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Trust Account Deposit Audit

This bot checks to make sure that Client Name and Matter is written on the memo line of every check.

Industry:

Legal

Banking

Function:

Accounting

Reconciliation

Auditing

Case Management

Law Firm Management

Steps

  1. Check to make sure there are no split deposits.
  2. Check to make sure the Client Name and Matter is on every memo line.
  3. Check to make sure that no deposits are from the firm (unless they are credit card processing fees).
  4. Log any undefined deposits and email distribution list.
  5. Update exceptions and results log.

Popular Applications

Our services are not limited to these applications. This bot is available for any cloud based application.

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