APPENDIX M-3-3. GENERAL LEDGER ACCOUNT DESCRIPTIONS

36X4024 DIRECT LOANS TO VETERANS AND RESERVES, VA

36X4025 LOAN GUARANTY REVOLVING FUND, VA

1. This appendix contains the general ledger account descriptions and indicates the title, type of account, purpose an entries representing most of the types of transactions under the Compensation, Pension an Education automated system for revolving funs 36X4024 an 36X4025 as a result of maintaining receivables therefor in the system.

2. The general ledger accounts for these mortgage loan transactions have been assigned a fourdigit number preceded by a twodigit number which identifies the fun. The number "4" has been assigned as the first number of the twodigit prefix to identify mortgage loan accounts. The second number of the prefix has been assigned to identify the specific fun as follows:


Series    2d        Symbol      Title                                                

 .        Digit      .                                                               

                                                                                     

4_0000    4         36X5024     Direct Loans to Veterans and Reserves, VA            

 .         .         .                                                               

 .        6         36X4025     Loan Guaranty Revolving Fund, VA                     



In order to simplify printing requirements, the second digit of the twodigit prefix has been omitted in the account numbers an listing of contra entries when both funs are applicable. However, all accounts will be maintained by fun.

Analytical account numbers are shown in the contra accounts as prescribe. Reference should be made to MP4, part V, appendix L for descriptions of all analytical accounts use in this appendix and for additional requirements for maintaining the mortgage loan accounts.

4_1012 DISBURSING AUTHORITY AVAILABLE

This is a debit balance (asset) account maintained by fun to show the amount of fund authority available under the direct loan and loan guaranty programs. The disbursing authority available is the net of the balance in 1012 an 2038.

DPC ENTRIES


Debit                                    Credits:                                  

                                                                                   

a. Total of collections                  a. Collections applied to                 

processed and applied to                 receivables automatically each            

receivables. (Input                      cycle (accounting run entry).             

transactions 08, 08A. Computer           Contra to 4_1023.                         

transaction A 49.)                        .                                        

Contra to 441162.2, 4_3224,              b. Confirmed date of U.S.                 

444011.11, 461162.5, 461222.8,           Treasury processing of pending            

464078.3.                                Treasury disbursement items.              

                                         (Computer transaction A 27.)              

b. Withdrawals from PFOP or FIB          Contra to 4_2038.                         

 applied to receivables. (Input           .                                        

transaction 06F. Computer                 .                                        

transaction A 17.                         .                                        

Contra to 441162.2, 4_3224,               .                                        

444011.11, 461162.5, 461222.8,            .                                        

464078.3.                                 .                                        



4_1012 DISBURSING AUTHORITY AVAILABLE-Continued

DPC ENTRIES


Debits:                                  Credits:                                  

                                                                                   

c. Total of voucher offsets              c. Uncollectible checks                   

processed an applied to                  processed applicable to                   

receivables. (Input transaction          receivables. (Input transaction           

08B. Computer                            04B. Computer                             

transaction A 50.                        transaction A 48.)                        

Contra to 441162.3, 4_3224,              Contra to 441162.2, 4_3224,               

444011.11, 461162.8,                     444011.11, 461162.5,                      

461222.8, 464078.3.                      461222.8, 464078.3.                       

 .                                        .                                        

d. Irregular and monthend                d. Clearance of unassociated              

deductions from CP&E                      debit balances in account                

benefits applied to receivables.         1239(36F3875) which were                  

 (Computer transactions                  established as a result of                

A 56 an A 61.)                           collections (input transactions           

Contra to 441162.3, 4_3224,              08, 08A) or                               

444011.11, 461162.8,                     voucher offset (input                     

461222.8, 464078.3.                      transaction 08B) being                    

                                         overstated. (Input transaction            

e. C&P system returned checks            04E. Computer                             

applicable to 36X4024                    transactions A 11.)                       

or 36X4025. (Computer                    Contra to 441162.2, 4_3224,               

transaction A 30.)                       444011.11, 461162.5,                      

Contra to 441162.3, 461162.8             461222.8, 464078.3                        

                                                                                   

f. Overcollections of veterans           e. Clearance of unassociated              

liability accounts                       debit balances in account                 

(excludes miscellaneous                  1229(36F3875) which were                  

receivables) in amounts of less          established as a result of                

than $1.00. (Input transactions          amounts of uncollectible checks           

08, 08A, 08B. Computer                   (input transaction 04B)                   

transaction A 39.)                       being understated. (Input                 

Contra to 4_3224.                        transaction 04E. Computer                 

                                         transaction A 11.)                        

g. Clearance of unassociated             Contra to 441162.2, 4_3224,               

credit balances in account               444011.11, 461162.5,                      

1239(36F3875) which were                 461222.8, 464078.3.                       

established as a result of                .                                        

collections (input transactions           .                                        

08, 08A) or voucher                       .                                        

offsets (input transaction 08B)           .                                        

being rejected or                         .                                        

understated. (Input transaction           .                                        

06E. Computer transaction A 16.)          .                                        

Contra to 441162.2, 4_3224,               .                                        

444011.11, 461162.5,                      .                                        

461222.8, 464078.3.                       .                                        

                                          .                                        

h. Clearance of unassociated              .                                        

credit balances in account                .                                        

1229(36F3875) which were                  .                                        

established as a result of                .                                        

uncollectible checks (input               .                                        

transaction 04B) being                                                             

overstated. (Input transaction            .                                        

08E. Computer transaction                 .                                        

A 18.)                                    .                                        

Contra to 441162.2, 4_3224,               .                                        

444011.11, 461162.5,                      .                                        

461222.8, 464078.3.                       .                                        

                                                                                   

i. Processing of C&P system               .                                        

returned check input                      .                                        

applicable to 36X4024 or 36X4025          .                                        

 funds. (Computer                         .                                        

transaction A 30).                        .                                        

Contra to 441162.3, 461162.8.             .                                        

                                                                                   



4_1023 DISBURSING AUTHORITY-RECEIPTS COLLECTED

This is a debit balance (asset) account maintained for the direct Loan and Loan Guaranty Revolving Funs to reflect collections receive an distribute to applicable asset, receivable or income accounts. The amount in this account is not available for disbursement at the station.

DPC ENTRIES


Debits:                                  Credits:                                  

                                                                                   

a. Collections applied to                a. Closing entry at end of                

receivables automatically each           fiscal year.                              

cycle (accounting run entry).            Contra to 4_2246.4.                       

Contra to 4_1012.                         .                                        

                                                                                   



4_ 1162 VETERANS LIABILITY ACCOUNT

This is a debit balance (asset) account maintained by fun to show the amounts due from veterans and coobligors resulting from claims paid in settlement of defaulted guarantee or insure loans, liquidation of the security for acquire mortgage loans under the loan guaranty program, or balances due after acquisition of property through foreclosure or the acceptance of a deed under either the guarantee or direct loan program. This account is maintained by analytical accounts under the CP&E AP system as shown herein.

441162.2 VETERANS LIABILITY ACCOUNT (REFUND OR REPAYMENTS OF PRINCIPAL)-(CR.)

DPC ENTRIES


Debits:                                  Credits:                                  

                                                                                   

a. Uncollectible checks                  a. Total of collections                   

processed applicable to                  processed and applied to                  

receivables. (Input transaction          receivables. (Input transactions          

Computer transaction A 48.)              08, 08A. Computer                         

Contra to 441012.                        transaction A 49.)                        

 .                                       Contra to 441012.                         

b. Clearance of unassociated              .                                        

debit balances in account                b. Application of PFOP or FIB             

1239(36F3875) which were                 funds to receivables.                     

established as a result of               (Input transaction 06F. Computer          

collections (input transactions          transaction A 17).                        

08, 08A) or voucher                      Contra to 441012.                         

offsets (input transaction 08B)           .                                        

being overstated. (Input                 c. Clearance of unassociated              

transaction 04E. Computer                credit balances in account                

transaction A 11.)                       412439 which were established as          

Contra to 441012.                        a result of collections                   

 .                                       (input transactions 08, 08A) or           

c. Clearance of unassociated             voucher offsets (input                    

debit balances in account                transaction 08B) being rejected           

1229(36F3875) which were                 or understated                            

established as a result of               (Input transaction 06E.                   

amounts of uncollectible checks          Computer transaction A 16).               

(input transaction 04B)                  Contra to 441012.                         

being understated. (Input                 .                                        

transaction 04E. Computer                d. Clearance of unassociated              

transaction A 11.)                       credit balances in account                

Contra to 441012.                        1229(36F3875) which were                  

 .                                       established as a result of                

 .                                       uncollectible checks (input               

 .                                       transaction 04B) being                    

 .                                       overstated.  (Input transaction           

 .                                       08E.  Computer transaction                

 .                                       A 18.)                                    

 .                                       Contra to 441012.                         

                                                                                   



441162.3 VETERANS LIABILITY ACCOUNT-(BENEFIT DEDUCTIONS)-(CR.)

DPC ENTRIES


Debit                                     Credits:                                 

                                                                                   

a. Clearance, by refunds, of              a. Total of voucher offsets              

unassociated credit balances              processed and applied to                 

in account 441239 which were              receivables. (Input transaction          

                                          A 50.)                                   

established as a result of                Contra to 441012                         

amounts of waivers (input                  .                                       

transaction 07C) exceeding                b. Irregular and monthend                

the receivable balances. (Input           deductions from CP&E                     

transaction 06C.                          benefits applied to receivables.         

Computer transaction A 15.)               (Computer transactions                   

Contra to 442036.                         A 56 and A 61.)                          

 .                                        Contra to 441012.                        

b. Reissuance of C&P system                .                                       

returned check input                      c. C&P system returned check             

applicable to 36X4024. (Input             input applicable to                      

transaction 06C.                          36X4024. (Computer transaction           

Computer transaction A 15.)               A 30.)                                   

Contra to 442036.                         Contra to 441012.                        

                                                                                   

c. Clearance of unassociated               .                                       

credit balances in account                 .                                       

441239 which were established as           .                                       

a result of returned                       .                                       

checks (transaction 21) and                .                                       

applied to uncollectible                   .                                       

receivables or interest. (Input            .                                       

transaction 06E. Computer                  .                                       

transaction A 16.)                         .                                       

Contra to 444011.11, 443224.               .                                       

                                                                                   

d. Clearance of unassociated               .                                       

credit balances in account                 .                                       

441239 which were established as           .                                       

a result of amounts of                     .                                       

waivers exceeding receivable               .                                       

balances and applied to                    .                                       

interest. (Input transaction               .                                       

06E. Computer transaction A                .                                       

16.)                                       .                                       

Contra to 4423224.                         .                                       

                                                                                   



441162.5 VETERANS LIABILITY ACCOUNT-AUTHORIZED WRITEOFFS (CR.)

DPC ENTRIES


Debits:                                  Credits:                                  

                                                                                   

a. Unassociated credit balances          a. Waivers of receivables.                

established in account                   (Input transaction 07C.                   

441239 as a result of amounts of         Computer transaction A 43.)               

 waivers (input                          Contra to 444011.7.                       

transaction 07C) exceeding                                                         

 receivable balances.                     b. Writeoffs of receivables by           

(Computer transaction A 53.)             compromise, discharge in                  

Contra to 441239.                        bankruptcy, etc., (Input                  

 .                                       transaction 07D. Computer                 

 .                                       transaction A 44.)                        

 .                                       Contra to 444011.7.                       

                                                                                   

 .                                       c. Clearance, by refunds, of              

 .                                       unassociated credit balances              

 .                                        in account 441239 which were             

 .                                       established as a result of                

 .                                       waivers (input transaction 07C)           

 .                                       exceeding the receivable                  

 .                                       balances. (Input transaction              

 .                                       06C. Computer transaction                 

 .                                       A 15.)                                    

 .                                       Contra to 441239.                         

                                                                                   

 .                                       d. Clearance, by application to           

 .                                       receivables, of                           

 .                                       unassociated credit balances in           

 .                                       account 441239 which                      

 .                                       were established as a result of           

 .                                       amounts of waivers (input                 

 .                                       transaction 07C) exceeding the            

 .                                       amounts of receivables.                   

 .                                       (Input transaction 06E. Computer          

 .                                       transaction A 16.)                        

 .                                       Contra to 441239.                         

 .                                                                                 

 .                                       e. Clearance of unassociated              

 .                                       credit balances in account                

 .                                       441239 which were established as          

 .                                       a result of amounts of                    

 .                                       waivers exceeding receivable              

 .                                       balances an applied to                    

 .                                       interest. (Input transaction              

 .                                       06E. Computer transaction                 

 .                                       A 16.)                                    

 .                                       Contra to 441239.                         

                                                                                   



461162.5 VETERANS LIABILITY ACCOUNT-(PRINCIPAL REPAYMENTS BY VETERANS)-(CR.)

DPC ENTRIES


Debits:                                  Credits:                                  

                                                                                   

a. Uncollectible checks                  a. Total of collections                   

processed applicable to                  processed and applied to                  

receivables. (Input transaction          receivables. (Input                       

04B. Computer                            transactions 08, 08A. Computer            

transaction A 48.)                       transaction A 49.)                        

Contra to 461012.                        Contra to 461012.                         

                                                                                   

b. Clearance of unassociated             b. Application of PFOP or FDIB            

debit balances in account                funds to receivables.                     

1239(36F3875) which were                 (Input transaction 06F. Computer          

established as a result of                transaction A 17.)                       

collections (input transactions          Contra to 461012.                         

08, 08A) or voucher                                                                

offsets (input transaction 08B)          c. Clearance of unasssociated             

being overstated. (Input                 credit balances in account                

transaction 04E. Computer                1239(36F3875) which were                  

transaction A 11.)                       established as a result of                

Contra to 461012.                        collections (input transactions           

 .                                       08, 08A) or voucher                       

 ,                                       offsets (input transaction 08B)           

 .                                       being rejected or                         

 .                                       understated. (Input transaction           

 .                                       06E. Computer                             

 .                                       transaction A 16.)                        

 .                                       Contra to 461012.                         

 .                                                                                 

 .                                       d. Clearance of unassociated              

 .                                       credit balances in account                

 .                                       1229(36F3875) which were                  

 .                                       established as a result of                

 .                                       uncollectible checks (input               

 .                                       transaction 04B) being                    

 .                                       overstated. (Input transaction            

 .                                       08E. Computer transaction                 

 .                                       A 18.)                                    

 .                                       Contra to 461012.                         

 .                                                                                 

 .                                                                                 



441162.6 VETERANS LIABILITY ACCOUNT-(WRITEOFFS OF UNCOLLECTIBLES-(CR.)

DPC ENTRIES


Debits:                                 Credits:                                 

 .                                                                               

 .                                      a. Veterans liability accounts           

 .                                      determined to be                         

 .                                       uncollectible. (Input                   

 .                                      transactions 07A, 07B. Computer          

 .                                       transaction A 40.)                      

 .                                      Contra to 444011.10                      

                                                                                 



441162.7 VETERANS LIABILITY ACCOUNT-(TRANSFERRED TO OR FROM OTHER STATIONS)-(DR. OR CR.)

DPC ENTRIES


Debits:                                 Credits:                                       

                                                                                       

a. Total of transfers of                a. Total of transfers of receivable            

receivables from regional               credits processed.                             

offices processed. (Input                (Input transaction 08C. Computer              

transaction 04A. Computer               transaction A 51.)                             

A 47.)                                  Contra to 441236.                              

Contra to 441226.                        .                                             

 .                                      b. Increase of receivable rejected             

b. Decreases of receivable              in conjunction with                            

rejected (transaction 08F) in           decrease under a different                     

conjunction with increases              file/payee number. (Input                      

under a different file/payee            transaction 04F. Computer                      

number. (Input transaction 04F.         transaction A 33.)                             

Computer transaction A 34.)             Contra to 441162.12.                           

Contra to 441162.12.                     .                                             

 .                                      c. Clearance of unassociated credit            

c. Resubmission of unassociated         balances in account                            

debit amounts which                     441229 which were established as a             

are reflected as debit balances         result of transfers of                         

in account 441229.                      receivable debits (input transaction           

(Input transaction 04D.                 04A) being                                     

computer transaction A 10.)             overstated. (Input transaction 08E.            

Contra to 441229.                       Computer transaction                           

 .                                      A 18.)                                         

d. C&P system returned check            Contra to 441229                               

input applicable to 36X4024.             .                                             

(Computer transaction A 30.)            d. Clearance, by application to                

Contra 441239.                          receivables, of                                

 .                                      unassociated credit balances in                

e. Clearance of unassociated            account 441239 which                           

debit balances in account               were established as a result of                

441239 which were established           transfers of receivable                        

as a result of transfers                credits (input transaction 08C or              

of receivable credits (input            08F) having been                               

transaction 08C) being                  rejected or understated, or                    

overstated. (Input transaction          returned check input. (Input                   

04E. Computer                           transaction 06E. Computer                      

transaction A 11.)                      transaction A 16.)                             

Contra to 441239.                       Contra to 441239                               

                                                                                       

 .                                      e. Reissuance of C&P system returned           

 .                                      check input applicable to 36X4024.             

 .                                      Input transaction 06C.                         

 .                                      Computer transaction A 15. )                   

 .                                      Contra to 441239.                              

 .                                                                                     

 .                                      f. Rejection of computer generated             

 .                                      transaction 01                                 

 .                                       "reinsert master record" in                   

 .                                       conjunction with processing                   

 .                                       duplicate claim number adjustment             

 .                                      input transaction.                             

 .                                      (Computer transaction A 57.)                   

 .                                      contra to 441162.12.                           

 .                                                                                     

 .                                      g. Clearance of unassociated credit            

 .                                      balances in account                            

 .                                      441239 which were established as a             

 .                                      result of returned                             

 .                                      checks (transaction 21) and applied            

 .                                      to receivables or                              

 .                                      interest. (Input transaction 06E.              

 .                                      Computer transaction A16.)                     

 .                                      Contra 441239.                                 

 .                                                                                     

 .                                                                                     



441162.7 VETERANS LIABILITY ACCOUNT (TRANSFERRED TO OR FROM OTHER STATIONS) (DR. OR CR.)-Continued

FIELD STATION ENTRIES


Debits:                                  Credits:                                 

                                                                                  

a. Transfers of receivable               a. Transfers of receivable               

credits to PC. (Input                    edits to PC.                             

transaction 08C.)                        (Input transaction 04A.)                 

Contra to 446135.                        Contra to 446135.                        

                                                                                  

b. Correcting increases to               b. Correcting increases of               

(input transaction 08C)                  receivable edits (input                  

previously recorded as                   transaction 04A) previously              

transferred to PC by accounting          recorded as transferred to               

transfer to DPC by accounting             DPC by accounting transfer              

transfer documents.                      documents. (Input                        

(Input transaction A 03.)                transaction A 03.)                       

Contra to 446135                         Contra to 446135.                        

                                                                                  

c. Correcting decreases of               c. Correcting decreases of               

amounts of receivable debits             amount of receivable credits             

(input transaction 04A)                  (input transaction 08C)                  

previously recorded as                   previously recorded as                   

transferred to PC by accounting          transferred to PC by accounting          

transfer documents,                      transfer documents.                      

(Input transaction A 03.                 (Input transaction A 03.)                

Contra to 446135.                        Contra to 446135                         

                                                                                  



461162.8 VETERANS LIABILITY ACCOUNT-(BENEFIT AUCTIONS)-(CR.)

DPC ENTRIES


Debits:                                     Credits:                                 

                                                                                     

a. Clearance. by refunds, of                a. Total of voucher offsets              

amounts of waivers (input                   processed and applied to                 

transaction 07C) which are in               receivables. (Input transaction          

 excess of receivable                       08B. Computer transaction A 50.)         

balances. (Input transaction 06C.           Contra to 461012.                        

Computer transaction A 15.)                                                          

Contra to 462036.                           b. Irregular and monthend                

                                            deductions from CP&E                     

b. Reissuance of C&P system                 benefits applied to receivables.         

returned check input                         (Computer transactions                  

applicable to 36X4025. (Input               A 56 and A 61.)                          

transaction 06C.                            Contra to 461012                         

Computer transaction A 15.)                                                          

Contra to 462036.                           c. C&P system returned check             

                                            input applicable to                      

c. Clearance of unassociated                36X4025. (Computer transaction A         

credit balances in account                   30.)                                    

461239 which were established as            Contra to 461012.                        

a result of returned                         .                                       

checks (transaction  21) and                 .                                       

applied to uncollectible                     .                                       

receivables or interest. (Input              .                                       

transaction 06E. Computer                    .                                       

transaction A 16.)                           .                                       

Contra to 464078.3, 463224.                  .                                       

                                             .                                       

d. Clearance of unassociated                 .                                       

credit balances in account                   .                                       

461239 which were established as a           .                                       

 result of amounts of                        .                                       

waivers exceeding receivable                 .                                       

balances and applied to                      .                                       

interest. (Input transaction 06E.            .                                       

 Computer transaction A 16.)                 .                                       

Contra to 463224.                            .                                       

                                             .                                       

                                             .                                       



461162.9 VETERANS LIABILITY ACCOUNTS-(AUTHORIZE WRlTEOFFs)-(CR.)

DPC ENTRIES


Debits:                                  Credits:                                  

                                                                                   

a. Amounts of waivers (input             a. Waivers of receivables.                

transaction 07C) in excess               (Input transaction 07C.                   

 of receivable balances.                  Computer transaction A 43.)              

(Computer transaction A 53.)             Contra to 462232.1.                       

Contra to 461239.                                                                  

 .                                       b. Writeoffs, compromises,                

 .                                       discharges in bankruptcy,                 

 .                                       etc., of receivables. (Input              

 .                                       transaction 07D. Computer                 

 .                                       transaction A 44.)                        

 .                                       Contra to 462232.1.                       

 .                                                                                 

 .                                       . Clearance, by refunds of                

 .                                       cunassociated credit balances             

 .                                       in account 461239 which were              

 .                                       established as a result of                

 .                                       amounts of waivers (input                 

 .                                        transaction 07C) exceeding               

 .                                       receivable balances. (Input               

 .                                       transaction 06C. Computer                 

 .                                       transaction A 15.)                        

 .                                       Contra to 461239.                         

 .                                                                                 

 .                                       d. Clearance, by application              

 .                                       receivables of unassociated               

 .                                       credit balances in account                

 .                                       461239 which were                         

 .                                       established as a result of                

 .                                       amounts of waiver transactions            

 .                                        exceeding receivable balances.           

 .                                       (Input transaction 06E.                   

 .                                       Computer transaction A 16.)               

 .                                       Contra to 461239.                         

 .                                                                                 

 .                                       e. Clearance of unassociated              

 .                                       credit balances in account                

 .                                       461239 which were established as          

 .                                        a result of amounts or                   

 .                                       waivers exceeding receivable              

 .                                       balances an applied to                    

 .                                       interest. (Input transaction              

 .                                       06E. Computer transaction A               

 .                                        16.)                                     

 .                                       Contra to 461239.                         

 .                                                                                 

 .                                                                                 



461162.10 VETERANS LIABILITY ACCOUNT-(WRITEOFFS OF UNCOLLECTIBLES-(CR.)

DPC ENTRIES


Debits:                                  Credits:                                 

                                                                                  

 .                                       a. Veterans liability accounts           

 .                                       determined to be                         

 .                                       uncollectible. (Input                    

 .                                       transactions 07A, 07B. Computer          

 .                                       transaction A 40.)                       

 .                                                                                

 .                                                                                



4_ 1162.12 VETERANS LIABILITY ACCOUNT-OTHER NONCASH ADJUSTMENTS-(DR. OR CR.)

DPC ENTRIES


Debits:                                 Credits:                                  

                                                                                  

a. Increase of receivable               a. Decrease of receivable                 

balances in conjunction with            balances in conjunction with              

decrease under a different               corresponding increase under a           

file/payee number. (Input               different file/payee                      

 transaction 04F. Computer               number. (Input transaction 04F.          

transaction A 12.)                      Computer transaction A 13.)               

Contra to 4_4226.                       Contra to 4_4226.                         

                                                                                  

b. Increase of receivable               b. Decrease or receivable                 

balance in conjunction with             balance in conjunction with a             

corresponding decrease when              corresponding increase when              

processing a duplicate                  processing a duplicate                    

claim number adjustment input           claim number adjustment input             

transaction. (Computer                  transaction. (Computer                    

 transaction A 12.)                     transaction A 13.)                        

Contra to 4_4226.                       Contra to 4_4226.                         

                                                                                  

c. Rejection of increases of            c. Rejection of decreases of a            

receivable balances in                  receivable balance                        

conjunction with corresponding          (transaction 08F) in conjunction          

decreases for transfers                 with transfer of a                        

of receivable from one                  receivable balance from one               

file/payee number to another             file/payee number to                     

file/payee number. (Input               another file/payee number.                

transaction 04F. Computer               (Input transaction 04F.                   

transaction A 33.)                      Computer transaction A 34.)               

Contra to 441162.7, 461162.13.          Contra to 441162.7, 461162.13.            

                                         .                                        

d. Rejection of computer                 .                                        

generated transaction 01                 .                                        

"reinsert master record" in              .                                        

conjunction with                         .                                        

processing duplicate claim              ..                                        

number adjustment                        .                                        

input transactions.  (Computer           .                                        

transaction A 57.)                       .                                        

Contra to 441162.7, 461162.13.           .                                        

                                         .                                        

                                         .                                        



FIELD STATION ENTRIES


Debits:                                  Credits:                                  

                                                                                   

a. Reestablishment of receivable         a. Establishment of receivable            

previously reduced in                    credits which will be                     

 error in DPC records. (SF .             transferred to DPC. (SF 1017G)            

1017G)                                   Contra to 4_4226.                         

Contra to 4_4226.                         .                                        

                                          .                                        

b. Reestablishment of receivable          .                                        

previously written off                    .                                        

in error in DPC records because           .                                        

of death, waiver or                       .                                        

bankruptcy. (SF 1017G).                   .                                        

Contra to 4_4226.                         .                                        

                                          .                                        

                                          .                                        



461162.13 VETERANS LIABILITY ACCOUNT-(TRANSFERRED TO OR FROM OTHER STATlONS)-(DR. OR CR.)

DPC ENTRIES


Debits                                   Credits:                                

                                                                                 

a. Transfers of receivable               a. Total of transfer of                 

balances to DPC. (Input                  receivable credits processed.           

transaction 04A. (Computer               (Input transaction 08C.)                

transaction A 47.)                       Computer transaction A 51.)             

Contra to 461226.                        Contra to 461236.                       

                                                                                 

b. Resubmission of unassociated          b. Rejection of increase to             

receivable debit                         receivable balances to                  

amounts in account 461229.               offset corresponding decrease           

(Input transaction 04D.                  in conjunction with                     

Computer transaction A 10.)              transfer of receivable balances         

Contra to 461229.                        from one file/payee                     

 .                                       number to another file/payee            

c. Rejection of decrease of              number.                                 

receivable balances                      (Input transaction 04F.                 

(transaction 08F) in conjunction         Computer transaction A 33.)             

with transfer of                         Contra to 461162.12.                    

receivable balance from one                                                      

file/payee number to                     c. Rejection of computer                

 another file/payee number.              generated transaction 01,               

(Input transaction 04F.                  "reinsert master record" in             

Computer transaction A 34.)              conjunction with                        

Contra to 461162.12                      processing duplicate claim              

 .                                       number adjustment                       

d. C&P system returned check             input transactions.  (Input             

input applicable to                      transaction 04F.                        

36X4025. (Computer transaction A         Computer transaction A 57.)             

30.)                                     Contra to 461162.12.                    

Contra to 461239.                         .                                      

 .                                       d.Clearance of unassociated             

e. Clearance of unassociated             credit balances in account              

debit balances in account                461239 which were established           

461239 which were established as         as a result of amounts of               

a result of amounts                      transfers of receivable credits         

of transfers of receivable               to DPC (input transaction 08C           

credits to DPC                           or 08F) being rejected or               

(input transaction 08C) being            understated, or return check            

overstated.                              input. (Input transaction 06E.          

(Input transaction 04E. Computer         Computer transaction A 16.)             

transaction A 11.)                       Contra to 461239.                       

Contra to 461239.                         .                                      

 .                                       e. Reissuance of C&P system             

 .                                       returned check input                    

 .                                       applicable to 36X4025. (Input           

 .                                       transaction 06C.                        

 .                                       Computer transaction A 15.)             

 .                                       Contra to 461239.                       

                                                                                 

 .                                       f. Clearance of unassociated            

 .                                       credit balances in account              

 .                                       461229 which were established           

 .                                       as a result of transfers of             

 .                                       receivable debits (input                

 .                                       transaction 04A) being                  

 .                                       overstated. (Input transaction          

 .                                       08E. Computer transaction               

 .                                       A 18.)                                  

 .                                       Contra to 461239.                       

 .                                                                               

 .                                       g. Clearance of unassociated            

 .                                       credit balances of                      

 .                                       account 461239 which were               

 .                                       established as a result of              

                                         returned checks (transaction            

 .                                       21) an applied to                       

 .                                       receivables of interest.                

 .                                       (Input transaction 06E.                 

 .                                       Computer transaction A 16.)             

 .                                       Contra to 461239.                       

 .                                                                               



461162.13 VETERANS LIABILITY ACCOUNT(TRANSFERRED TO OR FROM OTHER STATIONS-(DR. OR CR.)-CONTINUED

FIELD STATION ENTRIES


Debits:                                  Credits:                                  

                                                                                   

a. Transfers of receivable               a. Transfers of receivable                

credits to DPC. (Input                   debits to DPC. (Input                     

transaction 08C.)                        transaction 04A.)                         

Contra to 466135.                        Contra to 466135.                         

                                                                                   

b. Correcting increases to               b. Correcting increases of                

amounts of receivable credits            amounts of receivable debits              

 (input transaction 08C)                 input transaction 04A)                    

previously recorded as                   (previously recorded as                   

transferred to PC by accounting          transferred to DPC by accounting          

transfer documents.                      transfer documents.                       

 (Input transaction A 03.)               (Input transaction A 03.)                 

Contra to 466135.                        Contra to 466135.                         

                                                                                   

c. Correcting increases of               c. Correcting decreases of                

amounts of receivable debits             amounts of receivable credits             

(input transaction 04A)                  (input transaction 08C)                   

previously recorded as                   previously recorded as                    

transferred to PC by accounting          transferred to DPC by accounting          

transfer documents.                      transfer documents.                       

 (Input transaction A 03.)               (Input transaction A 03.)                 

Contra to 466135.                        Contra to 466135.                         

                                                                                   

                                                                                   



4_1222 RECEIVABLES-MISCELLANEOUS

This is a debit balance (asset) account maintained by fund to show the amount of receivables due the VA which are not f sufficient volume to warrant the establishment of separate general ledger accounts. At fiscal year end. close all Analytical accounts into analytical account 1222.1.

461222.1 RECEIVABLES-MISCELLANEOUS-(BALANCE BROUGHT FORWARD-(DR.)

DPC ENTRIES


Debits:                                  Credits:                                  

                                                                                   

a. Debit balance in account              a. Credit balance in account              

461222.10 closed at end of               461222.8 closed at end of                 

fiscal year.                             fiscal year.                              

Contra to 461222.10.                     Contra to 461222.8.                       

 .                                                                                 

 .                                       b. Credit balance in account              

 .                                       461222.9 closed at end of                 

 .                                       fiscal year.                              

 .                                       Contra to 461222.9.                       

 .                                                                                 

 .                                       c. Credit balance in account              

 .                                       461222.10 closed at end of                

 .                                        fiscal year.                             

 .                                       Contra to 461222.10.                      

 .                                                                                 

 .                                                                                 



461222.3 RECEIVABLES-MlSCELLANEOUS-(ADP ADJUSTMENTS)-DR. OR CR.

FIELD STATION ENTRIES

Debits:                                  Credits:                                  

                                                                                   

a.  Reestablishment of                   a.  Establishment of receivable           

receivable previously reduced in         credits which will be                     

error in DPC records. (SF 1017G)         transferred tp DPC. (SF 1017G)            

Contra to 464226.                        Contra to 464226.                         

                                          .                                        

b.  Reestablishment of                    .                                        

receivable previously written             .                                        

off  in  error in DPC records             .                                        

beause of death, waiver or                .                                        

discharge in bankruptcy.  (SF             .                                        

1017G)                                    .                                        

Contra to 464226.                         .                                        

                                          .                                        

                                                                                   


461222.8 RECEIVABLES-MISCELLANEOUS-(CASH COLLECTIONS)-(CR.)

DPC ENTRIES


Debits:                             Credits:                                 

                                                                             

a. Hardship refunds of              a Total of collections processed         

amounts previously withheld         and applied to                           

from CP&E benefits and              receivables. (Input transactions         

applied to receivables.             08. O8A. Computer                        

(Input transaction 06B.             transaction A 49.)                       

Computer transaction A 14.)         Contra to 461012.                        

Contra to 462036.                    .                                       

 .                                  b. Withdrawals of PFOP or FDIB           

b. Uncollectible checks             funds applied to                         

processed and applied to            receivables. (Input transaction          

receivables. (Input                 06F. Computer transaction A 17.)         

transaction 04B. Computer           Contra to 461012.                        

transaction A 48.)                   .                                       

Contra to 461012.                   c. Total of voucher offsets              

 .                                  processed and applied to                 

c. Clearance of                     receivables .  (Input                    

unassociated debit balances         transaction 08B.  Computer               

in account 1239 (36F3875)            transaction A 50.)                      

which were established as a         Contra to 461012.                        

result of amounts of                 .                                       

collections (input                  d. Irregular and monthend                

transactions 08. 08A) or            auctions from CP&E benefits              

voucher offsets (input              applied to receivables.                  

transaction 08B) being              (Computer transactions A 56,             

overstated. (Input                  A 61.)                                   

transaction 04E Computer            Contra to 461012.                        

transaction A 11.)                   .                                       

Contra to 461012.                   e. Clearance of unassociated             

 .                                  credit balances in account               

d. Clearance by refunds of          1239(36F3875) which were                 

unassociated credit                 established as a result of               

balances in account 461239          amounts of collections (input            

which were established as a         transactions 08, 08A) or                 

result of amounts of                voucher offsets (input                   

waivers (input transaction          transaction 08B) being rejected          

07C) exceeding receivable           or understated. (Input                   

balances. (Input                    transaction 06E: Computer                

transaction 06C. Computer           transaction A 16.)                       

transaction A 15.)                  Contra to 461012.                        

Contra to 462036.                    .                                       

 .                                  f. Clearance of unassociated             

e. Clearance of                     credit balances in account               

unassociated debit balances         1229(36F3875) which were                 

in account 1229(36F3875)            established as a result of               

which were established as a         amounts of uncollectible checks          

result of amounts of                (input transaction 04B)                  

uncollectible checks (input         being overstated. (Input                 

transaction 04B) being              transaction 08E. Computer                

understated. (Input                 transaction A 18.)                       

transaction 04E.                    Contra to 461012.                        

Computer transaction A 11.)          .                                       

Contra to 461012.                    .                                       

                                                                             

f. Credit balance closed at          .                                       

end of fiscal year.                  .                                       

Contra to 461222.1.                  .                                       

                                     .                                       



461222.9 RECEIVABLES-MISCELLANEOUS (WRITEOFFS OF RECEIVABLES)-(CR.)

DPC ENTRIES


Debits:                                  Credits:                                 

                                                                                  

a. Unassociated credit balance           a. Miscellaneous receivables             

established in account                   determined to be                         

461239 as a result of amounts of         uncollectible (Input                     

waivers (input                           transactions 07A, 07B. Computer          

transaction 07C) exceeding               transaction A 40.)                       

receivable balances.                     Contra to 462232.2.                      

(Computer transaction A 53.)              .                                       

Contra to 461239.                        b. Waivers of receivables.               

 .                                       (Input transaction 07C.                  

b. Credit balance closed at end           Computer transaction A 43.)             

of fiscal year.                          Contra to 462232.2.                      

Contra to 461222.1                        .                                       

 .                                       c. Writeoff, compromise,                 

 .                                       discharge in bankruptcy,                 

 .                                       etc., of receivable balances.            

 .                                       (Input transaction 07.                   

 .                                       Computer transaction A 44.)              

 .                                       Contra to 462232.2.                      

                                                                                  

 .                                       d. Liquidation of receivable             

 .                                       balances of less than $1.00              

 .                                       remaining after application of           

 .                                       collections (input transactions          

 .                                       08. 08A) or voucher offsets              

 .                                       (input transaction 08B).                 

 .                                       (Computer transaction A 39.)             

 .                                       Contra to 462232.2                       

                                                                                  

 .                                       e. Clearance, by refunds, of             

 .                                       unassociated credit balances             

 .                                       in account 461239 which were             

 .                                       established as a result of               

 .                                       amounts of waivers                       

 .                                       (input transaction 07C)                  

 .                                       exceeding receivable                     

 .                                       balances. (Input transaction             

 .                                       06C. Computer                            

 .                                       transaction A 15.)                       

 .                                       Contra to 461239.                        

                                                                                  

 .                                       f. Clearance, by application to          

 .                                       receivable accounts, of                  

 .                                       unassociated credit balances in          

 .                                       account 461239 which                     

 .                                       were established as a result of          

 .                                       amounts of waivers                       

 .                                       (input transaction 07C)                  

 .                                       exceeding receivable balances.           

 .                                       (Input transaction 06E.                  

 .                                       Computer transaction A 16.)              

 .                                       Contra to 461239                         

                                                                                  

 .                                       g. Clearance, by application to          

 .                                       receivables, of unassociated             

 .                                       credit balances in account               

 .                                       461239 caused by returned                

 .                                       check input applicable to                

 .                                       36X4025. (Input transaction 06E.         

 .                                       Computer transaction A 16.)              

 .                                       Contra to 461239.                        

                                                                                  



461222.10 RECEIVABLES-MISCELLANEOUS-(TRANSFERRED TO OR FROM OTHER STATIONS-(DR. OR CR.)

DPC ENTRIES


Debits:                                  Credits:                                  

                                                                                   

a. Transfers of receivable               a. Total of transfers of                  

debits to DPC. (Input                    receivable credits processed.             

transaction 04A. Computer                (Input transaction 08C. Computer          

transaction A 47). Contra to             transaction A 51 .)                       

461226.                                  Contra to 461236.                         

                                                                                   

b. Increase of receivable in             b. Decrease of receivable in              

conjunction with corresponding           conjunction with corresponding            

 decrease under a different               increase under a different               

file/payee number. (Input                 file/payee number. (Input                

transaction 04F. Computer                 transaction 04F. Computer                

transaction A 12.)                       transaction A 13.)                        

Contra to 464226.                        Contra to 464226.                         

                                                                                   

c. Increase of receivable                c. Decrease of receivable                 

balance in conjunction with              balance in conjunction with               

corresponding decrease when              corresponding increase when               

processing a duplicated                  processing a duplicate                    

claim number adjustment input            claim number adjustment input             

transaction. (Computer                   transaction. (Computer                    

transaction A 12.)                       transaction A 13.)                        

Contra to 464226.                        Contra to 464226.                         

                                                                                   

d. Resubmission of unassociated          d. Clearance of unassociated              

debit balances in account                credit balances in account                

461229. (Input transaction 04D.          461239 which were established as          

Computer transaction A 10.)              a result of amounts of                    

Contra to 461229.                        transfers of receivable credits           

 .                                       (input transaction 08C or                 

e. Clearance of unassociated             08F) being rejected or                    

debit balances in account                understated. (Input transaction           

461239 which were established as         16.)                                      

a result of amounts of                   Contra to 461239.                         

transfers of receivable credits           .                                        

(input transaction 08C)                  e. Clearance of unassociated              

being overstated. (Input                 credit balances in account                

transaction 04E. Computer                461229 which were established as          

transaction A 11.)                       a result of amounts,                      

Contra to 461239.                        of transfers of receivable                

 .                                       debits (input transaction 04A)            

f. Credit balance closed at end          being overstate. (Input                   

of fiscal year.                          transaction 08E. Computer                 

Contra to 461222.1.                      transaction A 18.)                        

 .                                       Contra to 461229.                         

                                                                                   

 .                                       f. Clearance of unassociated              

 .                                       credit balances in account                

 .                                       461239 which were established as          

 .                                       a result of returned                      

 .                                       checks (transaction 21) and               

 .                                       applied to miscellaneous                  

 .                                       loan guaranty receivables.                

 .                                       (Input transaction 06E.                   

 .                                       Computer transaction A 16.)               

 .                                       Contra to 461239.                         

                                                                                   

 .                                       g. Debit balance closed at end            

 .                                       of fiscal year.                           

 .                                       Contra to 461222.1.                       

                                                                                   



461222.10 RECEIVABLES-MISCELLANEOUS-TRANSFERRED TO OR FROM OTHER STATlONS)-(DR. OR CR.)-Continued

FIELD STATION ENTRIES


Debits:                                    Credits:                                  

                                                                                     

a. Transfers of receivable credits         a. Transfers of receivable                

to DPC. (Input transaction 08C.)           debits to DPC. (Input                     

Contra to 466135.                          transaction 04A).                         

 .                                         Contra to 466135.                         

b. Correcting increases to amounts                                                   

of receivable credits                      b. Correcting increases of                

(input transaction 08C) previously         amounts of receivable debits              

recorded as transferred to DPC             (input transaction 04A)                   

by accounting transfer documents.          previously recorded as                    

(Input transaction A 03.)                  transferred to DPC by accounting          

Contra to 466135.                          transfer documents.                       

 .                                         (Input transaction A 03.)                 

c. Correcting decreases of                 Contra to 466135.                         

accounts receivable debits                  .                                        

(input transaction 04A) previously         c. Correcting decreases of                

recorded as transferred to DPC             accounts receivable credits               

 by  accounting  transfer                  (input transaction 08C)                   

documents. (Input transaction              previously recorded as                    

A 03.)                                     transferred to DPC by                     

Contra to 466135.                          accounting  transfer                      

 .                                         documents. (Input transaction             

 .                                         A 03.)                                    

 .                                         Contra to 466135.                         

                                                                                     



4_1226 RECEIVABLE DEBITS IN PROCESS

This is a debit balance account maintained at the DPC by fund to record temporarily the amounts of receivable debits transferred to the DPC by accounting transfer documents and after balancing with and processing of the related individual transactions the appropriate amounts are recorded in the applicable receivable amounts. This account controls the amounts of transfers of receivable debits being processed for this cycle.

DPC ENTRIES


Debits:                                 Credits:                                

                                                                                

a. Accounting transfer document         a. Total of transfers of                

total transfers of                      receivable debits to DPC (input         

receivable debits to DPC.               transaction 04A) processed.             

(Input transaction 04A.                 (Computer transaction                   

 Computer transaction A 01.)            A 47.)                                  

Contra to 4_6145.                       Contra to 441162.7, 461162.13,          

 .                                      461162.10                               

b. Unassociated credit balances          .                                      

established in account                  b. Unassociated debit balances          

4_1229 as a result of the total         established in account 4_1229           

amount of individual input for          as a result of amounts of               

transfers of receivable debits          accounting transfer documents           

(input transaction 04A)                 exceeding the total amounts of          

exceeding the amount of                 individualinput transactions            

the accounting transfer                 04A for transfers of receivable         

document. (Computer                     debits. (Computer                       

transaction A 02.)                      transaction A 02.)                      

Contra to 4_1229.                       Contra to 4_1229.                       

                                                                                

c. Clearance of unassociated            c. Unassociated debit balances          

debit balances in account               established in account                  

4_1229 by DPC when no other             4_1229 as a result of transfers         

input is required.                      of receivable debits to PC              

(Computer transaction A 25.).            (input transaction 04A) being          

Contra to 4_1229                        rejected. (Accounting run               

 .                                      entry.) (Computer transaction           

 .                                      A 06 or A 07.)                          

 .                                      Contra to 4_1229.                       

                                                                                

 .                                      d. Clearance of unassociated            

 .                                      credit balances in account              

 .                                      4_1229 by DPC when no other             

 .                                      input is required.                      

 .                                      (Computer transaction A 25.)            

 .                                      Contra to 4_1229                        

                                                                                



4_1229 UNASSOCIATED DEBITS (ADP)

This is a debit balance account maintained at the DPC by fund representing potential debits to receivable accounts held in suspense pending resolution of discrepancy or determination of disposition. This is a controlling account over subsidiary unassociated receivable debits maintained on tape at the DPC.

DPC ENTRIES


Debits:                                 Credits:                                

                                                                                

a. Unassociated debits                  a. Resubmission of unassociated         

established as a result of              debits. (Input transaction 04D.         

amounts of accounting                    Computer transaction A 10.)            

transfer documents exceeding            Contra to 441162.7, 461162.13,          

the total amounts of individual         461222.10.                              

input for transfers of                   .                                      

receivable debits (input                b. Correcting decreases to              

transaction 04A) to DPC.                amounts of accounting                   

(Computer  transaction A 02.)            transfer documents for                 

Contra to 4_1226.                       transfers of receivable debits          

 .                                      (input transaction 04A) to DPC.         

b. Unassociated debits                  (Input transaction A                    

established as a result of              03. Computer transaction A 03.)         

transfers of receivable debits          Contra to 4_6145.                       

(input transaction 04A) to DPC           .                                      

being rejected. (Accounting run         c. Unassociated credit balances         

entry.) (Computer transaction           established in account                  

A 06 or A 07).                          4_1229 as a result of amounts           

Contra to 4_1226.                       of the input for transfers              

 .                                      of receivable debits (input             

c. Correcting increases to              transaction 04A) to DPC                 

amounts of accounting transfer          exceeding amounts of accounting         

documents for transfers of              transfer documents.                     

receivable debits (input                (Computer transaction A 02.)            

transaction 04A) to DPC. (Input         Contra to 4_1226                        

transaction A 03. Computer               .                                      

transaction A 03.)                      d. Clearance of unassociated            

Contra to 4_6145.                       debit balances in account               

 .                                      4_1229 by DPC when no other             

d. Rejection of increases of            input is required.                      

receivable balances in                  (Computer transaction A 25.)            

conjunction with corresponding          Contra to 4_1226.                       

decreases under a different              .                                      

file/payee number. (Input                .                                      

transaction 04F. Computer                .                                      

transaction A 33.)                       .                                      

Contra to 4_4226.                        .                                      

                                                                                

e. Rejection of reinsert master          .                                      

record (transaction 01) in               .                                      

conjunction with processing              .                                      

duplicate claim number                   .                                      

adjustment input transactions.           .                                      

(Computer transaction A 57.)             .                                      

Contra to 4_4226.                        .                                      

                                                                                

f. Clearance of unassociated             .                                      

credit balances in account               .                                      

4_1229 which were established            .                                      

as a result of amounts of                .                                      

transfers of receivable debits           .                                      

(input transaction 04A) to               .                                      

DPC being overstated. (Input             .                                      

transaction 08E.                         .                                      

Contra to 441162.7, 461162.13,           .                                      

461222.10.                               .                                      

                                                                                

g. Clearance of unassociated             .                                      

credit balances in account               .                                      

 4_1229 by DPC when no other             .                                      

input is required.                       .                                      

(Computer transaction A 25.)             .                                      

Contra to 4_1226.                        .                                      

                                                                                



4_1236 RECEIVABLE CREDITS IN PROCESS (ADP)

This is a credit balance account maintained at the DPC by fund to record temporarily the amounts of receivable credits transferred to the DPC by accounting transfer documents and after balancing with and processing of the related individual transactions the appropriation amounts are recorded in the applicable receivable accounts. This account controls the amounts of transfers of receivable credits being processed for the cycle.

DPC ENTRIES


Debits:                                 Credits:                                

                                                                                

a. Total of transfers of                a. Transfers of receivable              

receivable debits to DPC                credits to DPC.                         

                                        (Input transaction 08C.                 

 processed. (Input transaction          Computer transaction A 01.)             

08C. Computer transaction               Contra to 4_6145.                       

 A 51.)                                  .                                      

Contra to 44116.7, 46116.13,            b. Unassociated debit balance           

461222.10.                              established in account                  

 .                                      4_1239 as a result of the total         

b. Unassociated credit balances         amount of individual                    

established in account 4_1239           input items for transfers of            

as a result of rejections               receivable credits (input               

of receovable credits                   transaction 08C) to PC                  

(input transaction 08C) to DPC.         exceeding the amounts of                

(Accounting run entry).                 the accounting transfer                 

(Computer transaction A 06.)            documents. (Computer                    

Contra to 4_1239                        transaction A 02.)                      

 .                                      Contra to 4_1239.                       

c. Unassociated debit balances                                                  

established in account                  e. Clearance of unassociated            

4_1229 as a result of                   credit balances in account              

transfers of receivable                 4_1239 by DPC when no other             

debits to DPC (input                    input is required. (Computer            

transaction 04A) being                  transaction A 25.)                      

rejected. (Accounting run               Contra to 4_1239.                       

entry.) (Computer transaction            .                                      

A 06 or A 07.)                           .                                      

Contra to 4_1229.                        .                                      

                                                                                

d. Clearance of unassociated             .                                      

credit balances in account               .                                      

4_1229 by DPC when no other              .                                      

input is required.                       .                                      

(Computer transaction A 25.)             .                                      

Contra to 4_1229.                        .                                      

                                                                                



4_1239 UNASSOCIATED CREDITS (AP)

This is a credit balance account maintained at the DPC by fund representing potential credits to receivable accounts held in suspense pending resolution of discrepancy or determination of disposition. This is a controlling account over subsidiary unassociated receivable credit accounts maintained on tape at the DPC.

DPC ENTRIES


Debits:                                          Credits:                                              

                                                                                                       

a. Unassociated debit balances                   a. Unassociated credit balances                       

established in account                           established in account                                

4_1239 as a result of the total amount           4_1239 as a result of amounts                         

of individual input items for                    of accounting transfer                                

 transfers of receivable credits                  documents exceeding the total                        

(input transactions 08C) to                      amount of individual input items                      

 DPC exceeding the amounts of the                 for transfers of receivable                          

 accounting transfer documents.                   credits (input transaction 08C)                      

(computer transaction  A 02.)                    to DPC. (Computer transaction                         

Contra to 4_1236                                  A 02.)                                               

                                                 Contra to 4_1236.                                     

b. Correcting decreases to the amount                                                                  

of the accounting transaction                    b. Unassociated credit balances                       

documents for transfers of receivable             established in account 4_1239                        

credits (input transaction 08C)                   as a result of rejection of                          

 to DPC. (Input transaction A 03                 transfers of receivable                               

. Computer transaction A 03.)                    credits (input transaction 08C) to                    

Contra to 4_6145.                                 DPC. (Accounting run                                 

                                                 entry.) (Computer transaction A 06                    

c. Clearance, by refunds, of                      or A 07.)                                            

unassociated credit balances in                  Contra to 4_1236.                                     

account 4_1239 which were established                                                                  

as a result of amounts                           c. C&P system returned check input                    

 of waivers (input transaction                   applicable to 36X40                                   

 07C) exceeding receivable                       24 or 36X4025. (Computer transaction A                

balances. (Input transaction 06C.                30.) Contra to                                        

Computer transaction A 15.)                       441162.7, 461162.13.                                 

Contra to 441162.5, 444011.7,                                                                          

 461162.9, 461222.9, 464078.1,                   d. Rejection of decreases of receivables              

 464078.2.                                        (computer transaction 08F) in conjunction            

                                                  with increases under a different                     

d. Reissuance of C&P system returned             file/payee number. (Input transaction 04F.            

check input applicable to                         Computer transaction A 34)                           

 36X4024 or 36X4025. (Input                      Contra to 4_4226.                                     

transaction 06C. Computer                                                                              

 transaction A 15.                               e. Unassociated credit balances                       

Contra to 441162.7, 461162.13.                   established in account                                

                                                 4_1239 as a result of amounts of waivers              

e. Clearance, by return to field                 (input transaction 07C)                               

stations, of unassociated credit                 exceeding receivable balances. (Computer              

balances in account 4_1239 which were             transaction A 53.)                                   

established as a result of                       Contra to 441162.5, 444011.7, 461162.9,               

  both the amount of the accounting              461222.9, 464078.1, 464078.2.                         

transfer documents and the                                                                             

 amounts of the individual input                 f. Correcting increases to the amounts                

 items for transfers of receivable               of accounting transfer documents                      

credits (input transaction 08C) to                for transfers of receivable credits                  

 DPC being overstated. (Input                    (input transaction 08C) to                            

transaction 06E. Computer transaction            DPC. (Input transaction A 03. Computer                

A 16.)                                           transaction A 03.)                                    

Contra to 4_6145.                                Contra to 4_6145.                                     

                                                  .                                                    

f. Clearance, by return to field                  .                                                    

stations, of 4_1239 credit balances               .                                                    

caused by returned check input                    .                                                    

applicable to 36X4024 or 36X4025.                 .                                                    

(Input transaction 06E. Computer                  .                                                    

transaction A 16.)                                .                                                    

Contra to 4_6145                                  .                                                    

                                                  .                                                    

                                                  .                                                    

                                                                                                       



4_1239 UNASSOCIATED CREDITS (AP)-Continued

DPC ENTRIES


Debits:                                     Credits:                                  

                                                                                      

g. Clearance, by adjustment of              g. Clearance of unassociated              

expense, of unassociated                    debit balances in account                 

credit balances in account 4_1239           4_1239 which were established as          

which were established as a result          a result of overstatement of              

of amounts of waivers (input                transfers of receivable credits           

transaction 07C) exceeding the               (input transaction 08C) to               

receivable balances                         DPC. (Input transaction 04E.              

(Input transaction 06E. Computer             Computer transaction A 11.)              

transaction A 16.)                          Contra to 441162.7, 461162.13,            

Contra to 444011.7, 462232.1,               461222.10.                                

462232.2, 464078.1,464078.2.                 .                                        

 .                                          h. Clearance of unassociated              

h. Clearance of unassociated                debit balances in account                 

credit balances in account                  4_1239 by DPC when no other               

4_1239 which were established as a          input is required.                        

result of rejection or                       (Computer transaction A 25.)             

understatement of transfers of              Contra to 4_1236.                         

receivable credits (input                    .                                        

transaction 08C) to DPC. (Input              .                                        

transaction 06E.                             .                                        

Computer transaction A 16.                   .                                        

Contra to 441162.7, 461162.13,               .                                        

461222.10.                                   .                                        

                                                                                      

i. Clearance, by application to              .                                        

receivable accounts, or                      .                                        

unassociated credit balances in              .                                        

account 4_1239 which                         .                                        

were established as a result of              .                                        

amounts of waivers (input                    .                                        

transaction 07C) exceeding the               .                                        

receivable balances                          .                                        

(Input transaction 061. Computer             .                                        

transaction A 16.)                           .                                        

Contra to 441162.5, 444011.7,                .                                        

461162.9, 461222.9.,                         .                                        

464078.1, 464078.2.                          .                                        

                                             .                                        

j. Clearance, by application to              .                                        

receivable accounts, of                      .                                        

unassociated credit balances in              .                                        

36X4024 or 36X4025                           .                                        

caused by returned check input.              .                                        

(Input transaction 06E.                      .                                        

Computer transaction A 16.)                  .                                        

Contra to 441162.5, 444011.7,                .                                        

461162.9, 46222.9,                           .                                        

464078.1, 464078.2.                          .                                        

                                                                                      

k. Clearance of unassociated                 .                                        

credit balances in account                   .                                        

4_1239 by DPC when no other input            .                                        

is required.                                 .                                        

(Computer transaction A 25.)                 .                                        

Contra to 4_1236                             .                                        

                                                                                      

l. Clearance of unassociated                 .                                        

credit balances in account                   .                                        

4_1239 which were established                .                                        

as a result of returned                      .                                        

checks (transaction 21) and                  .                                        

applied to receivables or                    .                                        

interest. (Input transaction                 .                                        

06E. Computer transaction                    .                                        

A 16.)                                       .                                        

Contra to 441162.7, 461222.10,               .                                        

461162.13.                                   .                                        

                                                                                      



4_1239 UNASSOCIATED CREDITS (ADP)-Continued

DPC ENTRIES


Debits:                                     Credits:                                 

                                                                                     

m. Clearance of unassociated                 .                                       

credit balances in account                   .                                       

 4_1239 which were established as            .                                       

a result of amounts of                       .                                       

 waivers exceeding receivable                .                                       

balance an applied to                        .                                       

interest. (Input transaction 06E.            .                                       

Computer transaction A 16.)                  .                                       

Contra to 441162.5. 461162.9.                .                                       

                                                                                     

n. Clearance of unassociated                 .                                       

credit balances in account                   .                                       

4 _1239 which were established as            .                                       

a result  f returned                         .                                       

checks (transaction 21) and funds            .                                       

are retained in the fund,                    .                                       

no receivable to be liquidated.              .                                       

(Input transaction 06E                       .                                       

Computer transaction A 16.)                  .                                       

Contra to 444011.7, 462232.1.                .                                       

462232.2                                     .                                       

                                             .                                       



4_2036 DISBURSEMENTS PENDING (ADP)

This is a credit balance account maintained at the DPC by fund to record temporarily the amounts of disbursements pending processing and to record the amounts processed for payment. This account maintains control of the amounts of disbursements being processed.

DPC ENTRIES


Debits:                                 Credits:                                

                                                                                

a. One-time payments processed.         a. Hardship refunds of amounts          

(Computer transaction A 32.)            previously withheld from CP&E           

Contra to 4_2038.                       benefits and applied to                 

 .                                      miscellaneous receivables.              

 .                                      (Input transaction A 14.)               

 .                                      Contra to 444011.11, 461222.8,          

 .                                      464078.3, 4_3224.                       

                                                                                

 .                                      b. Clearance, by refunds, of            

 .                                      unassociated credit balances            

 .                                      in account 4_1239 which were            

 .                                      established as a result of              

 .                                      amounts of waivers (input               

 .                                      transaction 07C) exceeding              

 .                                      receivable balances. (Input             

 .                                      transaction 06C. Computer               

 .                                      transaction A 15.)                      

 .                                      Contra to 441162.3, 444011.11,          

 .                                      461162.8, 461222.8,                     

 .                                      464078.3.                               

                                                                                

 .                                      c. Reissuance of C&P system             

 .                                      returned check input                    

 .                                      applicable to 36X4024 or                

 .                                      36X4025 (Input transaction 06C.         

 .                                      Computer transaction A 15.)             

 .                                      Contra to 441162.3, 461162.8.           

                                                                                



4_2038 DISBURSEMENTS IN TRANSIT

This is a credit balance (liability) account maintained by the DPC by fund to show the amount of disbursements in transit to the Treasury Disbursing Center throughout the month. Credit entries made to this account will not be reversed but will be offset by processing of the "pending Treasury items" (A 27 input cards) reflecting the paid date. This account will control the subsidiary "pending Treasury items."

DPC ENTRIES


Debit                                   Credits:                                

                                                                                

a. Confirmation "paid" date of          a. One-time payments processed.         

disbursements. (Input                   (Computer transaction A 32.)            

cars A 27.) (Computer                   Contra to 4_2036.                       

transaction A 27.)                       .                                      

Contra to 4_1012.                        .                                      

                                                                                



46 2232 ALLOWANCE FOR LOSSES ON CURRENT RECEIVABLES

This is a credit balance (valuation reserve) account maintained to show the estimate loss which is anticipate will result from liquidation of assets. Analytical accounts will be maintained as shown herein.

462232.1 RESERVE FOR LOSSES-(VETERANS LIABILITY ACCOUNTS)-(CR.)

DPC ENTRIES


Debits:                                 Credits:                                

                                                                                

a. Veterans liability accounts          a. Clearance, by adjustment of          

determined to be uncollectible.         expense, of unassociated                

(Input transactions 07A, 07B.           credit balances in account              

Computer transaction A 40.              461239 which were established           

Contra to 461162.10.                    as result of amoutransaction            

 .                                      07C) exceeding of the veterans          

b. Waivers of veterans                  liability accountnts waivers            

liability accounts.                     (input balances. (Input                 

(Input transaction 07C                  transaction 06E.                        

Computer transaction A 43.)             Computer  transaction A 16. )           

Contra to 461162.9.                     Contra to 461239.                       

                                                                                

c. Writeoffs. compromises,              b. Clearance of unassociated            

discharges in bankruptcy, etc.          credit balances in account              

of veterans liability accounts.         461239 which were established           

(Input transaction 07.                  as a result of returned checks          

Computer transaction A 44.              (transaction 21) and funds are          

Contra to 461162.9.                     retained in the fund.                   

 .                                      no receivable to be liquidated.         

d. Adjustments of the amount of         (Input transaction 06E.                 

the reserve for losses on               Computer transaction A 16.)             

veterans liability accounts             Contra to 461239.                       

each cycle. (Accounting run              .                                      

entry.)                                 c. Establishment or adjustments         

Contra to 464078.1.                     of the amount or the reserve            

 .                                      for losses on veterans                  

 .                                      liability accounts each cycle.          

 .                                      (Accounting run entry.)                 

 .                                      Contra to 464078.1.                     

                                                                                



462232.2 RESERVE FOR LOSSES-(RECEIVABLE-MISCELLANEOUS)-(CR.)

DPC ENTRIES


Debits:                                 Credits:                                

                                                                                

a. Liquidation of receivable            a. Clearance, by adjustment of          

balances in amounts of less             expense, of unassociated credit         

than $l.00 remaining after              balances in account 461239              

application of collections.             which were established                  

(Computer transaction A39.)             as a result of amounts of               

Contra to 461222.9.                     waivers (input transaction 07C)         

 .                                      exceeding receivable balances           

b. Receivables determined to be         (Input transaction 07C.                 

uncollectible. (Input                   Computer transaction A 16.)             

transactions 07A, 07B. Computer         Contra to 461239.                       

transaction A 40.)                       .                                      

Contra to 461222.9                      b. Clearance of unassociated            

 .                                      credit balances in account              

c. Waivers of receivables.              461239 which were established           

(Input transaction 07C.                 as a result of returned checks          

Computer transaction A 43.)             (transaction 21) and funds              

Contra to 461222.9.                     are retained in the fund no,            

 .                                      receivable to be liquidated             

d. Writeoffs, compromises.              (Input transaction 06E.                 

discharges in bankruptcy,               Computer transaction A 16.)             

etc. of receivables. (Input             Contra to 461239.                       

transaction 07. Computer                 .                                      

transaction A 44.)                      c. Adjustment of the amount of          

Contra to 461222.9.                     the reserve for losses on               

 .                                      miscellaneous receivables each          

e. Adjustment of the amount of          cycle (Accounting run entry.)           

the reserve for losses on               Contra to 464078.2.                     

miscellaneous receivable each            .                                      

cycle. (Accounting run entry.)           .                                      

Contra to 464078.2.                      .                                      

                                                                                



4_2246 NET WORTH

This is a credit balance (accountability) account maintained to show the net worth resulting from prior years' operations of the loan programs.

442246.1 NET WORTH-(NET OPERATING EARNINGS)

DPC ENTRIES


Debits:                                  Credits:                                  

                                                                                   

a. Debit balance in account              a. Credit balance in account              

444226 closed at end of                  444226 close at end of                    

fiscal year.                             fiscal year                               

Contra to 444226.                        Contra to 444226.                         

                                                                                   

b. Debit balance in account              b. Credit balance in account              

444011.7 closed at end of                443224 close at end of                    

fiscal year.                             fiscal year.                              

Contra to 444011.7.                      Contra to 443224                          

                                          .                                        

c. Debit balance in account              c. Credit balance in account              

444011.10 closed at end                  444011.11 closed at end                   

of fiscal year.                          of fiscal year                            

Contra to 444011.10.                     Contra to 444011.11.