The Money Received Agreement is a crucial document in Pakistani business and financial transactions, used whenever there is a need to formally acknowledge the receipt of funds between parties. This document is particularly important in a jurisdiction like Pakistan, where written evidence of financial transactions is essential for legal and tax purposes. The agreement serves multiple purposes: it provides proof of payment, protects both parties' interests, helps prevent future disputes, and ensures compliance with local financial regulations. It should be used whenever significant sums are transferred, whether in business transactions, loans, or other financial dealings. The document typically includes detailed information about the parties, the amount received, payment method, purpose of payment, and any special conditions or repayment terms. As a Money Received Agreement, it must comply with Pakistani contract law, stamp duty requirements, and when applicable, anti-money laundering regulations.
Your data doesn't train Genie's AI
You keep IP ownership聽of your information
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
OR
Let tiktok成人版's market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.
1. Parties: Identifies and defines all parties to the agreement with their complete legal names, addresses, and any registration details
2. Background: Provides context for the agreement and establishes the intention of the parties
3. Definitions: Defines key terms used throughout the agreement
4. Acknowledgment of Receipt: Clear statement of the amount received, currency, and date of receipt
5. Purpose of Payment: Detailed description of why the payment was made and its intended use
6. Mode of Payment: Specifies how the payment was made (cash, check, bank transfer, etc.)
7. Representations and Warranties: Statements by both parties regarding their capacity and authority to enter into the agreement
8. Legal Compliance: Confirmation that the transaction complies with all applicable laws including anti-money laundering regulations
9. Governing Law: Specifies that Pakistani law governs the agreement
10. Dispute Resolution: Describes how any disputes related to the payment will be resolved
11. Execution: Formal signing section including date and place of execution
1. Repayment Terms: Include when the money received is a loan rather than a payment, detailing repayment schedule and conditions
2. Security Details: Required when any form of security or collateral is provided against the money received
3. Interest Provisions: Include when the agreement involves any interest payments, ensuring Shariah compliance if applicable
4. Witness Requirements: Additional section for witness details when the amount exceeds certain thresholds or involves immovable property
5. Special Conditions: Any specific conditions or requirements unique to the transaction
6. Force Majeure: Include when there are potential circumstances that might affect future obligations related to the payment
7. Confidentiality: Include when the parties wish to keep the transaction details private
1. Payment Details Schedule: Detailed breakdown of the payment including bank details, transaction references, or check numbers
2. Security Documents: Copies or details of any security documents if applicable
3. Supporting Documents: Copies of relevant ID proofs, authority letters, or power of attorney
4. Bank Statements: Proof of transaction or receipt of funds
5. Tax Declarations: Any required tax-related declarations or forms
6. Authority Certificates: Corporate or regulatory approvals if required for the transaction
Relevant legal definitions
Clauses
Relevant Industries
Banking & Financial Services
Real Estate
Construction
Manufacturing
Retail
Education
Healthcare
Technology
Professional Services
Non-Profit
Government
Agriculture
Trading
Import/Export
Small & Medium Enterprises
Legal Services
Relevant Teams
Legal
Finance
Accounts
Treasury
Compliance
Risk Management
Administration
Corporate Affairs
Contract Management
Company Secretarial
Internal Audit
Tax
Relevant Roles
Financial Manager
Accountant
Legal Counsel
Company Secretary
Finance Director
Chief Financial Officer
Treasury Manager
Accounts Receivable Manager
Compliance Officer
Risk Manager
Business Manager
Administrative Officer
Contract Manager
Financial Controller
Corporate Lawyer
Finance Executive
Business Owner
Managing Director
Find the exact document you need
Installment Agreement (Real Estate)
A Pakistani law-governed agreement for real estate purchase through structured installment payments, outlining payment terms, conditions, and eventual property transfer requirements.
find out more
Motorcycle Installment Agreement Form
A Pakistani law-compliant agreement for motorcycle purchase through installment payments, outlining payment terms, ownership rights, and parties' obligations.
find out more
Rent Payment Contract
A Pakistani law-governed agreement establishing rental payment terms and conditions between landlord and tenant, including payment schedules and financial obligations.
find out more
Car Down Payment Agreement Form
A legally binding agreement under Pakistani law that documents vehicle down payment terms, conditions, and obligations between seller and buyer.
find out more
Agreement For Partial Payment
A Pakistani law-governed agreement establishing terms for settling an outstanding debt through structured partial payments.
find out more
Auto Payment Contract
A Pakistani law-governed agreement establishing automated payment arrangements between service providers and customers, compliant with local banking and electronic transaction regulations.
find out more
Rental Agreement Payment Terms
A legal document governing rental payment terms and conditions between landlords and tenants under Pakistani law.
find out more
Fee Payment Agreement
A Pakistani law-governed agreement establishing terms and conditions for structured fee payments between parties, including payment schedules and compliance requirements.
find out more
Agreement For Advance Payment For Purchase Of Land
A Pakistani law-compliant agreement documenting advance payment terms and conditions for land purchase transactions.
find out more
Agreement For Advance Payment For Purchase Of Flat
A Pakistani law-compliant agreement documenting advance payment terms and conditions for flat purchase between developer and buyer.
find out more
Recurring Payment Agreement
A Pakistani law-governed agreement establishing terms for recurring payment arrangements, including payment schedules, authorizations, and party obligations.
find out more
Rental Agreement Advance Payment
A Pakistani law-governed rental agreement template specifying terms for advance payment arrangements between landlord and tenant.
find out more
Partial Payment Agreement For House And Lot
A Pakistani law-governed agreement establishing terms for partial payment purchase of house and lot property, including payment schedule and transfer conditions.
find out more
Non Payment Agreement
A Pakistani law-compliant agreement establishing terms for modified or foregone payment obligations between creditor and debtor.
find out more
Independent Contractor Payment Agreement
A Pakistan-compliant agreement governing payment terms and conditions between a hiring entity and an independent contractor.
find out more
Final Payment Agreement
A Pakistani law-governed agreement that formalizes final payment terms and mutual releases between parties, concluding a business transaction or project.
find out more
Credit Payment Agreement Letter
A formal letter agreement under Pakistani law establishing credit payment terms between a lender and borrower, including amount, schedule, and interest details.
find out more
Commission Payment Agreement
A Pakistani law-governed agreement establishing commission payment terms and conditions between a principal and agent, detailing compensation structure and mutual obligations.
find out more
Car Payment Agreement Between Two Parties
A Pakistani law-governed agreement establishing terms for vehicle purchase through installment payments, including payment schedule and ownership transfer conditions.
find out more
Agreement For Cash Payment
A formal agreement under Pakistani law establishing terms and conditions for cash payment obligations between parties, ensuring legal compliance and transaction transparency.
find out more
Agreement For Advance Payment For Purchase Of Goods
A Pakistan-law governed agreement establishing terms for advance payment in goods purchase, including payment structure, delivery obligations, and risk allocation.
find out more
Advance Payment Contract
A contract governed by Pakistani law that establishes terms for advance payments, including security mechanisms and performance obligations.
find out more
Advance Payment Agreement
A Pakistani law-governed agreement establishing terms for advance payments, including security arrangements and repayment conditions.
find out more
Third Party Payment Contract
A Pakistani law-governed agreement establishing terms for third-party payment arrangements, including payment obligations, mechanisms, and regulatory compliance requirements.
find out more
Settlement Agreement With Installment Payments
A Pakistani law-governed agreement structuring dispute resolution through scheduled installment payments, with enforcement mechanisms and legal safeguards.
find out more
Prepayment Agreement
A Pakistani law-governed agreement establishing terms for advance payment arrangements between parties, including payment mechanics and regulatory compliance requirements.
find out more
Payment Received Agreement Letter
A formal acknowledgment of payment receipt under Pakistani law, providing legal proof of transaction completion between parties.
find out more
Payment Guarantee Agreement
A Pakistani law-governed agreement where a guarantor undertakes to fulfill specified payment obligations of a debtor to a beneficiary, subject to local banking and contract laws.
find out more
Pay Settlement Agreement
A legally binding agreement under Pakistani law that documents payment settlement terms between employer and employee(s), including payment amounts, schedules, and mutual releases.
find out more
Part Payment Sale Agreement
A Pakistani law-governed agreement for sales transactions with installment payments, detailing payment terms, ownership transfer, and parties' rights and obligations.
find out more
Motorcycle Payment Agreement
A Pakistani law-governed agreement establishing terms for motorcycle purchase through installment payments, including financial obligations and ownership transfer conditions.
find out more
Money Received Agreement
A Pakistani law-governed agreement acknowledging receipt of funds between parties, documenting payment details and transaction terms.
find out more
Lease Payment Agreement
A Pakistani law-governed agreement that establishes lease payment terms, schedules, and obligations between lessor and lessee.
find out more
House Payment Agreement
A legal agreement under Pakistani law that establishes payment terms and conditions for residential property purchases, ensuring compliance with local property regulations.
find out more
Final Payment Agreement Letter
A legally binding document under Pakistani law that confirms final payment terms and mutual release of obligations between parties.
find out more
Entrusted Payment Agreement
A Pakistani law-governed agreement establishing an authorized payment arrangement between an entrusting party, a payment agent, and a beneficiary.
find out more
Down Payment Agreement
A Pakistani law-governed agreement establishing terms and conditions for an initial payment made as part of a larger transaction.
find out more
Deferred Sale Agreement
A Pakistani law-governed agreement for Shariah-compliant deferred payment sales, combining Islamic finance principles with commercial safeguards.
find out more
Deferred Payment Contract
A Pakistani law-governed agreement establishing terms for deferred payment arrangements, including payment schedules, security, and default provisions.
find out more
Deferment Agreement
A Pakistani law-governed agreement that formalizes the postponement or restructuring of payment obligations between creditor and debtor.
find out more
骋别苍颈别鈥檚 Security Promise
Genie is the safest place to draft. Here鈥檚 how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; 骋别苍颈别鈥檚 AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
.png)