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From "ASF GitHub Bot (JIRA)" <>
Subject [jira] [Commented] (FINERACT-130) Abillity to place a client's savings balance on hold
Date Wed, 21 Jun 2017 15:12:00 GMT


ASF GitHub Bot commented on FINERACT-130:

Github user Ippezrobert commented on the issue:
    @ShruthiRajaram , I assume this PR is for
Is it possible to include the following:-
    1. Status of Hold i.e Active or Inactive
    2. Blocking Type Blocking_enum e.g Account Freeze, Closing Freeze, Debit Freeze, Credit
Freeze, Balance Hold, Charge Hold, Collatoral Hold, Loan Hold
    3. Reason for Blocking account. Can be entered through Codes and Code values
    4. Blocking Period i.e Block up to. The period for which the account remains blocked and
when that period is reached Account is unblocked automatically by system through Job Scheduler.
Still manual unblock is possible before the specified period
    5. The user who has blocked the account be captured

> Abillity to place a client's savings balance on hold
> ----------------------------------------------------
>                 Key: FINERACT-130
>                 URL:
>             Project: Apache Fineract
>          Issue Type: Improvement
>            Reporter: Edward Cable
>            Assignee: Markus Geiss
> As reported by Robert Ippez at
> This fits into the more broader support of flagging/holding/freezing accounts for whatever
configurable purpose described at:
> 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
> *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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