How to make accounting entries for business trip loans?Preparation of entries and analysis of causes

Mondo Education Updated on 2024-01-31

The following is a detailed analysis of the accounting entries for business trip loans and the reasons for their treatment.

There are usually two main accounts involved in business trip borrowing: other receivables and cash on hand (or bank deposits). When an employee needs to borrow money from the company for a business trip, the company needs to record the loan and adjust it accordingly when the employee reimburses or repays the loan.

1.Accounting entries when an employee borrows money

Debit: Other receivables - xx employees.

Credit: Cash on hand (or bank deposits).

Here, "debit" denotes an increase in assets or expenses, and "credit" denotes a decrease in assets or expenses. In this entry, the company's "other receivables" increase (because employees owe money to the company) and at the same time the company's "cash on hand" or "bank deposits" decrease (because the company pays the borrowing).

2.Accounting entries when an employee reimburses or repayments

If the amount reimbursed by the employee is equal to or less than the amount borrowed:

Borrow: management expenses (or sales expenses, etc., determined according to the specific reimbursement content).

Cash on hand (if the employee has cash to hand back).

Credit: Other receivables - xx employees.

If the amount reimbursed by the employee is greater than the amount borrowed, the company needs to pay the difference:

Borrow: Administrative expenses (or selling expenses, etc.).

Credit: Other receivables - xx employees.

Cash on hand (or bank deposit, to pay the difference).

1.Accounting Principles Compliant:Accounting entries should follow the basic principle of credit and loan bookkeeping, that is, "there must be a loan, and the loan must be equal". The above entry practice ensures that the corresponding debits and credits are correctly recorded for each transaction.

2.Transactions are clearly recordedBy recording borrowings and reimbursements separately, companies can clearly track the ins and outs of each transaction, ensuring the accuracy of financial records.

3.Easy to manage and controlThrough the "Other Receivables" account, the company can easily manage the borrowing situation of employees, prompt repayment in a timely manner, and prevent the occurrence of bad debts.

Suppose employee A borrows 1,000 yuan from the company for a business trip, and later reimburses 800 yuan with an invoice and returns 200 yuan in cash.

1.Entries at the time of borrowing

Debit: Other receivables - 1000 yuan for employee A.

Credit: cash in hand 1,000 yuan.

2.Entries for reimbursement and repayment

Borrow: 800 yuan for management expenses.

Cash on hand 200 yuan.

Credit: Other receivables - 1,000 yuan for employee A.

In this example, Employee A initially borrowed $1,000 and later repaid the loan through reimbursement and cash return. Accounting entries accurately document this process.

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