Banking & cash

How is a card account managed in the books?

Published

Definition

The card account is the ledger account carrying the company card's movements. A debit card is movement on the bank account itself; a credit card is a separate liability account - each purchase raises its credit balance, and settling its statement closes it.

The two rules

1. Record by transaction, not by statement. A card purchase is recorded on its date with its document (expense + input VAT where applicable / card account). Waiting for the monthly statement means a month of costs absent from your books and input VAT deferred for no reason.

2. Reconcile the card statement like the bank. Every statement line meets a recorded transaction with its document - and a line with no counterpart is an immediate question (a forgotten subscription? a fraudulent charge?).

The personal-card dilemma

A business cost paid on an owner's or employee's personal card: record the expense with its document, crediting the owner's current account or due to employee - then settle. Acceptable as an exception, toxic as a system: it scatters documents and leaves input VAT hostage to personal receipts. The structural fix is a company card with a limit for whoever needs one.

Frequently asked questions

Monthly subscriptions auto-renewing on the card?

Each gets its monthly entry with its document, plus a quarterly inventory of what renews - the card is the most fertile ground for dead subscriptions nobody uses.

The card's annual fee and commissions?

Bank charges, dated as they hit the statement - appearing in the reconciliation like any fee.

Ready to sort it out?

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