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Verification of Records

Section 1 of 8

The Trial Balance

The trial balance is a list of all general ledger account balances at a given date, arranged in two columns — debit (DR) and credit (CR).

Purpose

  • To check the arithmetical accuracy of the double entry system
  • Total debits must equal total credits — if they do not, an error exists
  • Forms the basis for preparing the income statement and statement of financial position

The Accounting Equation

Assets + Expenses + Drawings = Liabilities + Income + Capital

This explains why the trial balance balances: every debit has a corresponding credit.

Which Accounts Appear on Which Side

DR (left)CR (right)
Assets (current and non-current)Liabilities (current and non-current)
Expenses (wages, rent, electricity, etc.)Income (sales, discount received, rent received)
DrawingsCapital
Returns inwards (sales returns)Returns outwards (purchases returns)
Carriage inwardsCarriage outwards
Discounts allowedDiscounts received
Irrecoverable debtsProvision for depreciation
PurchasesProvision for doubtful debts
Trade payables
Trade receivables

Memory aid: DR accounts follow DEADCLIC — Drawings, Expenditure, Assets. Everything else is CR.

Items NOT in the Trial Balance

These appear only as additional information (adjustments applied after the TB is extracted):

  • Closing inventory — given separately; adjusted in income statement and SFP
  • Depreciation for the year — calculated from the additional information
  • Accruals and prepayments — time-based adjustments
  • Provision for doubtful debts — adjustment to existing provision

Limitations of the Trial Balance

The trial balance does NOT reveal errors of:

Error typeWhy it is not revealed
OmissionBoth sides missing — totals still equal
CommissionWrong personal account — totals unaffected
PrincipleWrong class of account — totals unaffected
Original entryWrong amount, but same amount debited and credited
ReversalCorrect accounts and amounts, but swapped sides
CompensatingTwo or more errors cancel each other out

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