<?xml version="1.0" encoding="utf-8"?> <ubkidata> <!-- System information block --> <tech> <trace> <step name="Step name" stm="Date-stamp of the step start" ftm="Date-stamp of the step end"> <!-- The trace block contains the timing metrics of the components formation steps --> </step> </trace> <error errtype="Error code (Code from ref.0)" errtext="Error text (Meaning from ref.0)"> </error> <reqinfo reqid="The outgoing ID request, generated by the Ukrainian Bureau of the Credit History"> </reqinfo> <!-- Block of information on the current state of the prepaid account--> <billing> <balance value="Balance amount" date="Date" time="Time" /> </billing> </tech> <!-- Identification block --> <comp id="1" descr="Components name"> <cki inn="EGPROU of the legal entity" lname="Name of the legal entity" reqlng="Search language (during search)/Identification language (during transmission) (Code from ref.23)" reqlngref="Search language (during search)/Identification language (during transmission) (Meaning from ref.23)"> <!-- Block of the legal entity identification history--> <urident donor="A source of information (code from ref.54)" vdate="Date of this block information" lng="Block representation language (Code from ref.23)" lngref="Block representation language (Meaning from ref.23)" okpo="EGRPOU of the legal entity" urname="Name of the legal entity" urfrms="Form of ownership (Code from ref.38)" urfrmsref="Form of ownership (Meaning from ref.38)" ureconom="Branch of economy (Section KVED2010) (Code from ref.36)" ureconomref="Branch of economy (Section KVED2010) (Meaning from ref.36)" urvide="Business activity (KVED2010) (Code from ref.37)" urvideref="Business activity (KVED2010) (Code from ref.37)" urdatreg="Date of registration in the Unified State Register" urdatregnal="Date of registration in the tax inspectorate"> <!--This block can and has to consist of 1 .. * elements--> </urident> <!-- Block of the related persons for the legal entities (Director, accountant ...)--> <linked okpo2="INN/EGRPOU of the related person" okpo2_name="Full name/Name of the related person" linkrole="Type of connection (Code from ref.39)" linkroleref="Type of connection (Meaning from ref.39)" rdate="Connection updated datefrom ref.39)" linkroleref="Type of connection (Meaning from ref.39)" rdate="Connection updated date"> <!--This block can and has to consist of 1 .. * elements--> </linked> <!-- History of the Information about Documents part --> <doc ddonor="Source of information (code from ref. 54)" vdate="Date of the information from this part" lng="Part presentation language (code from ref.23)" lngref="Part presentation language (value from ref.23)" dtype="Document type (code from ref.7)" dtyperef="Document type (value from ref.7)" dser="Document series" dnom="Document number" dterm="Expiration date" dwho="Document issuer" dwdt="Document issue date" eddr_number="Unique record number in the Unified State Demographic Register"> <!--This block can and has to consist of part must contain 1..* elementsunits and at least one document--> </linked>doc> <!-- Block of the Information History of addresses --> <addr addonor="Source of information (code from ref.54)" vdate="Date of the information from this part" lng="Part presentation language (code from ref.23)" lngref="Part presentation language (value from ref.23)" adtype="Address type (code from ref.9)" adtyperef="Address type (value from ref.9)" adcountry="Country (two-character code from ISO 3166 reference book)" adindex="Postal code" adstate="Region" adarea="District" adcity="Locality" adcitytype="Locality type (code from ref.22)" adcitytyperef="Locality type (value from ref.22)" adstreet="Street" adhome="House" adcorp="Block" adflat="Flat" addrdirt="Address in one row (will not be used in subsequent API versions, the field is deemed invalid starting from 13.11.2019)"> <!--This block has to consist of 1 .. * elements and has to be filled, at least, with one address--> </addr> </cki> <!-- Block for converting documents for validity --> <identdocmvds> <identdocmvd found="Found? (Code from ref.27)" foundref="Found? (Value from ref.27)" foundtitle="Search result description" pser="Series of the required passport" pnom="Number of required passport or ID-card number" dtype="Document type (Code from ref.7)" dtyperef="Document type (Meaning from ref.7)"> <foundsource name="Data source for verification (Code from ref.63)" found="0/1 - digital indication of the presence of an invalid passport (Code from ref.27)" foundref="Text indication of the presence of an invalid passport (Value from ref.27)" sourcedate="The date of updating the information in the database or receiving a response from the API of the original source" /> <!--This part must contain 1..* units and at least one document --> </identdocmvd> </identdocmvds> </comp> <!-- Block – a register of requests --> <comp id="4" descr="Components name"> <credres redate="Date of decision" retime="Time of decision" inn="INN" reqid="Request identifier in the Bureau" result="Report result (Code from ref.19)" resultref="Report result (Meaning from ref.19)" reqreason="Reason for the request in to the bureau (Code from ref.24)" reqreasonref="Reason for the request in to the bureau (Meaning from ref.24)" org="Initiating agency (code from ref.54)"> <!--This block has to consist of 1 .. * elements --> </credres> <reestrtime hr="Number of requests per hour" da="Number of requests per day" wk="Number of requests per week" mn="Number of requests per month" qw="Number of requests per quarter" ye="Number of requests per year" yu="Number of requests per over a year"> <!--This block has to consist of the 1st element--> </reestrtime> </comp> <!-- Block – Monitoring --> <comp id="6" descr="Components name"> <moncredres org="Initiating organization (code from ref.54)" resultref="Monitoring result (value from ref.19)" result="Monitoring result (Code from дов.19)" monid="Unique Monitoring Identifier" inn="TIN" startdate="Monitoring start date" enddate="Date of last monitoring " /> <!-- This part can contain 0..* items --> </comp> <!-- Client alert --> <comp id="18" descr="Components name"> <pret nonewdeal="Sign of reluctance to draw up new loan products, connection status of the FREEZE option: 0 - not enabled, 1 - enabled" nonewdealref="The value of the sign of unwillingness to draw up new credit products, the connection status of the FREEZE option is 0-no (the option is not connected), 1-yes (the option is connected)" inn="INN (for natural persons)/OKPO (for legal entities)"> <pretension inn="INN (for natural persons)/OKPO (for legal entities)" crdeal="Transaction identifier (reference)" source="Disputing type (Code from ref.48)" sourceref="Disputing type (Value from ref.48)" vdate="Date of the request creation" /> <commentcki comment="Commentary of the subject of credit history" vdate="Date of a comment creation" /> <plost pser="Passport series claimed by the client as lost (theft)" pnom="Passport number declared by the client as lost (theft)" crdate="ДDate of creation of an application for the loss/theft of a client's passport in UBCH" ldate="The date of loss / theft of the client's passport indicated in the application in UBCH" /> <changedeal crdeal="Transaction identifier (reference)" changecode="Code for the reason of correction/deletion of data (Code from ref.62)" changeref="Text of the reason for correcting/deleting data (Value from ref.62)" vdate="Date of data correction/deletion" /> </pret> </comp> <!-- SME score --> <comp id="58" descr="Components name"> <scoremsb> <!-- Scoring with credit history and open data --> <msbch modelversion="Version of model " score="Score" scoredate="Date of score" /> <features name="Name of predictor" value="Value of predictor" /> <!--This block has to consist of the 1..* elements--> <!-- Scoring with open data --> <msbod modelversion="Version of model " score="Score" scoredate="Date of score" /> <features name="Name of predictor" value="Value of predictor" /> <!--This block has to consist of the 1..* elements--> </msbod> </scoremsb> </comp> </ubkidata> |