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Double Entry Model

Section 1 of 12

The Accounting System

The accounting system converts raw financial transactions into useful information through five stages.

Five Stages

StageWhat happens
1. Source documentsEvery transaction generates a document (invoice, receipt, bank statement entry) that proves it happened
2. Books of prime entryTransactions are sorted and listed chronologically in day books or the cash book
3. Ledger accountsTotals from books of prime entry are posted to T accounts using double entry
4. Trial balanceAll ledger account balances are listed — total debits must equal total credits
5. Financial statementsIncome statement and statement of financial position are prepared from the trial balance

The Three Ledgers

LedgerContentsAccounts it holds
Sales ledgerOne account per credit customerTrade receivables — amounts owed to the business
Purchases ledgerOne account per credit supplierTrade payables — amounts owed by the business
General ledgerEverything elseAssets, liabilities, income, expenditure, capital, returns

Information Flow Summary

TransactionSource documentBook of prime entryGeneral ledger DRGeneral ledger CR
Credit saleSales invoiceSales day bookTrade receivablesSales
Credit purchasePurchase invoicePurchases day bookPurchasesTrade payables
Customer returnSales credit noteSales returns day bookSales returnsTrade receivables
Supplier returnPurchase credit notePurchases returns day book

Key rule: Monthly totals from day books are posted to the general ledger. Individual customer/supplier amounts post to the sales/purchases ledger on the same day.

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Trade payables
Purchases returns
Cash/bank receipt or paymentCash receipt / cheque counterfoilCash bookBank/CashRelevant account
Non-routine entry (depreciation, bad debts, opening entries)—General journalRelevant accountRelevant account