Deposits

Deposits

Deposits is the other side of the book — money customers place with you rather than borrow. It handles fixed deposits, recurring deposits with monthly contributions, interest payouts, maturity, auto-renewal and pre-mature withdrawal.

Where to find it

Go to Customer Loan > Deposits.

Fixed or recurring

Fixed DepositRecurring Deposit
Paid inOne lump sum at the start.A monthly contribution over the term.
Maturity amountKnown from day one.Builds as contributions arrive.
Ongoing entryNone.Add Contribution each period.

What the list shows

ColumnDescription
Deposit #The deposit reference.
DepositorWhose money it is.
Deposit TypeFixed or recurring.
Deposit DateWhen it started.
Deposit AmountWhat was placed.
Interest RateWhat you pay on it.
Maturity DateWhen it falls due.
Maturity AmountWhat you will owe then.
StatusActive, matured, closed or withdrawn early.
Deposits maturing in the next thirty days are a cash commitment, not a statistic. The Overview shows the figure specifically so it can be funded before the dates arrive.

Interest payout

Interest can be paid periodically through the term or added at maturity. Each periodic payout is recorded against the deposit, and Last Periodic Payout shows when the most recent one was made.

RD Contributions

Recurring deposits take a contribution each period. Add Contribution records one — the amount must be positive and the date valid. The maturity amount recalculates as contributions arrive.

At maturity

OptionWhat happens
Maturity PayoutThe deposit and its interest are paid out and the deposit closes.
Auto-renew at MaturityA new deposit is created on the same terms, and the original closes noting the renewal.

Pre-mature Withdrawal

A customer taking their money out early is handled by Process Pre-mature Withdrawal. A pre-mature penalty applies as a reduction to the interest rate, and the charge posts to its own account. A deposit already closed cannot be withdrawn again.

Certificates

Fixed and recurring deposits each print a certificate for the depositor, carrying the certificate number, amount, rate, maturity and the authorised signatory.

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