経理での質問です。

質問と回答
  • 経理での質問です。 仕入に伴う支払金が相手に過払いとして 7年近くもの間 放置していました。 これは すでに回収期限を過ぎているのでしょうか? また回収期限がすぎていないとし ても 過払いを証明する資料などがありません。 よろしくお願いいたします。
  • 過払い金の返還請求の時効は完済から10年です。 まだ間に合います。 しかし証明する書類がないとはどういうことでしょうか? 過払いの発覚は帳簿だったとしても、取引証憑書類は7年間の保管が義務付けられているはずですが。 常識的に考えて、証拠書類もなしに相手が返還してくれると思いますか? 納品書、請求書、振込依頼書の手元控を探し出しましょう。 なお、書類が見つからなかった場合は、帳簿のコピーを根拠として当期の雑損失に振替ることになると思います(=泣き寝入り)。

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