# Bank Account

{% hint style="info" %}
This module only supports Indonesian bank accounts
{% endhint %}

## Endpoints

| Method | URL                                  |
| ------ | ------------------------------------ |
| POST   | `$synapses`**/v1/account/screening** |

### Headers

| Header          | Value                                                                |
| --------------- | -------------------------------------------------------------------- |
| `Content-Type`  | `application/json`                                                   |
| `Authorization` | `Bearer` [`YOUR_API_KEY`](https://docs.kredibel.io/authentication-1) |

### **Request**

{% tabs %}
{% tab title="Description" %}

| Field                                                             | Type     | Description                                                                 |
| ----------------------------------------------------------------- | -------- | --------------------------------------------------------------------------- |
| <p>bankAccount</p><p><strong><code>(required)</code></strong></p> | `String` | Bank account number to be checked                                           |
| bankCode&#xD;                                                     | `String` | <p>Bank code of the bank account</p><p>(ATM Bersama dan Jaringan Prima)</p> |
| bankAccountName&#xD;                                              | `String` | Bank account holder name                                                    |
| bankReportStartDate&#xD;                                          | `Date`   | Get user reports history from date                                          |
| bankReportEndDate&#xD;                                            | `Date`   | Get user reports history to date                                            |
| {% endtab %}                                                      |          |                                                                             |

{% tab title="Example" %}

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

{% endtab %}
{% endtabs %}

### **Response**

{% tabs %}
{% tab title="Description" %}

| Field                   | Type                                                                         | Description                                                               |
| ----------------------- | ---------------------------------------------------------------------------- | ------------------------------------------------------------------------- |
| fullName&#xD;           | `String`                                                                     | Full name of the bank account holder (based on user report)               |
| bankAccount&#xD;        | `String`                                                                     | Bank account number.                                                      |
| bankName&#xD;           | `String`                                                                     | Name of the issuing bank                                                  |
| bankCode&#xD;           | `String`                                                                     | Bank code (ATM Bersama dan Jaringan Prima)                                |
| bankRegionName&#xD;     | `String`                                                                     | Region of the bank                                                        |
| bankBranchName&#xD;     | `String`                                                                     | Name of the bank branch                                                   |
| bankBranchAddress&#xD;  | `String`                                                                     | Address of the bank branch                                                |
| reportCount&#xD;        | `Integer`                                                                    | The number of fraud reports related to the bank account                   |
| reportScore&#xD;        | <p><code>Float</code> </p><p><strong><code>(-100 to 100)</code></strong></p> | Accumulated total report score                                            |
| reviewCount&#xD;        | `Integer`                                                                    | The number of reviews related to the bank account                         |
| reviewCountSummary&#xD; | `Integer`                                                                    | Review rating count&#xD;                                                  |
| reviewScore&#xD;        | <p><code>Float</code></p><p><strong><code>(-100 to 100)</code></strong></p>  | Accumulated review score                                                  |
| isAccountVerified&#xD;  | `Boolean`                                                                    | Define whether the bank account number is verified in the Kredibel system |
| isBankHighRisk&#xD;     | `Boolean`                                                                    | Define whether the bank is high risk                                      |
| isWhitelist&#xD;        | `Boolean`                                                                    | Bank account whitelist status                                             |
| isBlacklist&#xD;        | `Boolean`                                                                    | Bank account blacklist status                                             |
| score&#xD;              | <p><code>Float</code> </p><p><strong><code>(-100 to 100)</code></strong></p> | Total accumulated credibility score of the bank account                   |
| {% endtab %}            |                                                                              |                                                                           |

{% tab title="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
        }
    }
}
```

{% endtab %}
{% endtabs %}