Supply Chain Finance & Trade Finance

How to Record Recourse Factoring Provision

Recording the bad debt provision for receivables sold with recourse to the seller.

Account NameTypeDebit ($)Credit ($)
Bad Debt Expense (Factored)Debit1,200.00-
Allowance for Recourse LiabilityCredit-1,200.00

💡 Accountant's Note

In recourse factoring, the seller retains the credit risk. A provision must be made if the factored customer is likely to default.

Practitioner & Systems Framework

💻 ERP Architecture

Adjustment via General Journal entry based on aging of factored invoices.

⚠️ Audit Flags

Unexpected charge-backs from the factor without corresponding provisions.

📄 Required Documentation

Aging report from the factor and credit assessment files.

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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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