Bank Account

You can use the Bank Account module by defining the bankAccount that you want to check to your request.

This module only supports Indonesian bank accounts

Endpoints

Method

URL

POST

$synapses/v1/account/screening

Headers

Header

Value

Content-Type

application/json

Authorization

Request

Field

Type

Description

bankAccount

(required)

String

Bank account number to be checked

bankCode

String

Bank code of the bank account

(ATM Bersama dan Jaringan Prima)

bankAccountName

String

Bank account holder name

bankReportStartDate

Date

Get user reports history from date

bankReportEndDate

Date

Get user reports history to date

Response

Field

Type

Description

fullName

String

Full name of the bank account holder (based on user report)

bankAccount

String

Bank account number.

bankName

String

Name of the issuing bank

bankCode

String

Bank code (ATM Bersama dan Jaringan Prima)

bankRegionName

String

Region of the bank

bankBranchName

String

Name of the bank branch

bankBranchAddress

String

Address of the bank branch

reportCount

Integer

The number of fraud reports related to the bank account

reportScore

Float

(-100 to 100)

Accumulated total report score

reviewCount

Integer

The number of reviews related to the bank account

reviewCountSummary

Integer

Review rating count

reviewScore

Float

(-100 to 100)

Accumulated review score

isAccountVerified

Boolean

Define whether the bank account number is verified in the Kredibel system

isBankHighRisk

Boolean

Define whether the bank is high risk

isWhitelist

Boolean

Bank account whitelist status

isBlacklist

Boolean

Bank account blacklist status

score

Float

(-100 to 100)

Total accumulated credibility score of the bank account

Last updated