Supply Chain Finance & Trade Finance

How to Record Factoring Bad Debt Provision

Accounting for the provision of potential losses on receivables that have been factored with recourse.

Account NameTypeDebit ($)Credit ($)
Bad Debt ExpenseDebit1,200.00-
Allowance for Factored ReceivablesCredit-1,200.00

💡 Accountant's Note

In recourse factoring, the company retains the credit risk. Therefore, an allowance must be maintained for potential non-payment by the end customer.

Practitioner & Systems Framework

💻 ERP Architecture

Manual journal entry in General Ledger or Credit Management module.

⚠️ Audit Flags

Inadequate provision relative to the historical default rate of factored invoices.

📄 Required Documentation

Aging report of factored receivables and credit risk assessment.

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Expert Analysis by Qusai Ahmad

General Accountant Supervisor & IFRS Specialist

Specialized in SAP GUI automation and Middle Eastern tax compliance. Building digital tools for the next generation of finance leaders.

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