Bookkeeping 101

The monthly ritual.

Bookkeeping is not one job, it is eight small ones repeated every month. Here is each of them — what it is, why it exists, and what it costs you to skip it — and then how Summarly does it.

How it works — the monthly ritual

In order, because the order is the point: each step is only cheap if the one before it was done.

01CAPTURE

Keep the evidence, not the memory

A receipt is proof that a payment was for the business. Without it a bank line is just money leaving — your accountant can see the amount but not the reason, and a tax authority can disallow the expense entirely. The discipline is to capture at the moment of spending, because a receipt in a coat pocket in March is a receipt that does not exist in June.

In Summarly

Snap it with the iPhone Shortcut from the lock screen, or drop a PDF in. Summarly reads the merchant, date and amount off it.

02IMPORT

Get the bank's own record in

The bank statement is the spine of the month: it is the one record neither you nor your accountant can argue with. Everything else in bookkeeping is an attempt to explain the lines on it. Import it whole rather than typing in the transactions you remember — the ones you forget are the ones that matter.

In Summarly

Drop in a CSV or statement file from any bank. Columns are mapped for you, re-imports are deduplicated, and foreign-currency card fees are linked back to the purchase that caused them.

03MATCH

Put the evidence against the entry

Matching is the join between the two records: this receipt is that bank line. It is the step that turns a pile of paper and a list of numbers into an audit trail — a claim you can defend three years later without remembering anything. Done by hand it is the slowest part of the month, which is why it is the part most often skipped.

In Summarly

Summarly proposes the match, on amount, date and merchant. You confirm with a tap. Foreign purchases match on the original-currency amount, not the converted one.

04CATEGORISE

Say what the money was for

A category is what turns a payment into a figure on a statement: travel, equipment, subcontractors. Get them consistent and your accounts mean something month to month; get them ad hoc and every report is a new opinion. Consistency matters more here than precision — the same vendor in the same place every time.

In Summarly

New transactions are categorised from your own vendor history, onto a two-level chart of accounts your accountant will recognise. Rules key off the vendor, not a fragile text match, so setting one once holds.

05REVIEW

Find the gaps while they are still cheap

Every month has loose ends: a payment with no receipt, a receipt with no payment, a duplicate, a line nobody can identify. Finding them now costs a minute each, because you still remember the day. Finding them at year-end costs an email to your accountant, a reply, and a guess. This is the step that decides whether the year is calm.

In Summarly

Unmatched lines, duplicate receipts and missing documents are flagged as they arise, in one queue you drive to zero.

06RECONCILE

Agree with the bank, to the cent

Reconciling is proving that your books and the bank tell the same story — that the closing balance you have is the closing balance the bank has. It is the check that catches the transaction imported twice, the one never imported at all, and the fee nobody noticed. A month that reconciles is a month you can close and stop thinking about.

In Summarly

Balances are carried from the statements you imported, so a period that does not agree is visible rather than discovered later.

07FILE

The deadlines, and what they will cost

Bookkeeping exists in the end to answer official questions on official dates: a VAT return each quarter, provisional tax, a year-end. The dates are knowable a year ahead and the amounts are knowable from the books you have been keeping — which is the entire argument for keeping them monthly instead of in one long weekend.

In Summarly

Your VAT position updates as transactions land, and every deadline is mapped a year ahead with an amount estimated from your real figures. Tax deadlines and computations are Cyprus-only today; the rest of the ritual is country-neutral.

08HAND OFF

What your accountant opens

The last step is giving someone else the month. What you hand over decides what you pay for: a shoebox is billed as bookkeeping, a clean matched set is billed as accounting. The work in the seven steps above is the difference between the two, and it is almost entirely work only you can do — because only you know what the payment was for.

In Summarly

Invite your accountant straight into the workspace, or export a bundle with every transaction, its VAT columns and its receipt attached.

Eight steps, or one afternoon a month.

Summarly does the parts that are mechanical and leaves you the parts that need judgement. Nothing reaches your books without your approval.