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Insufficient Trust Retainer Balance Report
Insufficient Trust Retainer Balance Report

Assess current trust balances across matters & identify funds required to meet minimum thresholds, ensuring sufficient funds to cover risk.

Trupteeranjan Padhi avatar
Written by Trupteeranjan Padhi
Updated over a month ago

The Insufficient Trust Retainer Balance report provides an overview of matters with trust retainer balances below the required minimums. This report is essential for proactively managing client funds, preventing service interruptions due to inadequate retainers, and maintaining financial health.

Insights Expected from the Insufficient Trust Retainer Balance Report

This report delivers crucial insights into trust fund management for ongoing matters:

  • Trust Balance Monitoring: Identifies matters with retainer balances below the evergreen requirement, ensuring that necessary funds are available to cover anticipated expenses.

  • Financial Planning: Facilitates proactive client outreach to request additional funds before retainer balances deplete, supporting seamless service continuity.

  • Minimize Billing Delays: Prevents delays by maintaining sufficient retainer funds, ensuring matters can progress without financial interruptions.

  • Risk Management: Helps mitigate risks associated with underfunded retainers, allowing firms to prioritize financial compliance and client trust account integrity.

To generate the Insufficient Trust Retainer Balance report:

  1. Navigate to the Dashboard

  2. Click on Reports

  3. Scroll down and choose 'Insufficient Trust Retainer Balance.'

You can refine the details by applying various filters. This report can be exported for further analysis, supporting precise financial planning and ensuring all active matters maintain the trust balance for uninterrupted service delivery.

Explore this comprehensive guide for a deeper understanding of all features available in the reports interface.

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