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Acc 121 Lecture Note Accounting Treatment For Bad and Doubtful Debts

The document outlines the accounting treatment for bad and doubtful debts, emphasizing the importance of accurately recognizing and reporting these losses to prevent overstating assets and profits. It covers definitions, causes, journal entries, provisions, and methods for estimating doubtful debts, along with their presentation in financial statements. The lecture aims to equip students with the skills to manage and account for bad debts effectively.

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0% found this document useful (0 votes)
3 views14 pages

Acc 121 Lecture Note Accounting Treatment For Bad and Doubtful Debts

The document outlines the accounting treatment for bad and doubtful debts, emphasizing the importance of accurately recognizing and reporting these losses to prevent overstating assets and profits. It covers definitions, causes, journal entries, provisions, and methods for estimating doubtful debts, along with their presentation in financial statements. The lecture aims to equip students with the skills to manage and account for bad debts effectively.

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Copyright
© All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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ACC 121 LECTURE NOTE

ACCOUNTING TREATMENT FOR BAD AND DOUBTFUL DEBTS

1. INTRODUCTION

One of the major objectives of every business organization is to make profit through sales of
goods and services. In modern business operations, many sales are conducted on credit basis in
order to attract customers and increase sales volume.

Customers who purchase goods on credit are known as trade receivables or debtors. The
expectation of the business is that these debtors will pay their debts at the agreed time. However,
in practice, some customers fail to pay their debts either partially or completely. This leads to
losses known as bad debts and doubtful debts.

Accounting provides proper methods for recognizing, measuring, recording, and reporting these
losses in the financial statements.

The accounting treatment for bad and doubtful debts is very important because it ensures that:

 Assets are not overstated


 Profit is not overstated
 Financial statements show true and fair values
 Anticipated losses are recognized early

2. LEARNING OBJECTIVES

At the end of this lecture, students should be able to:

1. Explain the meaning of bad debts and doubtful debts.


2. Identify causes of bad debts.
3. Explain the concept of provision for doubtful debts.
4. Distinguish between bad debts and doubtful debts.
5. Prepare journal entries for all treatments relating to bad debts.
6. Prepare ledger accounts involving bad debts and provisions.
7. Show the presentation in financial statements.
8. Explain recovery of bad debts.
9. Prepare comprehensive adjustments involving bad debts and provisions.
10. Solve examination-standard questions on bad debts.

3. CREDIT SALES AND TRADE RECEIVABLES

Meaning of Credit Sales

Credit sales refer to sales of goods or services where payment is deferred to a future date.
Meaning of Trade Receivables

Trade receivables are persons or organizations owing the business money as a result of credit
sales.

Examples

 Customers buying goods on account


 Clients receiving services before payment

4. MEANING OF BAD DEBTS

Bad debts are debts that have become completely irrecoverable and are therefore written off from
the accounting records.

A debt becomes bad when there is no reasonable hope of recovery.

5. CAUSES OF BAD DEBTS

Bad debts may arise due to several reasons, including:

(a) Bankruptcy

When a customer becomes legally bankrupt and unable to pay creditors.

(b) Insolvency

When liabilities exceed assets and the debtor cannot meet obligations.

(c) Death of Debtor

Especially where there are no assets to settle the debt.

(d) Fraudulent Practices

Some debtors deliberately avoid payment.

(e) Poor Economic Conditions

Economic recession may affect customers’ ability to pay.

(f) Disappearance of Debtor

A debtor may relocate or disappear without trace.

(g) Dispute Over Goods


Customers may refuse payment due to disagreement over quality or quantity supplied.

6. CHARACTERISTICS OF BAD DEBTS

 It arises from credit transactions.


 It represents business loss.
 It reduces net profit.
 It is treated as an operating expense.
 It reduces trade receivables.

7. ACCOUNTING TREATMENT OF BAD DEBTS

When a debt is confirmed irrecoverable, it must be removed from the books.

7.1 Journal Entry for Writing Off Bad Debts

Dr Bad Debts Account


Cr Trade Receivables Account

Explanation

 Bad Debts Account is debited because it is an expense or loss.


 Trade Receivables Account is credited because the debtor no longer owes the business.

7.2 Illustration

A customer owing ₦30,000 becomes bankrupt.

Journal Entry

Dr Bad Debts Account ₦30,000


Cr Trade Receivables Account ₦30,000

7.3 Posting to Ledger Accounts

Bad Debts Account

Dr Bad Debts Account Cr


Date Particulars ₦
xx Debtors 30,000
xx Profit & Loss 30,000

Debtors Account

Dr Debtors Account Cr
Date Particulars ₦
Dr Debtors Account Cr
xx Bad Debts 30,000

8. BAD DEBTS RECOVERED

Sometimes debts previously written off may later be recovered.

This may happen if:

 The debtor’s financial condition improves


 Bankruptcy restrictions are lifted
 The debtor voluntarily pays later

8.1 Accounting Treatment for Recovery of Bad Debts

Dr Cash/Bank Account
Cr Bad Debts Recovered Account

The recovered amount is treated as income.

8.2 Illustration

A debt of ₦10,000 written off last year was recovered.

Journal Entry

Dr Cash Account ₦10,000


Cr Bad Debts Recovered Account ₦10,000

9. DOUBTFUL DEBTS

Doubtful debts are debts that may possibly become bad in the future.

The business is uncertain whether the customers will pay.

10. PROVISION FOR DOUBTFUL DEBTS

Provision for doubtful debts is an estimated amount set aside from profit to cover anticipated
losses arising from non-payment by debtors.

It is also known as:

 Allowance for doubtful debts


 Provision for bad debts

11. NEED FOR PROVISION FOR DOUBTFUL DEBTS


Provision is necessary because of the following accounting principles:

(a) Prudence Concept

This principle states that:

 Anticipated losses should be recognized immediately.


 Anticipated profits should not be recognized until realized.

(b) Matching Concept

Expenses relating to revenue earned in a period should be charged against that revenue in the
same accounting period.

(c) True and Fair View

Provision ensures receivables are shown at realizable value.

12. METHODS OF ESTIMATING PROVISION

(A) Percentage of Total Debtors

A fixed percentage is applied to total receivables.

Example:

Debtors = ₦400,000
Provision = 5%

0.05 \times 400{,}000 = 20{,}000

Provision = ₦20,000

(B) Percentage of Credit Sales

Provision is calculated as percentage of credit sales.

(C) Aging Analysis Method

Older debts are more likely to become bad.

Debtors are grouped according to length of time outstanding.

Example:
Age Amount Rate
1–30 days ₦100,000 2%
31–60 days ₦80,000 5%
Above 60 days ₦50,000 10%

13. ACCOUNTING TREATMENT OF PROVISION FOR DOUBTFUL DEBTS

13.1 Creating a New Provision

Suppose:

 Debtors = ₦500,000
 Provision rate = 4%

Calculation:

0.04 x 500,000 = 20,000

Journal Entry

Dr Profit and Loss Account ₦20,000


Cr Provision for Doubtful Debts Account ₦20,000

13.2 Increasing Existing Provision

Suppose:

 Old provision = ₦15,000


 New provision = ₦25,000

Increase:

25,000 - 15,000 = 10,000

Journal Entry

Dr Profit and Loss Account ₦10,000


Cr Provision for Doubtful Debts Account ₦10,000

13.3 Decreasing Existing Provision

Suppose:

 Old provision = ₦30,000


 New provision = ₦18,000
Decrease:

30,000 - 18,000 = 12,000

Journal Entry

Dr Provision for Doubtful Debts Account ₦12,000


Cr Profit and Loss Account ₦12,000

14. WRITING OFF BAD DEBTS AGAINST PROVISION

When provision already exists and a debt later becomes bad:

Journal Entry

Dr Provision for Doubtful Debts Account


Cr Trade Receivables Account

Explanation

 The debt is removed from receivables.


 No further expense is charged to profit because provision already covered the anticipated
loss.

15. PROVISION FOR DISCOUNT ON DEBTORS

Some businesses allow cash discounts to customers who pay promptly.

Provision may also be created for expected discounts.

15.1 Accounting Treatment

Dr Profit and Loss Account


Cr Provision for Discount on Debtors

15.2 Example

Debtors = ₦200,000
Provision for doubtful debts = ₦10,000
Discount rate = 2%

Adjusted debtors:

200,000 - 10,000 = 190,000

Provision for discount:


0.02 x 190,000 = 3,800

16. PROVISION FOR DISCOUNT ON CREDITORS

A business may expect to receive discounts from creditors for prompt payment.

This anticipated gain is treated differently because gains are not anticipated under prudence
principle.

Hence:

 Provision for discount on creditors is less commonly recognized.

17. PRESENTATION IN THE FINANCIAL STATEMENTS

Statement of Profit or Loss

Expenses ₦
Bad Debts xxx
Increase in Provision xxx

Statement of Financial Position

Current Assets ₦
Trade Receivables xxx
Less: Provision for Doubtful Debts (xxx)
Net Receivables xxx

18. COMPREHENSIVE ILLUSTRATION

At 31 December 2025:

 Debtors = ₦800,000
 Bad debts = ₦40,000
 Provision = 5%

Step 1: Write Off Bad Debts

Adjusted debtors:

800,000 – 40,000 = 760,000

Step 2: Calculate Provision

0.05 x 760,000 = 38,000


Journal Entries

Bad Debt

Dr Bad Debts Account ₦40,000


Cr Trade Receivables Account ₦40,000

Provision

Dr Profit and Loss Account ₦38,000


Cr Provision for Doubtful Debts Account ₦38,000

Statement of Financial Position

Trade Receivables ₦
Debtors 800,000
Less: Bad Debts (40,000)
Adjusted Debtors 760,000
Less: Provision (38,000)
Net Receivables 722,000

19. DIFFERENCE BETWEEN BAD DEBTS AND PROVISION FOR DOUBTFUL


DEBTS

Basis Bad Debts Provision for Doubtful Debts


Meaning Actual irrecoverable debt Estimated future bad debts
Nature Actual loss Expected loss
Timing Already occurred Anticipated
Treatment Written off Provided for
Effect on Profit Immediate expense Estimated expense

20. ADVANTAGES OF PROVISION

 Prevents overstatement of assets


 Ensures accurate profit
 Helps future planning
 Complies with accounting principles
 Reflects realistic receivable value

21. DISADVANTAGES OF PROVISION

 Based on estimation
 May reduce reported profit
 Can be manipulated by management
24. PRACTICAL QUESTIONS

Question 1

A business had the following balances:

 Debtors = ₦900,000
 Bad debts = ₦50,000
 Provision for doubtful debts = 4%

Required:

1. Write journal entries.


2. Calculate provision.
3. Prepare statement of financial position extract.

Question 2

The provision for doubtful debts account had an old balance of ₦25,000. The new provision
required is ₦40,000.

Required:

 Prepare journal entry for adjustment.

25. CONCLUSION

The accounting treatment of bad and doubtful debts is an essential area in financial accounting. It
ensures proper recognition of losses arising from credit transactions and prevents overstatement
of profits and assets. Every accountant must understand how to record bad debts, maintain
provisions, prepare ledger accounts, and present these items correctly in financial statements.

SOLUTION TO PRACTICAL QUESTIONS

QUESTION 1

A business had the following balances:

 Debtors = ₦900,000
 Bad debts = ₦50,000
 Provision for doubtful debts = 4%

Required:

1. Write journal entries.


2. Calculate provision.
3. Prepare Statement of Financial Position extract.

STEP 1: WRITE OFF BAD DEBTS

Bad debts must first be removed from debtors.

Adjusted debtors:

900,000 - 50,000 = 850,000

Adjusted debtors = ₦850,000

STEP 2: CALCULATE PROVISION FOR DOUBTFUL DEBTS

Provision = 4% of adjusted debtors

0.04 x 850,000 = 34,000

Provision for doubtful debts = ₦34,000

REQUIRED 1: JOURNAL ENTRIES

(a) Writing Off Bad Debts

Dr Bad Debts Account ₦50,000


Cr Trade Receivables Account ₦50,000

Explanation

The irrecoverable debt is removed from receivables and treated as an expense.

(b) Creating Provision for Doubtful Debts

Dr Profit and Loss Account ₦34,000


Cr Provision for Doubtful Debts Account ₦34,000

Explanation

Provision is created for debts that may become bad in future.

REQUIRED 2: CALCULATION OF PROVISION

Particulars ₦
Total Debtors 900,000
Less: Bad Debts (50,000)
Adjusted Debtors 850,000
Particulars ₦
Provision @ 4% 34,000

REQUIRED 3: STATEMENT OF FINANCIAL POSITION EXTRACT

Statement of Financial Position (Extract)

Current Assets ₦
Trade Receivables 900,000
Less: Bad Debts (50,000)
Adjusted Debtors 850,000
Less: Provision for Doubtful Debts (34,000)
Net Trade Receivables 816,000

QUESTION 2

The provision for doubtful debts account had an old balance of ₦25,000. The new provision
required is ₦40,000.

Required:

Prepare journal entry for adjustment.

STEP 1: DETERMINE THE CHANGE IN PROVISION

Increase in provision:

40,000 - 25,000 = 15,000

Increase = ₦15,000

STEP 2: JOURNAL ENTRY

Dr Profit and Loss Account ₦15,000


Cr Provision for Doubtful Debts Account ₦15,000

EXPLANATION

 The old provision already existing is ₦25,000.


 The business now requires a provision of ₦40,000.
 Therefore, only the increase of ₦15,000 is charged to Profit and Loss Account.

LEDGER ACCOUNT FOR QUESTION 2

Provision for Doubtful Debts Account


Dr Provision for Doubtful Debts Account Cr
Date Particulars ₦
Balance b/d 25,000
Profit & Loss 15,000
Balance c/d 40,000

ALTERNATIVE SCENARIO (IF PROVISION DECREASES)

Suppose:

 Old provision = ₦40,000


 New provision = ₦25,000

Decrease:

40,000 - 25,000 = 15,000

Journal Entry

Dr Provision for Doubtful Debts Account ₦15,000


Cr Profit and Loss Account ₦15,000

Explanation

The excess provision is written back as income.

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