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From "Edward Cable (JIRA)" <j...@apache.org>
Subject [jira] [Created] (FINERACT-130) Abillity to place a client's savings balance on hold
Date Tue, 29 Mar 2016 22:22:25 GMT
Edward Cable created FINERACT-130:
-------------------------------------

             Summary: 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: Edward Cable
            Assignee: Markus Geiss


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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