How to Complete a Three-Way Reconciliation in CARET Legal (Video Guide)

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00:00: This tutorial demonstrates how to complete an account reconciliation and a three-way

00:05: reconciliation of a trust account.

00:07: These processes help ensure your financial records accurately reflect your bank

00:11: statements and trust accounts.

00:14: This video will cover how to complete an account reconciliation and three-way

00:18: reconciliation of a trust account.

00:21: To begin, head to the Accounting icon on the bottom left corner of your browser.

00:24: Once in Accounting, click over to the Reports tab to pull up the necessary reports

00:29: to complete these actions.

00:30: Under Accounting Reports, you'll find a report titled Account Reconciliation.

00:35: This will be your first step in that reconciliation and three-way reconciliation

00:40: process.

00:42: Click the Account Reconciliation report to start the reconciliation process within

00:46: CARET Legal Accounting.

00:49: Click the icon for the report title. Here

00:51: you'll see a list of the various accounts for which you can complete a

00:54: reconciliation and any reconciliations that have already occurred. To begin

00:58: a reconciliation,

00:59: click the plus sign on the green banner to create a new reconciliation.

01:04: From here, select the bank account for which you wish to reconcile. For this

01:08: demonstration,

01:09: we'll be using the trust account.

01:11: The number that's listed in green is what CARAT believes your bank balance will be.

01:15: Confirm this with your bank statement. Here

01:18: I'm going to select the ending balance.

01:21: You do want to enter the end date.

01:23: The system will default to include today's date as the ending date, and you may have

01:27: to adjust this based on when your bank cycle ends. Click begin to now go through the

01:32: reconciliation process.

01:34: Once in the reconciliation screen, you'll see in the header a breakdown of the

01:37: transaction details.

01:39: This should mirror that of the information found on your bank statement. As you

01:42: select transactions, this will update in real time.

01:45: Should you have misentered the ending balance from your bank statement, you'll see the

01:49: edit pencil next to that ending balance number or edit ending balance on the top

01:54: right corner to make modifications to this number for recalculation. On the lower

01:58: portion of the screen you'll see fields for from date and to date, the date for which

02:03: the transactions you need to reconcile with are available.

02:07: Status, type, from amount and to amount for searching, and keyword or phrase search.

02:14: Now I'll go through the individual transactions and pair them off to what's found

02:18: on the bank statement.

02:19: Select the transaction to match it with the bank statement.

02:23: Here, I will go ahead and complete my reconciliation.

02:26: Now, selecting all the transactions that are available,

02:30: Choose the date filter to narrow down transactions for reconciliation.

02:35: Apply the selected filter to update the transaction list accordingly.

02:39: Click Apply to confirm your filter selections and refresh the view.

02:43: Proceed with the next action as indicated in the reconciliation process.

02:48: Select the month to filter transactions or set the reconciliation period.

02:53: Proceed with the next action as indicated in the reconciliation process.

02:58: Select the abbreviated month to refine your date selection.

03:02: Select the day to

03:03: finalize the date range for reconciliation.

03:06: Apply the date

03:07: selection to update the reconciliation period.

03:10: Select the option to proceed with reconciliation filtering or selection.

03:15: Enter the option value as required for the reconciliation process.

03:19: You will observe the recalculation occurring in real time.

03:22: The objective is to achieve a difference of zero, indicating that the data in CARET

03:27: Legal aligns with the data on your bank statement. Once

03:29: you are confident that the data is accurate, please ensure you click "Save" in the

03:33: top right corner. This

03:34: action will update the status of each checked item from "Blank" to "Reconciled."

03:41: Now, for your record keeping purposes, head over to the print button where you'll

03:45: find three reporting options. Just the reconciled transactions, all reconciled

03:50: transactions, as well as non reconciled transactions, and

03:54: current view. Current view is a

03:56: great option if we're trying to drill down on unrealized transactions, meaning

04:01: an unrealized deposit or uncashed checks.

04:05: Click the Print button to access the reconciliation report options.

04:10: Now let's head back to our reporting. Using the back button provided,

04:13: I went back to the list of account reconciliations where I can now see the

04:17: reconciliation

04:18: I just completed.

04:21: Select the report dropdown to choose a different reconciliation report.

04:26: I'll use the drop down on the top right corner to switch from the

04:29: account reconciliation report to the three-way reconciliation

04:33: report found under the trust reports category. Similar to the

04:36: process we just completed for an individual bank account

04:39: reconciliation, we're going to complete the same type of reconciliation process with our

04:43: trust accounting.

04:45: On the top left, select the appropriate bank account. Below you'll see a list of all

04:49: previous reconciliations. To start the next three of reconciliation,

04:53: use the plus sign found in the green banner.

04:56: Proceed with the next action as indicated in the reconciliation process.

05:02: The bank account will be selected and confirmed.

05:04: You can confirm today's date or select another closing statement date.

05:07: Make sure that this closing date mirrors your bank cycle.

05:11: Then enter the ending balance. Finally, click create to start the reconciliation

05:15: process.

05:18: You'll see a confirmation banner on the bottom left corner, and you'll now see an

05:22: additional reconciliation available.

05:24: You can use the edit pencil to edit the basic information

05:27: you just provided, delete

05:29: if you would like to eliminate this reconciliation and try again, or print to see the

05:33: results of this three-way reconciliation.

05:37: Here you'll see three different numbers:

05:38: our bank statement balance, book balance, and client ledger balance. Your bank

05:43: statement balance is what you provided as part of this three-way reconciliation

05:46: process.

05:47: This is coming from your bank statement.

05:50: Your book ending date and balance

05:51: come from CARET Legal, and your client ledger

05:54: balances are the individual matters, with a trust ledger being tallied up.

05:58: What often happens is your book balance and your client ledger balance will be in

06:03: sync because both come from CARET,

06:05: but your bank statement balance may not be the same number. Often, that difference

06:09: comes from an unrealized deposit or uncashed checks. Those checks can be found in

06:14: the individual matters listed below.

06:22: This has been a demonstration of how to complete an account reconciliation and

06:26: three-way reconciliation within CARET Legal.

06:31: You have successfully completed an account reconciliation and a three-way

06:34: reconciliation within CARET Legal.

06:37: To verify success, ensure the reconciliation status updates to reconciled and review

06:42: the confirmation banners.

06:44: For further assistance, explore related trust accounting reports or consult the

06:48: CARET Legal support resources.

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