Ideas for the Mambu Banking Engine

Daily "maximum withdrawal" limit for savings

Mambu currently supports a "maximum withdrawal" per transaction. But the client can make as many transactions with the limit as possible - thus practically overriding the limit. 

Many deposit-taking institutions also enforce a daily withdrawal limit (sum of all withdrawals per day). This limit can be a flat amount or a % of the account's available balance. 

This is a very typical current account feature and is also often required by AML and anti-fraud regulations. 

  • Rodica Levitchi
  • Jun 24 2014
  • Planned
  • Attach files
  • GIORGI SULAMANIDZE commented
    March 25, 2015 12:26

    I fully support this future.