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.

Account NameTypeDebit ($)Credit ($)
Cash in Bank (Deposited)Asset (+)4,850.00-
Cash in Hand (Store Till)Asset (-)-4,850.00

💡 Accountant's Note

The daily deposit transfers cash between two asset accounts — from the physical till to the bank account. This is not a revenue or expense event.

Practitioner & Systems Framework

💻 ERP Architecture

This is a pure balance sheet transfer — no P&L impact. The Cash in Hand account should reflect only the float remaining after the deposit (e.g., JOD 150 float for change). The deposit amount should match the POS Z-report net cash sales less the retained float. Any discrepancy is a Cash Over/Short entry (separate entry). The bank will typically credit the deposit the next business day — check for timing differences in the bank reconciliation.

⚠️ Audit Flags

Auditors will reconcile Cash in Hand at the year-end balance sheet date to confirm only the approved float amount remains. A large Cash in Hand balance at year-end (suggesting deposits were not made) is a significant cash management control weakness. Missing deposit records for specific days may indicate unreported cash sales.

📄 Required Documentation

Daily cash count sheet (signed by cashier and manager), POS Z-report for the day, bank deposit slip, bank statement confirming receipt of deposit the following day, and Cash in Hand float policy document.

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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.

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