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Provisions on large-scale private transfer
Legal analysis: if a unit pays more than 50,000 yuan from its bank settlement account to its personal bank settlement account, it shall provide the following payment basis to its bank: (1) wage payment agreement and payee list. (2) Award-winning certificate. (three) proof of the labor contract between the press, publication, performance organizer and other units and the payee or the individual. (4) A certificate that a securities company, a futures company, a trust and investment company or a lottery issuing or underwriting department has paid or refunded a natural person.

Legal basis: Measures for the Administration of RMB Bank Settlement Accounts Article 40 If a unit pays more than 50,000 yuan from its bank settlement account to its personal bank settlement account, it shall provide the following payment basis to its bank: (1) Wage agreement and payee list. (2) Award-winning certificate. (three) proof of the labor contract between the press, publication, performance organizer and other units and the payee or the individual. (4) A certificate that a securities company, a futures company, a trust and investment company or a lottery issuing or underwriting department has paid or refunded a natural person. (5) Agreement on transfer of creditor's rights or property rights. (6) loan contract. (7) Certificate of insurance company. (eight) the certificate of the tax collection and management department. (nine) agricultural and sideline products and mineral products purchase and sale contracts. (10) Proof of other lawful funds. If the amount paid from the unit bank settlement account to the individual bank settlement account is taxable, the withholding agent shall provide the tax payment certificate to the bank where the account is opened.