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Risk modules

Returned direct debits​

Required Scope: person-risk-backDebit

This module returns number of returned direct debits per calendar month. The value represents the count of returned direct debit transactions for each month. If both returned direct debits and returned direct debit fees are present for the same account and month, the maximum value of either returned direct debits or returned direct debit fees is reported.

Garnishments​

Required Scope: person-risk-garnishment

This module returns the number of garnishment payments per calendar month.

Collection payments​

Required Scope: person-risk-collection

This module returns the number of payments to debt collection agencies per calendar month.

Gambling​

Required Scope: person-risk-gambling

This module returns the number of gambling-transactions with the accumulated amount per calendar month.

Overdrafts​

Required Scope: person-risk-overdraft-amount

This module returns the number overdraft days per calendar month based on the end-of-day account balance. For each overdraft day, the corresponding overdraft amount is provided.