intermediate
wallet
credits
refunds

Wallet Management

Guide to managing customer wallets in Levy Fleets - add credits, process refunds, manage bonuses, and track transaction history.

Levy Fleets Team25 de diciembre de 202510 min read

Wallet Management

Every customer has a wallet that stores prepaid credits and promotional bonuses. This guide covers how to view, manage, and troubleshoot customer wallets.

Understanding Wallets

Wallet Components

ComponentDescription
BalanceReal money credits the customer added
BonusPromotional credits given by operators
TotalSum of balance + bonus (available to spend)

How Payments Work

When a customer pays for a ride:

  1. Bonus credits used first - Promotional credits are deducted
  2. Balance used second - After bonus is depleted
  3. Payment method charged - If wallet insufficient

This order maximizes promotional credit usage.

Viewing Wallet Details

From Customer Profile

  1. Navigate to Customers
  2. Click on the customer
  3. View wallet in the profile summary
  4. Click Wallet Details for full history

Wallet Information Shows

  • Current balance amount
  • Current bonus amount
  • Total available funds
  • Recent transactions
  • Payment methods on file

Adding Credits

Manual Credit Addition

To add credits to a customer wallet:

  1. Open customer details
  2. Click Add Credit
  3. Enter the amount (in dollars)
  4. Select credit type:
    • Balance - Regular funds
    • Bonus - Promotional credits
  5. Enter a reason/note
  6. Click Add Credit

Credit Notes

Always include a note explaining why credits were added. This creates an audit trail for accounting and customer service.

Common Credit Scenarios

ScenarioCredit TypeNote Example
Refund for ride issueBalance"Refund for ride #12345 - vehicle malfunction"
Promotional offerBonus"Welcome bonus - new user promotion"
Service recoveryBonus"Compensation for service issue on 12/25"
Referral rewardBonus"Referral bonus - referred user ABC"

Processing Refunds

When to Issue Refunds

  • Customer was overcharged
  • Vehicle malfunction during ride
  • Service unavailable
  • Legitimate billing dispute
  • Promotional error

Refund Process

  1. Review the ride or transaction
  2. Determine refund amount
  3. Add credit to wallet (preferred) OR
  4. Process payment refund (to original method)

Wallet Credit vs. Payment Refund

MethodSpeedBest For
Wallet CreditInstantService recovery, small amounts
Payment Refund3-5 daysLarge amounts, customer request

Wallet Credits Preferred

Wallet credits are instant and encourage repeat usage. Use payment refunds only when specifically requested or required.

Managing Bonuses

Bonus Credits

Bonus credits are promotional funds that:

  • Are used before regular balance
  • May have expiration dates
  • Cannot be withdrawn as cash
  • Appear separately in the wallet

Adding Bonuses

  1. Open customer details
  2. Click Add Credit
  3. Select Bonus type
  4. Enter amount
  5. Add promotional note
  6. Confirm

Bonus Expiration

Configure bonus expiration in Settings:

  • Bonuses can expire after X days
  • Expired bonuses are automatically removed
  • Customers receive expiration notifications

Bulk Bonus Distribution

To give bonuses to multiple customers:

  1. Select customers from the list
  2. Click Bulk Actions > Process Wallet
  3. Select Add Bonus
  4. Enter amount
  5. Enter promotional note
  6. Confirm

Transaction History

Viewing Transactions

Each wallet shows complete history:

  • Date and time
  • Transaction type
  • Amount (+ or -)
  • Running balance
  • Notes/references

Transaction Types

TypeDescription
Credit AddedManual balance addition
Bonus AddedPromotional credit added
Ride ChargeCharge for completed ride
RefundCredit returned
Bonus ExpiredPromotional credit expired
AdjustmentManual correction

Exporting History

To export transaction history:

  1. Open customer wallet
  2. Click Export
  3. Select date range
  4. Download CSV

Payment Methods

Viewing Payment Methods

Customers can add payment methods in the app:

  • Credit/debit cards
  • Digital wallets (Apple Pay, Google Pay)

Operators can see:

  • Last 4 digits
  • Card type
  • Expiration status

Payment Issues

If a payment method fails:

  • Customer is notified
  • Ride may be ended automatically
  • Account may be blocked until resolved

Negative Balances

How Negative Balances Occur

  • Ride ended but payment failed
  • Pending charge not yet collected
  • Technical payment issue

Handling Negative Balances

  1. Customer must add funds to resolve
  2. Account may be blocked until resolved
  3. Future rides require positive balance
  4. Operators can write off small amounts

Writing Off Balances

For small uncollectible amounts:

  1. Open customer wallet
  2. Add credit equal to negative amount
  3. Note: "Write-off - uncollectible"
  4. Balance returns to zero

Audit Trail

All write-offs should be documented and approved according to your financial policies.

Wallet Settings

Global Settings

Configure wallet behavior in Settings:

SettingDescription
Minimum BalanceRequired balance to start ride
Low Balance AlertNotify customer at this threshold
Bonus ExpirationDays until bonuses expire
Auto-ReloadAllow automatic wallet funding

Auto-Reload

When enabled, customers can set:

  • Reload amount ($10, $20, $50, etc.)
  • Trigger threshold (reload when below $X)
  • Payment method for reload

Best Practices

Credit Management

  • Always document credit reasons
  • Use consistent note formats
  • Review large credits before processing
  • Track promotional credit costs

Refund Guidelines

  • Respond to refund requests promptly
  • Verify claims before refunding
  • Use wallet credits when possible
  • Document all refunds thoroughly

Fraud Prevention

  • Watch for unusual credit patterns
  • Flag accounts with repeated refunds
  • Review large bonus distributions
  • Monitor for abuse of promotions

Reporting

Wallet Reports

Track wallet metrics:

  • Total funds in customer wallets
  • Bonus credits outstanding
  • Refunds issued (daily/weekly/monthly)
  • Credit utilization rates

Financial Reconciliation

  • Wallet credits are liability
  • Track promotional costs
  • Reconcile refunds with revenue
  • Monitor write-offs

Need Help?

For wallet-related questions, contact support@levyelectric.com.