Lesson 4: Trial Balance, Errors & Suspense Accounts

Cambridge O Level Accounting 7707 — Verifying the Ledger & Correcting Mistakes

Lesson 4 of 16
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📋 Prerequisites: Lessons 1–3 — the accounting equation, double entry bookkeeping, ledger accounts, and books of prime entry. This lesson explains how to extract a trial balance from the ledger, identify the six types of errors that can occur in accounting records, correct those errors using journal entries, and use a suspense account to deal with a trial balance that does not balance.

1. The Trial Balance 7707

Trial Balance: A list of all ledger account balances at a given date, arranged into two columns — debit balances and credit balances. If the total of the debit column equals the total of the credit column, the double entry records are arithmetically correct. It is a check, not a financial statement.

The trial balance is extracted at the end of an accounting period — typically monthly or annually. It does not prove the accounts are completely free of error (as we will see shortly), but it does confirm that every debit has a matching credit and that no arithmetic mistakes have been made in the ledger.

Which Accounts Have Debit Balances? Which Have Credit Balances?

Debit Balances (Dr column)

  • All asset accounts (cash, bank, inventory, equipment, vehicles, debtors)
  • All expense accounts (wages, rent, electricity, depreciation)
  • Drawings account
  • Sales returns (returns inwards)
  • Purchases account

Credit Balances (Cr column)

  • All liability accounts (loans, overdraft, creditors)
  • Capital account
  • Sales (revenue) account
  • Income accounts (discount received, rent received)
  • Purchases returns (returns outwards)

📐 Worked Example 1 — Extracting a Trial Balance

The following balances were extracted from the ledger of Sadia Traders on 31 December 2026. Prepare the trial balance.

Capital PKR 320,000  |  Drawings PKR 45,000
Cash PKR 12,500  |  Bank PKR 68,000
Trade receivables PKR 84,000  |  Inventory PKR 96,000
Equipment PKR 120,000  |  Motor vehicle PKR 85,000
Trade payables PKR 62,000  |  Bank loan PKR 50,000
Sales PKR 480,000  |  Purchases PKR 295,000
Wages PKR 72,000  |  Rent PKR 24,000
Electricity PKR 9,500  |  Discount received PKR 4,000
Returns inwards PKR 5,000  |  Returns outwards PKR 3,000
Account Dr PKR Cr PKR
Capital320,000
Drawings45,000
Cash12,500
Bank68,000
Trade receivables84,000
Inventory96,000
Equipment120,000
Motor vehicle85,000
Trade payables62,000
Bank loan50,000
Sales480,000
Purchases295,000
Wages72,000
Rent24,000
Electricity9,500
Discount received4,000
Returns inwards5,000
Returns outwards3,000
TOTALS 919,000 919,000 ✓

2. Limitations of the Trial Balance — Errors It Does NOT Reveal 7707

A balanced trial balance does not guarantee that the accounts are free from all errors. There are six types of error that leave the trial balance in balance — meaning they are completely undetectable from the trial balance alone.
Error TypeDefinitionExample
Error of Omission A transaction is completely omitted — not recorded in any account at all. Both the debit and credit entries are missing, so the trial balance still balances. A credit sale of PKR 18,000 to Tariq & Co is never entered in any book.
Error of Commission A transaction is recorded in the correct type of account but in the wrong account of that type. The double entry is complete but in the wrong person's name. A payment received from Hassan is credited to the account of Hussain (same type — both debtors — but wrong person).
Error of Principle A transaction is recorded in the fundamentally wrong type of account — treating a capital item as revenue or vice versa. The purchase of a delivery van PKR 200,000 is debited to Motor Expenses (revenue) instead of Motor Vehicles (capital/asset).
Error of Original Entry
(Error of Transposition)
The correct accounts are used and the correct sides are debited and credited, but the wrong amount is entered in both accounts. A sale of PKR 5,400 is recorded as PKR 4,500 in both the Sales Account and the customer's account.
Compensating Error Two or more separate errors that exactly cancel each other out — one error overstates the debit side by the same amount that another overstates the credit side. Wages account is overcast by PKR 10,000 AND Sales account is also overcast by PKR 10,000 — errors cancel and trial balance balances.
Complete Reversal of Entry The correct accounts and correct amount are used, but the debit and credit entries are swapped — what should be debited is credited and vice versa. When receiving cash from a debtor, Cash is credited and the Debtor is debited — the complete opposite of the correct entry.

🧠 Memory Aid — Six Errors Not Revealed (OPPCRC)

Omission  |  Principle  |  Poriginal entry  |  Commission  |  Reversal  |  Compensating
Think: "Our Poor Pupils Can't Recall Correctly"

⚠ Errors That DO Cause the Trial Balance to Fail:
— Entering a debit but forgetting the credit (or vice versa)
— Entering different amounts on the debit and credit sides
— Miscasting (adding up) a ledger account incorrectly
— Extracting a balance on the wrong side of the trial balance
These errors cause the Dr and Cr totals to differ — the trial balance will not balance.

3. Correcting Errors Using the General Journal 7707

Errors are corrected using journal entries — never by erasing or crossing out ledger entries. The correction must restore the accounts to the position they would have been in had the error never been made. Always include a narration explaining the original error and the correction.

The Two-Step Approach to Correcting Errors

Step 1: Reverse the incorrect entry — undo what was wrongly done.
Step 2: Record the correct entry as it should have been originally.

These two steps can often be combined into a single journal entry. Always check that after the correction, the affected accounts show the right balance.

📐 Worked Example 2 — Correcting All Six Error Types

1
Error of Omission: A credit sale of PKR 18,000 to Tariq & Co was completely omitted.
Correction: Simply record the missing entry.
Dr Tariq & Co (Trade Receivables) 18,000 / Cr Sales 18,000
Narration: Credit sale to Tariq & Co omitted from books — now recorded.
2
Error of Commission: A payment of PKR 12,000 received from Hassan was credited to Hussain's account instead.
Correction: Remove from wrong account, place in right account.
Dr Hussain 12,000 / Cr Hassan 12,000
Narration: Payment from Hassan PKR 12,000 incorrectly credited to Hussain — transferred to correct account.
3
Error of Principle: Purchase of delivery van PKR 200,000 debited to Motor Expenses instead of Motor Vehicles.
Correction: Move from wrong type of account to correct type.
Dr Motor Vehicles 200,000 / Cr Motor Expenses 200,000
Narration: Van purchase PKR 200,000 incorrectly posted to Motor Expenses — transferred to Motor Vehicles (capital asset).
4
Error of Original Entry: A sale of PKR 5,400 was recorded as PKR 4,500 in both accounts.
Correction: Record the difference of PKR 900 in both accounts.
Dr Trade Receivables 900 / Cr Sales 900
Narration: Sale of PKR 5,400 incorrectly recorded as PKR 4,500 — shortfall of PKR 900 now corrected.
5
Complete Reversal of Entry: Cash PKR 15,000 received from a debtor, Nadia & Co, was recorded as Dr Nadia & Co / Cr Cash (completely reversed).
Correction: Reverse the wrong entry then record correctly — or combine into one entry for double the amount.
Dr Cash 30,000 / Cr Nadia & Co 30,000
Narration: Receipt from Nadia & Co PKR 15,000 completely reversed — corrected by doubling the entry to cancel wrong and record correctly.
6
Compensating Error: Cannot be corrected with a single journal entry — each underlying error must be identified and corrected separately with its own journal entry and narration.
Exam Tip — Complete Reversal: When an entry is completely reversed, the correction is always double the original amount. This is because you first need to cancel the wrong entry (same amount, opposite sides) and then record the correct entry (same amount again). Two steps of the same amount = 2×. This is a common mark-winner in Cambridge examinations.

4. Effect of Errors on Profit and Net Assets 7707

Some errors affect the profit figure — they cause it to be overstated or understated. Others affect the Balance Sheet. Cambridge examinations frequently ask you to calculate the corrected profit after identifying errors.
Error TypeEffect on ProfitEffect on Net Assets
Sale of PKR 18,000 omittedProfit understated by PKR 18,000Net assets understated (debtor missing)
Van charged to Motor Expenses (error of principle)Profit understated (expenses overstated by PKR 200,000)Net assets understated (asset missing)
Sale recorded as PKR 4,500 instead of PKR 5,400Profit understated by PKR 900Net assets understated
Error of commission (Hassan/Hussain)No effect on profitNo effect on net assets — only debtor names affected
Complete reversal of receipt from NadiaNo effect on profitNo effect on net assets — cash and debtor both wrong but cancel

📐 Worked Example 3 — Corrected Profit Calculation

A business reported a profit of PKR 95,000. The following errors were later discovered. Calculate the corrected profit.

(i) A credit sale of PKR 22,000 was completely omitted.
(ii) Motor van PKR 180,000 was debited to Motor Expenses (error of principle).
(iii) Purchases of PKR 8,600 were recorded as PKR 6,800 (error of original entry).
(iv) A payment of PKR 5,000 received from Asif was credited to Arif's account (error of commission).

1
(i) Sale omitted PKR 22,000 → profit understated → add PKR 22,000
2
(ii) Van to Motor Expenses → expenses overstated by PKR 180,000 → profit understated → add PKR 180,000
3
(iii) Purchases understated by PKR 1,800 (8,600 − 6,800) → cost of sales understated → profit overstated → deduct PKR 1,800
4
(iv) Error of commission — no effect on profit. No adjustment.
5
Corrected Profit Statement:
Reported profit                       PKR  95,000
Add: omitted sale (i)                PKR  22,000
Add: van to expenses (ii)          PKR 180,000
Less: purchases understated (iii)   (PKR   1,800)
Corrected profit                      PKR 295,200

5. The Suspense Account 7707

Suspense Account: A temporary account opened when the trial balance does not balance — the difference between the Dr and Cr totals is placed in the suspense account to make the trial balance balance temporarily while the errors are investigated and corrected.
Opening the Suspense Account:
If Dr total > Cr total → the difference is a credit in the suspense account
If Cr total > Dr total → the difference is a debit in the suspense account

The suspense account is closed when all errors causing the imbalance are found and corrected. It should never appear in published financial statements.

📐 Worked Example 4 — Opening and Clearing a Suspense Account

The trial balance of Waheed Trading showed Dr total PKR 548,000 and Cr total PKR 544,000 — a difference of PKR 4,000. A suspense account was opened. The following errors were then discovered:

(i) The purchases journal was undercast (under-added) by PKR 2,000.
(ii) A payment of PKR 3,000 for stationery was entered in the cash book correctly but no entry was made in the stationery account.
(iii) Sales returns of PKR 1,000 were entered on the wrong side of the sales returns account (Dr side instead of Cr side — wait, returns inwards should be Dr so this means Cr instead of Dr).

1
Open Suspense Account:
Dr total exceeds Cr total by PKR 4,000 → Cr suspense PKR 4,000
Suspense Account: Cr PKR 4,000
2
(i) Purchases journal undercast by PKR 2,000:
Purchases account is understated by PKR 2,000 on Dr side.
Journal: Dr Purchases 2,000 / Cr Suspense 2,000
Suspense now: Cr 4,000 − Cr 2,000 = Cr 2,000 remaining
3
(ii) Stationery PKR 3,000 — cash book correct, no ledger entry:
Cash book (Cr) was correct — only the debit side (Stationery Account) was missing.
Journal: Dr Stationery 3,000 / Cr Suspense 3,000
Suspense now: Cr 2,000 − Cr 3,000 → Dr 1,000 balance
4
(iii) Sales Returns PKR 1,000 on wrong side (Cr instead of Dr):
Should be Dr — entered as Cr. Difference = 2 × 1,000 = 2,000 short on Dr side.
Journal: Dr Sales Returns 2,000 / Cr Suspense 2,000 — wait, suspense is Dr 1,000 so we need Dr suspense 1,000.
Correction: Dr Sales Returns 2,000 / Cr Suspense 1,000...
Let us show the suspense account fully:
5
Suspense Account (showing all movements):
Dr DateDetailsPKR DateDetailsPKR Cr
Opening Difference in TB 4,000
(i) Purchases (undercast) 2,000
(ii) Stationery (omitted Dr) 3,000
(iii) Sales Returns (wrong side) 1,000
1,000 9,000

The suspense account has not yet cleared — Dr 1,000 vs Cr 9,000 indicates further errors remain. This is intentional for teaching: in practice, all errors must be found before the suspense account closes to zero.

Exam Tip — Suspense Account Logic: When a single entry is on the wrong side (e.g. Sales Returns Dr PKR 1,000 entered as Cr PKR 1,000), the correction requires 2 × the amount on the correct side — one entry to cancel the wrong posting, one entry to make the correct posting. The other half of the correction goes to the suspense account.

📝 Exam Practice Questions

Q1 [2 marks] — State two limitations of the trial balance as a method of checking accounting records.

1. The trial balance will not reveal errors of omission — where a transaction has been completely left out of both accounts, as both the debit and credit are missing and the totals still agree.

2. The trial balance will not reveal errors of commission — where a transaction is posted to the correct type of account but the wrong specific account (e.g. one debtor's account instead of another), since the overall debit and credit totals remain equal.

Q2 [4 marks] — Identify the type of error in each case and prepare the journal entry to correct it.

(a) Electricity expense PKR 9,000 was debited to the Buildings account.
(b) A cheque for PKR 14,500 received from Imran & Bros was credited to the account of Iqbal & Sons.
(c) A cash sale of PKR 7,200 was recorded as PKR 2,700 in both accounts.
(d) Wages PKR 25,000 — the debit entry was made correctly but no credit entry was made in the Cash account.

(a) Error of principle (expense posted to asset account)
Dr Electricity 9,000 / Cr Buildings 9,000
Narration: Electricity PKR 9,000 incorrectly posted to Buildings — transferred to correct account.

(b) Error of commission (wrong debtor account)
Dr Iqbal & Sons 14,500 / Cr Imran & Bros 14,500
Narration: Receipt from Imran & Bros incorrectly credited to Iqbal & Sons — transferred to correct account.

(c) Error of original entry (wrong amount both sides — transposition)
Dr Cash 4,500 / Cr Sales 4,500
Narration: Cash sale recorded as PKR 2,700 instead of PKR 7,200 — shortfall of PKR 4,500 now corrected.

(d) This error DOES cause trial balance to fail (single entry — missing Cr).
Dr Suspense 25,000 / Cr Cash 25,000
Narration: Wages PKR 25,000 — credit entry omitted from Cash account — now corrected.

Q3 [4 marks] — A business reported net profit of PKR 62,500 before the following errors were discovered. Calculate the corrected net profit.

(i) Rent received PKR 8,000 was credited to the Sales account.
(ii) A purchase of PKR 12,400 was completely omitted from the books.
(iii) A vehicle PKR 95,000 was debited to Repairs and Maintenance account.
(iv) A credit sale of PKR 4,300 was recorded in both accounts as PKR 3,400.

(i) Rent received in Sales — Sales overstated PKR 8,000, Rent Received understated PKR 8,000. Net effect on profit = nil (both are income — just wrong accounts — no profit effect).
(ii) Purchase omitted PKR 12,400 → expenses understated → profit overstated → deduct PKR 12,400
(iii) Vehicle to Repairs PKR 95,000 → expenses overstated → profit understated → add PKR 95,000
(iv) Sale understated by PKR 900 (4,300 − 3,400) → profit understated → add PKR 900

Reported profit:          PKR 62,500
Less omitted purchase:   (12,400)
Add vehicle error:           95,000
Add sale undercast:             900
Corrected profit:         PKR 146,000
Exam Tip: Present the corrected profit as a statement — starting with reported profit, then adding/deducting each adjustment. This earns all method marks even if your final total is wrong due to a small arithmetic error.

Q4 [5 marks] — The trial balance of Zainab Traders showed a difference of PKR 6,500 (Cr exceeds Dr). A suspense account was opened. The following errors were later found:

(i) The sales journal was overcast by PKR 4,000.
(ii) A payment to a supplier, Rauf & Co, PKR 2,500 was entered in the cash book only — no entry in Rauf & Co's account.
(iii) Discount allowed PKR 1,500 was entered on the credit side of the Discount Allowed account instead of the debit side.

Write the journal entries to correct each error and show the suspense account after all corrections, confirming it is fully cleared.

Suspense opens: Dr PKR 6,500 (Cr exceeded Dr, so difference goes Dr side)

(i) Sales journal overcast PKR 4,000:
Dr Sales 4,000 / Cr Suspense 4,000
(Sales Cr was too high — reduce it; Suspense Cr reduces the Dr balance)

(ii) Rauf & Co — cash book Cr correct, no Dr in Rauf's account:
Dr Rauf & Co (Trade Payables) 2,500 / Cr Suspense 2,500

(iii) Discount Allowed on wrong side (Cr instead of Dr):
Correction = 2 × 1,500 = 3,000 on Dr side. Other side to Suspense.
Dr Discount Allowed 3,000 / Cr Suspense 3,000 — but wait: Suspense Dr balance = 6,500; we need to clear it with Cr entries totalling 6,500. Cr entries so far: 4,000 + 2,500 = 6,500. Suspense is fully cleared by corrections (i) and (ii). Correction (iii) does not affect suspense as both sides of the Discount Allowed correction are within the same ledger — Dr Discount Allowed 3,000, Cr Suspense... recalculate: 6,500 − 4,000 − 2,500 = 0. Suspense cleared.
← Lesson 3: Books of Prime Entry Lesson 5: Bank Reconciliation →