receipt of money.

The receipt and the need for drawing up.

Many people had to give or borrow money in your life, but few people think, how to do it properly. What do I need to know this, what documents should be prepared and what is needed Receipt?

When we make a deal to loan money, then we believe, that no documents which we do not need to register, Most hopes for decent people, with whom they have entered into a contractual relationship.

In accordance with Russian law, if the loan amount exceeds 10 000 rubles, necessary to issue a receipt, not only, but written contract. If the borrower in writing confirmed the receipt of funds, the court is not possible to prove the existence of the debt, because for the court need not verbal, and written evidence of transfer of money.

Receipt itself is not a contract, although confirms the receipt of funds by the debtor. But it would be more correct to ask for help from lawyer, which will help to make more and agreement.

The loan agreement may better reflect all the features of the transfer and refund: a more complicated procedure of loan repayment, indicating the loan repayment period, return period interest, method of repayment of the loan, contractual jurisdiction in case of dispute, interim measures under the loan agreement.

If the money is transferred by hand, then the contract special stamp reflects the receipt of cash by the borrower. Without the mark or without the application of the contract receipts of the receipt of funds, the agreement will not confirm the fact of transfer of funds.

The most important thing, that will protect the lender in the future, receipt must be made directly from the hand of the debtor and the lender in the presence of. This will avoid potential disputes in court and conduct handwriting examinations.

It is necessary to know the basic rules of making receipts.

At first, communicate information on the person, giving a receipt, his last name, name, patronymic, passport data, place of residence.

Secondly, the fact of obtaining a sum of money, words prescribed amount of the loan, and from whom the funds were received.

Thirdly, agreed period of repayment of principal and interest, if there was such an agreement.

Fourth, date and signature of the borrower.

Additionally, you can reflect information about the penalties for failure to return the debt, Loan repayment order, presence of witnesses when making the transaction.

Do not be amiss to check passport details of the borrower and make a copy of his passport.

These data can be useful, if there is a dispute and will need to go to court.

sample receipts.

receipt

g. Novosibirsk 11 May 2019 of the year

I, Ivan Ivanovich Ivanov, passport 54 00 № 123456, issued 29 February 2000 of the year, Dzerzhinsky district police department of the city of Novosibirsk Region Novosibirsk, subdivision code 540-051, The registered address: g. Novosibirsk, str. Sunny, d. 121, quarter. 76, taking loans from the citizens Petrov Peter Petrovich passport 54 02 № 123456, issued 20 October 2001 of the year, Pervomaisky ATS g. Novosibirsk, subdivision code 540-052, The registered address: g. Novosibirsk, str. Honchar, d. 52, quarter. 125, 10 000 (Ten thousand) rubles for 1 (One) year.

I undertake to return the debt to 07.11.2019 of the year.

Money received in full upon signing the receipts. The receipt was written by me personally.

Ivan Ivanovich Ivanov __________ (the borrower's signature)

When transferring money present witnesses: I, Sidorov Stepan Semenovich, passport 54 04 № 123456, issued 04 July 1998 of the year, May Day police department of the city of Novosibirsk Region Novosibirsk, subdivision code 540-054, The registered address: Novosibirsk city, str. Makhovaia, d. 236, quarter. 140,I confirm the fact of transfer money and testify voluntarily writing this receipts without coercion and charges.

Sidorov Stepan Semenovich ____________ (witness signature)

A lot of importance is the return of the debt under the concluded transaction.

In order to repay the debt, and the need to insure the borrower. When transferring the loan amount from the lender debtor, it is also necessary to get a receipt. But in this case,, This document will have to write the lender, o tom, he returned to the amount of debt and claims he has not. Such a mark can be made on receipt of the first, but always by hand and if there are witnesses, in their presence.

Lender may shy away from receiving funds. In order not to get hit by fines, you can add money to the notary's deposit, in support of conscientious fulfillment of obligations.

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