Inter Bank Transactions (Audit and Analysis - India)

 

The Inter Bank Transactions report provides the details of all transactions carried out between the banks during the Audit Year.

To view the Inter Bank Transactions report,

Go to Gateway of Tally > Audit & Compliance > Audit & Analysis > Other Analysis > Inter Bank Transactions

The above report displays the details of Inter Bank transactions along with Voucher Type, Voucher Number, Debit & Credit balances, Instrument Date, Bank Date, Number of Days delayed, Verification Status and Verification Note.

Note: The No. of Days Delayed will be displayed based on the Date of Instrument and the date on which it was cleared (Bank Date).  

 

If the Bank Date is not mentioned the last day of the financial period will be considered as Bank Date for calculating No. of Days delayed. For example, if the last day of the financial year is 31st Dec. then this date will be considered.

Button options in Inter Bank Transactions report

F1: Condensed

Click on F1: Condensed or press Alt+F1 keys to view the condensed Inter Bank transactions report.

F2: Period

Click on F2: Period or press F2 key to change the selected period.

F5: Reconcile

Click on F5: Reconcile or press F5 key to reconcile the inter bank transactions by specify the Bank Date if the vouchers are not reconciled. Reconciliation screen will be displayed based on the ledger on which the Cursor is placed.

F8: Show Ledger

Click on F8: Show Ledger or press F8 to display the default Ledger Vouchers report for the selected Party along with the details of the Opening Balance, Current Total and Closing Balance.

F9: Audit

Click on F9: Audit or press Alt+F9 to audit the selected Voucher/Vouchers.

Note: The F9: Audit button will be highlighted when one or more Vouchers is/are selected for auditing using the spacebar key.

Ctrl+F10: Remove Audit

Click on Ctrl+F10: Remove Audit or press Ctrl+F10 to change the Audit Status for the selected Vouchers as Unaudited (blank).

S: Set Manual Sampling

Click on S: Set Manual Sampling or press Alt+S to mark the selected Vouchers (using spacebar) as sampled. The manual sampling method will get applied to all such Vouchers and they will appear under the sampled column on the dashboard.

D: Delete Manual Sampling

Click on D: Delete Manual Sampling or press Alt+D to delete the Manual sampling method already applied for the selected Vocuhers (using the spacebar).

W: Working Note

Click on W: Working Note or press Alt+W keys to specify the working note details at Company or Group or Ledger or Voucher level. The details provided in working note will be captured in Audit Working Paper along with the details of User Name, Working Note Date & Time, Status, Note etc.

F9: Inv Reports

Click on F9: Inv Reports or press F9 key to navigate to the default Inventory Reports like Godown Summary, Movement Analysis, Stock Summary etc

F10: Acc Reports

Click on F10: Acc Reports or press F10 key to navigate to the default Accounting Reports like Balance Sheet, Cash Flow, Trial Balance etc.

F10: Audit Reports

Click on F10: Audit Reports or press Alt+F10 keys to navigate to the other Audit Reports within Statutory Audit and 44AB Audit (Tax Audit).

F12: Configure

Click on F12: Configure or press F12 to change the default view for the above report.

F12: Range

Click on F12: Range or press Alt+F12 to use the Range Filter option to search the specific Vouchers from the list of Vouchers under each Voucher Type.

Ctrl+F12: Value

Click on Ctrl+F12 or press Ctrl+F12 to filter the Vouchers and calculate the balances as per the specified conditions