Attorney trust account reconciliation

Know where every dollar stands.

Shtim keeps your attorney trust, escrow, and IOLA accounts reconciled at the matter level, week after week. You always know what portion of the balance belongs to whom — without anyone at your firm maintaining it.

IOLA Trust ••••4218 Reconciled • Aug 24
Illustrative client reconciliation view with sample data
Date Transaction Amount Running balance Paid to Matter
Aug 17 Deposit — escrow received +75,000.00 259,250.00 Deposit Ridgeview
Aug 18 Wire out — settlement −42,500.00 216,750.00 R. Kaplan · Client Kaplan
Aug 18 Check 1042 — distribution −18,325.40 198,424.60 Feldman heirs · Third party Est. Feldman
Aug 19 Deposit — contract deposit +12,000.00 210,424.60 Deposit Marsh Closing
Aug 20 Check 1043 — earned fee −7,500.00 202,924.60 Firm operating · Fees Kaplan
Aug 21 Check 1044 — title company −13,150.00 189,774.60 Hallmark Title · Third party Marsh Closing
Posted bank balance
$189,774.60
Total matter balances (10 matters)
$189,774.60
Reconciliation difference
$0.00

Swipe the table to see every column

Illustration of the client reconciliation view — sample data

Sundays
Weekly reconciliation cutoff
Matter-level
A running balance for every open matter
Per account
Capacity you choose, priced per account
New York
Trust, escrow, and IOLA accounts

What you get

Records that stay current between month-ends

Trust-account questions rarely arrive on a convenient schedule. The answer should already be there when one does.

A current answer, always

Every open matter carries its own running balance and its own history. When someone asks what you hold for a matter, you look it up rather than reconstruct it.

Exceptions in front of you

Anything that cannot be identified from the bank record comes to your firm with the detail needed to answer it — rather than quietly sitting unresolved.

A record that holds up

Every import, assignment, approval, and correction is recorded with who did it and when. Finalized periods are corrected through a revision trail, never rewritten.

Scope

What Shtim does not do

Trust accounts are the firm’s responsibility, and the boundaries of an outside recordkeeping service should be stated plainly rather than discovered later.

  • Shtim does not move, transfer, authorize, or control client funds.
  • Shtim does not initiate wires or ACH transactions, issue or sign checks, or make deposits or withdrawals.
  • Shtim does not decide whether funds should be deposited or disbursed, or who is entitled to them.
  • Shtim does not provide legal advice, legal representation, audit, or assurance services.
  • Shtim does not perform historical reconstruction or cleanup of prior periods.
  • Shtim does not receive authority to initiate transactions or change permissions on your bank account.

How it works

You hand off the work. You keep the control.

Three things happen, and only one of them involves you.

ONE

You give us view access

Read-only access to the account’s posted activity, and the list of matters you currently hold funds for. That is the whole setup.

TWO

Shtim does the reconciliation

Every week, posted activity is reviewed and attributed to matters, and the two sides are compared. You do not touch it.

THREE

You answer what only you can

When a transaction cannot be identified from the bank record, it comes to you with everything needed to answer it. Usually a few taps.

Pricing

You choose the weekly capacity

No packages to pick between. Name the number of posted transactions a week the account needs covered and the price follows from it, plus a one-time setup fee per account.

First 20 transactions / week
$250
Each additional block of 10
+$100
One-time setup, per account
$500
Each block of 10 over capacity
$150

Capacity is sold in blocks of ten and priced per account. Changes apply prospectively.

Next step

Enroll a trust account

Enrollment happens online: choose the weekly capacity, enter your open matters and their balances, execute the engagement agreement, and set up payment. If you would rather talk it through first, ask us instead.