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  • 1.  Recovery of A/R Previously Written Off

    Posted 04-09-2021 08:29 AM
    I am studying for my CMA part 1 exam and reviewing subunit 2 on A/R and Inventory Measurement. The book outline states that the JE for recovering previously written off receivables does not affect credit loss (bad debt) expense. The JE is:

    Dr. Cash
         Cr. Allowance for bad debt

    Why do we credit (increase) the allowance account here? The bad debt expense was recognized in the accounting for the estimation of uncollectible A/R; wouldn't we want to reverse that expense when we receive the cash? Can someone help me understand why are we increasing the allowance account instead of reversing the expense? It doesn't make sense intuitively to me.

    Thank you very much for your help!

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    Katie Mincey
    Senior Accountant
    Indian Trail NC
    United States
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  • 2.  RE: Recovery of A/R Previously Written Off

    Posted 04-10-2021 07:52 AM

    Hello Katie,

    I'd like to take a stab at your question.

    Let's go step by step:
    1) When a company sells a product on credit it records it by Debiting (increasing) AR and Crediting (Increasing) sales.
    2) When an AR account becomes uncollectible the company records it by Debiting (Reducing) Allowance for doubtful account and crediting (reducing) AR account.
    3) in the future when the company receives cash on the previously written off account, it will be recorded by first reversing the Allowance account entry and then recording for cash. Let's look at that with an example. Assume $100 was written off.
         Debit (Increase) AR. $100
                Credit (Increase) Allowance account $100
      Then,
         Debit (increase) Cash $100
               Credit (decrease) AR $100

    As you can notice above there is no change in AR account since we are increasing and reducing at the same time. Only changes noticeable are in Cash (increasing) and Allowance account (decreasing).

    Also to your question, expense is an Income statement account. It doesn't get affected by non-payment on an account.

    I hope it makes sense and I apologize if I'm misstating anything here.

    Jobin Thomas



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    Jobin Thomas
    Analyst
    Warwick PA
    United States
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  • 3.  RE: Recovery of A/R Previously Written Off

    Posted 04-10-2021 09:37 AM
    Hi Jobin,

    Thank you very much for your reply.

    When we estimate the amount of uncollectible accounts, we debit credit loss/bad debt expense. My confusion is that if we use the income statement approach (percentage of sales) to estimate uncollectible accounts, then each period we are recognizing bad debt expense based on an estimate (percentage of sales) that never gets adjusted...is that correct? This is unlike with the balance sheet (percentage of receivables) approach since with that method we adjust the allowance account at the end of the period so that the balance is our estimated amount.

    What if we end up collecting more than we estimated?

    For example, let's say we did $5,000 in credit sales for the period and we estimate uncollectible accounts at 10%, so we book the following entry:

    Dr. Bad debt expense $500
         Cr. Allowance for uncollectible accounts $500

    Then we collect $4,900 on that period's credit sales and show $100 to be uncollectible, so we book the following entries:

    Dr. Cash $4,900
         Cr. A/R $4,900

    Dr. Allowance for uncollectible accounts $100
         Cr. A/R $100

    Now our total bad debt expense recognized on the P&L is $500, our A/R is $0, and our Allowance account is a credit balance of $400 which renders net A/R at a $400 credit balance. We have collected all of the period's A/R except that $100 we wrote off, so isn't our bad debt expense for the period overstated at $500?

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    Katie Mincey
    Accountant
    Indian Trail NC
    United States
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  • 4.  RE: Recovery of A/R Previously Written Off

    Posted 04-10-2021 11:34 AM

    I'm not an accountant, but I can try giving my perspective. When the sales are recorded we Dr. A/R for $5k and Cr. Sales for $5k. We then record bad debt expenses and the entry will be Dr. Bad debt expense for $500 and Cr. Allowance account for $500.

    So Net A/R is at $4.5k

    when we collect more than expected we'll first reverse the allowance entry. So, Dr. Allowance account for $400, and Cr. A/R for $400.

    So, when we collected cash of $4,900. 

    We did the following:
    Dr. Cash 4.9k
    Cr. A/R 4.9k (4.5k + 400)

    Your A/R balance should now be $100.

    I believe the confusion arises because we maintain a normal account for AR which reflect the full Dr. of $5k and the there's a contra Allowance account which is there to offset doubtful amount against AR. So these are two separate accounts which are looked at together.

    As I said I'm not an accountant so I hope I'm not missing anything here.

    goodluck.



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    Jobin Thomas
    Analyst
    Warwick PA
    United States
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  • 5.  RE: Recovery of A/R Previously Written Off

    Posted 04-10-2021 12:39 PM
    Hi Katie,

    great question, thanks for asking. I was wondering about the same. I am also not a certified financial accountant.
    For the first question, why CR the allowance when receiving a previously written off amount, I came to the same reasoning as Jobin.
    Sorry, for my unusual and weird choice of language, I am native German and Dutch).

    Regarding the question of what happens with the "over-estimated" allowance if more AR are collectable. My reasoning is that this will affect estimations for subsequent years. So, let's say, in a situation where it is plausible to estimate all credit sales get paid because that is what happend in the last 5 years and across the market of the industry where the entity is operating, eventually the estimation for the allowance will be zero. Of course, that scenario will never happen. If the year-end audit shows that the current allowance balance cannot be sufficiently substantiated, the existing allowance partially will be reversed with an adjusting journal entry based on newly insights and estimation that must be disclosed in the notes of financial statements. Also, the new calculation basis for the estimation of the current year Bad debt expense and Allowance will adopt the newly insights.


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    Leandra Tel
    [open to work]
    Arnhem
    Netherlands
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  • 6.  RE: Recovery of A/R Previously Written Off

    Posted 04-10-2021 02:15 PM
    Just to add to my last comment. A/R balance will be $100 in Dr account, Allowance balance will $100 in Cr account. So net A/R should be $0.




  • 7.  RE: Recovery of A/R Previously Written Off

    Posted 04-10-2021 03:09 PM
    To me when you recovery all of a previously charged off A/R or a portion of; you are just reversing the charge-off which did not hit expense just the reserve.

    Charge off:  D Allowance for bad debt     C A/R

    Recovery:    D Cash   C  Allowance for bad debt

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    Richard Kane CMA
    Vice President
    North Falmouth MA
    United States
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