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Own business - credit card receipts

3 replies

PurpleRains · 31/08/2023 13:18

Hi, a question for anyone who runs a business with multiple transactions daily e.g. cafe, shop, pub etc.

How do you store your copy of customer credit/debit card receipts??

I know I am supposed to keep them for 18 months, I know they are supposed to be secure, but practically, how do you keep them tidy and organised? box files? cash bags, poly pockets?? They are driving me crazy! I live and work on the premises, open 6 days a week. Many, many receipts! Any helpful suggestions for storage welcome. Thank you!

OP posts:
andrainwillmaketheflowersgrow · 01/09/2023 15:41

When I worked in a shop we kept them in envelopes for each week in a file, and as we added a weeks' worth of receipts we shredded the oldest weeks' worth.

ForbiddenColour · 01/09/2023 15:55

Envelope per month. Shoved in a cupboard! But if you’ve customers then per week. Or I think there are now plenty of apps where you can scan and store them.

Whyohwhyohwhy123 · 01/09/2023 16:02

Locked filing cabinet in dated envelopes so it’s easy to find the receipt or chuck the whole envelope after 18 months. If you don’t have that many an envelope a month works well

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