Debt Recovery – Instalments Workflow

Task 1 Instalments Offered

Allocate a Custom Questionnaire

Enter details regarding the Instalments Offered. This information is used to pre-populate letters and fields: rn

Send Standard Document

Client Request Inst. on Instalment Offer

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Add an automatic keydate to matter

7 days – CHASECLI – “Accept instalments offer?”

Task 2 Instalments Offered – Response

Meet unmet keydates by type

CHASECLI

Allocate a Custom Questionnaire

Enter details regarding the debt. This information is used to pre-populate letters and fields:rn

Allocate a Custom Questionnaire

Enter details regarding the total debt outstanding. This information is used to pre-populate letters and fields:rnrn• Total debt outstanding

Allocate a Custom Questionnaire

Enter details regarding the instalments response. This information is used to pre-populate letters and fields:rn

Send Standard Document

Debtor Instalment Acceptance

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Send Standard Document

Debtor Instalment Rejection

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Display a message to the user

Set up keydates to chase debtor for instalments (if Instalment Period is “other””rnCriteria – if instalment offer accepted = yes AND if instalment period = otherrnrn

Add an automatic keydate to matter

CHASE_DBTR – 7 days, 14 days or 30 days. The keydates are linked to the field Date first instalment due, and then criteria based on Instalment period determines the frequency of the keydate. E.g. if user selects weekly, the keydate will be 7 days after the date first instalment due. These keydates then link to the next task 3, Instalment Management.

Add an automatic keydate to matter

7 days – CHASE_DBTR – “Full payment received?” Criteria – only if fw_agree_inst (client instructions dos page) = no

Task 3 Instalment Management

For use to manage instalments – keydates will generate on a weekly/fortnightly/monthly basis as appropriate and task will remain unticked until field “Final Instalment Paid” has been completed with “yes”.

If an Instalment becomes overdue, the user will be directed to the INSTALMENTS OVERDUE task.

Allocate a Custom Questionnaire

Enter details regarding the Instalment Management . This information is used to pre-populate letters and fields:rnrn

Add an automatic keydate to matter

CHASE DEBTOR – 7 days – Weekly Instalment Received?rncriteria if Instalment offer accepted = yes AND if Instalment period = Weekly AND if Final Instalment Paid is not Yes AND if Instalment status is NOT OverduernLinked to Task INSTALMENT MANAGEMENTrn

Add an automatic keydate to matter

CHASE DEBTOR – 14 days – Weekly Instalment Received?rncriteria if Instalment offer accepted = yes AND if Instalment period = Fortnightly AND if Final Instalment Paid is not Yes AND if Instalment status is NOT OverduernLinked to Task INSTALMENT MANAGEMENTrn

Add an automatic keydate to matter

CHASE DEBTOR – 30 days – Monthly Instalment Received?rncriteria if Instalment offer accepted = yes AND if Instalment period = Weekly AND if Final Instalment Paid is not YesrnAND if Instalment status is NOT Overdue Linked to Task INSTALMENT MANAGEMENTrn

Display a message to the user

Proceed to Instalments Overdue Task.rncriteria if Instalment Status = Overduern

Tick Task – Criteria – if Final Instalment Paid = Yes

Task 4 Instalments Overdue

Allocate a Custom Questionnaire

Enter details regarding the Instalments Overdue. This information is used to pre-populate letters and fields:rn

Send Standard Document

Debtor Instalment Overdue

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Send Standard Document

Client Request Inst. Re. Overdue Instalments

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Add an automatic keydate to matter

CHASE_DBTR – 7 days Issue proceedings? Criteria – if Instalments Offered field = Pre-ActionrnCHASE_DBTR– 7 days Proceed to judgment? Criteria – if Instalments Offered field = Post-ActionrnCHASECLI – 3 days Instructions re overdue instalmentrnLinked to Task 4 INSTALMENTS OVERDUE – CLIENT INSTRUCTIONSrn

Task 5 Instalments Overdue – Client Instructions

Meet unmet keydates by type

CHASECLI

Allocate a Custom Questionnaire

Enter details regarding the Instalments Overdue. This information is used to pre-populate letters and fields:

Display a message to the user

Criteria – if Chase overdue field = Norn“Client does not wish to pursue; proceed to close file”rn

Display a message to the user

Criteria – if Chase overdue field = Yes AND if Instalments Offered field = Pre-Actionrn“Client wishes to pursue; load “ISSUE PROCEEDINGS” workflow”rn

Display a message to the user

Criteria – if Chase overdue field = Yes AND if Instalments Offered field = Post-Actionrn“Client wishes to pursue; continue claim to judgment”rn

Task 6 Cheque Dishonoured – Chase

Allocate a Custom Questionnaire

Enter details regarding the Cheque Dishonoured. This information is used to pre-populate letters and fields:rnrn

Send Standard Document

Debtor Dishonoured Cheque

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Send Standard Document

Client Request Inst. re. Dishonoured Cheque

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Add an automatic keydate to matter

CHASE_DBTR – 7 days Issue proceedings? Criteria – if Proceedings Issued field = NornCHASE_DBTR – 7 days Proceed to judgment? Criteria – if Proceedings Issued field = YesrnCHASECLI – 3 days Instructions re dishonoured chequernrn

Linked to Task CHEQUE DISHONOURED – CLIENT INSTRUCTIONS

Task 7 Cheque Dishonoured – Client Instructions

Meet unmet keydates by type

CHASECLI

Allocate a Custom Questionnaire

Enter details regarding the Cheque Dishonoured. This information is used to pre-populate letters and fields:rnrn

Display a message to the user

Criteria – if Chase Dishonoured Cheque = Norn“Client does not wish to pursue; proceed to close file”rn

Display a message to the user

if Chase Dishonoured Cheque = Norn“Check client ledger and WIP”

Display a message to the user

Criteria – if Chase Dishonoured Cheque = Yes AND if Proceedings Issued field = Norn“Client wishes to pursue; load “ISSUE PROCEEDINGS” workflow”rn

Display a message to the user

Criteria – if Chase Dishonoured Cheque = Yes AND – if Proceedings Issued field = Yesrn“Client wishes to pursue; continue claim to judgmentu0022rn

Task 8 Final Instalment Paid

Meet unmet keydates by type

CHASE_DBTR

Allocate a Custom Questionnaire

Enter details regarding the Instalment Management . This information is used to pre-populate letters and fields:rn

Allocate a Custom Questionnaire

Enter details regarding the debt. This information is used to pre-populate letters and fields:rnrn

Allocate a Custom Questionnaire

Enter details regarding the total debt outstanding. This information is used to pre-populate letters and fields:rnrn

Send Standard Document

Debtor Acknowledge Paymt of Final Instalment

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Send Standard Document

Client confirm payment received

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Add an automatic keydate to matter

REMINDER – Payment cleared? 7 daysrn- criteria if full payment made = yes rn

Linked to task FINAL INSTALMENT PAYMENT CLEARED

Task 9 Final Instalment Cleared

Meet unmet keydates by type

REMINDERrnCHASE_DBTRrn

Allocate a Custom Questionnaire

Enter details regarding the Close file. This information is used to pre-populate letters and fields:rnrn

Display a message to the user

u0022Check client ledger and WIPu0022

Send Standard Document

Client confirm file to be closed

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Display a message to the user

u0022Close file in the usual manner”rnCriteria If total payment cleared = yes and if close file = yesrn

Document pack for this workflow

Client confirm payment received

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Debtor Acknowledge Paymt of Final Instalment

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Debtor Dishonoured Cheque

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Client Request Inst. Re. Overdue Instalments

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Client Request Inst. re. Dishonoured Cheque

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Debtor Instalment Overdue

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Debtor Instalment Rejection

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Debtor Instalment Acceptance

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Client Request Inst. on Instalment Offer

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Client confirm file to be closed

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