Supply Chain Finance & Trade Finance

How to Record LC Amendment Charge Recovery

Recording the recovery of Letter of Credit (LC) amendment fees from the applicant or counterparty.

Account NameTypeDebit ($)Credit ($)
Accounts Receivable / CashDebit250.00-
LC Amendment Expense OffsetCredit-250.00

💡 Accountant's Note

If a bank charges an amendment fee that is contractually the responsibility of the counterparty, the company records the recovery as a reduction of the original expense or a receivable.

Practitioner & Systems Framework

💻 ERP Architecture

Record via a miscellaneous invoice or a credit note in the AR module.

⚠️ Audit Flags

Failure to link the recovery to the specific bank debit for the amendment fee.

📄 Required Documentation

Amendment advice, original contract terms, and bank debit note.

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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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