What you want to ask is, is it risky for company cashiers to frequently swipe their personal credit cards? have. The risks are as follows:

1. It is easy to produce tax-related risks of "false invoices" (payment through personal collections will cause inconsistency among the three streams of the enterprise; "consistency among the three streams" is an important criterion for judging whether the financials are correct).

2. The existence of personal cards violates the "Interim Regulations of the People's Republic of China on Cash Management" and "The Interim Regulations of the People's Republic of China on Cash Management". Economic transactions, except that cash can be used within the scope stipulated in these Regulations, must be transferred and settled through the bank where the account is opened.

3. There are tax risks in personal account transactions. If the company transfers the public account directly to the shareholder's private account and does not recover it for a long time, the tax authorities can regard it as a dividend and need to pay 20 personal income tax; personal card funds Such transactions may easily be considered by the tax bureau as concealing income and evading taxes.