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Posted to issues@fineract.apache.org by "Rahul Pawar (Jira)" <ji...@apache.org> on 2022/03/30 12:35:00 UTC
[jira] [Commented] (FINERACT-130) Abillity to place a client's savings balance on hold
[ https://issues.apache.org/jira/browse/FINERACT-130?page=com.atlassian.jira.plugin.system.issuetabpanels:comment-tabpanel&focusedCommentId=17514668#comment-17514668 ]
Rahul Pawar commented on FINERACT-130:
--------------------------------------
Community App : https://github.com/openMF/community-app/pull/3466
Fineract : https://github.com/apache/fineract/pull/2220
> 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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