the checkpoint
The same is indicated in the case when funds are transferred to private companies and they do not belong to the budgetary authorities of the country.
What will happen if you make an error when writing a checkpoint?
You must understand that all the lines of the document are filled with compliance with all the rules. If you specify the data incorrectly or write others, it will mean a mistake, and the translation may not be made.
In this case, it is usually indicated that the checkpoint is erroneous and the entire amount is sent to the group of unclear receipts. When the issue is resolved, the funds will go as intended.
Thus, filling out the checkpoint is mandatory for everyone who translates. If you ignore this, then the translation will not be. The listed funds are not clear where, but the bank itself admits that the funds were not sent.
Video: What is the constant props of the TIN/checkpoint?
