[ https://issues.apache.org/jira/browse/FINERACT-1461?page=com.atlassian.jira.plugin.system.issuetabpanels:comment-tabpanel&focusedCommentId=17466816#comment-17466816 ]
Francis Guchie commented on FINERACT-1461: ------------------------------------------ [~bgowda] [~ikimbrah] [~rrpawar] this issue is related to [FINERACT-130|https://issues.apache.org/jira/browse/FINERACT-130] & [FINERACT-482|https://issues.apache.org/jira/browse/FINERACT-482] > Placing a cap on monthly deposits to freeze an account if the ceilings are hit > ------------------------------------------------------------------------------ > > Key: FINERACT-1461 > URL: https://issues.apache.org/jira/browse/FINERACT-1461 > Project: Apache Fineract > Issue Type: Improvement > Reporter: Francis Guchie > Assignee: Rahul Pawar > Priority: Major > > Take an example of a casual laborer who lives from hand to mouth. They open > an account and are kept in a certain KYC Tier standard for example, no proof > of residence > If we set the maximum deposit in a month at 5,000 > if they get deposits more than this amount, the account is frozen. until a > due diligence is done to unfreeze the account or upgrade the customer -- This message was sent by Atlassian Jira (v8.20.1#820001)