Bank Account
You can use the Bank Account module by defining the bankAccount that you want to check to your request.
Last updated
You can use the Bank Account module by defining the bankAccount that you want to check to your request.
Last updated
Method
URL
POST
$synapses/v1/account/screening
Header
Value
Content-Type
application/json
Authorization
Bearer YOUR_API_KEY
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
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