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	Bearer YOUR_API_KEY

Request

Description

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

Example

{
	  "bankAccount": "90150041843",
	  "bankCode": "008",
	  "bankAccountName": "Siti Astika Nurajizah",
    "bankReportStartDate": "2019-09-09",
    "bankReportEndDate": "2021-01-01"
}

Response

Description

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

Example

{
    "message": "Account Screening - Single.",
    "data": {
        "id": "bc07c1cb-f390-429e-9c57-8e02a12c3cc9",
        "score": -90.5,
        "status": "reject",
        "bankDetails": {
            "fullName": "Siti Astika Nurajizah",
            "bankAccount": "90150041843",
            "bankName": "Bank BTPN",
            "bankCode": "213",
            "bankRegionName": null,
            "bankBranchName": null,
            "bankBranchAddress": null,
            "reportCount": 13,
            "reportScore": -100,
            "reviewCount": 3,
            "reviewCountSummary": {
                "oneStars": 3,
                "twoStars": 0,
                "threeStars": 0,
                "fourStars": 0,
                "fiveStars": 0
            },
            "reviewScore": -7.5,
            "isAccountVerified": false,
            "isBankHighRisk": true,
            "isBlacklist": false,
            "isWhitelist": true,
            "score": -90.5
        }
    }
}