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Does supply chain finance count as debt?

Two defensible answers, and they are more than a third of a turn apart. The test everybody quotes is asked of a balance larger than the amount everybody reclassifies.

A programme that extends payment terms from 49 to 90 days for the suppliers behind 60 per cent of purchases releases 66,049,315.07 of cash. Whether that release is a working-capital improvement or a borrowing depends on how the reclassification test is applied — and the two readings differ by 0.3740 of a turn of leverage.

The structure, and the two balances inside it

The buyer extends terms. The bank pays the supplier early — on day 10 — at a rate priced on the buyer's credit, and the buyer pays the bank on day 90. Two different amounts are outstanding at any moment, and the distinction is the whole argument.

What it isAmount
Annual purchases on the programme60 per cent of cost of goods sold588,000,000.00
Payables outstanding at any time90 days of that flow — what the buyer owes144,986,301.37
Amount the bank funds at any time80 days — day 10 to day 90128,876,712.33
Cash released by the extension41 days gained on the programme suppliers66,049,315.07
Days payable outstanding on the group rises from 49 to 73.60, and the cash conversion cycle falls by the same 24.60 days.

The test, and the amount it is asked of

An auditor, a lender or an outside analyst asks three questions. Who does the buyer owe — the supplier who delivered the goods, or a bank that has bought the invoice and holds the buyer's irrevocable undertaking? Have the terms been extended beyond what is ordinary for the trade? Does the bank have recourse to the buyer regardless of any dispute with the supplier?

All three are asked of the amount owed to a bank — which is the 128,876,712.33 the bank funds, not the 66,049,315.07 by which terms moved. That is why the answer comes in two readings, and the book prints both.

ReadingAdded to covenant net debtLeverageAgainst 3.0000×
Extension — the 41 days with the commercial effect of a borrowing66,049,315.072.7622×0.2378 turns of headroom
Balance — the amount the bank holds, which is what the test asks about128,876,712.333.1362×breached
Both assume the released cash has been spent. Covenant net debt before either is 398,000,000.00.

On the balance reading the covenant is breached at today's EBITDA: the level at which 3.0000× would be met is 175,625,570.78, which is above the 168,000,000.00 the company earns. The programme does not bring a bad year within reach of the drawstop; on that reading it removes the facility on the day an auditor re-reads the caption, whatever revenue does. While the release is still held as accessible cash rather than spent, the extension reading leaves leverage at 2.3690× and the balance reading gives 2.7430×.

The supplier's page of the deck, and its baseline

The programme is sold to suppliers on a saving, and the saving is real — against the new terms. On the programme the supplier pays 4.20 per cent for 80 days on 588,000,000.00 of flow, which is 5,412,821.92 a year. Funding the same 80 days on its own line at 8.50 per cent costs 10,954,520.55. The difference is 5,541,698.63.

BaselineDays the supplier fundsCost a yearAgainst the programme
On the programme, at 4.20 per cent805,412,821.92
Its own funding on the new 90-day terms8010,954,520.55saves 5,541,698.63
Its own funding on the terms it actually has today395,340,328.77costs 72,493.15
Annual cost = annual flow × rate × days / 365. Applying a period rate to the outstanding stock counts the days twice.

Measured against the 49-day terms the supplier has today, the programme costs it 72,493.15 a year rather than saving it anything. The 5,541,698.63 is the saving given the extension the programme itself imposes. Both figures are true; only one of them is on the slide. The honest sale is of the 41 days of the buyer's credit the supplier now funds at 4.20 per cent rather than at its own rate.

The risk that is not on either page

The programme is uncommitted. A bank can stop buying receivables in a bad quarter, and 66,049,315.07 of liquidity leaves at the same moment a covenant-conditional revolver does. Two conditional sources, correlated with each other: on this company, headroom over the minimum without both is -38,645,596.23.

What to do with this

Before signing, write down which amount the reclassification test would be applied to, and compute leverage on both. A programme that improves the cash conversion cycle by 24.60 days and might add 0.3932 turns of leverage — or breach the covenant outright — is not a working-capital tool. It is a financing decision, and it belongs in front of the same people.

The workbook behind this article

Every figure above is a live formula in the companion files for Treasury Management — the five readings of cash, the liquidity test, working capital and the discount, and the hedging book. Each file ends with a Checks sheet setting the printed figure beside the computed one. They are free, and they need no account and no email address.

Open the companion files →

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