← Back to All Categories

Retail Knowledge Center

Explore our verified library of Retail transactions. Every entry is reviewed for IFRS compliance and real-world accuracy by our technical accounting team.

Retail

How to Record a Provision for Inventory Obsolescence Using an Allowance Account

Creating a reserve for stock unlikely to be sold due to damage, expiry, or lack of demand, using the prudence principle.

Read Analysis
Retail

How to Record Inventory Shrinkage from Theft or Counting Errors After a Physical Count

Adjusting inventory records after a physical count reveals a shortage compared to the system balance.

Read Analysis
Retail

How to Record Revenue from Selling Consigned Goods as an Agent

Recording only the commission as revenue when selling goods that legally belong to a vendor partner.

Read Analysis
Retail

How to Record an Early Payment Discount Taken on a Supplier Invoice (2/10 Net 30)

Capturing the cash saving when a supplier invoice is paid within the early payment window.

Read Analysis
Retail

How to Record a POS Credit Card Sale Net of Bank Processing Fees

Recording a store sale where the bank deducts a processing fee and settles the net amount.

Read Analysis
Retail

How to Record a Donation of Inventory for CSR or Charitable Purposes

Removing donated stock from inventory at cost and recording it as a charitable expense.

Read Analysis
Retail

How to Record a Sales Discount When a Customer Pays Early Under 2/10 Net 30 Terms

Reducing the cash received and recording a contra-revenue discount when a B2B customer takes an early payment discount.

Read Analysis
Retail

How to Record the Sale of a Customer Gift Card as a Deferred Liability

Recording cash received from selling a gift card as a liability until it is used for a purchase.

Read Analysis
Retail

How to Recognize Revenue When a Customer Redeems a Gift Card

Converting the gift card liability to earned revenue when a customer uses their card to make a purchase.

Read Analysis
Retail

How to Record Year-End Inventory Shrinkage After a Full Physical Count

Adjusting the books at year-end when the physical stock count is lower than the perpetual system balance.

Read Analysis
Retail

How to Record Inventory in Transit Under FOB Shipping Point Terms

Recognizing inventory that is legally owned by the company while still in transit from the supplier.

Read Analysis
Retail

How to Record a Cash Register Shortage at the End of a Retail Shift

Posting a cash over/short expense when the physical till is less than the POS daily sales report.

Read Analysis
Retail

How to Record a Sale of Inbound Consignment Goods and Recognize Only the Commission

Selling an item that belongs to a vendor — recording only the agency commission as revenue.

Read Analysis
Retail

How to Accrue a Vendor Volume Rebate Earned by Hitting a Purchase Target

Recording a rebate or credit note earned from a supplier for achieving a purchase volume threshold.

Read Analysis
Retail

How to Remove Physically Disposed Obsolete Inventory Using the Allowance Account

Clearing both the inventory asset and the allowance when obsolete items are physically destroyed or disposed of.

Read Analysis
Retail

How to Defer Revenue When Customers Earn Loyalty Points on a Purchase Under IFRS 15

Allocating a portion of a sale's price to the loyalty points earned, deferring that portion until redemption.

Read Analysis
Retail

How to Reverse an Inventory Write-Down When Market Prices Recover Under IFRS

Recording the reversal of a prior NRV write-down when the inventory's market price recovers, up to the original cost.

Read Analysis
Retail

How to Record an Outbound Consignment Shipment to a Dealer Showroom

Transferring inventory to a dealer's location on consignment while retaining legal ownership of the goods.

Read Analysis
Retail

How to Record a Store Discount Coupon Redemption at the POS

Recording a sale where a customer uses a discount coupon, tracking the promotional discount separately from gross revenue.

Read Analysis
Retail

How to Recognize Gift Card Breakage Revenue from Statistically Unredeemed Balances

Releasing gift card liability to revenue for balances that are statistically unlikely to ever be redeemed.

Read Analysis
Retail

How to Record a Return of Defective Goods to a Supplier and Receive a Credit Note

Reducing both the inventory asset and the accounts payable when damaged stock is returned to the supplier.

Read Analysis
Retail

How to Record the Monthly Settlement Payout to a Consignment Vendor

Paying a consignment vendor their share of last month's sales, clearing the Payable to Consignor balance.

Read Analysis
Retail

How to Record a Mystery Shopper Fee and Purchase Reimbursement as Market Research Expense

Expensing the total cost of a mystery shopping audit, including the shopper's fee and reimbursement for purchased goods.

Read Analysis
Retail

How to Record a Cash Sale at the POS Including 16% VAT in Jordan

Recording a straightforward over-the-counter cash sale, separating the net revenue from the VAT collected.

Read Analysis
Retail

How to Record a Debit Card POS Sale Net of Bank Settlement Fees

Recording a debit card payment that settles directly to the bank account after the POS terminal fee deduction.

Read Analysis
Retail

How to Record a Contactless or Mobile Pay Transaction at a Retail POS Terminal

Recording an Apple Pay, Samsung Pay, or contactless card transaction at the store POS.

Read Analysis
Retail

How to Record a Split Payment Where a Customer Pays Part Cash and Part Card

Recording a transaction split between cash and card, with the processing fee applying only to the card portion.

Read Analysis
Retail

How to Record a Layaway Deposit Received to Reserve an Item

Recording a customer's deposit on a layaway plan as a liability until the item is fully paid and collected.

Read Analysis
Retail

How to Recognize Revenue When a Layaway Customer Makes the Final Payment and Collects

Recording the final installment, clearing the deposit liability, and recognizing revenue and COGS when the customer collects the item.

Read Analysis
Retail

How to Record a Layaway Cancellation Where the Deposit Is Forfeited

Recognizing forfeited layaway deposit income when a customer cancels past the policy forfeiture date.

Read Analysis
Retail

How to Record a Trade-In Allowance When a Customer Exchanges an Old Item for a New One

Crediting the customer's trade-in value as partial payment for a new product and recording the used item as inventory.

Read Analysis
Retail

How to Record a Wholesale or Bulk Sale to a Business Customer on Credit

Selling a large quantity to a B2B customer at a wholesale price on credit terms, recognizing revenue and COGS at delivery.

Read Analysis
Retail

How to Record a Buy Online Pick Up In Store (BOPIS) Order Payment

Deferring revenue when an online order is paid upfront before the customer collects in store.

Read Analysis
Retail

How to Recognize Revenue When a BOPIS Customer Collects Their In-Store Order

Releasing the deferred BOPIS revenue and recognizing COGS when the customer physically picks up their pre-paid order.

Read Analysis
Retail

How to Record a House Account or Store Account Sale for VIP or Corporate Customers

Recording a sale on a customer's store account that is settled monthly, creating an accounts receivable.

Read Analysis
Retail

How to Process a Full Cash Refund for a Customer Return Including VAT Reversal

Reversing revenue, VAT, and COGS and restocking the returned item when a customer returns within the policy window.

Read Analysis
Retail

How to Record a Customer Return Exchanged for a Different Product of the Same Value

Processing a same-value exchange as a return of the original item and a new sale of the replacement.

Read Analysis
Retail

How to Record a Customer Return Where Store Credit Is Issued Instead of Cash

Processing a return where the customer receives a store credit balance rather than a cash refund.

Read Analysis
Retail

How to Record a Customer Return of a Damaged Item That Cannot Be Restocked

Processing a return where the customer is refunded but the damaged item cannot be resold and is written off.

Read Analysis
Retail

How to Record a Price Adjustment or Allowance Without a Physical Return

Issuing a partial refund when a customer finds the same item cheaper elsewhere within the price-match window.

Read Analysis
Retail

How to Provision for Expected Sales Returns at Period End Under IFRS 15

Estimating and provisioning for returns expected in the next period on current-period sales, as required by IFRS 15 variable consideration rules.

Read Analysis
Retail

How to Record a Warranty Replacement That Is Provided Free of Charge

Replacing a faulty product under warranty at no cost to the customer, drawing against the warranty provision.

Read Analysis
Retail

How to Record an Employee Discount Sale and Separate the Staff Benefit Expense

Recording a staff purchase at a 30% employee discount, with full retail revenue and a separate staff benefit expense.

Read Analysis
Retail

How to Record a Loyalty Member or Senior Citizen Permanent Discount Sale

Recording a sale with a permanent percentage discount for a loyalty programme member, with VAT calculated on the net price paid.

Read Analysis
Retail

How to Record a Bundle or Multi-Buy Promotion Such as 3 for 2

Recording a 3-for-2 promotion where three items are purchased but one is effectively free, showing the promotional discount separately.

Read Analysis
Retail

How to Record a Buy-One-Get-One-Free BOGO Promotion Sale

Recording a BOGO sale where the customer pays for one item and receives a second at no charge, with COGS for both units.

Read Analysis
Retail

How to Record a Clearance Sale Where Items Are Sold Below Cost

Recording end-of-season sales at prices below the inventory cost, resulting in a negative gross margin on the item.

Read Analysis
Retail

How to Write Down Seasonal Inventory to Net Realizable Value at Season End

Reducing the carrying value of end-of-season merchandise to its expected clearance price under IAS 2.

Read Analysis
Retail

How to Record a Promotional Gift With Purchase (GWP) Campaign

Expensing the cost of a free promotional item given to customers who spend above a threshold.

Read Analysis
Retail

How to Record a Flash Sale or Weekend Promotional Discount

Recording high-volume sales during a 24-hour flash sale at a significant markdown, tracking the discount separately from gross revenue.

Read Analysis
Retail

How to Record a Referral Programme Discount for a New Customer's First Purchase

Recording a first-purchase discount given to a new customer referred by an existing loyalty member.

Read Analysis
Retail

How to Defer Revenue When Retail Customers Earn Loyalty Points at Purchase

Splitting a retail sale between recognized revenue and a deferred loyalty points liability under IFRS 15.

Read Analysis
Retail

How to Record Loyalty Points Redeemed Against a Retail Purchase

Converting the deferred loyalty points liability to earned revenue when a customer uses accumulated points.

Read Analysis
Retail

How to Recognize Loyalty Points Breakage Income from Expired or Unredeemed Points

Releasing the loyalty points liability to Other Income when points expire without being redeemed.

Read Analysis
Retail

How to Record a Partial Gift Card Redemption with a Cash Top-Up

Recognizing revenue when a customer partially uses a gift card and pays the remaining balance in cash.

Read Analysis
Retail

How to Issue Store Credit to a Customer and Record the Deferred Liability

Creating a store credit balance for a customer instead of a cash refund, reversing the original sale.

Read Analysis
Retail

How to Record a Store Credit Redemption on a Customer Purchase

Converting a store credit balance to earned revenue and recognizing COGS when a customer redeems their credit.

Read Analysis
Retail

How to Record an Inventory Purchase Paid Immediately in Cash

Recording a stock purchase from a supplier with immediate cash payment, creating an inventory asset.

Read Analysis
Retail

How to Record an Inventory Purchase on 30-Day Credit Terms Including Recoverable VAT

Recording a stock delivery on credit terms, separating the net inventory cost from the recoverable VAT input.

Read Analysis
Retail

How to Record a Quantity Discrepancy Claim When a Supplier Delivers Fewer Units Than Invoiced

Raising a debit note and reducing both inventory and payables when the supplier's delivery is short.

Read Analysis
Retail

How to Capitalize Freight-In Charges into the Cost of Received Inventory

Adding inbound freight costs to the inventory cost under IAS 2 so that COGS reflects the full landed cost.

Read Analysis
Retail

How to Record Consignment Inventory Shipped to a Dealer While Retaining Ownership

Transferring goods to a dealer's showroom on consignment — recorded as an asset reclassification, not a sale.

Read Analysis
Retail

How to Record an Inter-Store Inventory Transfer Between Branches

Moving stock from one store or warehouse to a branch with low inventory — an internal transfer with no P&L impact.

Read Analysis
Retail

How to Record a Drop-Shipment Where the Supplier Ships Directly to the Customer

Recording a sale where no inventory is held — the supplier ships directly to the customer and revenue and COGS are recognized simultaneously.

Read Analysis
Retail

How to Record an Advance Payment to a Supplier for Future Seasonal Stock

Paying a supplier in advance for a large seasonal order, recording the payment as a current asset.

Read Analysis
Retail

How to Settle a Supplier Advance Against Inventory Received on Delivery

Converting the supplier advance to inventory when the pre-paid goods are received.

Read Analysis
Retail

How to Calculate and Record COGS Under a Periodic Inventory System

Calculating cost of goods sold at period-end using the periodic method: opening inventory plus purchases minus closing inventory.

Read Analysis
Retail

How to Record COGS Per Sale Under a Perpetual Inventory System

Recognizing cost of goods sold at the point of each individual sale in a perpetual inventory system.

Read Analysis
Retail

How to Write Down Inventory to Net Realizable Value Under IAS 2

Reducing the carrying value of inventory when NRV falls below cost due to price drops or obsolescence.

Read Analysis
Retail

How to Record Inventory Damage and an Insurance Claim Receivable

Recording stock destroyed by flooding or fire and the corresponding insurance claim at estimated recoverable value.

Read Analysis
Retail

How to Record a Cycle Count Overage When Physical Stock Exceeds the System Balance

Adjusting inventory upward when a physical count finds more units than the perpetual system shows.

Read Analysis
Retail

How to Write Off Completely Unsellable Dead Stock Against the Allowance Account

Removing fully obsolete inventory from the books by drawing against the previously established allowance account.

Read Analysis
Retail

How to Release Monthly Store Rent Expense from a Prepaid Annual Payment

Recognizing one month of store rent from a prepaid annual payment, matching the cost to the trading period.

Read Analysis
Retail

How to Accrue Monthly Store Utility Costs Before the Bills Arrive

Estimating and recording electricity and water costs for the month under the accrual basis.

Read Analysis
Retail

How to Record Store Cleaning and Maintenance Service Costs

Expensing monthly cleaning service and routine maintenance costs as operating expenses.

Read Analysis
Retail

How to Record Monthly Store Security System and CCTV Monitoring Fees

Expensing the monthly monitoring subscription for the alarm system and CCTV as a loss prevention cost.

Read Analysis
Retail

How to Record Shopping Bag and Packaging Material Costs as a Selling Expense

Expensing branded shopping bags, tissue paper, and boxes as a cost of presenting purchases to customers.

Read Analysis
Retail

How to Record Store Signage and Visual Merchandising Display Costs

Expensing seasonal promotional signage and window display materials as marketing costs.

Read Analysis
Retail

How to Record an Annual In-Store Music Copyright License Fee as a Prepaid Asset

Paying the annual music copyright license for playing background music in the retail store, amortized monthly.

Read Analysis
Retail

How to Record ATM and Cash Handling Service Fees Paid to the Bank

Expensing cash counting, coin rolling, and change provision fees paid to the bank as an operating cost.

Read Analysis
Retail

How to Record Monthly Gross Payroll for Sales Floor Staff Including Cashiers and Supervisors

Recording the gross wage expense for all store floor staff in the month they are earned.

Read Analysis
Retail

How to Record Commission-Based Staff Payouts for Sales Target Achievement

Paying monthly sales commissions to store staff based on individual or team sales targets achieved.

Read Analysis
Retail

How to Record Wages for Part-Time or Seasonal Retail Staff Hired for Peak Periods

Expensing wages for temporary staff hired for Ramadan, Eid, or holiday shopping peaks.

Read Analysis
Retail

How to Record the Employer SSC Contribution for Retail Staff in Jordan

Recording the employer's mandatory 14.25% Social Security contribution for all enrolled retail employees.

Read Analysis
Retail

How to Accrue the Monthly EOSB Provision for Permanent Retail Staff in Jordan

Building the statutory end-of-service gratuity liability each month for all permanent retail employees.

Read Analysis
Retail

How to Record Staff Uniform Purchases for Retail Store Employees

Expensing branded polo shirts, aprons, and name badges for all store staff.

Read Analysis
Retail

How to Record Staff Training and Development Costs as an Operating Expense

Expensing customer service, sales technique, and product knowledge training for store staff.

Read Analysis
Retail

How to Capitalize Store Fit-Out and Leasehold Improvement Costs

Recording the cost of fitting out a new store — flooring, shelving, and lighting — as a capitalized fixed asset.

Read Analysis
Retail

How to Record Monthly Depreciation on Retail Store Leasehold Improvements

Recognizing one month's depreciation on the store fit-out asset over the lease term.

Read Analysis
Retail

How to Capitalize a POS Terminal Purchase and Setup Cost

Recording the purchase and setup of a point-of-sale hardware system as a fixed asset.

Read Analysis
Retail

How to Record Monthly Depreciation on POS Terminal Hardware

Amortizing the POS hardware cost over its useful life using straight-line depreciation.

Read Analysis
Retail

How to Capitalize Shelving Units, Display Cases, and Store Fixtures

Recording significant branded shelving and display fixtures as fixed assets above the capitalization threshold.

Read Analysis
Retail

How to Record Monthly Depreciation on Store Furniture and Display Fixtures

Expensing the monthly wear-and-tear on capitalized retail furniture, display cases, and shelving.

Read Analysis
Retail

How to Record a Store Renovation and Decide Between Capital Expenditure and Expense

Correctly expensing a store repaint that restores (not enhances) the asset to its original condition.

Read Analysis
Retail

How to Write Off Fully Depreciated Store Fixtures When They Are Replaced

Removing old display shelving from the books when replaced, with no gain or loss since net book value is zero.

Read Analysis
Retail

How to Prepare and Record the Monthly VAT Output Settlement for Retail Sales in Jordan

Summarizing total VAT collected on retail sales and netting against input VAT to determine the ISTD payment.

Read Analysis
Retail

How to Record Recoverable VAT Input Tax on Inventory Purchases

Separating VAT paid on inventory from the net inventory cost as a recoverable input tax asset.

Read Analysis
Retail

How to Record the Monthly VAT Remittance Payment to the ISTD

Paying the net VAT liability to the ISTD by the monthly filing deadline.

Read Analysis
Retail

How to Record a Sale of VAT Exempt or Zero-Rated Goods in Jordan

Recording a sale of a product category that is exempt from Jordan's sales tax, with no VAT output collected.

Read Analysis
Retail

How to Capitalize Customs Duty on Imported Goods into Inventory Cost

Adding import duties paid at customs to the cost of imported inventory as a landed cost under IAS 2.

Read Analysis
Retail

How to Accrue the Year-End Corporate Income Tax Provision for a Retail Business

Recognizing the estimated income tax liability on the retail store's taxable profit at year-end.

Read Analysis
Retail

How to Record the Annual Municipality Trade License Fee as a Prepaid Asset

Paying the annual commercial operating license and municipality fees, amortized monthly over the license period.

Read Analysis
Retail

How to Withhold and Record the 5% Rent Tax When Paying an Individual Landlord in Jordan

Deducting 5% withholding tax from rent paid to an individual (non-corporate) landlord and remitting to ISTD.

Read Analysis
Retail

How to Record Monthly Bank Account and POS Terminal Maintenance Charges

Expensing recurring bank account maintenance fees and POS terminal rental charges found on the monthly statement.

Read Analysis
Retail

How to Record the End-of-Day Cash Count and Night Safe Deposit

Transferring the day's cash takings from the store till to the bank account, moving between two asset accounts.

Read Analysis
Retail

How to Record a Bank Overdraft Used for Short-Term Working Capital

Recording the use of an overdraft facility to pay suppliers when the bank balance is negative during a slow trading period.

Read Analysis
Retail

How to Record a Trade Finance Credit Line Drawdown for Seasonal Inventory Purchasing

Using a revolving inventory finance facility to fund large seasonal stock purchases without tying up operating cash.

Read Analysis
Retail

How to Capture a Supplier Early Payment Discount and Reduce Inventory Cost

Paying a supplier invoice within the discount window to capture a 2% settlement discount, reducing the effective inventory cost.

Read Analysis
Retail

How to Record a Foreign Exchange Loss on USD-Priced Imported Goods

Recognizing an FX loss when the Jordanian dinar weakens between the supplier invoice date and the payment date.

Read Analysis

Need a specific Retail entry?

Our team is constantly updating the hub. If you can't find what you need, suggest a new entry below.

Contact Expert