Billing Workflow with Retainers

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00:00: In this video, I'm going to walk you through the billing, workflow, incurred, legal,

00:04: specifically, focusing on how things work when you're using retainers.

00:10:

00:11: We'll go step by step from creating billable activity to generating invoices all the

00:17: way through applying retainer funds and sending invoices out to clients.

00:20: Let's go ahead and get started.

00:23: At a high level,

00:25: the billing workflow in Carrot Legal includes creating billable activities,

00:29: generating and reviewing pre-bills,

00:32: finalizing invoices,

00:34: applying trust or retainer funds, sending invoices to clients, and receiving

00:39: payments.

00:39: When retainers are involved, the key difference is that payments often come from

00:44: trust funds that were deposited earlier, rather than being paid after invoicing.

00:51: Let's start with creating billable activity, specifically time entries, since that's

00:56: the foundation of most billing.

00:58: There are several ways to track time in Carrot Legal.

01:02: You can do it automatically by capturing time from emails, phone calls, or calendar

01:07: events.

01:07: You can also track time using the timer, the mobile app, tasks, or the Matter

01:14: Activity log.

01:16: You can enter time manually using the Quick Add menu and selecting New Time Entry by

01:22: heading over to Time section,

01:25: Time Entries tab and clicking the plus sign on the right side to to create new time

01:29: entry, or within the matter page from the time and expenses tab.

01:36: The key here is consistency, making sure all your billable time is captured

01:41: accurately before billing.

01:44: Next, let's talk about flat fees and expenses.

01:46: For flat fees, head to the time section, then the flat fee tab.

01:52: Click the plus sign on the right side of the green bar to add your entry.

01:57: You can also add flat fees directly inside the matter.

02:02: For expenses,

02:04: Carrot Legal supports soft costs, hard costs like checks or credit cards, vendor

02:10: bills, and even interest on overdue invoices.

02:15: You can enter expenses from the expenses tab in the time section, from

02:20: the matter view, the quick add menu by selecting new expense as a soft cost or new

02:26: check as a hard cost, or heading over to the accounting

02:32: section

02:33: under vendors and bills tab, where you can create a new vendor bill.

02:39: The goal is to make sure everything that is billable and not just time is included.

02:46: Once your activities are in place, it's time to generate a pre-bill.

02:51: To do this, go to the accounting, then open invoices and payments tab.

02:56: Click the plus sign on the right side and from here you can choose to invoice

03:01: unbilled activities or create an invoice from scratch.

03:05: If you're starting from scratch, you'll manually add items like time, flat fees, or

03:11: expenses.

03:12: In this video, we are going to build existing unbilled activities.

03:18: In the Generate Invoices screen, set your filters.

03:23: Set the date range,

03:25: select the matter if you are billing an individual matter,

03:29: and any other filters as needed.

03:32: Click Generate Invoice.

03:34: If you'd like to see the details of what is captured, click on Manual Select Items

03:40: and turn on the toggle Show Details.

03:43: By clicking the arrow next to the billable line item, you can now see the details of

03:50: captured activities such as flat fees, time, expenses,

03:56: or interest.

03:59: Select your matters that you'd like to create the invoices for,

04:03: or

04:07: switch back to Select all items to generate.

04:10: Then click Generate invoice.

04:13: Confirm the invoice date and due date, then click Generate.

04:19: The drafts will be created and you'll see the confirmation along with the invoice

04:23: numbers.

04:24: By design, the system is going to leave you here on this generation page so that you

04:30: can continue modifying filters, selecting additional matters individually, and

04:34: generating additional invoices.

04:37: If you're done here, click back to all invoices to return to the accounting module

04:43: into the invoices and payments tab.

04:47: And Garrett Legal prebills show up as draft invoices.

04:53: Here we will see all the invoices that we have, but by clicking on the draft filter,

04:58: we can narrow down our list to draft invoices only.

05:03: Again, you can find these drafts by heading over to the accounting section, invoices

05:07: and payments tab, or

05:10: directly inside the matter page.

05:13: In the matter page, click on the invoices tab where you will see all approved or any

05:19: invoices that are still in a draft mode pertaining to this particular matter.

05:26: If you wish to print the drafts, you can do so by selecting them

05:31: all and clicking multi-select options button, then selecting print selected

05:37: invoices.

05:39: Under multi-select options, you will also notice other commands.

05:42: such as approving the invoices in bulk or deleting them.

05:48: When deleting a bill, all activity captured in this draft will be returned with an

05:53: unbilled status.

05:56: If you would like to make any changes to the invoice,

06:01: you can do so by clicking the three-dot menu on the right

06:05: and select edit.

06:07: You can also click on the invoice number

06:12: In this draft preview screen, we can edit each individual line item by clicking the

06:18: edit button or delete them by clicking this trash can icon.

06:23: Add new line item such as time entries, flat fees or expenses.

06:31: You can also change the

06:34: invoice date or the due date.

06:36: Add an invoice level discount.

06:39: Add notes that will be visible on the invoice or internal notes.

06:45: Reviewing the drafts is an important step.

06:47: Make sure everything looks accurate before finalizing.

06:53: Depending on your firm's setup, your prebills may need approval.

06:58: If approval is enabled, you can submit invoices for approval so another user can

07:03: review and approve individually or in bulk.

07:06: Alternatively, you can approve it directly from here.

07:10: Once the invoice is approved,

07:16: the status of the bill will change from draft to not paid,

07:20: and you can then return to the invoices list.

07:28: Let's approve the remaining drafts in bulk.

07:34: I'm going to select, use the multi-select option,

07:38: and select approve invoices.

07:43: Once all the drafts have been approved, we are ready

07:46: for the key step for this process, applying retainer or trust funds.

07:53: To apply retainer funds, go to invoices and payments tab in accounting or open the

07:59: matter

08:03: and go to the invoices tab.

08:05: In the matter, we're going to click the plus sign and

08:09: select apply trust retainers.

08:12: I'm going to head over to the accounting and

08:16: click the plus sign on the right side here.

08:18: And here in the trust column, you will see two options.

08:22: Apply trust retainer to apply trust individually,

08:26: matter by matter,

08:27: or apply trust retainer funds as a batch.

08:31: Let's look at both options.

08:33: Select Apply Trust Retainer.

08:37: Choose the matter.

08:41: Select the correct bank accounts from trust to operating in our case.

08:47: We're going to see what

08:49: is the trust balance on this matter

08:52: and select Appropriate Invoices.

08:55: Then click Apply Funds.

08:59: If you want to apply funds across multiple matters,

09:03: you can use Apply Trust Retainer as a batch.

09:09: In the Bulk Apply Trust Retainer screen,

09:11: select the bank account where the trust retainer funds are located, whether it's

09:16: trust or operating.

09:19: If it's trust, select the trust account.

09:22: Transfer to account will be our operating account.

09:25: verify the applied date,

09:28: and set any additional filters if needed.

09:33: Click Apply and Close to apply payments all at once.

09:37: Once Carried Legal completes the task, it will send you a confirmation email.

09:43: One important note.

09:45: Carried Legal tracks these transactions, but it does not physically move funds in

09:50: your bank account.

09:51: This step still needs to be handled separately by your firm.

09:58: Once your invoices are finalized and payments from trust are applied, the status of

10:02: those invoices will be changed to paid or partially paid.

10:07: And now it's time to send them out.

10:11: You have a few options here.

10:13: First, using Bulk Billing Center.

10:17: It allows you to send multiple invoices at once.

10:22: Set the date range of

10:28: the invoices that you'd like to email.

10:32: In the next screen, set additional filters if needed, such as attorney, practice

10:37: area, or particular matter or the client.

10:42: In the next screen, review the invoices where you'd have an opportunity to exclude

10:47: some invoices from the emailing.

10:52: And in the final screen, you can customize your message.

10:56: Click blast and close to send out all the invoices.

11:01: If you have carrot pay enabled, these invoices will go out with a pay now link.

11:07: This option is great for efficiency.

11:11: Another option is to send individual invoices by

11:16: clicking the three dot menu on the right side of the invoice line item and selecting

11:22: send payment link.

11:25: Each email will include a PDF and a payment link if Carat Pay is enabled.

11:34: Select the recipient and

11:40: click send.

11:46: And the third option is to share invoices securely via Caret Portal.

11:52: Click the three-dot menu and select Share via Portal.

11:57: Select the contact that you'd like to share the invoices with.

12:03: Clients get notified via email,

12:05: and they can view documents in their Portal account and pay online if Caret Pay is

12:10: enabled.

12:13: All of these options make it easy to communicate clearly with your clients.

12:18: Finally, let's talk about receiving payments.

12:22: Payments can be made directly to a single invoice by

12:26: clicking the three-dot menu on the right side of the invoice line item and select

12:31: Record Payment.

12:35: You can also apply a payment to multiple invoices by clicking the plus sign

12:41: on the right side of the green bar and select Apply Direct Payment.

12:47: This flexibility makes it easy for clients to pay and for your firm to record those

12:54: payments accurately.

12:56: And that's the full workflow.

12:59: We covered creating billable activity,

13:02: generating and reviewing invoices,

13:05: applying retainer funds,

13:07: sending invoices,

13:09: and receiving payments.

13:12: you

13:15: Here at legal provides a really comprehensive system to help you manage building

13:19: efficiently.

13:20: Especially when retainers are involved.

13:23: Thanks so much for watching and feel free to revisit this tutorial.

13:26: Anytime you need a refresher.

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