Periculum
curl --location --request POST 'https://api.insights-periculum.io/statements/analytics?format=periculum&statementType=consumer'
--header 'Authorization: Bearer string_encrypted_access_token'
--header 'Content-Type: application/json'
--data-raw '{
"statementName": "Mandatory Statement Name",
"transactions": [
{
"date": "6/17/2020",
"description": "opb opening balance",
"balance": 16162.02,
"amount": 0.0,
"type": "Debit"
},
{
"date": "6/19/2020",
"description": "vansouser trf//frm oladipupo david bello to oladipupo",
"balance": 11151.27,
"amount": 5010.75,
"type": "Debit"
},
{
"date": "7/31/2020",
"description": "vansouser trf//frm bbbbbb to aaaaaa",
"balance": 142279.89,
"amount": 15026.88,
"type": "Debit"
},
{
"date": "8/3/2020",
"description": "accessdev cccccccc/mob/uto/123456789/000001/",
"balance": 143279.89,
"amount": 1000.0,
"type": "Credit"
},
{
"date": "8/3/2020",
"description": "vansouser trf//frm bbbbbb to aaaaaa",
"balance": 140269.14,
"amount": 3010.75,
"type": "Debit"
},
{
"date": "8/3/2020",
"description": "vansouser trf//frm bbbbbb to aaaaaa",
"balance": 138358.39,
"amount": 1910.75,
"type": "Debit"
},
{
"date": "8/4/2020",
"description": "vansouser trf//frm bbbbbb to aaaaaa",
"balance": 128731.51,
"amount": 9626.88,
"type": "Debit"
},
{
"date": "8/5/2020",
"description": "vansouser trf//frm bbbbbb to aaaaaa",
"balance": 94704.63,
"amount": 34026.88,
"type": "Debit"
},
{
"date": "8/7/2020",
"description": "vansouser trf//frm bbbbbb to aaaaaa",
"balance": 79677.75,
"amount": 15026.88,
"type": "Debit"
},
{
"date": "8/7/2020",
"description": "vansouser trf//frm bbbbbb to aaaaaa",
"balance": 69650.87,
"amount": 10026.88,
"type": "Debit"
}
]
}
Mono
curl --location --request POST 'https://api.insights-periculum.com/statements/analytics?format=mono&statementType=consumer'
--header 'Authorization: Bearer string_encrypted_access_token'
--header 'Content-Type: application/json'
--data-raw '{"statementName": "MONO Statement 1",
"meta": {
"count": 291
},
"data": [
{
"_id": "6143d0d8fd931f44eb105b62",
"type": "credit",
"amount": 1000,
"narration": "000023210806155803002010439758|ONLINE: TO GTBANK PLC|AAAAAAAAAAAA |109385562106150857||AAAAAAAAAAAAAA REF:000023210806155803002010439758 ",
"date": "2021-08-06T10:28:00.300Z",
"balance": 17518498
},
{
"_id": "6143d0d8fd931f44eb105b68",
"type": "debit",
"amount": 187,
"narration": "000013210805104201000261968776 VAT ON NIP TRANSFER FOR 000013210805104201000261968776 VIA GTWORLD TO AAAAAAAAAA REF:GW252239767000000250002108051041",
"date": "2021-08-05T05:11:00.400Z",
"balance": 18907498
},
{
"_id": "6143d0d8fd931f44eb105b69",
"type": "debit",
"amount": 2500,
"narration": "000013210805104201000261968776 NIP TRANSFER COMMISSION FOR 000013210805104201000261968776 VIA GTWORLD TO AAAAAAAAAA REF:GW252239767000000250002108051041",
"date": "2021-08-05T05:11:00.400Z",
"balance": 18907685
},
{
"_id": "6143d0d8fd931f44eb105b6a",
"type": "debit",
"amount": 2500000,
"narration": "000013210805104201000261968776 VIA GTWORLD TO AAAAAAAAAAAAAAAAAAA /26.875/REF:GW2522397670000002500021080510 F",
"date": "2021-08-05T05:11:00.400Z",
"balance": 18910185
},
{
"_id": "6143d0d8fd931f44eb105b6b",
"type": "credit",
"amount": 20000000,
"narration": "110006210805094005007180668001|SALARY ADVANCEBRASS TECHNOLOGIES INC|0007180668001||PAYSTACK REF:110006210805094005007180668001 ",
"date": "2021-08-05T05:10:00.400Z",
"balance": 21410185
},
{
"_id": "6143d0d8fd931f44eb105b6c",
"type": "debit",
"amount": 10000,
"narration": "VIA INTERNET BANKING TXD_G0ARIMNQ0F - MONO TEST PAYMENT FROM AAAAAAAAAAAA TO MONO TECHNOLOGIES NIGERIA LTD",
"date": "2021-08-05T01:42:00.500Z",
"balance": 1410185
},
{
"_id": "6143d0d8fd931f44eb105b6d",
"type": "credit",
"amount": 1000,
"narration": "VIA GAPSLITE REM REF:292137630000000000102108050135 FROM MONO TECHNOLOGIES NIGERIA LTD TO AAAAAAAAAAAAAAAA",
"date": "2021-08-04T15:35:00.100Z",
"balance": 1420185
},
{
"_id": "6143d0d8fd931f44eb105b6e",
"type": "debit",
"amount": 5000,
"narration": "03082021 STAMP DUTY CHARGE - 03/08/2021",
"date": "2021-08-03T17:46:00.100Z",
"balance": 1419185
},
{
"_id": "6143d0d8fd931f44eb105b6f",
"type": "credit",
"amount": 67000,
"narration": "110002210803212836000149977591|MONO SETTLEMENT FOR 832021|045732616626||TRF REF:110002210803212836000149977591 ",
"date": "2021-08-03T15:58:00.500Z",
"balance": 1424185
},
{
"_id": "6143d0d8fd931f44eb105b70",
"type": "credit",
"amount": 100000,
"narration": "090267210803194305276100001623|SENT FROM KUDA|090267210803194305276100001623||AAAAAAAAAAAAAA REF:090267210803194305276100001623 ",
"date": "2021-08-03T14:13:00.300Z",
"balance": 1357185
}
]
}'
Okra
curl --location --request POST 'https://api.insights-periculum.com/statements/analytics?format=okra&statementType=consumer'
--header 'Authorization: Bearer string_encrypted_access_token'
--header 'Content-Type: application/json'
--data-raw '{
"statementName": "Okra statement 1",
"data": {
"transaction": [
{
"_id": "6168330700ef2ec91fea78e1",
"bank": {
"name": "Access Bank",
"logo": "https://okra-images.s3.eu-west-3.amazonaws.com/Access+Bank+PLC+Logo.svg",
"icon": "https://okra-images.s3.eu-west-3.amazonaws.com/Access+Bank+PLC+Logo+Color.svg",
"status": "healthy"
},
"cleared_date": "2021-10-13T15:38:00.621Z",
"credit": null,
"customer": {
"_id": "61674268915892001d846230",
"name": "Zabeeh",
"bvn": "16012704546"
},
"debit": 76008,
"notes": {
"desc": "Dolores adipisci unde explicabo omnis qui neque minima voluptas vero.",
"topics": [
"b"
],
"places": [
"c"
],
"people": [
"a"
],
"actions": [
"b"
],
"subjects": [
"b"
],
"prepositions": [
"a"
]
},
"ref": null,
"trans_date": "2021-10-14T02:41:10.969Z",
"account": {
"_id": "6139db2525038a6e175d7bb1",
"nuban": null,
"name": "CHIBUNNA HENRY ONUOHA"
},
"balance": null,
"branch": "PWZUNLY1726",
"code": "z",
"created_at": "2021-10-14T13:39:19.539Z",
"currency": null,
"env": "production-sandbox",
"last_updated": "2021-10-19T04:15:10.601Z",
"record": [
"616832ec07b91104fbb09134",
"616833f6b15a9c05f0ba50cd",
"61683524bcd101076a896ef6",
"616ac5e774aed701cd99abed",
"616d5d6dc70813001d7662f5",
"616d5ebac70813001d766461",
"616d6798ca86cf001c5b1d6c",
"616d6856ca86cf001c5b1de2",
"616d68d3ca86cf001c5b1eb8",
"616d7f0baae4d7001d5506d3",
"616dcca5fb3f4b001d19d447"
],
"unformatted_cleared_date": "14-10-2021",
"unformatted_trans_date": "13-10-2021",
"projects": [
"6155cc23c95022e15b9fe2e2"
],
"fetched": [
"6155cc23a0727c001d04a290",
null
],
"id": "6168330700ef2ec91fea78e1"
},
{
"_id": "6168340700ef2ec91feccb05",
"bank": {
"name": "Access Bank",
"logo": "https://okra-images.s3.eu-west-3.amazonaws.com/Access+Bank+PLC+Logo.svg",
"icon": "https://okra-images.s3.eu-west-3.amazonaws.com/Access+Bank+PLC+Logo+Color.svg",
"status": "healthy"
},
"cleared_date": "2021-10-14T04:35:37.953Z",
"credit": 31459,
"customer": {
"_id": "61674268915892001d846230",
"name": "Zabeeh",
"bvn": "16012704546"
},
"debit": null,
"notes": {
"desc": "Modi ipsa labore esse sit molestiae.",
"topics": [
"a"
],
"places": [
"b"
],
"people": [
"b"
],
"actions": [
"a"
],
"subjects": [
"b"
],
"prepositions": [
"c"
]
},
"ref": null,
"trans_date": "2021-10-14T02:09:28.138Z",
"account": {
"_id": "6139db2525038a6e175d7bb1",
"nuban": null,
"name": "CHIBUNNA HENRY ONUOHA"
},
"balance": null,
"branch": "YLDACOK1358",
"code": "r",
"created_at": "2021-10-14T13:43:35.099Z",
"currency": null,
"env": "production-sandbox",
"last_updated": "2021-10-19T04:15:10.601Z",
"record": [
"616833f6b15a9c05f0ba50cd",
"61683524bcd101076a896ef6",
"616ac5e774aed701cd99abed",
"616d5d6dc70813001d7662f5",
"616d5ebac70813001d766461",
"616d6798ca86cf001c5b1d6c",
"616d6856ca86cf001c5b1de2",
"616d68d3ca86cf001c5b1eb8",
"616d7f0baae4d7001d5506d3",
"616dcca5fb3f4b001d19d447"
],
"unformatted_cleared_date": "14-10-2021",
"unformatted_trans_date": "14-10-2021",
"projects": [
"6155cc23c95022e15b9fe2e2"
],
"fetched": [
"6155cc23a0727c001d04a290",
null
],
"id": "6168340700ef2ec91feccb05"
},
{
"_id": "6168340700ef2ec91feccaf5",
"bank": {
"name": "Access Bank",
"logo": "https://okra-images.s3.eu-west-3.amazonaws.com/Access+Bank+PLC+Logo.svg",
"icon": "https://okra-images.s3.eu-west-3.amazonaws.com/Access+Bank+PLC+Logo+Color.svg",
"status": "healthy"
},
"cleared_date": "2021-10-14T02:36:27.992Z",
"credit": null,
"customer": {
"_id": "61674268915892001d846230",
"name": "Zabeeh",
"bvn": "16012704546"
},
"debit": 51854,
"notes": {
"desc": "Eveniet expedita autem quos qui ab quae eveniet animi ipsa.",
"topics": [
"c"
],
"places": [
"b"
],
"people": [
"a"
],
"actions": [
"a"
],
"subjects": [
"c"
],
"prepositions": [
"c"
]
},
"ref": null,
"trans_date": "2021-10-13T22:58:33.867Z",
"account": {
"_id": "6139db2525038a6e175d7bb1",
"nuban": null,
"name": "CHIBUNNA HENRY ONUOHA"
},
"balance": null,
"branch": "GALOPSE1",
"code": "0",
"created_at": "2021-10-14T13:43:35.099Z",
"currency": null,
"env": "production-sandbox",
"last_updated": "2021-10-19T04:15:10.601Z",
"record": [
"616833f6b15a9c05f0ba50cd",
"61683524bcd101076a896ef6",
"616ac5e774aed701cd99abed",
"616d5d6dc70813001d7662f5",
"616d5ebac70813001d766461",
"616d6798ca86cf001c5b1d6c",
"616d6856ca86cf001c5b1de2",
"616d68d3ca86cf001c5b1eb8",
"616d7f0baae4d7001d5506d3",
"616dcca5fb3f4b001d19d447"
],
"unformatted_cleared_date": "13-10-2021",
"unformatted_trans_date": "14-10-2021",
"projects": [
"6155cc23c95022e15b9fe2e2"
],
"fetched": [
"6155cc23a0727c001d04a290",
null
],
"id": "6168340700ef2ec91feccaf5"
},
{
"_id": "6168353600ef2ec91fef7c8c",
"bank": {
"name": "Access Bank",
"logo": "https://okra-images.s3.eu-west-3.amazonaws.com/Access+Bank+PLC+Logo.svg",
"icon": "https://okra-images.s3.eu-west-3.amazonaws.com/Access+Bank+PLC+Logo+Color.svg",
"status": "healthy"
},
"cleared_date": "2021-10-13T19:53:08.361Z",
"credit": 69427,
"customer": {
"_id": "61674268915892001d846230",
"name": "Zabeeh",
"bvn": "16012704546"
},
"debit": null,
"notes": {
"desc": "Illum soluta est aut iure aliquam voluptatem hic unde a.",
"topics": [
"c"
],
"places": [
"a"
],
"people": [
"a"
],
"actions": [
"c"
],
"subjects": [
"b"
],
"prepositions": [
"b"
]
},
"ref": null,
"trans_date": "2021-10-13T21:07:26.888Z",
"account": {
"_id": "6139db2525038a6e175d7bb1",
"nuban": null,
"name": "CHIBUNNA HENRY ONUOHA"
},
"balance": null,
"branch": "PKFIKGI1",
"code": "g",
"created_at": "2021-10-14T13:48:38.685Z",
"currency": null,
"env": "production-sandbox",
"last_updated": "2021-10-19T04:15:10.601Z",
"record": [
"61683524bcd101076a896ef6",
"616ac5e774aed701cd99abed",
"616d5d6dc70813001d7662f5",
"616d5ebac70813001d766461",
"616d6798ca86cf001c5b1d6c",
"616d6856ca86cf001c5b1de2",
"616d68d3ca86cf001c5b1eb8",
"616d7f0baae4d7001d5506d3",
"616dcca5fb3f4b001d19d447"
],
"unformatted_cleared_date": "13-10-2021",
"unformatted_trans_date": "13-10-2021",
"projects": [
"6155cc23c95022e15b9fe2e2"
],
"fetched": [
"6155cc23a0727c001d04a290",
null
],
"id": "6168353600ef2ec91fef7c8c"
},
{
"_id": "616744f600ef2ec91f94b5b8",
"bank": {
"name": "Access Bank",
"logo": "https://okra-images.s3.eu-west-3.amazonaws.com/Access+Bank+PLC+Logo.svg",
"icon": "https://okra-images.s3.eu-west-3.amazonaws.com/Access+Bank+PLC+Logo+Color.svg",
"status": "healthy"
},
"cleared_date": "2021-10-13T00:06:19.704Z",
"credit": null,
"customer": {
"_id": "61674268915892001d846230",
"name": "Zabeeh",
"bvn": "16012704546"
},
"debit": 2645,
"notes": {
"desc": "Commodi sunt deleniti illo molestiae quia autem iste illo.",
"topics": [
"b"
],
"places": [
"b"
],
"people": [
"c"
],
"actions": [
"c"
],
"subjects": [
"a"
],
"prepositions": [
"c"
]
},
"ref": null,
"trans_date": "2021-10-13T20:24:32.784Z",
"account": {
"_id": "6139db2525038a6e175d7bb1",
"nuban": null,
"name": "CHIBUNNA HENRY ONUOHA"
},
"balance": null,
"branch": "DXEEISW1405",
"code": "5",
"created_at": "2021-10-13T20:43:34.339Z",
"currency": null,
"env": "production-sandbox",
"last_updated": "2021-10-19T04:15:10.601Z",
"record": [
"616744e12e384404fb40b983",
"616832ec07b91104fbb09134",
"616833f6b15a9c05f0ba50cd",
"61683524bcd101076a896ef6",
"616ac5e774aed701cd99abed",
"616d5d6dc70813001d7662f5",
"616d5ebac70813001d766461",
"616d6798ca86cf001c5b1d6c",
"616d6856ca86cf001c5b1de2",
"616d68d3ca86cf001c5b1eb8",
"616d7f0baae4d7001d5506d3",
"616dcca5fb3f4b001d19d447"
],
"unformatted_cleared_date": "13-10-2021",
"unformatted_trans_date": "13-10-2021",
"projects": [
"6155cc23c95022e15b9fe2e2"
],
"fetched": [
"6155cc23a0727c001d04a290",
null
],
"id": "616744f600ef2ec91f94b5b8"
},
{
"_id": "6167428600ef2ec91f91df38",
"bank": {
"name": "Access Bank",
"logo": "https://okra-images.s3.eu-west-3.amazonaws.com/Access+Bank+PLC+Logo.svg",
"icon": "https://okra-images.s3.eu-west-3.amazonaws.com/Access+Bank+PLC+Logo+Color.svg",
"status": "healthy"
},
"cleared_date": "2021-10-13T19:37:33.787Z",
"credit": null,
"customer": {
"_id": "61674268915892001d846230",
"name": "Zabeeh",
"bvn": "16012704546"
},
"debit": 99473,
"notes": {
"desc": "Porro dolores architecto fugit inventore.",
"topics": [
"c"
],
"places": [
"a"
],
"people": [
"b"
],
"actions": [
"a"
],
"subjects": [
"c"
],
"prepositions": [
"c"
]
},
"ref": null,
"trans_date": "2021-10-13T19:58:50.268Z",
"account": {
"_id": "6139db2525038a6e175d7bb1",
"nuban": null,
"name": "CHIBUNNA HENRY ONUOHA"
},
"balance": null,
"branch": "RTRAGIK1",
"code": "n",
"created_at": "2021-10-13T20:33:10.765Z",
"currency": null,
"env": "production-sandbox",
"last_updated": "2021-10-19T04:15:10.601Z",
"record": [
"616741c53cbe3802d561d877",
"616743f260ee8c041496102a",
"6167449cab6b5404b9d861cc",
"616744e12e384404fb40b983",
"616832ec07b91104fbb09134",
"616833f6b15a9c05f0ba50cd",
"61683524bcd101076a896ef6",
"616ac5e774aed701cd99abed",
"616d5d6dc70813001d7662f5",
"616d5ebac70813001d766461",
"616d6798ca86cf001c5b1d6c",
"616d6856ca86cf001c5b1de2",
"616d68d3ca86cf001c5b1eb8",
"616d7f0baae4d7001d5506d3",
"616dcca5fb3f4b001d19d447"
],
"unformatted_cleared_date": "13-10-2021",
"unformatted_trans_date": "13-10-2021",
"projects": [
"6155cc23c95022e15b9fe2e2"
],
"fetched": [
"6155cc23a0727c001d04a290",
null
],
"id": "6167428600ef2ec91f91df38"
},
{
"_id": "6167441100ef2ec91f93825f",
"bank": {
"name": "Access Bank",
"logo": "https://okra-images.s3.eu-west-3.amazonaws.com/Access+Bank+PLC+Logo.svg",
"icon": "https://okra-images.s3.eu-west-3.amazonaws.com/Access+Bank+PLC+Logo+Color.svg",
"status": "healthy"
},
"cleared_date": "2021-10-13T17:50:18.083Z",
"credit": null,
"customer": {
"_id": "61674268915892001d846230",
"name": "Zabeeh",
"bvn": "16012704546"
},
"debit": 91436,
"notes": {
"desc": "Sequi voluptatem eveniet fugit.",
"topics": [
"a"
],
"places": [
"a"
],
"people": [
"b"
],
"actions": [
"c"
],
"subjects": [
"a"
],
"prepositions": [
"c"
]
},
"ref": null,
"trans_date": "2021-10-13T19:36:58.961Z",
"account": {
"_id": "6139db2525038a6e175d7bb1",
"nuban": null,
"name": "CHIBUNNA HENRY ONUOHA"
},
"balance": null,
"branch": "CZWEROQ1903",
"code": "g",
"created_at": "2021-10-13T20:39:45.752Z",
"currency": null,
"env": "production-sandbox",
"last_updated": "2021-10-19T04:15:10.601Z",
"record": [
"616743f260ee8c041496102a",
"6167449cab6b5404b9d861cc",
"616744e12e384404fb40b983",
"616832ec07b91104fbb09134",
"616833f6b15a9c05f0ba50cd",
"61683524bcd101076a896ef6",
"616ac5e774aed701cd99abed",
"616d5d6dc70813001d7662f5",
"616d5ebac70813001d766461",
"616d6798ca86cf001c5b1d6c",
"616d6856ca86cf001c5b1de2",
"616d68d3ca86cf001c5b1eb8",
"616d7f0baae4d7001d5506d3",
"616dcca5fb3f4b001d19d447"
],
"unformatted_cleared_date": "13-10-2021",
"unformatted_trans_date": "13-10-2021",
"projects": [
"6155cc23c95022e15b9fe2e2"
],
"fetched": [
"6155cc23a0727c001d04a290",
null
],
"id": "6167441100ef2ec91f93825f"
},
{
"_id": "6168353600ef2ec91fef7c4f",
"bank": {
"name": "Access Bank",
"logo": "https://okra-images.s3.eu-west-3.amazonaws.com/Access+Bank+PLC+Logo.svg",
"icon": "https://okra-images.s3.eu-west-3.amazonaws.com/Access+Bank+PLC+Logo+Color.svg",
"status": "healthy"
},
"cleared_date": "2021-10-14T07:33:16.044Z",
"credit": 21723,
"customer": {
"_id": "61674268915892001d846230",
"name": "Zabeeh",
"bvn": "16012704546"
},
"debit": null,
"notes": {
"desc": "Voluptates perspiciatis eligendi.",
"topics": [
"c"
],
"places": [
"a"
],
"people": [
"a"
],
"actions": [
"a"
],
"subjects": [
"a"
],
"prepositions": [
"c"
]
},
"ref": null,
"trans_date": "2021-10-13T19:18:59.859Z",
"account": {
"_id": "6139db2525038a6e175d7bb1",
"nuban": null,
"name": "CHIBUNNA HENRY ONUOHA"
},
"balance": null,
"branch": "NOQESTT1",
"code": "p",
"created_at": "2021-10-14T13:48:38.685Z",
"currency": null,
"env": "production-sandbox",
"last_updated": "2021-10-19T04:15:10.601Z",
"record": [
"61683524bcd101076a896ef6",
"616ac5e774aed701cd99abed",
"616d5d6dc70813001d7662f5",
"616d5ebac70813001d766461",
"616d6798ca86cf001c5b1d6c",
"616d6856ca86cf001c5b1de2",
"616d68d3ca86cf001c5b1eb8",
"616d7f0baae4d7001d5506d3",
"616dcca5fb3f4b001d19d447"
],
"unformatted_cleared_date": "13-10-2021",
"unformatted_trans_date": "14-10-2021",
"projects": [
"6155cc23c95022e15b9fe2e2"
],
"fetched": [
"6155cc23a0727c001d04a290",
null
],
"id": "6168353600ef2ec91fef7c4f"
},
{
"_id": "616744b000ef2ec91f946334",
"bank": {
"name": "Access Bank",
"logo": "https://okra-images.s3.eu-west-3.amazonaws.com/Access+Bank+PLC+Logo.svg",
"icon": "https://okra-images.s3.eu-west-3.amazonaws.com/Access+Bank+PLC+Logo+Color.svg",
"status": "healthy"
},
"cleared_date": "2021-10-13T04:58:54.939Z",
"credit": 99842,
"customer": {
"_id": "61674268915892001d846230",
"name": "Zabeeh",
"bvn": "16012704546"
},
"debit": null,
"notes": {
"desc": "Eum provident unde architecto enim maxime autem aut quas.",
"topics": [
"c"
],
"places": [
"b"
],
"people": [
"c"
],
"actions": [
"b"
],
"subjects": [
"c"
],
"prepositions": [
"b"
]
},
"ref": null,
"trans_date": "2021-10-13T18:44:24.535Z",
"account": {
"_id": "6139db2525038a6e175d7bb1",
"nuban": null,
"name": "CHIBUNNA HENRY ONUOHA"
},
"balance": null,
"branch": "SPKURUR1",
"code": "f",
"created_at": "2021-10-13T20:42:24.623Z",
"currency": null,
"env": "production-sandbox",
"last_updated": "2021-10-19T04:15:10.601Z",
"record": [
"6167449cab6b5404b9d861cc",
"616744e12e384404fb40b983",
"616832ec07b91104fbb09134",
"616833f6b15a9c05f0ba50cd",
"61683524bcd101076a896ef6",
"616ac5e774aed701cd99abed",
"616d5d6dc70813001d7662f5",
"616d5ebac70813001d766461",
"616d6798ca86cf001c5b1d6c",
"616d6856ca86cf001c5b1de2",
"616d68d3ca86cf001c5b1eb8",
"616d7f0baae4d7001d5506d3",
"616dcca5fb3f4b001d19d447"
],
"unformatted_cleared_date": "13-10-2021",
"unformatted_trans_date": "13-10-2021",
"projects": [
"6155cc23c95022e15b9fe2e2"
],
"fetched": [
"6155cc23a0727c001d04a290",
null
],
"id": "616744b000ef2ec91f946334"
},
{
"_id": "616744b000ef2ec91f94633a",
"bank": {
"name": "Access Bank",
"logo": "https://okra-images.s3.eu-west-3.amazonaws.com/Access+Bank+PLC+Logo.svg",
"icon": "https://okra-images.s3.eu-west-3.amazonaws.com/Access+Bank+PLC+Logo+Color.svg",
"status": "healthy"
},
"cleared_date": "2021-10-12T23:18:02.599Z",
"credit": null,
"customer": {
"_id": "61674268915892001d846230",
"name": "Zabeeh",
"bvn": "16012704546"
},
"debit": 76972,
"notes": {
"desc": "Voluptates eveniet voluptatem eum.",
"topics": [
"a"
],
"places": [
"c"
],
"people": [
"c"
],
"actions": [
"a"
],
"subjects": [
"b"
],
"prepositions": [
"b"
]
},
"ref": null,
"trans_date": "2021-10-13T18:34:24.108Z",
"account": {
"_id": "6139db2525038a6e175d7bb1",
"nuban": null,
"name": "CHIBUNNA HENRY ONUOHA"
},
"balance": 188821.11,
"branch": "KVIENOR1",
"code": "4",
"created_at": "2021-10-13T20:42:24.623Z",
"currency": null,
"env": "production-sandbox",
"last_updated": "2021-10-19T04:15:10.601Z",
"record": [
"6167449cab6b5404b9d861cc",
"616744e12e384404fb40b983",
"616832ec07b91104fbb09134",
"616833f6b15a9c05f0ba50cd",
"61683524bcd101076a896ef6",
"616ac5e774aed701cd99abed",
"616d5d6dc70813001d7662f5",
"616d5ebac70813001d766461",
"616d6798ca86cf001c5b1d6c",
"616d6856ca86cf001c5b1de2",
"616d68d3ca86cf001c5b1eb8",
"616d7f0baae4d7001d5506d3",
"616dcca5fb3f4b001d19d447"
],
"unformatted_cleared_date": "13-10-2021",
"unformatted_trans_date": "12-10-2021",
"projects": [
"6155cc23c95022e15b9fe2e2"
],
"fetched": [
"6155cc23a0727c001d04a290",
null
],
"id": "616744b000ef2ec91f94633a"
}
]
}
}'
Dojah
curl --location --request POST 'https://api.insights-periculum.com/statements/analytics?format=dojah&statementType=consumer'
--header 'Authorization: Bearer string_encrypted_access_token'
--header 'Content-Type: application/json'
--data-raw '{
"statementName":"Dojah from prod",
"entity": {
"transactions": [
{
"transaction_date": "2021-04-12",
"value_date": "2021-04-12",
"trans_type": "debit",
"bank_name": "Access Bank",
"amount": "2000.00",
"available_balance": "94625",
"reference": "",
"narration": "901Airtime- 2348126323601"
},
{
"transaction_date": "2021-04-13",
"value_date": "2021-04-13",
"trans_type": "credit",
"bank_name": "Access Bank",
"amount": "2000.00",
"available_balance": "2946.25",
"reference": "",
"narration": "EITEOBHOR, RICHARD"
},
{
"transaction_date": "2021-04-13",
"value_date": "2021-04-13",
"trans_type": "credit",
"bank_name": "Access Bank",
"amount": "25000.00",
"available_balance": "27946.25",
"reference": "",
"narration": "TRF//FRM AINA OLUYEMI"
},
{
"transaction_date": "2021-04-15",
"value_date": "2021-04-15",
"trans_type": "debit",
"bank_name": "Access Bank",
"amount": "2100.00",
"available_balance": "25846.25",
"reference": "",
"narration": "AIRTIME/"
},
{
"transaction_date": "2021-04-15",
"value_date": "2021-04-15",
"trans_type": "debit",
"bank_name": "Access Bank",
"amount": "1000.00",
"available_balance": "24846.25",
"reference": "",
"narration": "AIRTIME/"
},
{
"transaction_date": "2021-04-19",
"value_date": "2021-04-19",
"trans_type": "debit",
"bank_name": "Access Bank",
"amount": "2000.00",
"available_balance": "22846.25",
"reference": "",
"narration": "AIRTIME/"
},
{
"transaction_date": "2021-04-21",
"value_date": "2021-04-21",
"trans_type": "debit",
"bank_name": "Access Bank",
"amount": "2000.00",
"available_balance": "20846.25",
"reference": "",
"narration": "AIRTIME/"
},
{
"transaction_date": "2021-04-25",
"value_date": "2021-04-25",
"trans_type": "credit",
"bank_name": "Access Bank",
"amount": "3000.00",
"available_balance": "23846.25",
"reference": "",
"narration": "OSO AYOMIDE"
},
{
"transaction_date": "2021-04-26",
"value_date": "2021-04-26",
"trans_type": "debit",
"bank_name": "Access Bank",
"amount": "2000.00",
"available_balance": "21846.25",
"reference": "",
"narration": "AIRTIME/"
},
{
"transaction_date": "2021-04-26",
"value_date": "2021-04-26",
"trans_type": "debit",
"bank_name": "Access Bank",
"amount": "32.00",
"available_balance": "21814.25",
"reference": "",
"narration": "SMS Alert Fee-24/03-"
},
{
"transaction_date": "2021-04-26",
"value_date": "2021-04-26",
"trans_type": "debit",
"bank_name": "Access Bank",
"amount": "200.00",
"available_balance": "21614.25",
"reference": "",
"narration": "AIRTIME/"
}
],
"total": 440,
"previous_page": "",
"next_page": "",
"total_pages": 1,
"current_page": 1
}
}'
MyBank
curl --location --request POST 'https://api.insights-periculum.com/statements/analytics?format=mybankstatement&statementType=consumer'
--header 'Authorization: Bearer string_encrypted_access_token'
--header 'Content-Type: application/json'
--data-raw '{
"bankStatement": {
"mbs": {
"jsonData": {
"statementName": "statement my bank 1",
"status": "success",
"Name": "xxxxx",
"Nuban": "0725460028",
"AccountCategory": "IND",
"AccountType": "SAVINGS",
"TicketNo": "1395814-6",
"AvailableBal": "4894.6400",
"BookBal": "4894.6400",
"TotalCredit": "1369432.54",
"TotalDebit": "1380699.92",
"Tenor": "3",
"Period": "6/17/2020 12:00:00 AM to 9/17/2020 12:00:00 AM",
"Currency": "NGN",
"Address": "NYSC SECRETARIAT SOKOTO NO 8 SPRING DRIVE ABUJA FCT SOKOTO SOKOTO NG",
"Applicants": "Periculum Applicant",
"Signatories": [
{
"Name": "N/A",
"BVN": "98765"
}
],
"Details": [
{
"PTransactionDate": "6/17/2020",
"PValueDate": "6/17/2020",
"PNarration": "OPB Opening Balance",
"PCredit": 0,
"PDebit": 0,
"PBalance": 16162.02
},
{
"PTransactionDate": "9/7/2020",
"PValueDate": "9/7/2020",
"PNarration": "VANSOUSER TRF//FRM AO TO B",
"PCredit": 0,
"PDebit": 6126.88,
"PBalance": 36895.15
},
{
"PTransactionDate": "9/7/2020",
"PValueDate": "9/7/2020",
"PNarration": "VANSOUSER TRF//FRM A TO B",
"PCredit": 0,
"PDebit": 4210.75,
"PBalance": 32684.40
},
{
"PTransactionDate": "9/7/2020",
"PValueDate": "9/7/2020",
"PNarration": "VANSOUSER TRF//FRM A TO B",
"PCredit": 0,
"PDebit": 2360.75,
"PBalance": 30323.65
},
{
"PTransactionDate": "9/7/2020",
"PValueDate": "9/7/2020",
"PNarration": "VANSOUSER TRF//FRM A TO B",
"PCredit": 0,
"PDebit": 3810.75,
"PBalance": 26512.90
},
{
"PTransactionDate": "9/7/2020",
"PValueDate": "9/7/2020",
"PNarration": "VANSOUSER TRF//FRM A TO B",
"PCredit": 0,
"PDebit": 5126.88,
"PBalance": 21386.02
},
{
"PTransactionDate": "9/9/2020",
"PValueDate": "9/9/2020",
"PNarration": "VANSOUSER TRF//FRM A TO B",
"PCredit": 0,
"PDebit": 4010.75,
"PBalance": 17375.27
},
{
"PTransactionDate": "9/10/2020",
"PValueDate": "9/10/2020",
"PNarration": "VANSOUSER TRF//FRM A TO B",
"PCredit": 0,
"PDebit": 2010.75,
"PBalance": 15364.52
},
{
"PTransactionDate": "9/10/2020",
"PValueDate": "9/10/2020",
"PNarration": "VANSOUSER BILLS/9Mobile e-top up/08188555611",
"PCredit": 0,
"PDebit": 1000,
"PBalance": 14364.52
},
{
"PTransactionDate": "9/11/2020",
"PValueDate": "9/11/2020",
"PNarration": "VANSOUSER TRF//FRM A TO B",
"PCredit": 0,
"PDebit": 5126.88,
"PBalance": 9237.64
}
]
},
"bank": "access"
}
}
}'
ZeehAfrica
curl --location --request POST 'https://api.insights-periculum.com/statements/analytics?format=zeehafrica&statementType=consumer'
--header 'Authorization: Bearer string_encrypted_access_token'
--header 'Content-Type: application/json'
--data-raw '{
"nin": "0000",
"bvn": "1111",
"statementName": "Zeeh Africa",
"transactions": [
{
"type": "credit",
"amount": 160450,
"narration": "UWAJEH FRANK ADIMABUA/FBNMOBILE:DAXLINKS GLOBAL/HI",
"date": "2022-06-26",
"closingBalance": 162527.43,
"tranId": "099MNIP221775eV2"
},
{
"type": "debit",
"amount": -3010.75,
"narration": "TRF//FRM DAXLINKS GLOBAL TO SALAUDEEN ABDULAZEEZ AYOBAMI- 058",
"date": "2022-06-26",
"closingBalance": 159516.68,
"tranId": "099MJKL22177H4Ao"
},
{
"type": "debit",
"amount": -5010.75,
"narration": "TRF/Udemy/FRM DAXLINKS GLOBAL TO CATHERINE ADERINBOYE OLUSOLA - 076",
"date": "2022-06-26",
"closingBalance": 154505.93,
"tranId": "099MJKL22177H6Z4"
},
{
"type": "debit",
"amount": -5010.75,
"narration": "TRF/Bday/FRM DAXLINKS GLOBAL TO OLUWATOMIWA TOFUNMI ADESHOLA - 214",
"date": "2022-06-26",
"closingBalance": 149495.18,
"tranId": "099MJKL22177HB1v"
},
{
"type": "debit",
"amount": -3110.75,
"narration": "TRF//FRM DAXLINKS GLOBAL TO Adekoya Aishat- 057",
"date": "2022-06-27",
"closingBalance": 146384.43,
"tranId": "099MJKL22177JHI9"
},
{
"type": "debit",
"amount": -10026.88,
"narration": "TRF/HEM seeds c/o David Adeleke/FRM DAXLINKS GLOBAL TO BEAUTY NNENNE NWANKWO- 057",
"date": "2022-06-27",
"closingBalance": 136357.55,
"tranId": "099MJKL22177Hy17"
},
{
"type": "debit",
"amount": -10000,
"narration": "TRF/Top up/FRM DAXLINKS GLOBAL TO OLAJIDE EMMANUEL ABIOLA",
"date": "2022-06-27",
"closingBalance": 126357.55,
"tranId": "099MJKL22177Heln"
},
{
"type": "debit",
"amount": -26000,
"narration": "TRF/Refunds/FRM DAXLINKS GLOBAL TO OLABIMPE TOMILAYO AKINWUNMI",
"date": "2022-06-27",
"closingBalance": 100357.55,
"tranId": "099MJKL22177HIlB"
},
{
"type": "debit",
"amount": -15026.88,
"narration": "TRF/Refunds/FRM DAXLINKS GLOBAL TO ADEBUKOLA SAMUEL ABADARIKI - 011",
"date": "2022-06-27",
"closingBalance": 85330.67,
"tranId": "099MJKL221784Cuu"
},
{
"type": "debit",
"amount": -10000,
"narration": "TRF/Outstanding /FRM DAXLINKS GLOBAL TO CHISOM DAVID IBEKWE",
"date": "2022-06-27",
"closingBalance": 75330.67,
"tranId": "099MJKL221784FsW"
},
{
"type": "debit",
"amount": -20026.88,
"narration": "TRF/Zeeh/FRM DAXLINKS GLOBAL TO KELECHI PRUDENCE NWAIGWE - 011",
"date": "2022-06-27",
"closingBalance": 55303.79,
"tranId": "099MJKL221784k9V"
},
{
"type": "debit",
"amount": -10026.88,
"narration": "TRF/Data allw/FRM DAXLINKS GLOBAL TO AGHOLOR CHRISTOTLE CHRISTIAN- 058",
"date": "2022-06-27",
"closingBalance": 45276.91,
"tranId": "099MJKL221784lpf"
},
{
"type": "debit",
"amount": -10026.88,
"narration": "TRF/Allw/FRM DAXLINKS GLOBAL TO OLATAYO RACHEAL ADELEKE- 057",
"date": "2022-06-27",
"closingBalance": 35250.03,
"tranId": "099MJKL221785mmh"
},
{
"type": "debit",
"amount": -50,
"narration": "FGN ELECTRONIC MONEY TRANSFER LEVY",
"date": "2022-06-28",
"closingBalance": 35200.03,
"tranId": "298ZSTM22179003N"
}
]
}'