Edward Cable created FINERACT-130:
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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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