Monitoring service
Will be commissioned in the 3rd quarter of 2024
Notifications about changes in the borrower’s credit history criteria, which are of interest to you
Http Method | POST |
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Request URL | https://secure.ubki.ua/b2/monit/api4monit |
Request | <?xml version='1.0' encoding='windows-1251'?>
<doc>
<request rtype="">
<auth login="" pass="" />
<i dates="" datep="" state="" id="" pullname="" worktime="" workperiod="" seltrigger="" selinns="" />
</request>
</doc> |
Request params | |
Request type attributes | |
rtype | Request type (SRCH - Pool search, CRPL - Pool creation, ACPL - Pool activation, LSTS - Trigger list) |
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Authorization attributes | |
login | Login |
pass | Password |
Response params | |
stateproc | Pool processing status. List of possible values (n - Waiting for processing, s - Processing in progress, r - Processed) |
Get a list of pools specifying SRCH filters |
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Request
| <?xml version='1.0' encoding='windows-1251'?>
<doc>
<request rtype="SRCH">
<auth login="login" pass="pass" />
<i dates="" datep="" state="" id="">
</i>
</request>
</doc> |
Request params | |
rtype | SRCH is a sign of the mode of receiving the list of pools |
dates | Filter date from |
datep | By date |
state | Pool status. List of possible values (n - not active, r - active, e - closed by term, s - forcibly stopped, empty - filter disabled) |
id | ID of the pool. When requesting a pool ID, a list of TIN in this pool is also displayed |
| |
Response
|
<?xml version="1.0" encoding="windows-1251"?>
<doc>NODATA
</doc> 2. Search with and without filters <?xml version="1.0" encoding="windows-1251"?>
<doc>
<pull id="1" pullname="" worktime="3" workperiod="dd" state="e" stateproc="r" datetimefinish="12.11.2010 10:47:14" createdate="12.08.2010 10:47:14" editdate="26.08.2010 16:33:53">
<trigger idtr="1" trname="Trigger: Occurrence of arrears up to 7 days">
</trigger>
<trigger idtr="2" trname="Trigger: The occurrence of a delay of 7-30 days">
</trigger>
<trigger idtr="3" trname="Trigger: Occurrence of arrears from 30-60 days">
</trigger>
<trigger idtr="4" trname="Trigger: Overdue occurrence from 60-90 days">
</trigger>
<trigger idtr="5" trname="Trigger: Occurrence of delay over 90 days">
</trigger>
<trigger idtr="6" trname="Trigger: New credit">
</trigger>
<trigger idtr="7" trname="Trigger: Closing arrears on credit">
</trigger>
<trigger idtr="8" trname="Trigger: Credit closing">
</trigger>
</pull>
<pull id="2" pullname="" worktime="3" workperiod="dd" state="e" stateproc="r" datetimefinish="13.11.2010 09:49:36" createdate="13.08.2010 09:49:36" editdate="13.08.2010 09:53:19">
<trigger idtr="1" trname="Trigger: Occurrence of arrears up to 7 days">
</trigger>
<trigger idtr="2" trname="Trigger: The occurrence of a delay of 7-30 days">
</trigger>
<trigger idtr="3" trname="Trigger: Occurrence of arrears from 30-60 days">
</trigger>
<trigger idtr="4" trname="Trigger: Overdue occurrence from 60-90 days">
</trigger>
<trigger idtr="5" trname="Trigger: Occurrence of delay over 90 days">
</trigger>
<trigger idtr="6" trname="Trigger: New credit">
</trigger>
<trigger idtr="7" trname="Trigger: Closing arrears on credit">
</trigger>
<trigger idtr="8" trname="Trigger: Credit closing">
</trigger>
<trigger idtr="10" trname="Trigger: Search in court decisions">
</trigger>
<trigger idtr="39" trname="Trigger: Credit card credit limit change by 20%">
</trigger>
</pull>
</doc> 3. Search by ID <?xml version="1.0" encoding="windows-1251"?>
<doc>
<pull id="23" pullname="Test" worktime="1" workperiod="dd" state="n" stateproc="r" datetimefinish="30.06.2011 16:23:32" createdate="30.05.2011 16:23:32" editdate=" ">
<trigger idtr="2" trname="Trigger: The occurrence of a delay of 7-30 days">
</trigger>
<trigger idtr="3" trname="Trigger: Occurrence of arrears from 30-60 days">
</trigger>
<data inn="3208213498">
</data>
<data inn="2131527032">
</data>
<data inn="2752222291">
</data>
<data inn="1952511230">
</data>
<data inn="3165312479">
</data>
<data inn="3094609866">
</data>
<data inn="3168918767">
</data>
</pull>
</doc> |
Creating a CRPL pool |
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Request
| <?xml version='1.0' encoding='windows-1251'?>
<doc>
<request rtype="CRPL">
<auth login="" pass="" />
<i pullname="" worktime="" workperiod="" seltrigger="" selinns="">
</i>
</request>
</doc> |
Request params | |
rtype | CRPL is a feature of the pool list retrieval mode |
pullname | The name of the pool |
worktime | Pool expiration date. Possible values (-1 - Single check, 1 - 1 month, 3 - 3 months, 6 - 6 months, 9 - 9 months, 12 - 12 months) |
workperiod | Periodicity of the bypass. Possible values (dd - daily, mm - once a month, wk - once a week) |
seltrigger | List of triggers. The trigger id(s) must be set via the | separator. Possible values are - 1 - Trigger: Occurrence of arrears up to 7 days 2 - Trigger: The occurrence of a delay of 7-30 days 3 - Trigger: The occurrence of a delay of 30-60 days 4 - Trigger: Occurrence of arrears of 60-90 days 5 - Trigger: Occurrence of arrears of more than 90 days 6 - Trigger: New loan 7 - Trigger: Closing the default on the loan 8 - Trigger: Closing the loan 10 - Trigger: Search in court decisions 39 - Trigger: Credit card credit limit change by 20%). For example: seltrigger = "1 | 3 | 5 | 10 |", you can specify types of constituent triggers. |
selinns | List of TIN for monitoring. It is necessary to install TIN through the separator |. For example: selinns = "3052410431 | 3052410432 |. Only unique TIN are added to the pool, duplicates will be ignored when saved |
| |
Response
| In the event of a creation error, the XML will be of the form: <?xml version="1.0" encoding="windows-1251"?>
<doc>[Error text]
</doc> Indication of a successful pool creation: <?xml version="1.0" encoding="windows-1251"?>
<doc>
<pull id="54" pullname="ХХХХХ" worktime="1" workperiod="mm" state="n" stateproc="n" datetimefinish="" createdate="" editdate="">
<trigger idtr="1" trname="">
</trigger>
<trigger idtr="2" trname="">
</trigger>
<trigger idtr="3" trname="">
</trigger>
<data inn="3052410433">
</data>
<data inn="2834523452">
</data>
<data inn="2834523453">
</data>
</pull>
</doc> |
Activation of the ACPL pool |
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Request
| <?xml version='1.0' encoding='windows-1251'?>
<doc>
<request rtype="ACPL">
<auth login="" pass="" />
<i id="">
</i>
</request>
</doc> |
Request params | |
rtype | ACPL - sign of the mode of removing the list of bullets |
id | Pool ID |
| |
Response
| In the event of a creation error, the XML will be of the form: <?xml version="1.0" encoding="windows-1251"?>
<doc>[Error text]
</doc> Indication of a successful pool creation: <?xml version="1.0" encoding="windows-1251"?>
<doc>
<pull id="52" pullname="" worktime="" workperiod="" state="r" stateproc="n" datetimefinish="" createdate="" editdate="" />
</doc> |
Retrieve the list of requests to the LSTS pool |
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Request
| <?xml version='1.0' encoding='windows-1251'?>
<doc>
<request rtype="LSTS">
<auth login="" pass="" />
<i id="">
</i>
</request>
</doc> |
Request params | |
rtype | LSTS is a feature of the pool list retrieval mode |
id | Pool ID |
| |
Response
| If there are no triggers: <dones iddone="" donedate="" idtr="" inn="" dealreference="" fio="" db="" typecredit="" dealamount="" dealcurr="" dealamtcurr=""
dealamtexp="" dealdaysexp="" remark="" /> List of triggers: <?xml version="1.0" encoding="windows-1251"?>
<doc>
<dones iddone="469687" donedate="19.10.2017 10:18:14" idtr="2" inn="2598821476" FIOua="КОРДОНЕЦЬ ВАЛЕНТИН ОЛЕКСАНДРОВИЧ"
FIOru="КОРДОНЕЦЬ ВАЛЕНТИН ОЛЕКСАНДРОВИЧ" dealreference="236083" fio="(КОРДОНЕЦЬ ВАЛЕНТИН ОЛЕКСАНДРОВИЧ) [КОРДОНЕЦЬ ВАЛЕНТИН ОЛЕКСАНДРОВИЧ]"
db="25.02.1971" typecredit="010" dealamount="3145.20" dealcurr="UAH" dealamtcurr="3145.20" dealamtexp="3145.20" dealdaysexp="27" DLFLSTAT="[1] - open"
DealDateCalc="30.09.2017" banktype="MFO" DealDS="04.08.2017" DealAmountPaym="3145.20" DLDPF="03.09.2017" IDFlag="2"
remark="Overdue for 27 days on loan 236083, date of event 10/19/2017 10:18:12, tel 0445048422" />
</doc> |
Response params | |
iddone | Trigger ID |
donedate | Effective date |
idtr | Trigger ID |
inn | TIN |
FIOua | Full name in Ukrainian |
FIOru | Full name in Russian |
dealreference | Credit reference |
fio | Full name ua/Full name ru |
db | Date of birth |
typecredit | Type of credit |
dealamount | Loan amount |
dealcurr | Currency |
dealamtcurr | Amount of debt |
dealamtexp | Overdue amount |
dealdaysexp | Number of overdue days |
DLFLSTAT | Agreement status |
DealDateCalc | Information update date |
banktype | Partner type |
DealDS | Agreement start date |
DealAmountPaym | Amount of compulsory payment |
DLDPF | Planned contract closing date |
IDFlag | Description |
remark | Note |
DLAMTLIM | Credit limit |
See also in this section