Restore the receipt at the Savings Bank. Restoration of a receipt for payment of a traffic police fine

Instructions

Receipt Of course, it is possible to restore the payment of the fine, however, the experience of most citizens who find themselves in such a situation suggests that sometimes it is necessary to try very hard for this. If you have already paid the fine, contact Sberbank. Despite the fact that bank employees do not have legal grounds to refuse to provide a duplicate of a payment document, it is most likely that they will not be able to get what they want the first time. In the best case, you will be promised to call back and report the search result. Therefore, write a statement in which you state the essence of the request. Register it in and wait for a response.

To facilitate the work of Sberbank employees in search of your receipt, try to remember the date of the payment of the fine at the bank. If the exact date cannot be determined, it is worth, at least, to name the time period in which the payment could have been made, or at worst - the date of imposition of the fine.

If it was not possible to manually find the receipt in the Sberbank branch, but the date of payment has been accurately set, you should re-go to the bank and ask for a new receipt. In this case, attach a copy of the resolution or protocol, indicate the date and time of the payment. Please note that all applications are drawn up in two copies: you send one to the bank, and the second remains with you.

It is not worth worrying about the consequences if the fine is paid, but the payment has not passed. If the case goes to court, just show a copy of the application written to the bank.

If you have not yet paid for it, contact the traffic police at the place where the offense was committed. In the application, indicate where, when and by whom the administrative record of the violation was drawn up. Based on this information, employees should issue a new invoice to you. However, a fine is also possible by making electronic payments - payment documents are not needed there, but be sure to save the receipt if you used the terminal, or print a notification if you did.

First of all, you need to figure out why you need to restore receipt... If it is necessary for accounting purposes, then the cash receipt needed to reflect cash transactions, i.e. cash transactions and transactions with accountable funds. In all other cases, restore the cash register receipt not necessary.

Instructions

If you lose a receipt for payment of a fine, the possibility of passing a technical inspection or damage to a payment document, you must contact the bank for recovery. A statement of the appropriate sample is written there. If the fine has not been paid, come to the traffic police, where make an application for the restoration of the receipt. It will take a long time to get a copy of the payment document, but it will prevent litigation.

You will need

  • - Passport;
  • - information about the payment;
  • - application form;
  • - information about the protocol (the person who drew it up, the essence of the offense, place, time of the incident).

Instructions

As a rule, many motorists had to draw up a speeding and other administrative protocol. The consequence of the imposition of a fine, which is within a certain time frame. If you paid cash and receipt lost or spoiled, contact the bank where the payment was made.

Make a statement. In it, write down your request to restore the receipt. Enter your personal information. Indicate the exact date of the commission, if known. If you do not remember the date, write down the approximate period of time when you paid the fine.

Register your application with the bank. Be sure to duplicate the document in two copies, hand one of which to the bank employee, leave the second statement with you, so that in the future you can prove your rights if the case comes to trial.

In case of loss, damage to the receipt of payment for the vehicle inspection, contact the tax authority at your place. Make an application addressed to the head of the Federal Tax Service Inspectorate for the region where you live. Paid receipts are usually kept in the warehouse. The tax officer can search for the payment document himself or ask you receipt .

If you lose an unpaid receipt, contact the traffic police. Tell the employee the date of the protocol, the personal data of the person who wrote the document, and the incident. Based on this information, you will be given a new receipt , according to which you can pay the fine. Instead of a payment document, you have the right to present a check if you made a payment through the terminal, or a notification if you paid a fine by means of a transfer.

No matter how sad it may sound, there are situations when the fine is paid, but money is debited from your account by bailiffs for actual non-payment. In addition, the loss of a receipt does not allow you to prove the opposite and protect your own rights. Below we will figure out how to restore a receipt for payment of a fine and avoid financial losses.

What should I do in a situation when I paid a fine and lost my receipt?

The presence of a document confirming the fact of payment of the fine will allow you to defend your rights. Unfortunately, the system may crash or the employee of the financial institution through which this procedure was carried out makes a mistake. You will have to pay again and be responsible under the law, if you cannot prove otherwise, if the outcome is positive, you will return your own money and avoid repaying a fine with interest and interest. Let's look at all this in more detail.

In accordance with the norms of the current legislation, motorists are not obliged to keep bills and checks, since the fact of payment is confirmed directly by crediting funds to the current account. And what kind of check can we talk about if the payment was made via the Internet from the phone.

You can get information about the payment of the administrative fine from the bank or financial institution through which the transfer was made, since the paying agent bears full responsibility. Immediate transmission of information to the GIS GMP does not always occur, and the system may fail.

Accordingly, after 70 calendar days, the information is transferred to the bailiff service, and the amount of the fine increases. In this case, it will be more difficult to protect your rights. It is much easier to try to keep the payment receipt and make sure that the payment has been made in person.

How to recover receipt and payment information?

The process of restoring a receipt for payment of a traffic fine may differ slightly depending on how and where you made the payment.

So, if the operation was carried out through an ATM or terminal, then you should use the following tips. Knowing the exact date, time and account from which the funds were transferred, you can use the receipt recovery function. After entering the required data, you will receive the payment document again.

If it was not possible to restore the receipt on your own, you should contact the bank and write a statement indicating all the circumstances and requests. This must be done in duplicate so that you have a confirmation of your appeal. You simply do not have the right to refuse to issue a duplicate.

If the payment was made via an Internet service, then the situation is much simpler. Through your personal account, you can find both a check confirming the fact of payment.

Regardless of the method of payment, in order to restore the receipt, you will need to have a civil passport with you, data on implemented payment, application form and information on the issued protocol.

Despite the possibility of restoring a payment document, we recommend that you carefully treat them and keep them for a period of 3 years .

Frequently, motorists, violating traffic rules, receive receipts for the imposition of an administrative penalty in the form of a fine. In this case, receipts, paid or not, can absolutely be lost.

Instructions

1. Receipt It is certainly permissible to restore the payment of the fine, however, the skill of the majority of citizens who find themselves in such a situation suggests that sometimes it is necessary to try hard for this. If you paid the fine more closely, contact Sberbank. Despite the fact that bank employees do not have legal grounds to refuse to provide a duplicate of a payment document, they will not be able to get what they want the first time. In the best case, you will be promised to call back and notify the results of the search. Consequently, write a statement in which you express the essence of the request. Register it with the bank and wait for the result.

2. To simplify the work of Sberbank employees in search of your receipt, try to remember the date the fine was paid at the bank. If the exact date cannot be determined, it would be worth, however, to name the time period, in the one that the payment could have been made, or at worst - the date of imposition of the fine.

3. If it was not possible to manually find the receipt at the Sberbank branch, but the payment date is correctly set, you should write a second application to the bank and ask for a new receipt. In this case, attach a copy of the resolution or protocol, indicate the date and time of the payment. Please note that all applications are drawn up in 2 copies: you send one to the bank, and the second remains with you.

4. It is not worth worrying about the consequences if the fine has been paid, but the payment has not passed. If the case comes to court, primitively present a copy of the application written to the bank.

5. If you have lost an unpaid receipt, contact the traffic police at the scene of the crime. In the application, indicate where, when and by whom the administrative record of the violation was drawn up. On the basis of this information, colleagues are obliged to issue you an up-to-date invoice. However, it is also allowed to pay the fine by making electronic payments - payment documents are not required there, but you will certainly save the check if you used the terminal, or print a notification if you made an Internet transfer.

If you lose a receipt for payment of a fine, the likelihood of passing a technical inspection or damage to a payment document, you need to contact the bank to correct it. A statement of the corresponding example is written there. If the fine has not been paid, come to the traffic police, where make an application for amending the receipt. It will take a long time to acquire a copy of the payment document, but it will not allow a judicial investigation.

You will need

  • - Passport;
  • - data on the execution of the payment;
  • - application form;
  • - data on the protocol (the person who drew it up, the essence of the crime, place, time of the incident).

Instructions

1. As usual, many motorists have had to draw up a protocol for speeding and other administrative crimes. The consequence is the imposition of a fine, one that is paid within a certain time frame. If you paid money and receipt lost or spoiled, contact the bank where the payment was made.

2. Make a statement. In it, write down your request to amend the receipt. Enter your personal information. Indicate the exact date of the payment, if famous. If you do not remember the date, write down the approximate time interval when you paid the fine.

3. Register your application with the bank. Be sure to duplicate the document in 2 copies, give one of which to the bank employee, leave the second statement with you, so that in the future you can confirm your rights if the case comes to trial.

4. In case of loss, damage to the receipt of payment for the vehicle inspection, contact the tax authority at the place of your registration. Make an application addressed to the head of the Federal Tax Service Inspectorate for the region where you live. Paid receipts, as usual, are kept in the warehouse. A tax colleague can look for a payment document himself or ask you to find receipt .

5. Knowing the exact date will make it easier for you to spot receipt ... You will be given a copy of a copy of the tax inspectorate's payment document. It will be certified with a seal, signature of an employee of the Federal Tax Service Inspectorate and the inscription "copy is correct".

6. If you lose an unpaid receipt, contact the traffic police. Notify the employee of the date of drawing up the protocol, the personal data of the person who wrote the document, the place and time of the incident. Based on this information, you will be given a new receipt , according to which you will be able to pay the fine. Instead of a payment document, you have the right to submit a check if you made a payment through the terminal, or a notification if you paid a fine through an Internet transfer.

An exclusive method to confirm the fact of payment of state duty, fine or interest on a loan is to provide a receipt (check, invoice) about payment... Mechanically, a receipt is issued when payment is made through electronic account replenishment systems - ATMs, terminals, and more. Lost receipt it is allowed to restore, if you recall the date of the transaction, the details of the parties and the type of payment - automated bill payment points.

Instructions

1. Call the technical support service or an assistant if the payment was made through the bank and / or its branches. You can find out their numbers either in the service menu of the ATM, or by contacting the bank's office. Request a history of transactions by phone (the operator will dictate the list after confirming that you own a bank card) and select the one receipt by which you need to restore. The operator will explain in detail where and how it will be allowed to receive receipt again.

2. Use the function of correcting the receipt of payment in the terminals, if the time and details of the parties are known. It is enough to indicate the exact time of payment, the account from which the payment was made (most often it is cash) and the account for the one that received the payment; after which the system will ask you to enter some data that unambiguously confirms the operation you made. After entering additional data, you will be issued a receipt for payment .

3. Contact the office of the bank or other organization on whose account the payment was made. Ask each of the cashiers for the history of transactions by presenting a document certifying the figure. Select the operation receipt which must be received again and the invoice will be issued a second time. More often than not, the service is provided for a fee: government agencies and banking services are asked to pay for the time spent by employees on correcting errors made by the payer (loss of a receipt is listed in the list of such errors). It is worth noting that it is not invariable receipt it is allowed to restore: in some services and structures there is a period after which receipts about payment it is impossible to recover. Consequently, it is necessary to restore immediately, as the loss or damage of the receipt about payment .

Every month we make at least one or two payments: for an apartment, for electricity, for major repairs of a house, for a telephone, for the Internet, a kindergarten, a school ... And there are also receipts for payment of state duties, fines, loans, etc. Let's be honest: keeping them in one place for 2-3 years, as prescribed by the rules, is absolutely unrealistic. But losing a payment receipt is as easy as shelling pears.

In some cases - if the payment was processed correctly and credited to the beneficiary's account - a receipt is not required. But in everyone's life there were unpleasant moments when the money was paid, and the receipt was lost. So, how to recover a payment receipt for services?

Method number 1. In the archive of card transactions

This method is the simplest, fastest and most affordable, but it is only suitable for those transactions that you performed in a non-cash way through self-service devices - payment terminals and ATMs. The steps are as follows: in the device, go to your personal account and check the history of transactions. We find the required payment and print the receipt. The only drawback of this method is that checks at any terminals and ATMs fade too quickly. This is the price to pay for printing speed in all weather conditions.

Method number 2. In the archive of Internet banking operations

The most favorite way to recover in recent years. Suitable only for those transactions that you performed in the Internet Bank. Any online banking has a history of transactions. The procedure is the same as when restoring a check in the terminal: we find the payment and either save the check, or print it if there is a printer at hand. The absolute dignity of the Internet archive is its infinity. It can save operations made both yesterday and five years ago.

Method number 3. Reserve check at the bank

This is the surest way, but far from the easiest. Let's start with the fact that you still need to come to the bank. All transactions - non-cash, cash, in terminals or through the cashier - are processed by the bank's processing. Any operator has access to the archive of transactions - the so-called daily or daily registers (set of transactions per day). You are required to specify as accurately as possible the date, time, amount, recipient of payment, as well as your data: full name, series and passport number. If the operation was carried out through an ATM or terminal, you will definitely need to name the device number (this information is located on the front side of the machine). The success of the search depends on the completeness of the data: it is possible that at the minute at which you paid, another hundred or two more customers made exactly the same payment. The teller enters your data (the so-called "variables"), filters transactions and prints out the lost receipt. If necessary, the check is stamped, although this is not required.

Method number 4. Analysis of archived data

The hardest and longest way. Suppose there was a payment, but the clerk cannot find it, just as the payee cannot find it. Such cases are by no means rare - approximately 0.1-0.2% of the total number of operations. You draw up an application for the search for a payment (it is possible through the Internet reception, but better at a bank branch), the bank conducts an investigation. The payment will be found in the vast majority of cases, but the only inconvenience is the extreme duration of the search. In severe cases, the processing of the request may take a month or more.

Method number 5. Looking for the payee

According to statistics, this is the most unpopular way. If you can, as they say, "run into" a bank, accusing it of a mistake, then, for example, it is useless to "run into" a specialist of the tax inspection or traffic police. Meanwhile, contacting the payee directly is even more profitable. Firstly, if part of the payments is lost due to errors of the operator and the payer himself, then the other part is due to the fault of the recipient. Secondly, you can save time: and restore the check. And immediately submit it for processing.

Disadvantages of methods

Self-service check recovery has two major drawbacks. Firstly, both in the online bank and in the terminal, customers are faced with limited data: there is the date of the payment, the amount and the recipient, but the payer is not necessarily indicated, and even more so his personal data. Meanwhile, this can become a refusal to provide a service: they say, prove that you paid, and not your friend a year ago. Secondly, purely psychologically, a receipt printed on a printer on plain paper is inferior to a receipt made on a receipt tape. Although in both cases the value of the documents is the same. The disadvantage of recovering a check with the help of a bank employee is also obvious: you may be refused, citing any excuse, or you may not be able to find a payment. Still, there are usually much fewer problems with checks recovered from personal visits.

How to minimize the risk of losing a payment receipt

  • Try to pay for services using a non-cash method: through self-service devices or online banking. In this case, it is easiest to find a payment and print a receipt.
  • Please check your payment details carefully. Yes, bank tellers can know the details of the payee, especially if this payment is common, but they cannot guarantee the correctness of the details (paradox!). Any bank will tell you: knowing the details is the duty of the payer. The best option is to request details directly at the office of the payee or print them from the website.
  • Store your receipts. It sounds unpleasant, but still try to keep receipts in one place for at least six months ... At least the most "difficult" and important ones: payments for utilities, loans, fines, etc.

You will need

  • - Passport;
  • - information about the payment;
  • - application form;
  • - information about the protocol (the person who drew it up, the essence of the offense, place, time of the incident).

Instructions

As a rule, many motorists had to draw up a protocol for speeding and other administrative offenses. The consequence is the imposition of a fine, which is paid within a certain time frame. If you paid money, and the receipt was lost or damaged, contact the bank where the payment was made.

Make a statement. In it, write down your request to restore the receipt. Enter your personal information. Specify the exact date of the payment, if known. If you do not remember the date, write down the approximate period of time when you paid the fine.

Register your application with the bank. Be sure to duplicate the document in two copies, hand one of which to the bank employee, leave the second statement with you, so that in the future you can prove your rights if the case comes to trial.

In case of loss, damage to the receipt of payment for the vehicle inspection, contact the tax authority at the place of your registration. Make an application addressed to the head of the Federal Tax Service Inspectorate for the region where you live. Paid receipts are usually kept in the warehouse. The tax officer may search for the payment document himself or ask you to find a receipt.

Knowing the exact date will make it easier for you to find your receipt. You will be given a copy of a copy of the tax office's payment document. It will be certified with a seal, signature of an IFTS officer and the inscription "copy is correct".

If you lose an unpaid receipt, contact the traffic police. Tell the employee the date of drawing up the protocol, the personal data of the person who wrote the document, the place and time of the incident. Based on this information, you will be issued a new receipt, according to which you can pay the fine. Instead of a payment document, you have the right to present a check if you made a payment through the terminal, or a notification if you paid a fine through an Internet transfer.

Sources:

  • Unpaid fines: how to recover lost receipts in 2017

Www.kakprosto.ru

Is it possible to restore a payment receipt at Sberbank?

Very often people lose a receipt for payment of state duties, fines or other payments. In this case, you can call Sberbank of Russia, and they promise to call back, in practice this rarely happens. To restore the receipt, you need to contact the bank's representative office and try to remember the exact date of the payment, at least an approximate time range.

If you can't remember, then you need to write an appropriate application for the issuance of a duplicate receipt. Write in duplicate, be sure to keep one. As a result, bank employees will try to find your payment.

sberday.ru

How to recover a payment receipt?

Every month we make at least one or two payments: for an apartment, for electricity, for major repairs of a house, for a telephone, for the Internet, a kindergarten, a school ... And there are also receipts for payment of state duties, fines, loans, etc. Let's be honest: keeping them in one place for 2-3 years, as prescribed by the rules, is absolutely unrealistic. But losing a payment receipt is as easy as shelling pears.

In some cases - if the payment was processed correctly and credited to the beneficiary's account - a receipt is not required. But in everyone's life there were unpleasant moments when the money was paid, and the receipt was lost. So, how to recover a payment receipt for services?



Method number 1. In the archive of card transactions

This method is the simplest, fastest and most affordable, but it is only suitable for those transactions that you performed in a non-cash way through self-service devices - payment terminals and ATMs. The steps are as follows: in the device, go to your personal account and check the history of transactions. We find the required payment and print the receipt. The only drawback of this method is that checks at any terminals and ATMs fade too quickly. This is the price to pay for printing speed in all weather conditions.

Method number 2. In the archive of Internet banking operations

The most favorite way to recover in recent years. Suitable only for those transactions that you performed in the Internet Bank. Any online banking has a history of transactions. The procedure is the same as when restoring a check in the terminal: we find the payment and either save the check, or print it if there is a printer at hand. The absolute dignity of the Internet archive is its infinity. It can save operations made both yesterday and five years ago.

Read also: How to return consumer loan insurance

Method number 3. Reserve check at the bank

This is the surest way, but far from the easiest. Let's start with the fact that you still need to come to the bank. All transactions - non-cash, cash, in terminals or through the cashier - are processed by the bank's processing. Any operator has access to the archive of transactions - the so-called daily or daily registers (set of transactions per day). You are required to specify as accurately as possible the date, time, amount, recipient of payment, as well as your data: full name, series and passport number. If the operation was carried out through an ATM or terminal, you will definitely need to name the device number (this information is located on the front side of the machine). The success of the search depends on the completeness of the data: it is possible that at the minute at which you paid, another hundred or two more customers made exactly the same payment. The teller enters your data (the so-called "variables"), filters transactions and prints out the lost receipt. If necessary, the check is stamped, although this is not required.

Method number 4. Analysis of archived data

The hardest and longest way. Suppose there was a payment, but the clerk cannot find it, just as the payee cannot find it. Such cases are by no means rare - approximately 0.1-0.2% of the total number of operations. You draw up an application for the search for a payment (it is possible through the Internet reception, but better at a bank branch), the bank conducts an investigation. The payment will be found in the vast majority of cases, but the only inconvenience is the extreme duration of the search. In severe cases, the processing of the request may take a month or more.

Method number 5. Looking for the payee

According to statistics, this is the most unpopular way. If you can, as they say, "run into" a bank, accusing it of a mistake, then, for example, it is useless to "run into" a specialist of the tax inspection or traffic police. Meanwhile, contacting the payee directly is even more profitable. Firstly, if part of the payments is lost due to errors of the operator and the payer himself, then the other part is due to the fault of the recipient. Secondly, you can save time: and restore the check. And immediately submit it for processing.

Read also: Why and why does the Central Bank revoke licenses?

Disadvantages of methods

Self-service check recovery has two major drawbacks. Firstly, both in the online bank and in the terminal, customers are faced with limited data: there is the date of the payment, the amount and the recipient, but the payer is not necessarily indicated, and even more so his personal data. Meanwhile, this can become a refusal to provide a service: they say, prove that you paid, and not your friend a year ago. Secondly, purely psychologically, a receipt printed on a printer on plain paper is inferior to a receipt made on a receipt tape. Although in both cases the value of the documents is the same. The disadvantage of recovering a check with the help of a bank employee is also obvious: you may be refused, citing any excuse, or you may not be able to find a payment. Still, there are usually much fewer problems with checks recovered from personal visits.

How to minimize the risk of losing a payment receipt

  • Try to pay for services using a non-cash method: through self-service devices or online banking. In this case, it is easiest to find a payment and print a receipt.
  • Please check your payment details carefully. Yes, bank tellers can know the details of the payee, especially if this payment is common, but they cannot guarantee the correctness of the details (paradox!). Any bank will tell you: knowing the details is the duty of the payer. The best option is to request details directly at the office of the payee or print them from the website.
  • Store your receipts. It sounds unpleasant, but still try to keep receipts in one place for at least six months ... At least the most "difficult" and important ones: payments for utilities, loans, fines, etc.