Analytics Report
Overview:
Welcome to the analytics report API documentation. This API is designed to analyze and extract valuable insights from raw financial data obtained through the Account Aggregator framework. By leveraging this API, FIUs can efficiently process, interpret, and visualize financial information, enabling the creation of powerful applications for financial management, planning, and reporting.
Curls
curl --location 'https://api-preproduction.signzy.app/api/v3/accountAggregator/analytics-report' \
--header 'Content-Type: application/json' \
--header 'Authorization: xxxxx' \
--data '{
"consentHandleId" : "200287f1-0470-468d-8674-78058b5a3a89",
"sessionId": "09d05332-8828-4108-bb89-fbbd448991c4",
"linkRefNo": "e79dcf14-05e2-42e7-bb1c-cdf2ff80a53b",
"pdf": true,
"excel": true
}'Input Parameters:
Parameter | Type | Mandatory/ Optional | Description |
|---|---|---|---|
consentHandleId | String | Mandatory | Consent handle Id for which the report needs to be generated |
sessionId | String | Mandatory | Session Id to identify the time period for the report needs to be generated |
linkRefNo | String | Mandatory | Unique Number to identify an account in the complete response of AA |
Boolean | Optional | Boolean indicating whether the user requests a PDF version of the report (true for PDF, false otherwise). | |
excel | Boolean | Optional | Boolean indicating whether the user requests an Excel version of the report (true for Excel, false otherwise). |

Sample Response:

{
"result": {
"data": {
"customerInfo": {
"name": "fName mName lName",
"dob": "1966-06-08",
"address": "Senapati Bapat Road,Pune,Maharashtra,India,411016",
"landline": "",
"mobile": "9783855777",
"email": "[email protected]",
"pan": "AFYPA2433P",
"transactionId": "09d05332-8828-4108-bb89-fbbd448991c4",
"bank": "",
"instId": 0,
"sourceOfData": "Account Aggregator"
},
"statementDetails": [
{
"fileName": "09d05332-8828-4108-bb89-fbbd448991c4",
"customerInfo": {
"name": "fName mName lName",
"address": "Senapati Bapat Road,Pune,Maharashtra,India,411016",
"landline": "",
"mobile": "9783855777",
"email": "[email protected]",
"pan": "AFYPA2433P",
"bank": ""
},
"statementAccounts": [
{
"accountNo": "XXXXX9778",
"accountType": "CURRENT",
"xnsStartDate": "2023-06-14",
"xnsEndDate": "2023-08-05"
}
]
}
],
"summaryInfo": {
"instName": "",
"accNo": "XXXXX9778",
"accType": "CURRENT",
"facility": "OD",
"overdraftLimit": 2500000,
"sanctionedLimit": 2500000,
"fullMonthCount": 3,
"openingDate": "2017-05-05",
"xns": {
"startDate": "2023-06-14",
"endDate": "2023-08-05",
"xnsOfDeposit": [],
"xnsOfDepositCheque": [],
"xnsOfDepositCash": [],
"xnsOfDepositOther": [],
"xnsOfWithdrawal": [],
"xnsOfWithdrawalCheque": [],
"xnsOfWithdrawalCash": [],
"xnsOfWithdrawalOther": [],
"xnsOfCredits": [],
"xnsOfDebits": [],
"xnsOfCreditsOther": [],
"xnsOfDebitsOther": [],
"xnsOfReversalCredit": [],
"xnsOfReversalDebit": [],
"xnsOfBounce": [],
"xnsOfInwBounce": [],
"xnsOfInwBounceAccountClosed": [],
"xnsOfInwBounceStopPayment": [],
"xnsOfInwBounceFundsInsufficient": [],
"xnsOfInwBounceNeft": [],
"xnsOfInwBounceRtgs": [],
"xnsOfInwBounceImps": [],
"xnsOfInwBounceCheque": [],
"xnsOfInwBounceEcs": [],
"xnsOfInwBounceEmi": [],
"xnsOfInwBounceUpi": [],
"xnsOfInwBounceRejectedElectronically": [],
"xnsOfInwBounceFailed": [],
"xnsOfInwBounceRejectedManually": [],
"xnsOfInwBounceOther": [],
"xnsOfOwBounce": [],
"xnsOfOwBounceFundsInsufficient": [],
"xnsOfOwBounceStopPayment": [],
"xnsOfOwBounceCheque": [],
"xnsOfOwBounceUpi": [],
"xnsOfOwBounceRejectedManually": [],
"xnsOfOwBounceOther": [],
"xnsOfLoanDisbursed": [],
"xnsOfLoanDisbursedAuto": [],
"xnsOfLoanDisbursedHome": [],
"xnsOfLoanDisbursedPersonal": [],
"xnsOfLoanDisbursedOverdraft": [],
"xnsOfLoanDisbursedOther": [],
"xnsOfInvestmentPayout": [],
"xnsOfInvestmentPayoutPf": [],
"xnsOfInvestmentPayoutFd": [],
"xnsOfInvestmentPayoutMf": [],
"xnsOfInvestmentPayoutPension": [],
"xnsOfInvestmentPayoutShare": [],
"xnsOfInvestmentPayin": [],
"xnsOfInvestmentPayinPension": [],
"xnsOfInvestmentPayinFd": [],
"xnsOfInvestmentPayinMf": [],
"xnsOfInvestmentPayinShare": [],
"xnsOfIncome": [],
"xnsOfIncomeSalary": [],
"xnsOfIncomeDividend": [],
"xnsOfIncomeIncentive": [],
"xnsOfIncomeInterest": [],
"xnsOfIncomeRental": [],
"xnsOfIncomeOther": [],
"xnsOfCharges": [],
"xnsOfChargesMaintenance": [],
"xnsOfChargesBounce": [],
"xnsOfChargesCashHandling": [],
"xnsOfChargesDecline": [],
"xnsOfChargesService": [],
"xnsOfChargesInterest": [],
"xnsOfChargesStopPayment": [],
"xnsOfChargesBelowMinBalance": [],
"xnsOfChargesPenal": [],
"xnsOfChargesOther": [],
"xnsOfExpenses": [],
"xnsOfExpensesAuto": [],
"xnsOfExpensesBill": [],
"xnsOfExpensesCcBill": [],
"xnsOfExpensesCloths": [],
"xnsOfExpensesEducation": [],
"xnsOfExpensesEntertainment": [],
"xnsOfExpensesFood": [],
"xnsOfExpensesGrocery": [],
"xnsOfExpensesFuel": [],
"xnsOfExpensesMedical": [],
"xnsOfExpensesHotel": [],
"xnsOfExpensesInternational": [],
"xnsOfExpensesOther": [],
"xnsOfExpensesRecharge": [],
"xnsOfExpensesRental": [],
"xnsOfExpensesShopping": [],
"xnsOfExpensesTravel": [],
"xnsOfExpensesWeb": [],
"xnsOfInsuranceDebit": [],
"xnsOfInsuranceDebitAuto": [],
"xnsOfInsuranceDebitGeneral": [],
"xnsOfInsuranceDebitHealth": [],
"xnsOfInsuranceDebitLife": [],
"xnsOfInsuranceCredit": [],
"xnsOfInsuranceCreditAuto": [],
"xnsOfInsuranceCreditGeneral": [],
"xnsOfInsuranceCreditHealth": [],
"xnsOfInsuranceCreditLife": [],
"xnsOfLoan": [],
"xnsOfLoanAuto": [],
"xnsOfLoanEducation": [],
"xnsOfLoanGold": [],
"xnsOfLoanHome": [],
"xnsOfLoanPersonal": [],
"xnsOfLoanOverdraft": [],
"xnsOfLoanOther": [],
"xnsOfReward": [],
"xnsOfTaxCredit": [],
"xnsOfTaxDebit": [],
"xnsOfPos": []
},
"total": {
"startDate": "2023-06-14",
"endDate": "2023-08-05",
"balAvg": 0,
"balLast": 0,
"balMax": 0,
"balMin": 0,
"balOpen": 0,
"countOfDeposit": 0,
"countOfDepositCheque": 0,
"countOfDepositCash": 0,
"countOfDepositOther": 0,
"countOfWithdrawal": 0,
"countOfWithdrawalCheque": 0,
"countOfWithdrawalCash": 0,
"countOfWithdrawalOther": 0,
"countOfCredits": 0,
"countOfDebits": 0,
"countOfCreditsOther": 0,
"countOfDebitsOther": 0,
"countOfReversalCredit": 0,
"countOfReversalDebit": 0,
"countOfBounce": 0,
"countOfInwBounce": 0,
"countOfInwBounceAccountClosed": 0,
"countOfInwBounceStopPayment": 0,
"countOfInwBounceFundsInsufficient": 0,
"countOfInwBounceNeft": 0,
"countOfInwBounceRtgs": 0,
"countOfInwBounceImps": 0,
"countOfInwBounceCheque": 0,
"countOfInwBounceEcs": 0,
"countOfInwBounceEmi": 0,
"countOfInwBounceUpi": 0,
"countOfInwBounceRejectedElectronically": 0,
"countOfInwBounceFailed": 0,
"countOfInwBounceRejectedManually": 0,
"countOfInwBounceOther": 0,
"countOfOwBounce": 0,
"countOfOwBounceFundsInsufficient": 0,
"countOfOwBounceStopPayment": 0,
"countOfOwBounceCheque": 0,
"countOfOwBounceUpi": 0,
"countOfOwBounceRejectedManually": 0,
"countOfOwBounceOther": 0,
"countOfLoanDisbursed": 0,
"countOfLoanDisbursedAuto": 0,
"countOfLoanDisbursedHome": 0,
"countOfLoanDisbursedPersonal": 0,
"countOfLoanDisbursedOverdraft": 0,
"countOfLoanDisbursedOther": 0,
"countOfInvestmentPayout": 0,
"countOfInvestmentPayoutPf": 0,
"countOfInvestmentPayoutFd": 0,
"countOfInvestmentPayoutMf": 0,
"countOfInvestmentPayoutPension": 0,
"countOfInvestmentPayoutShare": 0,
"countOfInvestmentPayin": 0,
"countOfInvestmentPayinPension": 0,
"countOfInvestmentPayinFd": 0,
"countOfInvestmentPayinMf": 0,
"countOfInvestmentPayinShare": 0,
"countOfIncome": 0,
"countOfIncomeSalary": 0,
"countOfIncomeSalaryAbove12K": 0,
"countOfIncomeDividend": 0,
"countOfIncomeIncentive": 0,
"countOfIncomeInterest": 0,
"countOfIncomeRental": 0,
"countOfIncomeOther": 0,
"countOfCharges": 0,
"countOfChargesMaintenance": 0,
"countOfChargesBounce": 0,
"countOfChargesCashHandling": 0,
"countOfChargesDecline": 0,
"countOfChargesService": 0,
"countOfChargesInterest": 0,
"countOfChargesStopPayment": 0,
"countOfChargesBelowMinBalance": 0,
"countOfChargesPenal": 0,
"countOfChargesOther": 0,
"countOfExpenses": 0,
"countOfExpensesAuto": 0,
"countOfExpensesBill": 0,
"countOfExpensesCcBill": 0,
"countOfExpensesCloths": 0,
"countOfExpensesEducation": 0,
"countOfExpensesEntertainment": 0,
"countOfExpensesFood": 0,
"countOfExpensesGrocery": 0,
"countOfExpensesFuel": 0,
"countOfExpensesMedical": 0,
"countOfExpensesHotel": 0,
"countOfExpensesInternational": 0,
"countOfExpensesOther": 0,
"countOfExpensesRecharge": 0,
"countOfExpensesRental": 0,
"countOfExpensesShopping": 0,
"countOfExpensesTravel": 0,
"countOfExpensesWeb": 0,
"countOfInsuranceDebit": 0,
"countOfInsuranceDebitAuto": 0,
"countOfInsuranceDebitGeneral": 0,
"countOfInsuranceDebitHealth": 0,
"countOfInsuranceDebitLife": 0,
"countOfInsuranceCredit": 0,
"countOfInsuranceCreditAuto": 0,
"countOfInsuranceCreditGeneral": 0,
"countOfInsuranceCreditHealth": 0,
"countOfInsuranceCreditLife": 0,
"countOfLoan": 0,
"countOfLoanAuto": 0,
"countOfLoanEducation": 0,
"countOfLoanGold": 0,
"countOfLoanHome": 0,
"countOfLoanPersonal": 0,
"countOfLoanOverdraft": 0,
"countOfLoanOther": 0,
"countOfReward": 0,
"countOfTaxCredit": 0,
"countOfTaxDebit": 0,
"countOfPos": 0,
"valueOfDeposit": 0,
"valueOfDepositCheque": 0,
"valueOfDepositCash": 0,
"valueOfDepositOther": 0,
"valueOfWithdrawal": 0,
"valueOfWithdrawalCheque": 0,
"valueOfWithdrawalCash": 0,
"valueOfWithdrawalOther": 0,
"valueOfCredits": 0,
"valueOfDebits": 0,
"valueOfCreditsOther": 0,
"valueOfDebitsOther": 0,
"valueOfReversalCredit": 0,
"valueOfReversalDebit": 0,
"valueOfBounce": 0,
"valueOfInwBounce": 0,
"valueOfInwBounceAccountClosed": 0,
"valueOfInwBounceStopPayment": 0,
"valueOfInwBounceFundsInsufficient": 0,
"valueOfInwBounceNeft": 0,
"valueOfInwBounceRtgs": 0,
"valueOfInwBounceImps": 0,
"valueOfInwBounceCheque": 0,
"valueOfInwBounceEcs": 0,
"valueOfInwBounceEmi": 0,
"valueOfInwBounceUpi": 0,
"valueOfInwBounceRejectedElectronically": 0,
"valueOfInwBounceFailed": 0,
"valueOfInwBounceRejectedManually": 0,
"valueOfInwBounceOther": 0,
"valueOfOwBounce": 0,
"valueOfOwBounceFundsInsufficient": 0,
"valueOfOwBounceStopPayment": 0,
"valueOfOwBounceCheque": 0,
"valueOfOwBounceUpi": 0,
"valueOfOwBounceRejectedManually": 0,
"valueOfOwBounceOther": 0,
"valueOfLoanDisbursed": 0,
"valueOfLoanDisbursedAuto": 0,
"valueOfLoanDisbursedHome": 0,
"valueOfLoanDisbursedPersonal": 0,
"valueOfLoanDisbursedOverdraft": 0,
"valueOfLoanDisbursedOther": 0,
"valueOfInvestmentPayout": 0,
"valueOfInvestmentPayoutPf": 0,
"valueOfInvestmentPayoutFd": 0,
"valueOfInvestmentPayoutMf": 0,
"valueOfInvestmentPayoutPension": 0,
"valueOfInvestmentPayoutShare": 0,
"valueOfInvestmentPayin": 0,
"valueOfInvestmentPayinPension": 0,
"valueOfInvestmentPayinFd": 0,
"valueOfInvestmentPayinMf": 0,
"valueOfInvestmentPayinShare": 0,
"valueOfIncome": 0,
"valueOfIncomeSalary": 0,
"valueOfIncomeSalaryAbove12K": 0,
"valueOfIncomeDividend": 0,
"valueOfIncomeIncentive": 0,
"valueOfIncomeInterest": 0,
"valueOfIncomeRental": 0,
"valueOfIncomeOther": 0,
"valueOfCharges": 0,
"valueOfChargesMaintenance": 0,
"valueOfChargesBounce": 0,
"valueOfChargesCashHandling": 0,
"valueOfChargesDecline": 0,
"valueOfChargesService": 0,
"valueOfChargesInterest": 0,
"valueOfChargesStopPayment": 0,
"valueOfChargesBelowMinBalance": 0,
"valueOfChargesPenal": 0,
"valueOfChargesOther": 0,
"valueOfExpenses": 0,
"valueOfExpensesAuto": 0,
"valueOfExpensesBill": 0,
"valueOfExpensesCcBill": 0,
"valueOfExpensesCloths": 0,
"valueOfExpensesEducation": 0,
"valueOfExpensesEntertainment": 0,
"valueOfExpensesFood": 0,
"valueOfExpensesGrocery": 0,
"valueOfExpensesFuel": 0,
"valueOfExpensesMedical": 0,
"valueOfExpensesHotel": 0,
"valueOfExpensesInternational": 0,
"valueOfExpensesOther": 0,
"valueOfExpensesRecharge": 0,
"valueOfExpensesRental": 0,
"valueOfExpensesShopping": 0,
"valueOfExpensesTravel": 0,
"valueOfExpensesWeb": 0,
"valueOfInsuranceDebit": 0,
"valueOfInsuranceDebitAuto": 0,
"valueOfInsuranceDebitGeneral": 0,
"valueOfInsuranceDebitHealth": 0,
"valueOfInsuranceDebitLife": 0,
"valueOfInsuranceCredit": 0,
"valueOfInsuranceCreditAuto": 0,
"valueOfInsuranceCreditGeneral": 0,
"valueOfInsuranceCreditHealth": 0,
"valueOfInsuranceCreditLife": 0,
"valueOfLoan": 0,
"valueOfLoanAuto": 0,
"valueOfLoanEducation": 0,
"valueOfLoanGold": 0,
"valueOfLoanHome": 0,
"valueOfLoanPersonal": 0,
"valueOfLoanOverdraft": 0,
"valueOfLoanOther": 0,
"valueOfReward": 0,
"valueOfTaxCredit": 0,
"valueOfTaxDebit": 0,
"valueOfPos": 0
},
"average": {
"startDate": "2023-06-14",
"endDate": "2023-08-05",
"balAvg": 0,
"balLast": 0,
"balMax": 0,
"balMin": 0,
"balOpen": 0,
"countOfDeposit": 0,
"countOfDepositCheque": 0,
"countOfDepositCash": 0,
"countOfDepositOther": 0,
"countOfWithdrawal": 0,
"countOfWithdrawalCheque": 0,
"countOfWithdrawalCash": 0,
"countOfWithdrawalOther": 0,
"countOfCredits": 0,
"countOfDebits": 0,
"countOfCreditsOther": 0,
"countOfDebitsOther": 0,
"countOfReversalCredit": 0,
"countOfReversalDebit": 0,
"countOfBounce": 0,
"countOfInwBounce": 0,
"countOfInwBounceAccountClosed": 0,
"countOfInwBounceStopPayment": 0,
"countOfInwBounceFundsInsufficient": 0,
"countOfInwBounceNeft": 0,
"countOfInwBounceRtgs": 0,
"countOfInwBounceImps": 0,
"countOfInwBounceCheque": 0,
"countOfInwBounceEcs": 0,
"countOfInwBounceEmi": 0,
"countOfInwBounceUpi": 0,
"countOfInwBounceRejectedElectronically": 0,
"countOfInwBounceFailed": 0,
"countOfInwBounceRejectedManually": 0,
"countOfInwBounceOther": 0,
"countOfOwBounce": 0,
"countOfOwBounceFundsInsufficient": 0,
"countOfOwBounceStopPayment": 0,
"countOfOwBounceCheque": 0,
"countOfOwBounceUpi": 0,
"countOfOwBounceRejectedManually": 0,
"countOfOwBounceOther": 0,
"countOfLoanDisbursed": 0,
"countOfLoanDisbursedAuto": 0,
"countOfLoanDisbursedHome": 0,
"countOfLoanDisbursedPersonal": 0,
"countOfLoanDisbursedOverdraft": 0,
"countOfLoanDisbursedOther": 0,
"countOfInvestmentPayout": 0,
"countOfInvestmentPayoutPf": 0,
"countOfInvestmentPayoutFd": 0,
"countOfInvestmentPayoutMf": 0,
"countOfInvestmentPayoutPension": 0,
"countOfInvestmentPayoutShare": 0,
"countOfInvestmentPayin": 0,
"countOfInvestmentPayinPension": 0,
"countOfInvestmentPayinFd": 0,
"countOfInvestmentPayinMf": 0,
"countOfInvestmentPayinShare": 0,
"countOfIncome": 0,
"countOfIncomeSalary": 0,
"countOfIncomeSalaryAbove12K": 0,
"countOfIncomeDividend": 0,
"countOfIncomeIncentive": 0,
"countOfIncomeInterest": 0,
"countOfIncomeRental": 0,
"countOfIncomeOther": 0,
"countOfCharges": 0,
"countOfChargesMaintenance": 0,
"countOfChargesBounce": 0,
"countOfChargesCashHandling": 0,
"countOfChargesDecline": 0,
"countOfChargesService": 0,
"countOfChargesInterest": 0,
"countOfChargesStopPayment": 0,
"countOfChargesBelowMinBalance": 0,
"countOfChargesPenal": 0,
"countOfChargesOther": 0,
"countOfExpenses": 0,
"countOfExpensesAuto": 0,
"countOfExpensesBill": 0,
"countOfExpensesCcBill": 0,
"countOfExpensesCloths": 0,
"countOfExpensesEducation": 0,
"countOfExpensesEntertainment": 0,
"countOfExpensesFood": 0,
"countOfExpensesGrocery": 0,
"countOfExpensesFuel": 0,
"countOfExpensesMedical": 0,
"countOfExpensesHotel": 0,
"countOfExpensesInternational": 0,
"countOfExpensesOther": 0,
"countOfExpensesRecharge": 0,
"countOfExpensesRental": 0,
"countOfExpensesShopping": 0,
"countOfExpensesTravel": 0,
"countOfExpensesWeb": 0,
"countOfInsuranceDebit": 0,
"countOfInsuranceDebitAuto": 0,
"countOfInsuranceDebitGeneral": 0,
"countOfInsuranceDebitHealth": 0,
"countOfInsuranceDebitLife": 0,
"countOfInsuranceCredit": 0,
"countOfInsuranceCreditAuto": 0,
"countOfInsuranceCreditGeneral": 0,
"countOfInsuranceCreditHealth": 0,
"countOfInsuranceCreditLife": 0,
"countOfLoan": 0,
"countOfLoanAuto": 0,
"countOfLoanEducation": 0,
"countOfLoanGold": 0,
"countOfLoanHome": 0,
"countOfLoanPersonal": 0,
"countOfLoanOverdraft": 0,
"countOfLoanOther": 0,
"countOfReward": 0,
"countOfTaxCredit": 0,
"countOfTaxDebit": 0,
"countOfPos": 0,
"valueOfDeposit": 0,
"valueOfDepositCheque": 0,
"valueOfDepositCash": 0,
"valueOfDepositOther": 0,
"valueOfWithdrawal": 0,
"valueOfWithdrawalCheque": 0,
"valueOfWithdrawalCash": 0,
"valueOfWithdrawalOther": 0,
"valueOfCredits": 0,
"valueOfDebits": 0,
"valueOfCreditsOther": 0,
"valueOfDebitsOther": 0,
"valueOfReversalCredit": 0,
"valueOfReversalDebit": 0,
"valueOfBounce": 0,
"valueOfInwBounce": 0,
"valueOfInwBounceAccountClosed": 0,
"valueOfInwBounceStopPayment": 0,
"valueOfInwBounceFundsInsufficient": 0,
"valueOfInwBounceNeft": 0,
"valueOfInwBounceRtgs": 0,
"valueOfInwBounceImps": 0,
"valueOfInwBounceCheque": 0,
"valueOfInwBounceEcs": 0,
"valueOfInwBounceEmi": 0,
"valueOfInwBounceUpi": 0,
"valueOfInwBounceRejectedElectronically": 0,
"valueOfInwBounceFailed": 0,
"valueOfInwBounceRejectedManually": 0,
"valueOfInwBounceOther": 0,
"valueOfOwBounce": 0,
"valueOfOwBounceFundsInsufficient": 0,
"valueOfOwBounceStopPayment": 0,
"valueOfOwBounceCheque": 0,
"valueOfOwBounceUpi": 0,
"valueOfOwBounceRejectedManually": 0,
"valueOfOwBounceOther": 0,
"valueOfLoanDisbursed": 0,
"valueOfLoanDisbursedAuto": 0,
"valueOfLoanDisbursedHome": 0,
"valueOfLoanDisbursedPersonal": 0,
"valueOfLoanDisbursedOverdraft": 0,
"valueOfLoanDisbursedOther": 0,
"valueOfInvestmentPayout": 0,
"valueOfInvestmentPayoutPf": 0,
"valueOfInvestmentPayoutFd": 0,
"valueOfInvestmentPayoutMf": 0,
"valueOfInvestmentPayoutPension": 0,
"valueOfInvestmentPayoutShare": 0,
"valueOfInvestmentPayin": 0,
"valueOfInvestmentPayinPension": 0,
"valueOfInvestmentPayinFd": 0,
"valueOfInvestmentPayinMf": 0,
"valueOfInvestmentPayinShare": 0,
"valueOfIncome": 0,
"valueOfIncomeSalary": 0,
"valueOfIncomeSalaryAbove12K": 0,
"valueOfIncomeDividend": 0,
"valueOfIncomeIncentive": 0,
"valueOfIncomeInterest": 0,
"valueOfIncomeRental": 0,
"valueOfIncomeOther": 0,
"valueOfCharges": 0,
"valueOfChargesMaintenance": 0,
"valueOfChargesBounce": 0,
"valueOfChargesCashHandling": 0,
"valueOfChargesDecline": 0,
"valueOfChargesService": 0,
"valueOfChargesInterest": 0,
"valueOfChargesStopPayment": 0,
"valueOfChargesBelowMinBalance": 0,
"valueOfChargesPenal": 0,
"valueOfChargesOther": 0,
"valueOfExpenses": 0,
"valueOfExpensesAuto": 0,
"valueOfExpensesBill": 0,
"valueOfExpensesCcBill": 0,
"valueOfExpensesCloths": 0,
"valueOfExpensesEducation": 0,
"valueOfExpensesEntertainment": 0,
"valueOfExpensesFood": 0,
"valueOfExpensesGrocery": 0,
"valueOfExpensesFuel": 0,
"valueOfExpensesMedical": 0,
"valueOfExpensesHotel": 0,
"valueOfExpensesInternational": 0,
"valueOfExpensesOther": 0,
"valueOfExpensesRecharge": 0,
"valueOfExpensesRental": 0,
"valueOfExpensesShopping": 0,
"valueOfExpensesTravel": 0,
"valueOfExpensesWeb": 0,
"valueOfInsuranceDebit": 0,
"valueOfInsuranceDebitAuto": 0,
"valueOfInsuranceDebitGeneral": 0,
"valueOfInsuranceDebitHealth": 0,
"valueOfInsuranceDebitLife": 0,
"valueOfInsuranceCredit": 0,
"valueOfInsuranceCreditAuto": 0,
"valueOfInsuranceCreditGeneral": 0,
"valueOfInsuranceCreditHealth": 0,
"valueOfInsuranceCreditLife": 0,
"valueOfLoan": 0,
"valueOfLoanAuto": 0,
"valueOfLoanEducation": 0,
"valueOfLoanGold": 0,
"valueOfLoanHome": 0,
"valueOfLoanPersonal": 0,
"valueOfLoanOverdraft": 0,
"valueOfLoanOther": 0,
"valueOfReward": 0,
"valueOfTaxCredit": 0,
"valueOfTaxDebit": 0,
"valueOfPos": 0
},
"foir": 0
},
"monthlyDetails": [
{
"monthName": "Jun-23",
"startDate": "2023-06-14",
"balAvg": 0,
"balLast": 0,
"balMax": 0,
"balMin": 0,
"balOpen": 0,
"countOfDeposit": 0,
"countOfDepositCheque": 0,
"countOfDepositCash": 0,
"countOfDepositOther": 0,
"countOfWithdrawal": 0,
"countOfWithdrawalCheque": 0,
"countOfWithdrawalCash": 0,
"countOfWithdrawalOther": 0,
"countOfCredits": 0,
"countOfDebits": 0,
"countOfCreditsOther": 0,
"countOfDebitsOther": 0,
"countOfReversalCredit": 0,
"countOfReversalDebit": 0,
"countOfBounce": 0,
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{
"monthName": "Jun-23",
"startDate": "2023-06-14",
"endDate": "2023-06-30",
"xnsOfDeposit": [],
"xnsOfDepositCheque": [],
"xnsOfDepositCash": [],
"xnsOfDepositOther": [],
"xnsOfWithdrawal": [],
"xnsOfWithdrawalCheque": [],
"xnsOfWithdrawalCash": [],
"xnsOfWithdrawalOther": [],
"xnsOfCredits": [],
"xnsOfDebits": [],
"xnsOfCreditsOther": [],
"xnsOfDebitsOther": [],
"xnsOfReversalCredit": [],
"xnsOfReversalDebit": [],
"xnsOfBounce": [],
"xnsOfInwBounce": [],
"xnsOfInwBounceAccountClosed": [],
"xnsOfInwBounceStopPayment": [],
"xnsOfInwBounceFundsInsufficient": [],
"xnsOfInwBounceNeft": [],
"xnsOfInwBounceRtgs": [],
"xnsOfInwBounceImps": [],
"xnsOfInwBounceCheque": [],
"xnsOfInwBounceEcs": [],
"xnsOfInwBounceEmi": [],
"xnsOfInwBounceUpi": [],
"xnsOfInwBounceRejectedElectronically": [],
"xnsOfInwBounceFailed": [],
"xnsOfInwBounceRejectedManually": [],
"xnsOfInwBounceOther": [],
"xnsOfOwBounce": [],
"xnsOfOwBounceFundsInsufficient": [],
"xnsOfOwBounceStopPayment": [],
"xnsOfOwBounceCheque": [],
"xnsOfOwBounceUpi": [],
"xnsOfOwBounceRejectedManually": [],
"xnsOfOwBounceOther": [],
"xnsOfLoanDisbursed": [],
"xnsOfLoanDisbursedAuto": [],
"xnsOfLoanDisbursedHome": [],
"xnsOfLoanDisbursedPersonal": [],
"xnsOfLoanDisbursedOverdraft": [],
"xnsOfLoanDisbursedOther": [],
"xnsOfInvestmentPayout": [],
"xnsOfInvestmentPayoutPf": [],
"xnsOfInvestmentPayoutFd": [],
"xnsOfInvestmentPayoutMf": [],
"xnsOfInvestmentPayoutPension": [],
"xnsOfInvestmentPayoutShare": [],
"xnsOfInvestmentPayin": [],
"xnsOfInvestmentPayinPension": [],
"xnsOfInvestmentPayinFd": [],
"xnsOfInvestmentPayinMf": [],
"xnsOfInvestmentPayinShare": [],
"xnsOfIncome": [],
"xnsOfIncomeSalary": [],
"xnsOfIncomeDividend": [],
"xnsOfIncomeIncentive": [],
"xnsOfIncomeInterest": [],
"xnsOfIncomeRental": [],
"xnsOfIncomeOther": [],
"xnsOfCharges": [],
"xnsOfChargesMaintenance": [],
"xnsOfChargesBounce": [],
"xnsOfChargesCashHandling": [],
"xnsOfChargesDecline": [],
"xnsOfChargesService": [],
"xnsOfChargesInterest": [],
"xnsOfChargesStopPayment": [],
"xnsOfChargesBelowMinBalance": [],
"xnsOfChargesPenal": [],
"xnsOfChargesOther": [],
"xnsOfExpenses": [],
"xnsOfExpensesAuto": [],
"xnsOfExpensesBill": [],
"xnsOfExpensesCcBill": [],
"xnsOfExpensesCloths": [],
"xnsOfExpensesEducation": [],
"xnsOfExpensesEntertainment": [],
"xnsOfExpensesFood": [],
"xnsOfExpensesGrocery": [],
"xnsOfExpensesFuel": [],
"xnsOfExpensesMedical": [],
"xnsOfExpensesHotel": [],
"xnsOfExpensesInternational": [],
"xnsOfExpensesOther": [],
"xnsOfExpensesRecharge": [],
"xnsOfExpensesRental": [],
"xnsOfExpensesShopping": [],
"xnsOfExpensesTravel": [],
"xnsOfExpensesWeb": [],
"xnsOfInsuranceDebit": [],
"xnsOfInsuranceDebitAuto": [],
"xnsOfInsuranceDebitGeneral": [],
"xnsOfInsuranceDebitHealth": [],
"xnsOfInsuranceDebitLife": [],
"xnsOfInsuranceCredit": [],
"xnsOfInsuranceCreditAuto": [],
"xnsOfInsuranceCreditGeneral": [],
"xnsOfInsuranceCreditHealth": [],
"xnsOfInsuranceCreditLife": [],
"xnsOfLoan": [],
"xnsOfLoanAuto": [],
"xnsOfLoanEducation": [],
"xnsOfLoanGold": [],
"xnsOfLoanHome": [],
"xnsOfLoanPersonal": [],
"xnsOfLoanOverdraft": [],
"xnsOfLoanOther": [],
"xnsOfReward": [],
"xnsOfTaxCredit": [],
"xnsOfTaxDebit": [],
"xnsOfPos": []
},
{
"monthName": "Jul-23",
"startDate": "2023-07-01",
"endDate": "2023-07-31",
"xnsOfDeposit": [],
"xnsOfDepositCheque": [],
"xnsOfDepositCash": [],
"xnsOfDepositOther": [],
"xnsOfWithdrawal": [],
"xnsOfWithdrawalCheque": [],
"xnsOfWithdrawalCash": [],
"xnsOfWithdrawalOther": [],
"xnsOfCredits": [],
"xnsOfDebits": [],
"xnsOfCreditsOther": [],
"xnsOfDebitsOther": [],
"xnsOfReversalCredit": [],
"xnsOfReversalDebit": [],
"xnsOfBounce": [],
"xnsOfInwBounce": [],
"xnsOfInwBounceAccountClosed": [],
"xnsOfInwBounceStopPayment": [],
"xnsOfInwBounceFundsInsufficient": [],
"xnsOfInwBounceNeft": [],
"xnsOfInwBounceRtgs": [],
"xnsOfInwBounceImps": [],
"xnsOfInwBounceCheque": [],
"xnsOfInwBounceEcs": [],
"xnsOfInwBounceEmi": [],
"xnsOfInwBounceUpi": [],
"xnsOfInwBounceRejectedElectronically": [],
"xnsOfInwBounceFailed": [],
"xnsOfInwBounceRejectedManually": [],
"xnsOfInwBounceOther": [],
"xnsOfOwBounce": [],
"xnsOfOwBounceFundsInsufficient": [],
"xnsOfOwBounceStopPayment": [],
"xnsOfOwBounceCheque": [],
"xnsOfOwBounceUpi": [],
"xnsOfOwBounceRejectedManually": [],
"xnsOfOwBounceOther": [],
"xnsOfLoanDisbursed": [],
"xnsOfLoanDisbursedAuto": [],
"xnsOfLoanDisbursedHome": [],
"xnsOfLoanDisbursedPersonal": [],
"xnsOfLoanDisbursedOverdraft": [],
"xnsOfLoanDisbursedOther": [],
"xnsOfInvestmentPayout": [],
"xnsOfInvestmentPayoutPf": [],
"xnsOfInvestmentPayoutFd": [],
"xnsOfInvestmentPayoutMf": [],
"xnsOfInvestmentPayoutPension": [],
"xnsOfInvestmentPayoutShare": [],
"xnsOfInvestmentPayin": [],
"xnsOfInvestmentPayinPension": [],
"xnsOfInvestmentPayinFd": [],
"xnsOfInvestmentPayinMf": [],
"xnsOfInvestmentPayinShare": [],
"xnsOfIncome": [],
"xnsOfIncomeSalary": [],
"xnsOfIncomeDividend": [],
"xnsOfIncomeIncentive": [],
"xnsOfIncomeInterest": [],
"xnsOfIncomeRental": [],
"xnsOfIncomeOther": [],
"xnsOfCharges": [],
"xnsOfChargesMaintenance": [],
"xnsOfChargesBounce": [],
"xnsOfChargesCashHandling": [],
"xnsOfChargesDecline": [],
"xnsOfChargesService": [],
"xnsOfChargesInterest": [],
"xnsOfChargesStopPayment": [],
"xnsOfChargesBelowMinBalance": [],
"xnsOfChargesPenal": [],
"xnsOfChargesOther": [],
"xnsOfExpenses": [],
"xnsOfExpensesAuto": [],
"xnsOfExpensesBill": [],
"xnsOfExpensesCcBill": [],
"xnsOfExpensesCloths": [],
"xnsOfExpensesEducation": [],
"xnsOfExpensesEntertainment": [],
"xnsOfExpensesFood": [],
"xnsOfExpensesGrocery": [],
"xnsOfExpensesFuel": [],
"xnsOfExpensesMedical": [],
"xnsOfExpensesHotel": [],
"xnsOfExpensesInternational": [],
"xnsOfExpensesOther": [],
"xnsOfExpensesRecharge": [],
"xnsOfExpensesRental": [],
"xnsOfExpensesShopping": [],
"xnsOfExpensesTravel": [],
"xnsOfExpensesWeb": [],
"xnsOfInsuranceDebit": [],
"xnsOfInsuranceDebitAuto": [],
"xnsOfInsuranceDebitGeneral": [],
"xnsOfInsuranceDebitHealth": [],
"xnsOfInsuranceDebitLife": [],
"xnsOfInsuranceCredit": [],
"xnsOfInsuranceCreditAuto": [],
"xnsOfInsuranceCreditGeneral": [],
"xnsOfInsuranceCreditHealth": [],
"xnsOfInsuranceCreditLife": [],
"xnsOfLoan": [],
"xnsOfLoanAuto": [],
"xnsOfLoanEducation": [],
"xnsOfLoanGold": [],
"xnsOfLoanHome": [],
"xnsOfLoanPersonal": [],
"xnsOfLoanOverdraft": [],
"xnsOfLoanOther": [],
"xnsOfReward": [],
"xnsOfTaxCredit": [],
"xnsOfTaxDebit": [],
"xnsOfPos": []
},
{
"monthName": "Aug-23",
"startDate": "2023-08-01",
"endDate": "2023-08-05",
"xnsOfDeposit": [],
"xnsOfDepositCheque": [],
"xnsOfDepositCash": [],
"xnsOfDepositOther": [],
"xnsOfWithdrawal": [],
"xnsOfWithdrawalCheque": [],
"xnsOfWithdrawalCash": [],
"xnsOfWithdrawalOther": [],
"xnsOfCredits": [],
"xnsOfDebits": [],
"xnsOfCreditsOther": [],
"xnsOfDebitsOther": [],
"xnsOfReversalCredit": [],
"xnsOfReversalDebit": [],
"xnsOfBounce": [],
"xnsOfInwBounce": [],
"xnsOfInwBounceAccountClosed": [],
"xnsOfInwBounceStopPayment": [],
"xnsOfInwBounceFundsInsufficient": [],
"xnsOfInwBounceNeft": [],
"xnsOfInwBounceRtgs": [],
"xnsOfInwBounceImps": [],
"xnsOfInwBounceCheque": [],
"xnsOfInwBounceEcs": [],
"xnsOfInwBounceEmi": [],
"xnsOfInwBounceUpi": [],
"xnsOfInwBounceRejectedElectronically": [],
"xnsOfInwBounceFailed": [],
"xnsOfInwBounceRejectedManually": [],
"xnsOfInwBounceOther": [],
"xnsOfOwBounce": [],
"xnsOfOwBounceFundsInsufficient": [],
"xnsOfOwBounceStopPayment": [],
"xnsOfOwBounceCheque": [],
"xnsOfOwBounceUpi": [],
"xnsOfOwBounceRejectedManually": [],
"xnsOfOwBounceOther": [],
"xnsOfLoanDisbursed": [],
"xnsOfLoanDisbursedAuto": [],
"xnsOfLoanDisbursedHome": [],
"xnsOfLoanDisbursedPersonal": [],
"xnsOfLoanDisbursedOverdraft": [],
"xnsOfLoanDisbursedOther": [],
"xnsOfInvestmentPayout": [],
"xnsOfInvestmentPayoutPf": [],
"xnsOfInvestmentPayoutFd": [],
"xnsOfInvestmentPayoutMf": [],
"xnsOfInvestmentPayoutPension": [],
"xnsOfInvestmentPayoutShare": [],
"xnsOfInvestmentPayin": [],
"xnsOfInvestmentPayinPension": [],
"xnsOfInvestmentPayinFd": [],
"xnsOfInvestmentPayinMf": [],
"xnsOfInvestmentPayinShare": [],
"xnsOfIncome": [],
"xnsOfIncomeSalary": [],
"xnsOfIncomeDividend": [],
"xnsOfIncomeIncentive": [],
"xnsOfIncomeInterest": [],
"xnsOfIncomeRental": [],
"xnsOfIncomeOther": [],
"xnsOfCharges": [],
"xnsOfChargesMaintenance": [],
"xnsOfChargesBounce": [],
"xnsOfChargesCashHandling": [],
"xnsOfChargesDecline": [],
"xnsOfChargesService": [],
"xnsOfChargesInterest": [],
"xnsOfChargesStopPayment": [],
"xnsOfChargesBelowMinBalance": [],
"xnsOfChargesPenal": [],
"xnsOfChargesOther": [],
"xnsOfExpenses": [],
"xnsOfExpensesAuto": [],
"xnsOfExpensesBill": [],
"xnsOfExpensesCcBill": [],
"xnsOfExpensesCloths": [],
"xnsOfExpensesEducation": [],
"xnsOfExpensesEntertainment": [],
"xnsOfExpensesFood": [],
"xnsOfExpensesGrocery": [],
"xnsOfExpensesFuel": [],
"xnsOfExpensesMedical": [],
"xnsOfExpensesHotel": [],
"xnsOfExpensesInternational": [],
"xnsOfExpensesOther": [],
"xnsOfExpensesRecharge": [],
"xnsOfExpensesRental": [],
"xnsOfExpensesShopping": [],
"xnsOfExpensesTravel": [],
"xnsOfExpensesWeb": [],
"xnsOfInsuranceDebit": [],
"xnsOfInsuranceDebitAuto": [],
"xnsOfInsuranceDebitGeneral": [],
"xnsOfInsuranceDebitHealth": [],
"xnsOfInsuranceDebitLife": [],
"xnsOfInsuranceCredit": [],
"xnsOfInsuranceCreditAuto": [],
"xnsOfInsuranceCreditGeneral": [],
"xnsOfInsuranceCreditHealth": [],
"xnsOfInsuranceCreditLife": [],
"xnsOfLoan": [],
"xnsOfLoanAuto": [],
"xnsOfLoanEducation": [],
"xnsOfLoanGold": [],
"xnsOfLoanHome": [],
"xnsOfLoanPersonal": [],
"xnsOfLoanOverdraft": [],
"xnsOfLoanOther": [],
"xnsOfReward": [],
"xnsOfTaxCredit": [],
"xnsOfTaxDebit": [],
"xnsOfPos": []
}
],
"eODBalances": [
{
"date": "2023-06-13",
"balance": 0
},
{
"date": "2023-06-14",
"balance": 0
},
{
"date": "2023-06-15",
"balance": 0
},
{
"date": "2023-06-16",
"balance": 0
},
{
"date": "2023-06-17",
"balance": 0
},
{
"date": "2023-06-18",
"balance": 0
},
{
"date": "2023-06-19",
"balance": 0
},
{
"date": "2023-06-20",
"balance": 0
},
{
"date": "2023-06-21",
"balance": 0
},
{
"date": "2023-06-22",
"balance": 0
},
{
"date": "2023-06-23",
"balance": 0
},
{
"date": "2023-06-24",
"balance": 0
},
{
"date": "2023-06-25",
"balance": 0
},
{
"date": "2023-06-26",
"balance": 0
},
{
"date": "2023-06-27",
"balance": 0
},
{
"date": "2023-06-28",
"balance": 0
},
{
"date": "2023-06-29",
"balance": 0
},
{
"date": "2023-06-30",
"balance": 0
},
{
"date": "2023-07-01",
"balance": 0
},
{
"date": "2023-07-02",
"balance": 0
},
{
"date": "2023-07-03",
"balance": 0
},
{
"date": "2023-07-04",
"balance": 0
},
{
"date": "2023-07-05",
"balance": 0
},
{
"date": "2023-07-06",
"balance": 0
},
{
"date": "2023-07-07",
"balance": 0
},
{
"date": "2023-07-08",
"balance": 0
},
{
"date": "2023-07-09",
"balance": 0
},
{
"date": "2023-07-10",
"balance": 0
},
{
"date": "2023-07-11",
"balance": 0
},
{
"date": "2023-07-12",
"balance": 0
},
{
"date": "2023-07-13",
"balance": 0
},
{
"date": "2023-07-14",
"balance": 0
},
{
"date": "2023-07-15",
"balance": 0
},
{
"date": "2023-07-16",
"balance": 0
},
{
"date": "2023-07-17",
"balance": 0
},
{
"date": "2023-07-18",
"balance": 0
},
{
"date": "2023-07-19",
"balance": 0
},
{
"date": "2023-07-20",
"balance": 0
},
{
"date": "2023-07-21",
"balance": 0
},
{
"date": "2023-07-22",
"balance": 0
},
{
"date": "2023-07-23",
"balance": 0
},
{
"date": "2023-07-24",
"balance": 0
},
{
"date": "2023-07-25",
"balance": 0
},
{
"date": "2023-07-26",
"balance": 0
},
{
"date": "2023-07-27",
"balance": 0
},
{
"date": "2023-07-28",
"balance": 0
},
{
"date": "2023-07-29",
"balance": 0
},
{
"date": "2023-07-30",
"balance": 0
},
{
"date": "2023-07-31",
"balance": 0
},
{
"date": "2023-08-01",
"balance": 0
},
{
"date": "2023-08-02",
"balance": 0
},
{
"date": "2023-08-03",
"balance": 0
},
{
"date": "2023-08-04",
"balance": 0
},
{
"date": "2023-08-05",
"balance": 0
}
],
"top5FundsReceivedOverAllXns": [],
"top5FundsTransferredOverAllXns": [],
"top5FundsReceivedXns": [],
"top5FundsTransferredXns": [],
"highValueCreditXns": [],
"highValueDebitXns": [],
"regularCredits": [],
"regularDebits": [],
"incomeXns": {
"incomeIncentive": [],
"incomeOther": [],
"incomeSalary": [],
"incomeRental": [],
"incomeInterest": [],
"incomeDividend": []
},
"incomeXnsAll": [],
"loanDisbursalXns": {
"loanDisbursedAuto": [],
"loanDisbursedPersonal": [],
"loanDisbursedHome": [],
"loanDisbursedOther": [],
"loanDisbursedOverdraft": []
},
"loanDisbursalXnsAll": [],
"loanXns": {
"loanOther": [],
"loanHome": [],
"loanGold": [],
"loanAuto": [],
"loanEducation": [],
"loanPersonal": [],
"loanOverdraft": []
},
"loanXnsAll": [],
"bouncedOrPenalXns": {
"inwBounceAccountClosed": [],
"inwBounceEcs": [],
"inwBounceNeft": [],
"owBounceRejectedManually": [],
"owBounceOther": [],
"owBounceFundsInsufficient": [],
"inwBounceFailed": [],
"inwBounceCheque": [],
"inwBounceRtgs": [],
"inwBounceStopPayment": [],
"inwBounceImps": [],
"inwBounceOther": [],
"owBounceStopPayment": [],
"inwBounceFundsInsufficient": [],
"inwBounceRejectedElectronically": [],
"owBounceCheque": [],
"inwBounceRejectedManually": []
},
"bouncedOrPenalXnsAll": [],
"chargesXns": {
"chargesService": [],
"chargesInterest": [],
"chargesOther": [],
"chargesBounce": [],
"chargesDecline": [],
"chargesStopPayment": [],
"chargesMaintenance": [],
"chargesPenal": [],
"chargesBelowMinBalance": [],
"chargesCashHandling": []
},
"chargesXnsAll": [],
"fCUAnalysis": {
"possibleFraudIndicators": {
"indicatorTallyTransaction": {
"indentified": false,
"countOfTrigger": 0,
"identifiedTxns": []
},
"indicatorRtgs": {
"indentified": false,
"countOfTrigger": 0,
"identifiedTxns": []
},
"indicatorAtmWithdrawal": {
"indentified": false,
"countOfTrigger": 0,
"identifiedTxns": []
},
"indicatorSalaryOnHoliday": {
"indentified": false,
"countOfTrigger": 0,
"identifiedTxns": []
},
"indicatorSalary": {
"indentified": false,
"countOfTrigger": 0,
"identifiedTxns": []
},
"indicatorRoundFigureSalary": {
"indentified": false,
"countOfTrigger": 0,
"identifiedTxns": []
},
"indicatorBankHoliday": {
"indentified": false,
"countOfTrigger": 0,
"identifiedTxns": []
},
"indicatorLowVintage": {
"indentified": false,
"countOfTrigger": 0
},
"indicatorRotationOfMoney": {
"indentified": false,
"countOfTrigger": 0,
"identifiedTxns": []
}
},
"behaviouralFraudIndicators": {
"indicatorIrregularSalaryCredits": {
"indentified": false,
"countOfTrigger": 0,
"identifiedTxns": []
},
"indicatorDiscontinuityCredits": {
"indentified": false,
"countOfTrigger": 0,
"identifiedTxns": []
},
"indicatorDemographicEarning": {
"indentified": false,
"countOfTrigger": 0
},
"indicatorOdTaken": {
"indentified": false,
"countOfTrigger": 0,
"identifiedTxns": []
},
"indicatorNegativeEod": {
"indentified": false,
"countOfTrigger": 0,
"identifiedTxns": []
},
"indicatorIrregularInterestCharges": {
"indentified": false,
"countOfTrigger": 0,
"identifiedTxns": []
},
"indicatorUnchangedSalaryCredits": {
"indentified": false,
"countOfTrigger": 0
},
"indicatorRecentNoSalaryCredits": {
"indentified": false,
"countOfTrigger": 0
},
"indicatorEqualCreditDebit": {
"indentified": false,
"countOfTrigger": 0
},
"indicatorCashDepositAboveSalary": {
"indentified": false,
"countOfTrigger": 0,
"identifiedTxns": []
},
"indicatorBigDebitAfterSalary": {
"indentified": false,
"countOfTrigger": 0,
"identifiedTxns": []
},
"indicatorRoundFigureTax": {
"indentified": false,
"countOfTrigger": 0,
"identifiedTxns": []
},
"indicatorManyCashTxn": {
"indentified": false,
"countOfTrigger": 0
}
}
},
"accountXns": [
{
"accountNo": "XXXXX9778",
"accountType": "CURRENT",
"ifscCode": "",
"micrCode": "",
"location": "SB Road Pune [SB]",
"xns": []
}
]
}
}
}
Output Parameters:
Key | Data Type | Description |
|---|---|---|
result | Object | Contains the overall result of the operation. |
result.data | Object | Contains the main data returned by the operation. |
result.data | Object | Contains the main body of the data, including various sections and details. |
result.data.customerInfo | Object | Contains information about the customer, such as name, address, etc. |
result.data.statementDetails | Array | Contains details of the customer's statements. |
result.data.summaryInfo | Object | Provides summary information about the customer's financial data. |
result.data.monthlyDetails | Array | Contains detailed information about monthly transactions. |
result.data.monthlyXnsDetails | Array | Provides detailed information about monthly transactions. |
result.data.eODBalances | Array | Contains end-of-day balances for the customer's accounts. |
result.data.top5FundsReceivedOverAllXns | Array | Lists the top 5 funds received over all transactions. |
result.data.top5FundsTransferredOverAllXns | Array | Lists the top 5 funds transferred over all transactions. |
result.data.body.top5FundsReceivedXns | Array | Lists the top 5 funds received in transactions. |
result.data.top5FundsTransferredXns | Array | Lists the top 5 funds transferred in transactions. |
result.data.highValueCreditXns | Array | Lists high-value credit transactions. |
result.data.highValueDebitXns | Array | Lists high-value debit transactions. |
result.data.regularCredits | Array | Lists regular credit transactions. |
result.data.regularDebits | Array | Lists regular debit transactions. |
result.data.incomeXns | Array | Lists income transactions. |
result.data.incomeXnsAll | Array | Lists all income transactions. |
result.data.loanDisbursalXns | Array | Lists loan disbursal transactions. |
result.data.loanDisbursalXnsAll | Array | Lists all loan disbursal transactions. |
result.data.loanXns | Array | Lists loan transactions. |
result.data.loanXnsAll | Array | Lists all loan transactions. |
result.data.bouncedOrPenalXns | Array | Lists bounced or penal transactions. |
result.data.bouncedOrPenalXnsAll | Array | Lists all bounced or penal transactions. |
result.data.chargesXns | Array | Lists charge transactions. |
result.data.chargesXnsAll | Array | Lists all charge transactions. |
result.data.fCUAnalysis | Object | Provides analysis of the customer's financial health. |
result.data.accountXns | Array | Lists transactions related to the customer's account. |
result.pdf | String | Contains the link to the PDF file. |
result.excel | String | Contains the link to the Excel file. |

Error Codes
Error Code | Description |
|---|---|
400 | Bad Request: In case the request is not as per required schema or any other case |
401 | Unauthorized: Authentication failed or user does not have permissions for requested operation. |
404 | When the linkRefNo is incorrect, sessionId is incorrect or consentHandleId is incorrect |
409 | Upstream Error/Conflict: Something wrong on vendor side. |
500 | Internal Server Error: An error occurred on the server. |
Getting help
Please feel free to contact us if you have any questions, require clarification, or have ideas for how to make the documents or any of our services better.
You can reach out to us at [email protected].