Legal Services

How to Record Third-Party Payments from a Client Trust Account

Recording a payment made directly from the Trust account to a third party (e.g., an expert witness or court reporter) on behalf of the client.

Account NameTypeDebit ($)Credit ($)
Client Trust LiabilityLiability (-)850.00-
Restricted Cash - Client Trust AccountAsset (-)-850.00

💡 Accountant's Note

In many cases, the firm uses the client's held funds to pay for case-related expenses (disbursements). Because the money is the client's, this does not hit the firm's P&L as an expense. Instead, it simply reduces the client's trust balance and the firm's restricted cash.

Practitioner & Systems Framework

💻 ERP Architecture

This should be recorded in the AP module but specifically mapped to the Trust bank account. Avoid using the firm's Operating account to prevent a 'reimbursable expense' loop.

⚠️ Audit Flags

Payments exceeding the client's balance. If the check is for $850 but the client only has $500 in trust, the firm has accidentally used $350 of another client's money.

📄 Required Documentation

Vendor invoice (expert witness/filing fee), check copy, and Client Matter authorization.

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Expert Analysis by Qusai Ahmad

General Accountant Supervisor & IFRS Specialist

Specialized in SAP GUI automation and Middle Eastern tax compliance. Building digital tools for the next generation of finance leaders.

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