Supply Chain Finance & Trade Finance

How to Record Retention Bond Fees

Recording the cost of a bond issued to a buyer in lieu of the buyer withholding a portion of payment as retention money.

Account NameTypeDebit ($)Credit ($)
Bank Guarantee FeesExpense1,200.00-
Cash/Bank AccountAsset-1,200.00

💡 Accountant's Note

Retention bonds allow suppliers to receive full payment early by providing a bank guarantee. The fee for this bond is a cost of trade financing.

Practitioner & Systems Framework

💻 ERP Architecture

Direct expense posting to the project cost center or financing cost center.

⚠️ Audit Flags

Check if the retention amount released matches the bond value.

📄 Required Documentation

Retention bond copy and bank debit notification.

Did you find the exact entry you were looking for?

Automate this entry with the JEH Accounting Suite

Stop doing manual entry. Our VBA-powered ERP automatically generates your ledgers, Trial Balance, and Financial Statements.

No Subscriptions. Own your data.

QA

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.

LinkedIn Profile

Discussion & Community Questions

Loading comments...

Leave a comment (No sign-up required)