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https://issues.apache.org/jira/browse/FINERACT-130?page=com.atlassian.jira.plugin.system.issuetabpanels:comment-tabpanel&focusedCommentId=16516847#comment-16516847
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Sendoro Juma commented on FINERACT-130:
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Hello [~Ippez]
How is it now?
> 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
> Priority: Major
>
> 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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