Banking & cash

What is a bank statement?

Published

Definition

A bank statement is the bank's record of your account's movements over a period: opening balance, deposits, withdrawals, fees, closing balance. Its accounting significance is its nature: a document from an independent party - which is why it is the witness the books reconcile against monthly.

How to read it, accounting-wise

What you look forWhy
Statement movements not in your booksFees, unrecorded transfers, deductions - they need entries
Book movements not on the statementOutstanding cheques and deposits in transit - timing, to be tracked
A movement you don't recognise at allA security question before an accounting one - clarify immediately
The closing balanceOne side of the reconciliation equation (that page has the full example)

Why it doesn't replace accounting

The statement sees only cash: it knows nothing of your uncollected invoices (Al-Waha's 96,750), your unpaid obligations, your inventory, and it separates no tax from revenue. Running a business off the statement alone is the cash basis with every flaw described on that page - the statement is an excellent witness and a poor accountant.

Frequently asked questions

Paper or electronic?

Electronic (or a bank feed) imports faster and cleaner. The value is the data, not the form - and either way it belongs in the records.

The bank charged a wrong fee?

Dispute with the bank, and an entry reverses the fee when refunded - the original movement is never edited: the trail tells the whole story.

Ready to sort it out?

Keep your accounting, invoices, and reports in one clear place with Haseem.