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This functionality enables automatic reconciliation of the bank statement line by simply clicking the “Automatic Reconciliation” button in the Bank Statement record. You can only reconcile the bank statement if its status is Unreconciled.

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  • Gateway Settlement’s Reconciliation Date (date) = Bank Statement Line’s Settlement Date

  • Gateway Settlement’s Payout Amount = Bank Statement Line’s Amount

>>>>> Insert SS

Once a matched Gateway Settlement record is found,

  • The Gateway Settlement record is updated where:

    • Bank Statement Line = equivalent Bank Statement Line record

    • Bank Reconciliation Status = Reconciled

    • Settlement Date = Bank Statement Line’s Settlement Date

    • Receiving Bank Account = equivalent Bank Statement LineBank StatementBank Account

>>>>> Insert SS

  • All of the Gateway Transaction records linked to the Gateway Settlement record are updated where:

    • Bank Statement Line = equivalent Bank Statement Line record

    • Bank Reconciliation Status = Reconciled

    • Settlement Date = Bank Statement Line’s Settlement Date

    • Receiving Bank Account = equivalent Bank Statement LineBank StatementBank Account

>>>>> Insert SS

  • If the Gateway Transaction record has Gift Transaction, the Gateway Transaction’s Gift Transaction record is updated where:

    • Bank Statement Line = equivalent Bank Statement Line record

    • Bank Reconciliation Status = Reconciled

    • Settlement Date = Bank Statement Line’s Settlement Date

    • Receiving Bank Account = equivalent Bank Statement LineBank StatementBank Account

>>>>> Insert SS

  • If the Gateway Transaction record has Gift Refund, the Gateway Transaction’s Gift Refund record is updated where:

    • Bank Statement Line = equivalent Bank Statement Line record

    • Bank Reconciliation Status = Reconciled

    • Settlement Date = Bank Statement Line’s Settlement Date

    • Refunding Bank Account = equivalent Bank Statement LineBank StatementBank Account

>>>>> Insert SS

  • The Bank Statement Line record is updated where:

    • Reconciliation Status = Reconciled

>>>>> Insert SS

Once the reconciliation process is done a PosiPay log is created where,

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  • The Bank Statement record is updated where:

    • Status = Reconciled

    • Date Reconciled = date today

  • A PosiPay Log record is created where:

    • Source = Bank Reconciliation

    • Details = The Bank Statement + (<Bank Statement record ID>) + record has been reconciled.

    • Type = Information

  • If one or more Bank Statement Line records linked to the Bank Statement record have a Reconciliation Status that is not set to Reconciled or Excluded, the Bank Statement record will not be reconciled.

>>>>> Insert SS

Donation with Cash and Check Payment Method Combination

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The Bank Statement Line records linked to the Bank Statement record have a Reconciliation Status as Reconciled OR Excluded and a PosiPay Log is also created.

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Cash

In reconciling Bank Statement Lines for both Cash and Check payment methods, ensure that each Bank Statement Line’s Amount value matches each Bank Deposit Batch’s Total Transaction Amount value.

When