Cash and Cash Equivalent

first line item in current asset.

Layman's TermsAccounting Term
MoneyCash

Cash

must be unrestricted in use.

Cash on Hand

  • undeposited checks
  • traveler's check, manager's check,
  • money order

Cash in Bank

  • demand or saving account
  • checking account

compensating balance

its like a mininum checking balance/demand deposit to be maintain on your account

why? /

if unrestricted.

  • cb is part of the cash

if restricted

  • cb is not part of the cash, hence you deduct it

Cash Fund

set aside for something

  • petty cash fund
classification of cash fund

depends on what it is set aside for / for certain purpose.

  1. cash
       set aside for current operations
  2. current asset / liability
       set aside for current operations
  • short term
  1. non-current asset / liability
       set aside for non-current operations
  • long term investment

Example:

  1. Sinking fund set aside for bond payable due in 6 months
  • \

Stale check

when the issued check is not deposted to the bank within long period of time.

when? according to negotiable law instrument it depends. usually, banks give atleast 6 months to deposit it

When not encashed/deposted in the bank --> it will go back to cash.

Cash Equivalents

highly liquid short term investment

purchase date is important and must be less than 3 months before maturity

  • money market instrument
  • treasury bills
  • commercial paper (?)
  • preference share with redemption date

not classified as CE

  1. Equity securities
  2. postdated check
  3. unreleased check

Bank Overdraft

when you have a credit balance in cash in bank account

checks > deposits

is a current liability

Cannot be offset to another bank so classify them seperately into

  • current asset
  • current liability

Can be offset if you have 2 accounts in 1 bank

  • bank overdraft, net (?)
  • part of cash

postdated check

issued check given to a payee and already recorded but has subsequent date later on.

not part of cash (customer)

  • since it is still in control of the payor (company) even if its already in the hands of the payee (customer)
  • cannot encash the check because it has a date to do so

unreleased check

issued check and already recorded but hasn't delivered it yet to the payee.

part of cash (pov of company)

  • since its still within the control of the company
  • not yet given to the payee, still in the hands of the company

imprest system

all transaction must be through with checks.

for internal cash control.

petty cash fund

is fund set aside for small payment without the use of check all the time.

why? because it is inconvenient for small payments to use checks

two ways

imprest fund system

most use by firms

  1. Establishment of PCF (JE)
  2. Cash disbursement (no JE required)
  3. Replenishment (JE for all cash disbursements recorded here)
  4. Unreplenished expenses (to be revered the next accounting period)
  5. increase/decrease PCF

fluctuating fund system

PCF if not equal to the cash disbursement

  1. Establishment of PCF (JE)
  2. Cash disbursement (immediately recorded JE)
  3. increase/decrease PCF