TRANXACT.AI Help
Accounting › Financial Controls

Reconciliation Policies

Which accounts are reconciled, to what, how often and by whom. The accounts nobody reconciles are where errors live for years.

Where to find it

  1. Module: Accounting
  2. Group: Close & Compliance
  3. Section: Financial Controls
  4. Screen: Reconciliation Policies

Address in the console: /accounting/reconciliation-policies

List · 11 columns · 12 fields on its form · 1 of them required

What the list shows

These are the columns of the list, in the order they are drawn. Any of them can be sorted on, filtered on, hidden, or exported.

ColumnKindField name
AccountCodeaccount_no
NameTextaccount_name
TypeStatusaccount_type
FrequencyStatusfrequency
Reconciled toStatussource
RiskStatusrisk_rating
ToleranceAmounttolerance
PreparerTextpreparer_name
ReviewerTextreviewer_name
Due daysNumberdue_days
ActiveYes or nois_active

The form

What is asked for when a record is created here. Required fields are marked; a choice drawn from a configuration list is one an administrator can extend without a release.

FieldTypeChoicesNotes
Account required Choice Looked up from existing records
Frequency Choice monthly, quarterly, annual, on_movement, none
Reconciled to Choice subledger, bank_statement, third_party, schedule, physical_count, confirmation, system, analysis An account reconciled to itself is not reconciled.
Risk rating Choice high, medium, low
Materiality Number
Tolerance Number
Preparer Choice Looked up from existing records
Reviewer Choice Looked up from existing records
Days after period end Number A reconciliation completed after the accounts are published is one that found nothing in time.
Requires review Yes or no
Active Yes or no
Notes Long text

The rules that apply here

Everything on this screen obeys the platform rules rather than rules of its own. The ones worth knowing before you use it:

Beside it in Financial Controls