44 - Scoring of an individual entrepreneur

<?xml version="1.0" encoding="utf-8"?>

<doc>

<ubki sessid="Session key (obtained from the authorization API)">

<req_envelope descr="Request envelope">

<req_xml descr="Request object">

<!-- Request parameters -->

<request version="1.0" reqtype="Template code (code from ref.49): 'Scoring of an individual entrepreneur ' - 44" reqreason="Request objective (code from ref.24)">

<!-- Parameters describing search criteria-->

<i reqlng="Search criteria language (code from ref.23)">

<!-- Subject identification parameters-->

<ident okpo="INN-RNUKPN (for natural persons)" lname="**surname" fname="**name" mname="**patronymic" bdate="**Date of Birth" orgname="**Name of organization">

</ident>

<contacts>

<cont ctype="Contact type (Code from the ref.10)" cval="The value of the contact" />

</contacts>

<docs>

<doc dtype="Type of document (Code from the ref.7)" dser="A series of documents" dnom="Document number" />

</docs>

<additionaldata datescore="Scoring date. Not filled in if the scoring is currently calculated" />

</i>

</request>

</req_xml>

</req_envelope>

</ubki>

</doc>

<?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="INN of the subject of credit history" lname="Surname/Name of the legal entity" fname="Name" mname="Father’s name" 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)" bdate="Date of Birth">

<ident donor="A source of information (code from ref. 54)" vdate="Date of information of this block" lng="Block representation language (Code from ref.23)" lngref="Block representation language (Meaning of ref.23)" inn="INN SKI" lname="Surname" fname="Name" mname="Father’s name" bdate="Date of Birth" csex="Sex (Code from ref.1)" csexref="Sex (Meaning from ref.1)" family="Marital status (Code from ref.2)" familyref="Marital status (Meaning from ref.2)" ceduc="Education (Code from ref.3)" ceducref="Education (Meaning from ref.3)" cgrag="Citizenship (Code from ref.4)" cgragref="Citizenship (Meaning from ref.4)" spd="Availability of SPD registration (Code from ref.5)" spdref="Availability of SPD registration (meaning from ref.5)" sstate="Social status (Code from ref.6)" sstateref="Social status (Meaning from ref.6)" cchild="Number of children">

<!--This block can and has to consist of 1 .. * elements-->

</ident>

<!-- Block of the Information History about place of work -->

<work wdonor="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)" cdolgn="Occupational status (Code from ref.8)" cdolgnref="Occupational status (Meaning from ref.8)" wokpo="EGRPOU of the place of work" wname="Name of the place of work in the basic language" wstag="Work experience, full years" wdohod="Monthly customer income">

<!--This block can consist of 0 .. * elements-->

</work>

<!-- Block of the Information History of the documents -->

<doc ddonor="A source of information (code from ref. 54)" vdate="Date of information of this block" lng="Block representation language (Code from ref.23)" lngref="Block representation language (Meaning from ref.23)" dtype="Document type (Code from ref.7)" dtyperef="Document type (Meaning from ref.7)" dser="Document series" dnom="Document Number" dterm="Validity term" dwho="Document is issued by" dwdt="Date of issue of the document">

<!--This block has to consist of 1 .. * elements and is filled with at least by one document-->

</doc>

<!-- Block of the Information History of addresses -->

<addr addonor="A source of information (code from ref. 54)" vdate="Date of information of this block" lng="Block representation language (Code from ref.23)" lngref="Block representation language (Meaning from ref.23)" adtype="Address type (Code from ref.9)" adtyperef="Address type (Meaning from ref.9)" adcountry="country" adindex="ZIP code" adstate="Region" adarea="District" adcity="Settlement" adcitytype="Settlement type (Code from ref.22)" adcitytyperef="Settlement type (Meaning from ref.22)" adstreet="Street" adhome="House" adcorp="Block" adflat="Apartment" addrdirt="Address in one line (in case if the address is not decomposed in the old data) as agreed with the Ukrainian Bureau of the Credit History">

<!--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)" />

<!--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="Date 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>

<!-- Scoring of an individual entrepreneur -->

<comp id="67" descr="Scoring of an individual entrepreneur">

<scorefop score="Score" scoreproba="Score (probability)" scoredate="Date of score " />

</comp>

</ubkidata>