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TR WORKFLOWS von Mind Map: TR WORKFLOWS

1. WF 3 | Account Created | Full reg no money sent

1.1. IF BRANCH

1.1.1. YES all verified

1.1.1.1. Confirmation email that acc is verified | PASS

1.1.1.1.1. Delay by 1 day

1.1.1.1.2. EMAIL 1 | Reminder to make 1st transaction

1.1.1.1.3. Delay 2 days

1.1.1.1.4. Push / sms

1.1.1.1.5. EMAIL 2 | Reminder to make transaction

1.1.1.1.6. Delay 3 days

1.1.1.1.7. EMAIL 3 | reminder to make transaction

1.1.1.1.8. Delay 5 days

1.1.1.1.9. EMAIL 4 | Reminder to make transactions

1.1.1.1.10. Delay 7 days

1.1.1.1.11. SMS / Push

1.1.1.1.12. EMAIL 5 | Reminder to make transactions

1.1.2. NO not verified

1.1.2.1. Confirmation email that acc is not verified | FAILED

1.1.2.1.1. Delay 2m

1.1.2.1.2. Create ticket for service to follow up on this lead

1.1.2.1.3. EMAIL 1 | Upload the right ID / Picture with guidelines on best practices - we are putting you in touch with customer service to assist

1.1.2.1.4. IF BRANCH

2. WF 4 | Transaction TRIGGER | QUOTE CREATED GOAL | TRANSFER

2.1. IF BRANCH

2.1.1. YES TRANSFERRED

2.1.1.1. IF BRANCH

2.1.1.1.1. YES Wallet

2.1.1.1.2. NO Wallet but yes Transaction

2.1.2. NO TRANSFERRED

2.1.2.1. EMAIL 1 | Pay for your transfer

2.1.2.2. Delay 24h

2.1.2.3. Email 2 | Quote expired

3. WF 5 | Post dispatch TRIGGER | Transfer confirmed DEAL WF

3.1. IF BRANCH

3.1.1. Yes Bank transfer

3.1.1.1. EMAIL 1 | Money received

3.1.1.2. EMAIL 1 | problem with transfer

3.1.1.3. Ticket creation for follow up CS

3.1.2. Yes Mobile money

3.1.2.1. EMAIL 1 | Money received

3.1.2.2. EMAIL 1 | problem with transfer

3.1.2.3. Ticket creation for follow up CS

3.1.3. Yes Cash pickup

3.1.3.1. EMAIL 1 | Money received

3.1.3.2. EMAIL 1 | problem with transfer - we won't know if there's a problem. we can't inform the customer. the provider doesn't flag it a a problem

4. WF 6 | Reset your pin

5. WF 1 | Lite reg TRIGGER | LITE REG GOAL | CREATE ACCOUNT TO BECOME LITE REG - we need Email, phone, password

5.1. EMAIL 1 | Welcome email

5.2. Delay 1 hour

5.3. EMAIL 2 | Follow up to complete account

5.4. Delay 1 days

5.5. Push notification / sms

5.6. EMAIL 3 | 2nd Follow up reminder to complete account registration

5.7. Delay 3 days

5.8. EMAIL 4 | 3rd Followup reminder to complete account registration

5.9. Delay 2 days

5.10. Push / sms

6. WF 2 | Attempt to be verified TRIGGER | Completed registration but awaiting docs like ID etc GOAL | Full registered

6.1. Delay 20 min

6.2. EMAIL 1 | Waiting for customer to send docs for verification

6.3. Delay 1 day

6.4. Push notification / sms

6.5. EMAIL 2 | Reminder to upload docs needed

6.6. Delay 2 day

6.7. Push Notifications

6.8. EMAIL 3 | Reminder to upload docs needed

7. WF 7 | Refer a friend TRIGGER | Customer wants to refer a friend GOAL | refer a friend and encourage first transaction of £250 so both referrer and referee both receive £25 TO REFER A FREIND - we need to send Email, phone number, password

7.1. EMAIL 1 | Email to all customers about the refer a friend programme

7.1.1. Landing page with details - this page will include the offer details, the terms & conditions, FAQs, the list of participating countries and the requirements

7.1.1.1. refer a friend promo page for each customer

7.1.1.1.1. refer a friend landing page for referee

7.2. Delay 2 days

7.3. EMAIL 2 | Reminder all customers who haven't referred a friend.

7.3.1. Landing page with details - this page will include the offer details, the terms & conditions, FAQs, the list of participating countries and the requirements

7.3.1.1. refer a friend promo page for each customer

7.3.1.1.1. refer a friend landing page for referee

7.4. Push Notifications

7.5. EMAIL 3 | Reminder all customers who haven't referred a friend.

7.5.1. Landing page with details - this page will include the offer details, the terms & conditions, FAQs, the list of participating countries and the requirements

7.5.1.1. refer a friend promo page for each customer

7.5.1.1.1. refer a friend landing page for referee

7.6. EMAIL 4 | encourage the referee to make a transaction

7.7. EMAIL 5 | reminder to encourage the referee to make a transaction

7.8. EMAIL 6 | reminder encourage the referee to make a transaction