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Customer and Supplier Deposits

Track and manage advance payments for sales and purchases with deposit balances.

Updated over a week ago

Q1: What are Deposits and where can I find them?

  • Deposits are available under both the Sales and Purchases modules

  • It allows you to manage:

    • Customer Deposits (liabilities)

    • Supplier Deposits (assets)

  • This makes it easier to track advance payments, top-ups, and drawdowns.

Q2: How does Deposits help with my sales/purchase workflows?

  • By clearly separating deposit balances and integrating them into payments and invoice workflows, the module ensures accurate liability and asset reporting.

  • It reduces manual tracking, improves audit trails, and provides better control over prepayments and credit usage.

Q3: What are some example activities where I can use this module?

  • Here are some common scenarios where Deposits is useful:

    • Prepayments

      • Payments made before goods or services are received.

      • Examples

        • Tour deposits, prepaid medical procedures, software credit top-ups.

    • Security Deposits

      • Funds held to cover potential future obligations or damages.

      • Examples

        • Rental deposits, event space bookings, equipment rentals.

    • Retainers

      • Prepaid fees to retain services over time (common in professional services).

      • Examples

        • Legal retainer, freelance project retainers

    • Deferred Revenue

      • Money received for services not yet rendered.

      • Examples

        • Annual subscription paid upfront, booking fees, class packages.

    • Top-Ups / Recharges

      • Adding funds to a balance account (like digital wallets or service credits).

      • Examples

        • Wallet credits, prepaid internet.

Q4: How do I add or manage deposit accounts for customers/suppliers?

  • You can add and manage deposit accounts through the Manage Deposits settings.

  • This lets you define which account to use when tracking deposits for specific contacts. Simply go to Sales/Purchases > Manage Deposits to set up the appropriate accounts.

Q5: What does the “Block Insufficient Payments” setting do?

  • Enabling the Block Insufficient Payments setting prevents invoice or bill payments if the customer’s/supplier’s available deposit balance is insufficient for a transaction.

  • This ensures financial accuracy and protects against overdrawn balances.

Q6: How do I manage my Balances?

  • The Balances tab shows a summary of all contacts with deposit activity

  • You can filter using these sub-tabs

    • All: All contacts with deposit records

    • Balance Available: Contacts with remaining balances

    • Fully Drawn: Contacts whose deposits have been fully used or are overdrawn

Q7: What does Balance Transactions tab do?

  • Deposit Transactions tab lists all deposit-related activity

  • You can filter using these sub-tabs

    • All: All deposit transactions

    • Deposits: Top-ups, such as cash-ins or invoice-linked/bill-linked deposits

    • Drawdowns: Usage of deposits, like payments applied to invoices or bills

Q8: Can I track deposits in multiple currencies?

  • Yes. The Deposits module supports multi-currency deposits, and all balances and transactions will reflect the relevant currency.

  • This is especially useful for businesses dealing with international customers or suppliers.

Q9: How do I reverse a deposit?

  • If you recorded an error in the deposit you can reverse it by voiding the related journals/transactions, or reverse it by creating journal entries reversing the error.

Q10: What do I do if a customer cancels their order and requests a refund of the unused deposit?

  • Record a drawdown transaction for the refund.

  • Optionally issue a credit note or a refund payment, depending on your workflow.

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