Posting Restriction
Account | Servicing & Maintenance

Banks employ posting restrictions to regulate transactions in accounts. Posting restrictions are transaction-based rules that prevent transactions from being posted to an account for the purpose of operational control. A typical business case in which a bank uses a posting restrictions to regulate credits into an account is for non-resident accounts, where there may be restrictions on depositing local currency amounts into the account.

Account Facilities
Account | Servicing & Maintenance

Facilities for an account control the list of available services or facilities for the arrangement account. For example, if an account has the facility of overdraft, passbook, cheque, and so on can be found using the facility property.