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Entry in Buyer's Books (Importer):📌 To recognize liability upon acceptance of documents:plaintext
Dr. Purchases / Inventory / Fixed Asset (Amount of LC) Cr. LC Payable / Accounts Payable (Amount of LC)

If the bank directly debits the buyer’s account:

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  • Dr. Inventory/Purchases AED 10,000
  • Cr Creditors AED10,000Dr. Goods AED 2,500
  • Cr. Current Trade Payables AED 2,500


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Step 2: Record Payment Using the LC Bank Account

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  • Debit: Creditors → This reduces the liability, as the payment is initiated.
  • Credit: LC Bank Account → This represents the LC obligation in the books.

Example:

  • Dr Creditors AED10 AED 2,000500
  • Cr Bank LC Account AED10,000 AED 2,500

Note: Since this is an import, the customs declaration and other import-related entries will remain unchanged. The only difference lies in the payment perspective.

Users can create a new GL account to separately track this balance and use the same GL for the dummy bank, renaming it as needed.

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Step 3:

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Settling the LC Payment from the Actual Bank

Once the LC payment is due, the company transfers funds from its actual bank account to settle the LC Bank obligation.

Entry:

  • Debit: Creditors LC Bank Account → This reduces removes the liability , as the payment is initiatedfrom the dummy LC Bank account.
  • Credit: LC Actual Bank Account → This represents reflects the payment made to the LC obligation in the booksissuing bank.

Example:

Dr

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LC Bank Account AED

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2,

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500
Cr Actual Bank

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AED 2,500

Create a Money transfer document, to transfer the balance between banks

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This ensures that the LC process is properly recorded, from goods received to payment settlement. 


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