Something didn’t;t work.  I created a credit note for the client and created a 
new account “Credit Prepayments) under Liabilities.  When creating the note, 
instead of selecting an income account, I selected the new liabilities account 
and then posted the note.  I then tried to process a payment for an outstanding 
invoice using the credit note but nothing happened.  Where did I go wrong?

> On Jun 26, 2019, at 9:09 PM, Eric Rathhaus (general) <[email protected]> 
> wrote:
> 
> Thanks!
> 
>> On Jun 26, 2019, at 7:41 PM, Adrien Monteleone 
>> <[email protected]> wrote:
>> 
>> In that case, certainly, you need to use credit notes.
>> 
>> I don’t see any reason why this ‘wouldn’t work from an accounting 
>> standpoint’ but if you find a problem, instead of cutting a check to the 
>> customer as payment for the credit note, combine this with option #2 I 
>> listed, and this time, use that Liabilities:Customer Deposits account to 
>> ‘pay’ the credit note. This will show you have a liability to them and then 
>> you can decrease it by using it to later pay for future work. The credit 
>> note is cleared out instantly and you still track the money, however, any 
>> Aging Report or Customer Report will no longer reflect this deposit 
>> liability as a credit to them. You’d have to handle that part manually in an 
>> outside spreadsheet. (you could export the Customer/Aging Report to one 
>> sheet tab, export an Account or Transaction Report to another in the same 
>> workbook, and then devise a 3rd tab with references to those two to create 
>> the proper consolidated report)
>> 
>> Note that doing it this way really isn’t necessary as GnuCash will track 
>> your overall AR and the balance for each customer if you just leave the 
>> Credit Notes hanging around until applied as future payments.
>> 
>> I’d say you should speak to a local CPA, and then if you still have options, 
>> which one you go with would be a matter of personal preference.
>> 
>> Regards,
>> Adrien
>> 
>>> On Jun 26, 2019, at 8:51 PM, Eric Rathhaus (general) via gnucash-user 
>>> <[email protected]> wrote:
>>> 
>>> Hi Geert -
>>> 
>>> I already issued the invoices and processed my clients payments against the 
>>> invoices.  These payments are for filing fees to the US government for 
>>> which I subsequently cut checks. I created a job for this client that I use 
>>> to invoice these fees alone. The size of the filing fees is too high for me 
>>> to provide my client short-term loans to cover and then invoice later.  My 
>>> client, in turn, won’t issue a payment without an invoice.  So I issue an 
>>> invoice to my customer to get the prepayment. There are some complicated 
>>> legal reasons why once per year some of the filing fees won’t be cashed by 
>>> the government.  The rest of the year everything is fine as I just ensure 
>>> the client paid all the invoices for the special job and then bill for my 
>>> work and other expenses on invoices for each specific job.  This year I 
>>> have over $12k of  funds I need to return to the client somehow.  In the 
>>> past I created a credit note under the special job and sent my client a 
>>> check.  This year they want me to use the credit to offset invoices for 
>>> subsequent work.  I like the idea of creating a credit note under the 
>>> special filing fee job I use for these payments and then applying the 
>>> credit against other invoices I issue but I’m not sure if it will work from 
>>> an accounting standpoint. 
>>> 
>>>> On Jun 26, 2019, at 1:29 PM, Geert Janssens <[email protected]> 
>>>> wrote:
>>>> 
>>>> The way I understand your scenario I believe you can model what the 
>>>> customer 
>>>> does almost one to one into gnucash actions.
>>>> 
>>>> 1. Customer prepays for expenses -> Create a payment for that customer 
>>>> using 
>>>> Business->Customer->Process Payment
>>>> You can choose to map this payment to outstanding invoices or not. If you 
>>>> don't, it will simply register a prepayment for the customer.
>>>> 
>>>> 2. At some point you send an invoice to the user -> Create this invoice 
>>>> using
>>>> Business->Customer->New Invoice... and post it.
>>>> 
>>>> 3. Now you can choose - does your invoice have (some of) the prepaid 
>>>> expenses 
>>>> ? If so, apply (part of) that prepayment to your invoice using Business-
>>>>> Customer->Process Payment
>>>> After this there may be an outstanding balance the customer still has to 
>>>> pay.
>>>> 
>>>> 4. If the customer pays that outstanding balance, create the payment via 
>>>> Business->Customer->Process payment.
>>>> 
>>>> Then repeat for the next cycle/invoice.
>>>> 
>>>> If you are importing your payments instead of manually entering them, you 
>>>> can 
>>>> also select the payment in the respective account, right-click and choose 
>>>> "Assign as payment..." instead of the above mentioned "Process Payment"
>>>> 
>>>> As Adrien also suggests at any time you could look at the Receivables 
>>>> Aging or 
>>>> Customer report to see what's the customer's current balance.
>>>> 
>>>> Regards,
>>>> 
>>>> Geert
>>>> 
>>>> Op woensdag 26 juni 2019 21:52:43 CEST schreef Adrien Monteleone:
>>>>> You have at least 2 options I can think of at the moment:
>>>>> 
>>>>> #1 - continue to issue credit notes in your system, but don’t send them 
>>>>> out
>>>>> or pay them with a check. When you have the next positive invoice, ‘pay’ a
>>>>> portion (or all) of that invoice with the credit note. Simply process a
>>>>> payment, select the credit note line and an invoice line you want to apply
>>>>> it to in the top part of the window. GnuCash will offset the invoice with
>>>>> the credit note for you. If the credit note is more than the invoice, it
>>>>> will retain the left over as remaining AR credit to be used on subsequent
>>>>> invoices. You can see the customer’s balance any time either by looking at
>>>>> an AR aging report, or a Customer Report. Outstanding credit notes appear
>>>>> in the Invoices Due Reminder window.
>>>>> 
>>>>> #2 - If your client regularly pays in advance based on an estimate and you
>>>>> invoice later, instead of applying the payment to an invoice, apply it to 
>>>>> a
>>>>> Liabilities:Customer Deposits account. Then when you create and post the
>>>>> final invoice, process a payment for it from this account. You could keep 
>>>>> a
>>>>> separate deposit account for each customer but that might get tedious. You
>>>>> can run a report on the account sorted by payee to show that info and even
>>>>> keep that report open in a tab if desired, choosing to refresh it as
>>>>> needed. If this might only happen for pre-paid expenses, then you can 
>>>>> still
>>>>> use this method, but only for the pre-paid expense part, which you could
>>>>> (or not) choose to invoice separately.
>>>>> 
>>>>> Regards,
>>>>> Adrien
>>>>> 
>>>>>> On Jun 26, 2019, at 1:46 PM, Eric Rathhaus office <[email protected]> 
>>>>>> wrote:
>>>>>> 
>>>>>> Hi - I have a client for whom I have many jobs.  On some of these jobs,
>>>>>> the client prepaid expenses that I did not use.  In the past, I’ve always
>>>>>> created a credit note for a refund and sent the client a check.  However,
>>>>>> my client prefers instead that I credit this amount towards future work. 
>>>>>> I’m not sure how to accomplish this cleanly.  I could keep a running
>>>>>> total of the amount and discount from the total prepayment until it’s
>>>>>> used up.  But this seems clunky and maybe not the best practice.  Any
>>>>>> other suggestions on how to account for the refund against future work?
>>>>>> 
>>>>>> Kind regards,
>>>>>> 
>>>>>> Eric W. Rathhaus
>>>>> 
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