Simplifi / Quicken Business & Personal Help

Handling Bulk Deposits: Using the Undeposited Funds Account

Overview

If you combine multiple client payments into a single bank deposit (a bulk deposit), use the Undeposited Funds account to keep your books aligned.

The Undeposited Funds account is a temporary holding place for payments until you deposit them. This ensures your accounting shows the same lump-sum deposits your bank does, making reconciliation simple and accurate.

⚠️ Important: The Undeposited Funds account is not a real bank account — it’s a tracking tool for grouping payments before they hit your bank.


Why It Matters

  • Banks vs. books mismatch: Banks show one deposit; your accounting shows multiple payments. Without Undeposited Funds, reconciliation fails.

  • Cleaner records: Grouping payments first means your books match your bank feed exactly.

  • Saves time: No more puzzling over deposits during reconciliation.


When to Use

Use Undeposited Funds if you:

  • Collect checks or cash during the week and deposit them together

  • Combine multiple payments into one bank deposit

  • Want faster, cleaner reconciliation of bulk deposits


What’s Your Situation?

Multiple Payments in Single Deposit (Bulk Deposit)

Sarah receives a $2,000 check Monday, $1,500 cash Wednesday, and a $3,000 check Thursday. On Friday she deposits all $6,500 at once.
→ Record each payment to Undeposited Funds. When the $6,500 shows in the bank feed, transfer it from Undeposited Funds.

Forgot to Use Undeposited Funds Account

Lisa deposits $5,200 from four clients at once. Her bank shows one $5,200 deposit, but her books show four separate payments.
→ Use Split Deposit to break the single bank transaction into four invoice payments.

Reconciliation Issues

Mike’s books show three $1,000 payments, but his bank shows one $3,000 deposit. He can’t reconcile.
→ Use Split Deposit to break the single bank transaction into three invoice payments.


How to Handle Bulk Deposits

✅ Method 1 (Recommended): Use the Undeposited Funds Account (use before you deposit at bank)

Best for: Businesses that regularly combine multiple payments into a single bank deposit and want seamless reconciliation. Record each payment to Undeposited Funds → Deposit → Match to bank feed.

  1. Go to Invoices.

  2. For each invoice payment:

    • Click the three dots → Apply Payment → Create Transaction.

    • In the payment details, set Deposit To = Undeposited Funds.

  3. Deposit the checks or cash together at your bank.

  4. When the combined deposit appears in your bank feed:

    • Categorize it as a Transfer from Undeposited Funds.

Result: Your books show one combined deposit that perfectly matches the lump-sum deposit in your bank.

Example Workflow:

  • Monday: Client A pays $1,000 → record to Undeposited Funds.

  • Wednesday: Client B pays $1,500 → record to Undeposited Funds.

  • Friday: Client C pays $2,000 → record to Undeposited Funds.

  • Friday: Deposit all three together at the bank in a single deposit ($4,500).

  • Bank feed shows $4,500 → transfer from Undeposited Funds.


✅ Method 2: Split a Bulk Deposit (use if you already deposited)

Best for: When you already deposited multiple payments as a single lump sum deposit, but forgot to use Undeposited Funds.

  1. Open the downloaded bank deposit in your bank feed.

  2. Click the three dots → Edit Transaction.

  3. In the transaction details, click Split under Category.

  4. For each payment in the deposit:

    • Select the correct Business Income category.

    • Enter the payment amount.

    • Check the box for Invoice Payment.

  5. Save the splits.

  6. Assign each split to the correct invoice.

Example:
Your bank shows one $4,500 deposit, but it came from three clients:

  • Split 1: $1,000 for Client A’s invoice

  • Split 2: $1,500 for Client B’s invoice

  • Split 3: $2,000 for Client C’s invoice

Result: The single bank deposit is correctly broken into individual invoice payments, keeping your books and bank in sync.


Benefits of Using Undeposited Funds

🎯 Perfect Reconciliation – Books and bank feed always match.
🔍 Clean Reports – Deposits show as single items; payments are still tracked individually.
Flexible Banking – Collect payments anytime, deposit when convenient.


Best Practices

  • Be consistent – Pick one method and train your team.

  • Deposit regularly – Don’t leave checks/cash sitting in Undeposited Funds too long.

  • Keep records – Save deposit slips and double-check totals.

  • Don’t misuse – Only use Undeposited Funds for bulk deposits, not single direct payments.