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Reconcile the supply account before responding

Reconcile the gross account, payments and credits before responding, and assess any counterclaim separately.

Updated: . By Jack Butler-Kettle, Construction Claims Consultant.

Why it matters

Reconcile the gross account, payments and credits before responding, and assess any counterclaim separately. An unpaid invoice and a remedial allegation have different evidence and may follow different payment or procedural rules. An unexplained deduction can create a new dispute.

How to do it

  1. Match each invoice to the operative order, delivery or work record.
  2. Reconcile payments and credits and record unresolved differences.
  3. Set out any counterclaim by event, basis, cost and evidence.
  4. Have the representative confirm the payment and notice position before approving a response or deduction.

Example

Illustrative example. The scenario and figures are invented.

The facts

A subcontractor receives a £24,000 supply account although £15,000 has already been paid. It also alleges £6,500 of remedial costs.

What happens

  1. The gross account and £15,000 payment are reconciled, leaving a £9,000 demand to assess.
  2. The remedial allegation is assessed separately, with £5,000 provisionally supported on the stated evidence.
  3. The representative checks the agreement, payment position and any right to deduct before a response is authorised.

The outcome

The account and counterclaim remain separate and evidenced. No automatic £4,000 net payment or admission follows from the provisional figures.

To have this done for you, see our Supplier and Sub-subcontractor Claims & Defence service.