[jira] [Assigned] (FINERACT-130) Abillity to place a client's savings balance on hold

["Francis Guchie (Jira)" <ji...@apache.org>]

     [ https://issues.apache.org/jira/browse/FINERACT-130?page=com.atlassian.jira.plugin.system.issuetabpanels:all-tabpanel ]

Francis Guchie reassigned FINERACT-130:
---------------------------------------

    Assignee: Rahul Pawar

> Abillity to place a client's savings balance on hold
> ----------------------------------------------------
>
>                 Key: FINERACT-130
>                 URL: https://issues.apache.org/jira/browse/FINERACT-130
>             Project: Apache Fineract
>          Issue Type: Improvement
>            Reporter: Ed Cable
>            Assignee: Rahul Pawar
>            Priority: Major
>
> As reported by Robert Ippez at https://mifosforge.jira.com/browse/MIFOSX-2509
> This fits into the more broader support of flagging/holding/freezing accounts for whatever configurable purpose described at: https://goo.gl/AJfSGL
> In case a client has died and there are no proper documents to support transfer of ownership, such accounts should be placed on Hold - no transactions especially withdrawals should be permitted.
> *Hold Reason - (Code & Code values maybe):-*
> * Passbook loss
> * Illegal entries (Fraud)
> * Guarantying a loan
> * Compulsory Savings (e.g 20% of Loan Amount)
> * Hold for Fixed Deposit etc
> *Assumptions*
> When Account is on hold, closing of the account should not be permitted.
> Available Balance i.e withdraw-able amount should be less than the (Hold Amount + Min Balance required)



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