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BankInitiatedReturnRisk.md

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BankInitiatedReturnRisk

The object contains a risk score and a risk tier that evaluate the transaction return risk because an account is overdrawn or because an ineligible account is used. Common return codes in this category include: "R01", "R02", "R03", "R04", "R06", "R08", "R09", "R13", "R16", "R17", "R20", "R23". These returns have a turnaround time of 2 banking days.

Properties

Name Type Description Notes
score SignalScore
risk_tier BankInitiatedRiskTier
any string name bool, date, datetime, dict, float, int, list, str, none_type any string name can be used but the value must be the correct type [optional]

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