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Banking

Bank Transfer Logs

Bank Transfer Logs records fund transfers between your own business bank accounts — for example, moving money from your current account to a savings account, or from the main account to a branch account. Each transfer creates a debit in the source bank account and a credit in the destination account.

Only for internal transfers

Bank Transfer Logs is for transfers between accounts owned by your business only. Payments to vendors go in Purchase → Payments Made. Receipts from customers go in Sales → Payments Received.

Record a bank transfer

  1. 1

    Go to Banking → Bank Transfer Logs → New Transfer.

  2. 2

    Select the Source Bank Account (the account funds are moving from).

  3. 3

    Select the Destination Bank Account (the account funds are moving to).

  4. 4

    Enter the Transfer Amount in INR.

  5. 5

    Enter the Transfer Date — this is usually the date the funds leave the source account.

  6. 6

    Add the UTR Number or Reference (from your bank transaction record) in the Remarks field.

  7. 7

    Save — the debit and credit entries post automatically to both bank ledgers.

Common scenarios

Current to savings

Move excess funds from an operations current account to a savings account at month-end.

Head office to branch

Fund a branch current account from the head office account for branch operations.

FD creation

Record a transfer to a fixed deposit account when the FD is created.

Account settlement

Close a redundant bank account by transferring its balance to the primary account.