48 - Custom credit report

{

"doc": {

"ubki": {

"req_envelope": {

"req_xml": {

"request": {

"i": {

"ident": {

"okpo": "Tax/Taxpayer Identification Number (INN-RNUKPN, for individuals)",

"lname": "**Last name",

"fname": "**First name",

"mname": "**Middle name",

"bdate": "**Date of birth"

},

"contacts": {

"cont": {

"ctype": "**Contact type (code from ref.10)",

"cval": "**Contact value"

}

},

"docs": {

"doc": {

"dtype": "**Document type (code from ref.7)",

"dser": "**Document series",

"dnom": "**Document number"

}

},

"reqlng": "Search criteria language (Code from ref.23)"

},

"version": "1.0",

"reqtype": "Template code (Code from the ref.49): 'Custom credit report' - 48",

"reqreason": "Purpose of the request (Code from the ref.24)"

},

"descr": "Request object"

},

"descr": "Request envelope"

},

"sessid": "Session key (we receive it from the API authorization)"

}

}

}

{

"ubkidata": {

"tech": {

"trace": {

"step": {

"name": "Step name",

"stm": "Step start stamp date",

"ftm": "Step finish stamp date"

}

},

"error": {

"errtype": "Error code (code from ref.0)",

"errtext": "Error text (value from ref.0)"

},

"reqinfo": {

"reqid": "Outgoing request ID generated by UBKI"

},

"billing": {

"balance": {

"value": "Total assets",

"date": "Date",

"time": "Time"

},

"billdetails": {

"freemon": "Sign of free of charge according to the request type 'Monitoring the client of the organization' (reqreason=1), code (0 - No, 1 - Yes)",

"freemonref": "Sign of free of charge according to the request type 'Monitoring the client of the organization' (reqreason=1), value (0 - No, 1 - Yes)"

}

}

},

"comp": [
{

"crdealshort": {

"inn": "TIN of the credit history subject",

"dlds": "Transaction commencement date",

"dldpf": "Transaction closing date under the contract",

"dlamt": "Transaction amount (initial)",

"dlcurr": "Transaction currency (code from ref.12)",

"typedeal": "Transaction type, one of two: CC - credit card, PL - not credit card",

"statedeal": "Transaction status in the current period, one of two: OPEN, CLOSE",

"dldateclc": "Calculation date",

"dlamtexpuah": "Current debt overdue amount, UAH",

"dldayexp": "Current number of days overdue",

"dlflstat": "Transaction status in the current period (code from ref.16)",

"ex60y3uah": "Maximum overdue amount 60+ days in the last 36 months, UAH",

"ex90y3uah": "Maximum overdue amount 90+ days in the last 36 months, UAH",

"paymuah": "Planned compulsory payment amount in the current period (as scheduled). Сalculated as an annuity if 0",

"dlamtcuruah": "Current debt amount, UAH",

"reqyear": "Number of requests per year"

},

"id": "71",

"descr": "The name of the component"

},

{

"person": {

"bdate": "Date of birth",

"lngref": "Search/transfer language (ref. 23)",

"lng": "Part presentation language, value (ref. 23)",

"mname": "Middle name",

"fname": "First name",

"lname": "Last name",

"inn ": "TIN of the credit history subject",

},

"id": "72",

"descr": "Search by full name + inn if more than 1 person is found (The presence of the component is determined by searching for more than 1 person in the case of searching by full name + inn)"

},

{

"customCreditReport": {

"crdeal": [

{

"dlref": "Transaction ID",

"dlcelcred": "Transaction type (code from ref. 17)",

"dlvidobes": "Type of collateral (code from ref. 15)",

"dlcurr": "Transaction currency (code from ref. 12)",

"dlamt": "Transaction amount (initial)",

"dldonor": "Information provider (code from ref. 54)",

"dlrolesub": "Subject’s role (code from ref. 14)",

"dlamtobes": "Collateral value in base currency",

"deallife": [

{

"dlref": "Transaction ID",

"dlmonth": "Data period (month)",

"dlyear": "Data period (year)",

"dlds": "Transaction commencement date",

"dldpf": "Transaction closing date under the contract",

"dldff": "Actual transaction end date (mandatory if the transaction is closed)",

"dlflstat": "Transaction status in the current period (code from ref. 16)",

"dlamtlim": "Current transaction limit",

"dlamtpaym": "Planned compulsory payment amount in the current period (as scheduled)",

"dlamtcur": "Current debt amount (amount of accrued interest + double (aliquot) interest + fee + principal amount of the loan + principal overdue + interest overdue)",

"dlamtexp": "Current debt overdue amount (interest overdue + fees overdue + principal amount of the loan overdue)",

"dldayexp": "Current number of days overdue",

"dlflpay": "Indication of payment made in the current period (code from ref. 13)",

"dldateclc": "Calculation date"

}

]

}

],

"urating": {

"score": "Credit score (0-700, NA)",

"scoredate": "Дата розрахунку рейтингу"

},

"ludomans": {

"found": "Numerical indication of whether a person is found in the register - 0/1",

"searchType": "Search type - 0/1/2/3"

}

},

"id": "90",

"descr": "Credit profile of the subject"

}

]

}

}

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

<doc>

<ubki sessid="Session key (we receive it from the API authorization)">

<req_envelope descr="Request envelope">

<req_xml descr="Request object">

<!-- Request Parameters -->

<request version="1.0" reqtype="Template code (Code from the ref.49): 'Custom credit report' - 48" reqreason="Purpose of the request (Code from the ref.24)">

<!-- Parameters, which describe the search criteria-->

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

<!-- Identification parameters of the subject-->

<ident okpo="Tax/Taxpayer Identification Number (INN-RNUKPN, for individuals)"

lname="**Last name"

fname="**First name"

mname="**Middle name"

bdate="**Date of birth">

</ident>

<contacts>

<cont ctype="**Contact type (code from ref.10)"

cval="**Contact value" />

</contacts>

<docs>

<doc dtype="**Document type (code from ref.7)"

dser="**Document series"

dnom="**Document number" />

</docs>

</i>

</request>

</req_xml>

</req_envelope>

</ubki>

</doc>

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

<ubkidata>

<!-- System information part -->

<tech>

<trace>

<step name="Step name" stm="Step start stamp date" ftm="Step finish stamp date">

<!-- The trace part contains timing metrics of components generation steps -->

</step>

</trace>

<error errtype="Error code (code from ref.0)" errtext="Error text (value from ref.0)">

</error>

<reqinfo reqid="Outgoing request ID generated by UBKI">

</reqinfo>

<!-- Information about the current status of the prepaid account part-->

<billing>

<balance value="Total assets" date="Date" time="Time" />

<billdetails freemon="Sign of free of charge according to the request type "Monitoring the client of the organization" (reqreason=1), code (0 - No, 1 - Yes)"

freemonref="Sign of free of charge according to the request type "Monitoring the client of the organization" (reqreason=1), value (0 - No, 1 - Yes)"/>

</billing>

</tech>

<!-- Custom credit report -->

<comp id="71" descr="The name of the component">

<crdealshort inn="TIN of the credit history subject"

dlds="Transaction commencement date"

dldpf="Transaction closing date under the contract"

dlamt="Transaction amount (initial)"

dlcurr="Transaction currency (code from ref.12)"

typedeal="Transaction type, one of two: CC - credit card, PL - not credit card"

statedeal="Transaction status in the current period, one of two: OPEN, CLOSE"

dldateclc="Calculation date"

dlamtexpuah="Current debt overdue amount, UAH"

dldayexp="Current number of days overdue"

dlflstat="Transaction status in the current period (code from ref.16)"

ex60y3uah="Maximum overdue amount 60+ days in the last 36 months, UAH"

ex90y3uah="Maximum overdue amount 90+ days in the last 36 months, UAH"

paymuah="Planned compulsory payment amount in the current period (as scheduled). Calculated as an annuity if 0"

dlamtcuruah="Current debt amount, UAH"

reqyear="Number of requests per year">

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

</crdealshort>

</comp>

<!-- Search by full name + inn if more than 1 person is found (The presence of the component is determined by searching for more than 1 person in the case of searching by full name + inn)-->

<comp id="72" descr="Search by full name + inn if more than 1 person is found">

<person bdate="Date of birth"

lngref="Search/transfer language (ref. 23)"

lng="Part presentation language, value (ref. 23)"

mname="Middle name"

fname="First name"

lname="Last name"

inn="TIN of the credit history subject" />

</comp>

<!-- Credit profile of the subject-->

<comp id="90" descr="Credit profile of the subject">

<customCreditReport>

<!-- Block of information on credit transactions (last 3 years) -->

<crdeal dlref="Transaction ID"

dlcelcred="Transaction type (code from ref. 17)"

dlvidobes="Type of collateral (code from ref. 15)"

dlcurr="Transaction currency (code from ref. 12)"

dlamt="Transaction amount (initial)"

dldonor="Information provider (code from ref. 54)"

dlrolesub="Subject’s role (code from ref. 14)"

dlamtobes="Collateral value in base currency">

<!-- Block of variable values of a credit history -->

<deallife dlref="Transaction ID"

dlmonth="Data period (month)"

dlyear="Data period (year)"

dlds="Transaction commencement date"

dldpf="Transaction closing date under the contract"

dldff="Actual transaction end date (mandatory if the transaction is closed)"

dlflstat="Transaction status in the current period (code from ref. 16)"

dlamtlim="Current transaction limit"

dlamtpaym="Planned compulsory payment amount in the current period (as scheduled)"

dlamtcur="Current debt amount (amount of accrued interest + double (aliquot) interest + fee + principal amount of the loan + principal overdue + interest overdue)"

dlamtexp="Current debt overdue amount (interest overdue + fees overdue + principal amount of the loan overdue)"

dldayexp="Current number of days overdue"

dlflpay="Indication of payment made in the current period (code from ref. 13)"

dldateclc="Calculation date" />

</crdeal>

<!-- Credit score -->

<urating score="Credit score (0-700, NA)"

scoredate="Score calculation date"/>

<!-- Block of information about searching in the registry of gambling -->

<ludomans found="Numerical indication of whether a person is found in the register - 0/1"

searchType="Search type - 0/1/2/3"/>

</customCreditReport>

</comp>

</ubkidata>