Phone to Credit and Business Details
Introduction
Phone to Credit and business details API is designed to provide information about an individual credit and business details. The API also helps in risk classification with the help of mule and NDD profiling of the customer
API Specification
Sample cURL
curl --location 'https://api-preproduction.signzy.app/api/v3/nca/phoneToCreditAndBusinessDetails' \
--header 'Authorization: *****' \
--header 'Content-Type: application/json' \
--data-raw '{
"phoneNumber": "83*****89",
"name": "S*******H",
"nddSearchType": "entity"
}'Input Description
Input Parameter | Description | type | Required/Optional |
|---|---|---|---|
phoneNumber | The phone number for which we want to fetch credit and business details | string | required |
name | Name associated with Phone number | string | optional |
nddSearchType | type of NDD search. Either "entity" or "individual" | string | optional |
Output Description
{
"result": {
"upiDetails": {
"accountStatus": "VALID",
"upiId": "gunjalsantosh1997@okaxis",
"nameAtBank": "Mr SANTOSH SHIVAJI GUNJAL1"
},
"equifax": {
"IDAndContactInfo": {
"PersonalInfo": {
"Name": {
"FullName": "GUNJAL SANTOSH SHIVAJI ",
"FirstName": "GUNJAL ",
"MiddleName": "SANTOSH ",
"LastName": "SHIVAJI "
},
" AliasName": {},
"DateOfBirth": "1997-01-20",
"Gender": "Male",
"Age": {
"Age": "27"
},
"PlaceOfBirthInfo": {}
},
"IdentityInfo": {
"PANId": [
{
"seq": "1",
"ReportedDate": "2024-11-30",
"IdNumber": "BURPG4299P"
}
],
"NationalIDCard": [
{
"seq": "1",
"ReportedDate": "2024-11-30",
"IdNumber": "XXXXXXXXXXXX"
}
]
},
"AddressInfo": [
{
"Seq": "1",
"ReportedDate": "2024-11-30",
"Address": "AT POST GULUNCHWADI BELHETAL JUNNAR DIST",
"State": "MH",
"Postal": "412410",
"Type": "Primary"
},
{
"Seq": "2",
"ReportedDate": "2024-11-30",
"Address": "AT POST- GULUNCHWADITAL- JUNNARDIST-PUNE",
"State": "MH",
"Postal": "412410",
"Type": "Primary"
},
{
"Seq": "3",
"ReportedDate": "2024-10-31",
"Address": "AT POST GULUNCHWADI BELHETAL JUNNAR DIST",
"State": "MH",
"Postal": "412410",
"Type": "Primary"
},
{
"Seq": "4",
"ReportedDate": "2024-10-31",
"Address": "AT POST- GULUNCHWADITAL- JUNNARDIST-PUNE",
"State": "MH",
"Postal": "412410",
"Type": "Primary"
},
{
"Seq": "5",
"ReportedDate": "2024-03-31",
"Address": "AT/POST GULUNCHWADI TALUKA JUNNAR GULUNCHWADI PUNE PUNE",
"State": "MH",
"Postal": "412410",
"Type": "Rents,Permanent"
}
],
"PhoneInfo": [
{
"seq": "1",
"typeCode": "H",
"ReportedDate": "2024-11-30",
"Number": "8329343443"
},
{
"seq": "2",
"typeCode": "M",
"ReportedDate": "2024-11-30",
"Number": "8329343443"
}
],
"EmailAddressInfo": [
{
"seq": "1",
"ReportedDate": "2024-04-30",
"EmailAddress": "[email protected]"
}
]
},
"RetailAccountDetails": [
{
"seq": "1",
"AccountNumber": "XXXXXXXXXXX0111",
"Institution": "Sharad Sahakari Bank Ltd Manchar",
"AccountType": "Overdraft",
"OwnershipType": "Guarantor",
"Balance": "493909",
"PastDueAmount": "0",
"Open": "Yes",
"SanctionAmount": "500000",
"DateReported": "2024-11-30",
"DateOpened": "2022-11-24",
"InterestRate": "11.5",
"AccountStatus": "Current Account",
"AssetClassification": "Standard",
"source": "INDIVIDUAL",
"History48Months": [
{
"key": "11-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
},
{
"key": "10-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
},
{
"key": "09-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
},
{
"key": "08-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
},
{
"key": "07-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
},
{
"key": "06-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
},
{
"key": "05-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
},
{
"key": "04-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
}
]
},
{
"seq": "2",
"AccountNumber": "XXXXXXXXXXX0185",
"Institution": "Sharad Sahakari Bank Ltd Manchar",
"AccountType": "Two-wheeler Loan",
"OwnershipType": "Individual",
"Balance": "582080",
"PastDueAmount": "0",
"Open": "Yes",
"SanctionAmount": "1000000",
"LastPaymentDate": "2024-11-28",
"DateReported": "2024-11-30",
"DateOpened": "2022-08-29",
"InterestRate": "9",
"RepaymentTenure": "60",
"InstallmentAmount": "20758",
"AccountStatus": "Current Account",
"AssetClassification": "Standard",
"source": "INDIVIDUAL",
"History48Months": [
{
"key": "11-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
},
{
"key": "10-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
},
{
"key": "09-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
},
{
"key": "08-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
},
{
"key": "07-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
},
{
"key": "06-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
},
{
"key": "05-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
},
{
"key": "04-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
}
]
},
{
"seq": "3",
"AccountNumber": "XXXXXXXXXXX0195",
"Institution": "Sharad Sahakari Bank Ltd Manchar",
"AccountType": "Two-wheeler Loan",
"OwnershipType": "Individual",
"Balance": "1720232",
"PastDueAmount": "0",
"Open": "Yes",
"SanctionAmount": "2000000",
"LastPaymentDate": "2024-11-13",
"DateReported": "2024-11-30",
"DateOpened": "2024-03-22",
"InterestRate": "8.5",
"RepaymentTenure": "60",
"InstallmentAmount": "41033",
"AccountStatus": "Current Account",
"AssetClassification": "Standard",
"source": "INDIVIDUAL",
"History48Months": [
{
"key": "11-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
},
{
"key": "10-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
},
{
"key": "09-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
},
{
"key": "08-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
},
{
"key": "07-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
},
{
"key": "06-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
},
{
"key": "05-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
},
{
"key": "04-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
}
]
},
{
"seq": "4",
"AccountNumber": "XXXXXXXXXXX0077",
"Institution": "Sharad Sahakari Bank Ltd Manchar",
"AccountType": "Business Loan",
"OwnershipType": "Individual",
"Balance": "726943",
"PastDueAmount": "0",
"Open": "Yes",
"SanctionAmount": "1000000",
"LastPaymentDate": "2024-11-05",
"DateReported": "2024-11-30",
"DateOpened": "2023-07-05",
"InterestRate": "11",
"RepaymentTenure": "60",
"InstallmentAmount": "21742",
"AccountStatus": "Current Account",
"AssetClassification": "Standard",
"source": "INDIVIDUAL",
"History48Months": [
{
"key": "11-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
},
{
"key": "10-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
},
{
"key": "09-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
},
{
"key": "08-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
},
{
"key": "07-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
},
{
"key": "06-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
},
{
"key": "05-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
},
{
"key": "04-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
}
]
},
{
"seq": "5",
"AccountNumber": "XXXXXXXXXXX0708",
"Institution": "Sharad Sahakari Bank Ltd Manchar",
"AccountType": "Two-wheeler Loan",
"OwnershipType": "Guarantor",
"Balance": "1032516",
"PastDueAmount": "0",
"Open": "Yes",
"SanctionAmount": "1100000",
"LastPaymentDate": "2024-11-24",
"DateReported": "2024-11-30",
"DateOpened": "2024-04-25",
"InterestRate": "8.5",
"RepaymentTenure": "84",
"InstallmentAmount": "17420",
"AccountStatus": "Current Account",
"AssetClassification": "Standard",
"source": "INDIVIDUAL",
"History48Months": [
{
"key": "11-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
},
{
"key": "10-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
},
{
"key": "09-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
},
{
"key": "08-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
},
{
"key": "07-24",
"PaymentStatus": "01+",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
},
{
"key": "06-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
},
{
"key": "05-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
},
{
"key": "04-24",
"PaymentStatus": "NEW",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
}
]
},
{
"seq": "6",
"AccountNumber": "XXXXXXXXXXX0004",
"Institution": "Sharad Sahakari Bank Ltd Manchar",
"AccountType": "Property Loan",
"OwnershipType": "Guarantor",
"Balance": "656607",
"PastDueAmount": "0",
"Open": "Yes",
"SanctionAmount": "1000000",
"LastPaymentDate": "2024-11-01",
"DateReported": "2024-11-30",
"DateOpened": "2022-11-24",
"InterestRate": "11.5",
"RepaymentTenure": "60",
"InstallmentAmount": "21993",
"AccountStatus": "Current Account",
"AssetClassification": "Standard",
"source": "INDIVIDUAL",
"History48Months": [
{
"key": "11-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
},
{
"key": "10-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
},
{
"key": "09-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
},
{
"key": "08-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
},
{
"key": "07-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
},
{
"key": "06-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
},
{
"key": "05-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
},
{
"key": "04-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "STD"
}
]
},
{
"seq": "7",
"AccountNumber": "XXXXXXXXXX9394",
"Institution": "Bajaj Finance Limited",
"AccountType": "Consumer Loan",
"OwnershipType": "Individual",
"Balance": "45832",
"PastDueAmount": "0",
"Open": "Yes",
"SanctionAmount": "49999",
"DateReported": "2024-11-17",
"DateOpened": "2024-08-29",
"RepaymentTenure": "12",
"InstallmentAmount": "4167",
"TermFrequency": "Monthly",
"AccountStatus": "Current Account",
"source": "INDIVIDUAL",
"History48Months": [
{
"key": "11-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "*"
},
{
"key": "10-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "*"
},
{
"key": "09-24",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "*"
},
{
"key": "08-24",
"PaymentStatus": "NEW",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "*"
}
]
},
{
"seq": "8",
"AccountNumber": "XXXXXX3374",
"Institution": "IIFL Finance Limited",
"AccountType": "Gold Loan",
"OwnershipType": "Individual",
"Balance": "0",
"PastDueAmount": "0",
"WriteOffAmount": "0",
"Open": "No",
"SanctionAmount": "40047",
"DateReported": "2024-03-31",
"DateOpened": "2024-02-21",
"DateClosed": "2024-03-11",
"Reason": "Closed Account",
"InstallmentAmount": "711",
"CollateralValue": "59964",
"CollateralType": "Gold",
"AccountStatus": "Closed Account",
"source": "INDIVIDUAL",
"History48Months": [
{
"key": "03-24",
"PaymentStatus": "CLSD",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "*"
}
]
},
{
"seq": "9",
"AccountNumber": "XXXXXXXXXX0393",
"Institution": "Bajaj Finance Limited",
"AccountType": "Consumer Loan",
"OwnershipType": "Individual",
"Balance": "0",
"PastDueAmount": "0",
"Open": "No",
"SanctionAmount": "13499",
"LastPaymentDate": "2022-11-02",
"DateReported": "2023-02-01",
"DateOpened": "2022-05-25",
"DateClosed": "2022-12-06",
"Reason": "Closed Account",
"TermFrequency": "Monthly",
"AccountStatus": "Closed Account",
"source": "INDIVIDUAL",
"History48Months": [
{
"key": "02-23",
"PaymentStatus": "CLSD",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "*"
},
{
"key": "01-23",
"PaymentStatus": "*",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "*"
},
{
"key": "12-22",
"PaymentStatus": "CLSD",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "*"
},
{
"key": "11-22",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "*"
},
{
"key": "10-22",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "*"
},
{
"key": "09-22",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "*"
},
{
"key": "08-22",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "*"
},
{
"key": "07-22",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "*"
},
{
"key": "06-22",
"PaymentStatus": "000",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "*"
},
{
"key": "05-22",
"PaymentStatus": "NEW",
"SuitFiledStatus": "*",
"AssetClassificationStatus": "*"
}
]
}
],
"RetailAccountsSummary": {
"NoOfAccounts": "9",
"NoOfActiveAccounts": "7",
"NoOfWriteOffs": "0",
"TotalPastDue": "0.00",
"MostSevereStatusWithIn24Months": "01+",
"SingleHighestCredit": "0.00",
"SingleHighestSanctionAmount": "2000000.00",
"TotalHighCredit": "0.00",
"AverageOpenBalance": "751159.86",
"SingleHighestBalance": "1720232.00",
"NoOfPastDueAccounts": "0",
"NoOfZeroBalanceAccounts": "0",
"RecentAccount": "Consumer Loan on 29-08-2024",
"OldestAccount": "Consumer Loan on 25-05-2022",
"TotalBalanceAmount": "5258119.00",
"TotalSanctionAmount": "6649999.00",
"TotalCreditLimit": "0.0",
"TotalMonthlyPaymentAmount": "127113.00"
},
"ScoreDetails": [
{
"Type": "ERS",
"Version": "4.0",
"Name": "ERS4.0",
"Value": "760",
"ScoringElements": [
{
"type": "RES",
"seq": "1",
"code": "703",
"Description": "Total Utilization"
},
{
"type": "RES",
"seq": "2",
"code": "704",
"Description": "Credit Card Utilization"
},
{
"type": "RES",
"seq": "3",
"code": "707",
"Description": "Delinquency Presence"
}
]
}
],
"Enquiries": [
{
"seq": "1",
"Institution": "HDFC Bank Limited",
"Date": "2024-03-14",
"Time": "18:02",
"RequestPurpose": "06",
"Amount": "200000"
}
],
"EnquirySummary": {
"Purpose": "ALL",
"Total": "1",
"Past30Days": "0",
"Past12Months": "1",
"Past24Months": "1",
"Recent": "2024-03-14"
},
"OtherKeyInd": {
"AgeOfOldestTrade": "31",
"NumberOfOpenTrades": "7",
"AllLinesEVERWritten": "0.00",
"AllLinesEVERWrittenIn9Months": "0",
"AllLinesEVERWrittenIn6Months": "0"
},
"RecentActivities": {
"AccountsDeliquent": "0",
"AccountsOpened": "0",
"TotalInquiries": "0",
"AccountsUpdated": "7"
},
"derivedFields": {
"lastPaymentDate": "2024-11-28",
"listOfInstitutions": [
{
"institutionName": "Sharad Sahakari Bank Ltd Manchar",
"noOfTotalAccounts": 6,
"noOfOpenAccounts": 6,
"longestDurationOfClosedAccounts": null
},
{
"institutionName": "Bajaj Finance Limited",
"noOfTotalAccounts": 2,
"noOfOpenAccounts": 1,
"longestDurationOfClosedAccounts": 196
},
{
"institutionName": "IIFL Finance Limited",
"noOfTotalAccounts": 1,
"noOfOpenAccounts": 0,
"longestDurationOfClosedAccounts": 20
}
]
}
},
"gstDetails": {
"gstin": "27BURPG4299P1ZI",
"returnFilingFrequency": true,
"filingDataForYears": "1",
"id": 46,
"result": {
"gstnDetailed": {
"constitutionOfBusiness": "PROPRIETORSHIP",
"legalNameOfBusiness": "SANTOSH SHIVAJI GUNJAL",
"tradeNameOfBusiness": "SANTOSH SHIVAJI GUNJAL",
"centreJurisdiction": "STATE - CBIC,ZONE - PUNE,COMMISSIONERATE - PUNE - I,DIVISION - DIVISION-IV CHAKAN,RANGE - RANGE-IV (JURISDICTIONAL OFFICE)",
"stateJurisdiction": "STATE - MAHARASHTRA,ZONE - PUNE_SOUTH_WEST,DIVISION - PUNE_SOUTH,CHARGE - VADGAON_701",
"registrationDate": "2023-06-28",
"taxPayerDate": "",
"taxPayerType": "REGULAR",
"gstinStatus": "ACTIVE",
"cancellationDate": "",
"natureOfBusinessActivities": [
"SUPPLIER OF SERVICES"
],
"principalPlaceLatitude": "",
"principalPlaceLongitude": "",
"principalPlaceStreet": "",
"principalPlaceLocality": "",
"principalPlaceCity": "",
"principalPlaceDistrict": "",
"principalPlaceState": "",
"principalPlacePincode": "",
"additionalPlaceLatitude": "",
"additionalPlaceLongitude": "",
"additionalPlaceStreet": "",
"additionalPlaceLocality": "",
"additionalPlaceCity": "",
"additionalPlaceDistrict": "",
"additionalPlaceState": "",
"additionalPlacePincode": "",
"complianceRating": "",
"additionalPlaceAddress": [],
"directorNames": [
"SANTOSH SHIVAJI GUNJAL"
],
"principalPlaceAddress": {
"emailId": "[email protected]",
"address": "GROUND FLOOR, Belhe, GULUNCHWADI, Belhe, Pune, Maharashtra, 412410",
"natureOfBusiness": "SUPPLIER OF SERVICES",
"mobile": "8605475058",
"lastUpdatedDate": "",
"splitAddress": {
"district": [
"PUNE"
],
"state": [
[
"MAHARASHTRA",
"MH"
]
],
"city": [
"BELHE"
],
"pincode": "412410",
"country": [
"IN",
"IND",
"INDIA"
],
"addressLine": "GROUND FLOOR,GULUNCHWADI"
}
}
},
"gstnRecords": [
{
"applicationStatus": "",
"registrationName": "SANTOSH SHIVAJI GUNJAL",
"mobNum": "",
"regType": "",
"emailId": "",
"tinNumber": "",
"gstinRefId": "",
"gstin": "27BURPG4299P1ZI"
}
],
"gstin": "27BURPG4299P1ZI",
"annualAggregateTurnOver": "Slab: Rs. 0 to 40 lakhs",
"aggregateTurnOverRange": {
"minimum": 0,
"maximum": 4000000
},
"grossTotalIncome": "NA",
"grossTotalIncomeFinancialYear": "2023-2024",
"filingStatus": [
{
"filingYear": "2024-2025",
"monthOfFiling": "November",
"methodOfFilling": "ONLINE",
"dateOfFiling": "09/12/2024",
"gstType": "GSTR1",
"gstStatus": "Filed"
},
{
"filingYear": "2024-2025",
"monthOfFiling": "October",
"methodOfFilling": "ONLINE",
"dateOfFiling": "11/11/2024",
"gstType": "GSTR1",
"gstStatus": "Filed"
},
{
"filingYear": "2024-2025",
"monthOfFiling": "September",
"methodOfFilling": "ONLINE",
"dateOfFiling": "19/10/2024",
"gstType": "GSTR1",
"gstStatus": "Filed"
},
{
"filingYear": "2024-2025",
"monthOfFiling": "August",
"methodOfFilling": "ONLINE",
"dateOfFiling": "18/09/2024",
"gstType": "GSTR1",
"gstStatus": "Filed"
},
{
"filingYear": "2024-2025",
"monthOfFiling": "July",
"methodOfFilling": "ONLINE",
"dateOfFiling": "18/08/2024",
"gstType": "GSTR1",
"gstStatus": "Filed"
},
{
"filingYear": "2024-2025",
"monthOfFiling": "June",
"methodOfFilling": "ONLINE",
"dateOfFiling": "18/07/2024",
"gstType": "GSTR1",
"gstStatus": "Filed"
},
{
"filingYear": "2024-2025",
"monthOfFiling": "May",
"methodOfFilling": "ONLINE",
"dateOfFiling": "24/06/2024",
"gstType": "GSTR1",
"gstStatus": "Filed"
},
{
"filingYear": "2024-2025",
"monthOfFiling": "April",
"methodOfFilling": "ONLINE",
"dateOfFiling": "07/06/2024",
"gstType": "GSTR1",
"gstStatus": "Filed"
},
{
"filingYear": "2024-2025",
"monthOfFiling": "November",
"methodOfFilling": "ONLINE",
"dateOfFiling": "17/12/2024",
"gstType": "GSTR3B",
"gstStatus": "Filed"
},
{
"filingYear": "2024-2025",
"monthOfFiling": "October",
"methodOfFilling": "ONLINE",
"dateOfFiling": "20/11/2024",
"gstType": "GSTR3B",
"gstStatus": "Filed"
},
{
"filingYear": "2024-2025",
"monthOfFiling": "September",
"methodOfFilling": "ONLINE",
"dateOfFiling": "19/10/2024",
"gstType": "GSTR3B",
"gstStatus": "Filed"
},
{
"filingYear": "2024-2025",
"monthOfFiling": "August",
"methodOfFilling": "ONLINE",
"dateOfFiling": "18/09/2024",
"gstType": "GSTR3B",
"gstStatus": "Filed"
},
{
"filingYear": "2024-2025",
"monthOfFiling": "July",
"methodOfFilling": "ONLINE",
"dateOfFiling": "18/08/2024",
"gstType": "GSTR3B",
"gstStatus": "Filed"
},
{
"filingYear": "2024-2025",
"monthOfFiling": "June",
"methodOfFilling": "ONLINE",
"dateOfFiling": "03/08/2024",
"gstType": "GSTR3B",
"gstStatus": "Filed"
},
{
"filingYear": "2024-2025",
"monthOfFiling": "May",
"methodOfFilling": "ONLINE",
"dateOfFiling": "25/06/2024",
"gstType": "GSTR3B",
"gstStatus": "Filed"
},
{
"filingYear": "2024-2025",
"monthOfFiling": "April",
"methodOfFilling": "ONLINE",
"dateOfFiling": "13/06/2024",
"gstType": "GSTR3B",
"gstStatus": "Filed"
}
],
"returnFilingFrequency": [
{
"financialYear": "2024-2025",
"returnFilingType": "GSTR1",
"frequency": "Monthly",
"quarter": "Apr-Jun"
},
{
"financialYear": "2024-2025",
"returnFilingType": "GSTR1",
"frequency": "Monthly",
"quarter": "Jul-Sep"
},
{
"financialYear": "2024-2025",
"returnFilingType": "GSTR1",
"frequency": "Monthly",
"quarter": "Oct-Dec"
},
{
"financialYear": "2024-2025",
"returnFilingType": "GSTR1",
"frequency": "",
"quarter": "Jan-Mar"
},
{
"financialYear": "2024-2025",
"returnFilingType": "GSTR3B",
"frequency": "Monthly",
"quarter": "Apr-Jun"
},
{
"financialYear": "2024-2025",
"returnFilingType": "GSTR3B",
"frequency": "Monthly",
"quarter": "Jul-Sep"
},
{
"financialYear": "2024-2025",
"returnFilingType": "GSTR3B",
"frequency": "Monthly",
"quarter": "Oct-Dec"
},
{
"financialYear": "2024-2025",
"returnFilingType": "GSTR3B",
"frequency": "",
"quarter": "Jan-Mar"
}
]
}
},
"muleSheild": {
"trustScore": {
"score": 412,
"riskCategory": "Moderate Risk",
"nameMatch": 0.18,
"age": ""
},
"identityConsortium": {
"impact": "NA",
"phoneToPanCount": 0
},
"cyberCrimeCheck": {
"phoneNumber": false,
"email": false,
"upiId": false
},
"upiDetails": {
"impact": "Negative",
"vpaCount": 1,
"ifscCount": 1,
"accountStatus": "active",
"upiId": "gunjalsantosh1997@okaxis",
"nameAtBank": "MR SANTOSH SHIVAJI GUNJAL1",
"alternateNameAtBank": []
},
"epfo": {
"impact": "Negative",
"uan": "",
"establishmentName": "",
"isEmployed": "",
"name": "",
"dateOfBirth": "",
"gender": "",
"dateOfJoining": "",
"dateOfExit": ""
},
"pan": {
"impact": "NA",
"panAllotmentDate": "",
"panAllotmentAge": "",
"panStatus": "",
"name": "",
"number": "",
"firstName": "",
"middleName": "",
"lastName": "",
"typeOfHolder": "",
"gender": "",
"isIndividual": "",
"category": "",
"dateOfBirth": "",
"maskedAadhaarNumber": "",
"emailId": "",
"mobileNumber": "",
"aadhaarLinked": ""
},
"panAddress": {
"impact": "NA",
"fullAddress": "",
"addressLineOne": "",
"addressLineTwo": "",
"street": "",
"city": "",
"state": "",
"pincode": "",
"country": ""
},
"digitalIdentityDetails": {
"impact": "Positive",
"digitalIdentityScore": 0.452,
"samePhoneNameCount": 4,
"diffPhoneNameCount": 0,
"totalPhoneNameCount": 4,
"sameEmailNameCount": 0,
"diffEmailNameCount": 2,
"totalEmailNameCount": 4,
"morePhonesMappedWithEmail": 2,
"moreEmailsMappedWithPhone": 1,
"digitalFootprint": "Medium",
"fintechCount": 0,
"ageBand": "21 - 25 Years",
"gender": "Male",
"firstNameMatch": true,
"lastNameMatch": false,
"phoneFirstSeenYear": 2016,
"emailFirstSeenYear": 2016,
"phoneEmailMatch": false,
"phoneEmailFirstSeenYear": "",
"phoneEmailLastSeenYear": "",
"phoneNameFirstSeenYear": 2016,
"phoneNameLastSeenYear": 2024,
"emailNameFirstSeenYear": "",
"emailNameLastSeenYear": ""
},
"financeDetails": {
"impact": "Positive",
"dmatAccount": true,
"hasMutualFund": "",
"hasCreditCard": "",
"occupation": "professionalOthers",
"businessOwner": ""
},
"phoneDetails": {
"impact": "Negative",
"customerName": "Mr Santosh Shivaji Gunjal1",
"isValid": true,
"connectionType": "prepaid",
"currentServiceProvider": "JIO",
"originalServiceProvider": "JIO",
"networkRegion": "Maharashtra",
"phoneDeactivatedDays": "",
"phoneDeactivationCount": 0,
"phoneDisposable": false,
"phoneTenure": {
"min": 48,
"max": null
}
},
"portedHistory": {
"impact": "NA",
"numberOfPorts": 0,
"portedSinceXDays": null,
"changeInCarrierRegion": "NOT_CHANGED",
"portedEvents": []
},
"phoneFootprint": {
"impact": "Positive",
"registeredProfiles": 9,
"flipkart": true,
"snapdeal": true,
"shopclues": false,
"ajio": false,
"amazon": true,
"facebook": false,
"twitter": true,
"instagram": true,
"microsoft": false,
"linkedin": null,
"telegram": null,
"whatsapp": true,
"skype": false,
"google": true,
"yahoo": "",
"housing": false,
"jeevansathi": false,
"shaadi": false,
"nobroker": false,
"indiatimes": true,
"irctc": false,
"byjus": false,
"digilocker": false
},
"emailDetails": {
"impact": "Positive",
"status": "valid",
"freeEmail": "true",
"subStatus": "",
"domain": "gmail.com",
"domainAgeDays": "10721",
"smtpProvider": "google",
"emailTenure": 8,
"emailBreach": [
{
"domain": "dunzo.com",
"breachData": "2020-06-19",
"dataClasses": [
"Device information",
"Email addresses",
"Geographic locations",
"IP addresses",
"Names",
"Phone numbers"
]
},
{
"domain": "bigbasket.com",
"breachData": "2020-10-14",
"dataClasses": [
"Dates of birth",
"Email addresses",
"IP addresses",
"Names",
"Passwords",
"Phone numbers",
"Physical addresses"
]
},
{
"domain": "dominos.co.in",
"breachData": "2021-03-24",
"dataClasses": [
"Email addresses",
"Names",
"Phone numbers",
"Physical addresses",
"Purchases"
]
}
]
},
"emailFootprint": {
"impact": "Positive",
"registeredProfiles": 9,
"apple": "",
"samsung": false,
"amazon": true,
"ebay": null,
"flipkart": null,
"facebook": true,
"instagram": true,
"pinterest": false,
"twitter": true,
"quora": null,
"skype": true,
"discord": null,
"github": null,
"wordpress": false,
"atlassian": false,
"linkedin": null,
"microsoft": true,
"zoho": null,
"adobe": true,
"spotify": true,
"disneyplus": false,
"netflix": null,
"booking": null,
"airbnb": "",
"paypal": null,
"duolingo": false
},
"pincode": {
"impact": "Positive",
"blacklisted": "",
"phonePincodeFirstSeenDays": "",
"phonePincodeLastSeenDays": "",
"phonePincodeMatchCount": "",
"phoneUniquePincodesCount": 1,
"emailPincodeFirstSeenDays": "",
"emailPincodeLastSeenDays": "",
"emailPincodeMatchCount": "",
"emailUniquePincodesCount": 2
},
"ipBlacklist": {
"impact": "NA",
"isHijacked": "",
"isSpider": "",
"isTor": "",
"isDshield": "",
"isVpn": "",
"isSpyware": "",
"isSpamBot": "",
"isBot": "",
"isListed": "",
"isProxy": "",
"isMalware": "",
"isExploitBot": "",
"blocklists": [],
"listCount": "",
"sensors": [],
"city": "",
"regionCode": "",
"region": "",
"country": "",
"latitude": "",
"longitude": ""
}
},
"negativeDueDeligence": {
"adverseMedia": [
{
"scores": {
"nameMatch": "",
"dobMatch": "",
"countryMatch": "",
"zipcodeMatch": "",
"aliasArrayMatch": "",
"identificationNumberMatch": "",
"searchTextMatch": ""
},
"details": {
"NewsContent": "",
"Title": "",
"address": "",
"alias": "",
"country": "",
"country_name": "",
"dob": "",
"entry_category": "",
"entry_sub_category": "",
"first_name": "",
"fuzzy_score": "",
"gender": "",
"gov_designation": "",
"last_name": "",
"linkedTo": "",
"name": "",
"name_source": "",
"organization": "",
"passport_id": "",
"photo": "",
"pob": "",
"positions": "",
"primary_name": "",
"remarks": "",
"source": "",
"touch_date": ""
},
"relevance": "",
"overallScore": ""
}
]
}
}
}Error Codes
status code | description | type |
|---|---|---|
200 | Details are fetched successfully for the given phone |  |
404 | No details are found for the given phone and name |  |
400 | Invalid input |  |