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https://issues.apache.org/jira/browse/FINERACT-1461?page=com.atlassian.jira.plugin.system.issuetabpanels:comment-tabpanel&focusedCommentId=17478710#comment-17478710
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Francis Guchie commented on FINERACT-1461:
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[~ikimbrah] [~eroemma] [~mkaitesi] [~rrpawar] lets think about this
> 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
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