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Posted to issues@fineract.apache.org by "Francis Guchie (Jira)" <ji...@apache.org> on 2021/12/30 10:46:00 UTC

[jira] [Commented] (FINERACT-1461) Placing a cap on monthly deposits to freeze an account if the ceilings are hit

    [ https://issues.apache.org/jira/browse/FINERACT-1461?page=com.atlassian.jira.plugin.system.issuetabpanels:comment-tabpanel&focusedCommentId=17466816#comment-17466816 ] 

Francis Guchie commented on FINERACT-1461:
------------------------------------------

[~bgowda] [~ikimbrah] [~rrpawar] 

this issue is related to [FINERACT-130|https://issues.apache.org/jira/browse/FINERACT-130] & [FINERACT-482|https://issues.apache.org/jira/browse/FINERACT-482] 

> Placing a cap on monthly deposits to freeze an account if the ceilings are hit
> ------------------------------------------------------------------------------
>
>                 Key: FINERACT-1461
>                 URL: https://issues.apache.org/jira/browse/FINERACT-1461
>             Project: Apache Fineract
>          Issue Type: Improvement
>            Reporter: Francis Guchie
>            Assignee: Rahul Pawar
>            Priority: Major
>
> Take an example of a casual laborer who lives from hand to mouth. They open an account and are kept in a certain KYC Tier standard for example, no proof of residence
> If we set the maximum deposit in a month at 5,000 
> if they get deposits more than this amount, the account is frozen. until a due diligence is done to unfreeze the account or upgrade the customer 



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