> ## Documentation Index
> Fetch the complete documentation index at: https://docs.nuevesolutions.com/llms.txt
> Use this file to discover all available pages before exploring further.
# Use Cases
Here are some popular use cases for Automate Banking. If you have a use case that is not listed here, please reach out to us to discuss your requirements.
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## Group Move
Automatically move users between groups based on account type, age, deposit behavior, or risk status.
**1. Premium Account Upgrade**
* Based on the user's minimum total deposit over a defined period of time, automatically move them into a premium account group and send a push notification to inform them of the upgrade.
**2. New Users**
* Automatically move users into the correct group based on their account type 30 days after enrollment, ensuring they always have access to the appropriate features and resources.
**3. Disable Inactive Users**
* Automatically disable accounts for users who have not logged in for a defined period of time, reducing the attack surface and keeping account access limited to active users.
**4. Minors**
* Automatically move minor users into the appropriate group when they turn 16 or 18 years old, ensuring account permissions match their current age bracket.
**5. Suspected Fraud**
* Automatically disable accounts when fraud is suspected, containing risk quickly and preventing further unauthorized activity.
**6. No Open Accounts**
* Automatically manage users who no longer have any open accounts, keeping the user base aligned with active account relationships.
**7. Bankruptcy**
* Automatically move users to appropriate groups when they declare bankruptcy, ensuring their account access and permissions are adjusted accordingly.
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## Notifications
Send email or push notifications to users based on account activity, balances, or upcoming events.
**1. Promote New CD & High Yield Savings Rates**
* Send push or email notifications to eligible users when new CD or high yield savings rates launch, driving quick awareness and deposit growth.
**2. Maturing CD**
* Send email notifications to users with an upcoming CD maturity date, giving them time to decide on renewal or withdrawal.
**3. CD Renewal**
* Send email notifications to users with an upcoming CD renewal, keeping them informed before the renewal takes effect.
**4. Loan Payment Due**
* Send email notifications to users with an upcoming loan payment due, helping reduce missed or late payments.
**5. Low Balance**
* Send push notifications to users with a low account balance, helping them avoid overdraft fees.
**6. Personalized Offers**
* Send personalized offers to specific group customers based on their account type, transaction history, and other relevant criteria, increasing engagement and product adoption.
**7. Drive Loans**
* Send push notifications to users who have not applied for a loan, encouraging them to explore available loan products and services.
**8. Setup Direct Deposit**
* Send push notifications to users who have not set up direct deposit, encouraging adoption of a core banking feature.
**9. Fraud Alerts**
* Send push or email notifications to members when new fraud threats or suspicious activity are detected on their accounts, enabling quick awareness and response.
**10. Fraud Education**
* Send push or email notifications with fraud education content to account holders, helping them recognize and avoid common scams.
**11. Promote Third-Party Offerings**
* Send push or email notifications to eligible users promoting new third-party offerings and services, driving quick awareness and adoption.
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## On Login Popup
Show popups upon Online Banking login to collect missing information or prompt product adoption.
**1. Update Address**
* Prompt users with outdated or missing address information to update it upon login to Online Banking, keeping account records accurate and compliant.
**2. Update Income**
* Prompt users with outdated or missing income information to update it upon login to Online Banking, supporting accurate underwriting and risk assessment.
**3. Prompt Credit Card to New Users**
* Prompt new users to apply for a credit card upon login to Online Banking, encouraging adoption of a core banking product.