Class Risk
Object representing an existing Risk record
Properties
| NAME | TYPE | DESCRIPTION |
|---|---|---|
| DailyAmountLimit | System.Decimal | Only Required if ProfileName is not supplied. Decimal field max value is 999999999. Value must be less than or equal to PeriodAmountLimit. Limit of total amount per day. |
| DailyCountLimit | System.Int32 | Decimal field max value is 999999999. Value must be less than or equal to PeriodCountLimit. Limit of checks per day. Required field. |
| PeriodAmountLimit | System.Decimal | Only Required if ProfileName is not supplied. Decimal field max value is 999999999. Value must be greater than or equal to DailyAmountLimit. Limit of checks per period. |
| PeriodCountLimit | System.Int32 | Only Required if ProfileName is not supplied. Decimal field max value is 999999999. Value must be greater than or equal to DailyCountLimit. |
| ProfileName | System.String | Name given to identify the Risk Profile in the EPS system. Maximum length is 50 characters. Profile Name must be unique. |
| RiskAction1 | RiskAction | Valid Risk Actions are Disabled, Approve, Suspend. Action that can be taken for Risk Setting 1 - Minimum number of days since enrollment |
| RiskAction2 | RiskAction | Valid Risk Actions are Disabled, Approve, Suspend. Action that can be taken for Risk Setting 2 - Minimum number of deposits since enrollment |
| RiskAction3 | RiskAction | Valid Risk Actions are Disabled, Approve, Suspend. Action that can be taken for Risk Setting 3 - Zero successful deposits within the last number of days |
| RiskAction4 | RiskAction | Valid Risk Actions are Disabled, Approve, Suspend. Action that can be taken for Risk Setting 4 - Rejected deposits within the last number of days |
| RiskAction5 | RiskAction | Valid Risk Actions are Disabled, Approve, Suspend. Action that can be taken for Risk Setting 5 - MICR Denylist violations within the last number of days |
| RiskAction6 | RiskAction | Valid Risk Actions are Disabled, Approve, Suspend. Action that can be taken for Risk Setting 6 - Twice the User’s Average Deposit and Above Amount |
| RiskAction7 | RiskAction | Valid Risk Actions are Disabled, Approve, Suspend. Action that can be taken for Risk Setting 7 - Outside Normal Deposit Hours |
| RiskAction8 | System.Boolean | Valid Risk Actions are Disabled and Enabled. Action that can be taken for Risk Setting 8 - Restrictive Endorsement Confidence Levels. |
| RiskSetting1 | System.Nullable<System.Int32> | Risk Setting 1 = Minimum number of days since enrollment. Max value is 90. Valid values are based on 1 - 90 days (calendar days). Risk Setting 1 will allow the ability to take action on all RDA deposits made in the first few days, weeks or months after a user’s initial enrollment. |
| RiskSetting2 | System.Nullable<System.Int32> | Risk Setting 2 = Minimum number of deposits since enrollment. Max value is 10. Valid values are based on 1 - 10 deposits. Risk Setting 2 will allow the ability to take action on a set number of successful RDA deposits after a user’s initial enrollment. |
| RiskSetting3 | System.Nullable<System.Int32> | Risk Setting 3 = Zero successful deposits within the last number of days. Max value is 180. Valid values are based on 1 - 180 days (calendar days). Risk Setting 3 will allow the ability to take action on a user’s first deposit after the user has been dormant for a specified period of time. |
| RiskSetting4 | System.Nullable<System.Int32> | Risk Setting 4 = Rejected deposits within the last number of days. Max value is 180. Valid values are based on 1 - 180 days (calendar days). Risk Setting 4 will allow the ability to take action on future RDA deposits (for a set number of days) after a user has a RDA deposit declined. |
| RiskSetting5 | System.Nullable<System.Int32> | Risk Setting 5 = MICR Denylist violations within the last number of days. Max value is 180. Valid values are based on 1 - 180 days (calendar days). Risk Setting 5 will allow the ability to take action on future RDA deposits (for a set number of days) after a MICR Denylist violation. |
| RiskSetting6 | System.Nullable<System.Int32> | Risk Setting 6 = Twice the User’s Average Deposit and Above Amount. This field represents the “Above Amount” risk setting. Maximum value is $100,000.00. Valid values are $0.00 to $100,000.00. Risk Setting 6 will allow the ability to approve or suspend a deposit submitted by a user that is twice their average deposit in the past 90 days and is above $X.XX dollars combined. |
| RiskSetting7Begin | System.String | Risk Setting 7 = Outside Normal Hours. This field represents the “Begin” time for the “Normal Deposit Hours” risk profile setting. Valid values are HH:MM AM or PM. The “Normal Deposit Hours” timeframe is based on the Central time zone. Risk Setting 7 will allow the ability to approve or suspend a deposit that is received outside normal deposit hours. |
| RiskSetting7End | System.String | Risk Setting 7 = Outside Normal Hours. This field represents the “End” time for the “Normal Deposit Hours” risk profile setting. Valid values are HH:MM AM or PM. The “Normal Deposit Hours” timeframe is based on the Central time zone. Risk Setting 7 will allow the ability to approve or suspend a deposit that is received outside normal deposit hours. |
| RiskSetting8High | System.Nullable<System.Int32> | Risk Setting 8 = Restrictive Endorsement Confidence Levels. This field represents the “Restrictive Endorsement” risk setting. Valid values are from 0% - 100%. A deposit with a restrictive endorsement confidence value between the “Mid” and “High” settings will be “Approved” and display in the portal for FI review. A deposit with a restrictive endorsement confidence value above the “High” setting will be “Approved” up-front and will not be displayed in the portal. |
| RiskSetting8Low | System.Nullable<System.Int32> | Risk Setting 8 = Restrictive Endorsement Confidence Levels. This field represents the “Restrictive Endorsement” risk setting. Valid values are from 0% - 100%. A deposit with a restrictive endorsement confidence value below the “Low” setting will be “Declined” up-front and rejected back to the depositor. It will not be displayed in the portal. |
| RiskSetting8Mid | System.Nullable<System.Int32> | Risk Setting 8 = Restrictive Endorsement Confidence Levels. This field represents the “Restrictive Endorsement” risk setting. Valid values are from 0% - 100%. A deposit with a restrictive endorsement confidence value between the “Low” and “Mid” settings will be treated as an exception with a “Suspend” action and will be displayed in the portal for FI review. |
| SingleAmountLimit | System.Decimal | Limit of total amount per item |
| VelocityAction | TemplateAction | Decline, Suspend, Approve |
| MinimumAmountThreshold | System.Nullable<System.Decimal> | This field represents the "Minimum Amount Threshold" risk setting. Valid values are $1.00 to $99,999,999.99. RDA deposited items that are below the minimum amount threshold will not be evaluated by any risk settings. |
Example
{
"__type":"Risk:#JackHenry.Eps.Mobile.RDAAdmin",
"ProfileName":"String Content",
"DailyCountLimit":0,
"SingleAmountLimit":12678967.54,
"DailyAmountLimit":12678967.54,
"PeriodCountLimit":0,
"PeriodAmountLimit":12678967.54,
"VelocityAction":
"RiskSetting1":
"RiskAction1":
"RiskSetting2":
"RiskAction2":
"RiskSetting3":
"RiskAction3":
"RiskSetting4":
"RiskAction4":
"RiskSetting5":
"RiskAction5":
"RiskSetting6":
"RiskAction6":
"RiskSetting7Begin":"String Content",
"RiskSetting7End":"String Content",
"RiskAction7":
"RiskAction8":true,
"RiskSetting8High":
"RiskSetting8Low":
"RiskSetting8Mid":
"MinimumAmountThreshold":
}
Methods
ConvertVelocityActionToTemplateAction(VelocityAction)
Declaration
public TemplateAction? ConvertVelocityActionToTemplateAction(VelocityAction consumerVelocityAction)
Parameters
| TYPE | NAME | DESCRIPTION |
|---|---|---|
| JHA.EPS.SharedService.Common.Model.SharedBusinessLogic.BillPay.VelocityAction | consumerVelocityAction |
Returns
| TYPE | DESCRIPTION | | ------------------------------------------------------------------------------------------------------------- | ----------- | --- | | System.Nullable<TemplateAction> | | |
WriteExceptionData(Exception)
Declaration
public override void WriteExceptionData(Exception ex)
Parameters
| TYPE | NAME | DESCRIPTION |
|---|---|---|
| System.Exception | ex |
WriteExceptionData(Exception, Int32)
Declaration
public override void WriteExceptionData(Exception ex, int index)
Parameters
| TYPE | NAME | DESCRIPTION |
|---|---|---|
| System.Exception | ex | |
| System.Int32 | index |