CUSTOMER INTELLIGENCE & WALLETS

Nigeria's Only CRM with Integrated Customer Wallets & Debt Ledgers

Transform one-time buyers into loyal repeat accounts. Tracepos empowers your business with pre-funded customer wallets, automated Accounts Receivable (Account 1150) debt ledgers, tiered wholesale price lists, and real-time WhatsApp statement delivery.

Customer Wallets
Pre-funded store credit balances
Airtight Debt Control
Credit limits & aging reports
Wholesale Price Tiers
Auto-pricing by customer group
CORE CRM & WALLET ARCHITECTURE

Grounded in `WalletController` and Financial Accounting

Built to handle customer relationships, financial credit balances, and tiered trade pricing.

Pre-Funded Customer Wallets

Allow customers to maintain stored cash balances in your business. Customers can top up via Paystack bank transfer or counter cash, and spend directly at POS with PIN or phone number authorization.

  • Managed wallet funding approvals (`approveFunding`)
  • Real-time wallet payment processing (`wallet/pay`)
  • Full transaction ledger statement per customer

Accounts Receivable & Debt Aging

Set strict credit limits per customer. Tracepos blocks cashiers from issuing goods on credit once limits are breached, and generates 30/60/90-day debt aging schedules for your recovery team.

  • Real-time posting to Accounts Receivable (1150)
  • Maximum credit limit threshold enforcement
  • Automated debtor balance statements via WhatsApp

360° Workspace Activity Timeline

Access a complete historical stream of every touchpoint: quotations requested, POS sales tickets, payment vouchers, returnable asset crates issued, and support notes (`workspace-timeline`).

  • Chronological log of orders, payments & crates
  • Staff notes and contact log history
  • Lifetime Customer Value (LTV) calculation

Tiered Customer Price Lists

Segment customers into Groups: Retail Walk-in, Wholesale Dealer, Sub-Distributor, or VIP. When a cashier selects a customer at checkout, Tracepos automatically applies their contracted price matrix.

  • Customer group price rule overrides
  • Volume discount thresholds (Carton/Pallet pricing)
  • Export and import custom price list templates

Automated Loyalty Points Engine

Reward repeat patronage. Customers earn configurable loyalty reward points for every Naira spent (`reward-point-settings`). Points can be redeemed at POS checkout for discounts or bonus inventory.

  • Configurable points earning & redemption rates
  • Reward point balance printed on receipt
  • Reward point redemption audit log

WhatsApp Ledger Statements

Deliver professional statement balances directly to the customer's WhatsApp in 1 click. Eliminates counter disputes over payments and significantly accelerates debt recovery turnaround.

  • 1-click WhatsApp PDF statement link
  • Automated SMS payment receipt alerts
  • Overdue payment reminder notifications
CASE STUDY: WHOLESALE & RETAIL APPAREL

"How 180 Customer Wallets Eliminated Daily Transfer Queues and Boosted Sales by 35%"

"Our wholesale buyers in Balogun Market buy 3 to 4 times a week. Waiting for bank transfer alerts at our counter during morning rush was driving customers to our competitors. With Tracepos, our top 180 wholesale buyers now maintain pre-funded store wallets. They transfer ₦500,000 at the start of the week, and their drivers simply pick up goods while the cashier debits their wallet in 5 seconds. Our customer retention and sales shot up 35% in 6 months."

FA
Mrs. Folashade Adeleke
CEO, Shade-Kiddies Wholesale Stores • Balogun Market, Lagos Island
180
Active Pre-Funded Customer Wallets
5 Seconds
Average Wallet Checkout Time
+35%
Repeat Wholesale Order Volume

Build Loyal Customers and Secure Receivables Today

Join ambitious Nigerian retailers and wholesale distributors who drive predictable repeat revenue with Tracepos CRM.