Links

Profiling

Response content

dataNinja
Attribute
Type
Description
object
Behavioural profiling result

behaviouralProfiling

Attribute
Type
Description
object
An object that contains various fields with information about the client's behavior and financial preferences.
array of objects
An array of objects that contains information about transactions that have been flagged for further investigation.
array of objects
An array of objects that contains information about the geographic location of transactions.
subscriptions
object
An object that contains information about the client's subscriptions, such as the number of mobile phone plans.
array of objects
An array of objects that contains information about parties from which the client receives income.
credit
object
An object that contains information about the client's credit history and loans.
object
An object that contains information about the client's incoming payments, such as the sum and frequency of payments.

clientProfile

Attribute
Type
Description
fit
bool
Indicates whether the client fits the target group
subscriptions
int
Number of subscriptions the client has
accomodationType
string
Type of accommodation the client has
insurance
bool
Indicates whether the client has insurance
car
bool
Indicates whether the client owns a car
kids
bool
Indicates whether the client has kids
goingAbroad
bool
Indicates whether the client plans to go abroad
isSaver
bool
Indicates whether the client is a saver
isGambler
bool
Indicates whether the client is a gambler
isBeingCollected
bool
Indicates whether the client is being collected
isPartyMan
bool
Indicates whether the client is a party man
medicalExpenses
bool
Indicates whether the client has medical expenses
whenSpendMoney
string
Indicates when the client spends money (e.g., end of the month)

skipTracing

Attribute
Type
Description
transactionDate
string
Date of the transaction
dataType
string
Type of the data being traced (e.g., address)

geoLocation

Attribute
Type
Description
transactionDate
string
Date of the transaction
amount
number
Amount of money spent in the transaction
currency
string
Currency in which the transaction was made
uid
string
Unique identifier for the transaction
country
string
Country in which the transaction was made
city
string
City in which the transaction was made
street
string
Street in which the transaction was made (if applicable)

incomeParties

Attribute
Type
Description
transactionDate
string
The date of the income transaction
amount
number
The amount of the income transaction
currency
string
The currency of the income transaction
uid
string
The unique identifier of the income transaction

credit

Attribute
Type
Description
bankLoanNotMortgage
string
The total amount of bank loan not mortgage
mortgage
string
The total amount of mortgage
nonBankingLoan
string
The total amount of non-banking loan
creditCard
string
The total amount of credit card
creditLists.applications
string
The list of credit applications

incomeIdentifications

Attribute
Type
Description
reportCreationDate
string
The date of the report creation
lastPaymentDate
string
The date of the last payment
firstPaymentDate
string
The date of the first payment
daysAgoLastPayment
number
The number of days ago from the last payment
numberOfIncomingPaymentsLast30Days
number
The number of incoming payments in the last 30 days
numberOfIncomingPayments30_60Days
number
The number of incoming payments between 30 and 60 days
numberOfIncomingPayments60_90Days
number
The number of incoming payments between 60 and 90 days
numberOfIncomingPayments90_120Days
number
The number of incoming payments between 90 and 120 days
numberOfIncomingPaymentsThisMonth
number
The number of incoming payments in this month
numberOfIncomingPaymentsThisMonth_1
number
The number of incoming payments in this month - 1
numberOfIncomingPaymentsThisMonth_2
number
The number of incoming payments in this month - 2
numberOfIncomingPaymentsThisMonth_3
number
The number of incoming payments in this month - 3
sumOfIncomingPaymentsLast30Days
number
The sum of incoming payments in the last 30 days
sumOfIncomingPaymentsLast30_60Days
number
The sum of incoming payments between 30 and 60 days
sumOfIncomingPaymentsLast60_90Days
number
The sum of incoming payments between 60 and 90 days
sumOfIncomingPaymentsLast90_120Days
number
The sum of incoming payments between 90 and 120 days
sumOfIncomingPaymentsThisMonth
number
The sum of incoming payments in this month
sumOfIncomingPaymentsThisMonth_1
number
The sum of incoming payments in this month - 1
sumOfIncomingPaymentsThisMonth_2
number
The sum of incoming payments in this month - 2
sumOfIncomingPaymentsThisMonth_3
number
The sum of incoming payments in this month - 3
averageSumOfIncomingPaymentsLast30Days
number
The average sum of incoming payments in the last 30 days
averageSumOfIncomingPaymentsLast30_60Days
number
The average sum of incoming payments between 30 and 60 days
averageSumOfIncomingPaymentsLast60_90Days
number
The average sum of incoming payments between 60 and 90 days
averageSumOfIncomingPaymentsLast90_120Days
number
The average sum of incoming payments between 90 and 120 days

Example response

{
"dataNinja":{
"behaviouralProfiling":{
"clientProfile":{
"fit":false,
"subscriptions":0,
"accomodationType":"rented_flat",
"insurance":false,
"car":false,
"kids":false,
"goingAbroad":false,
"isSaver":false,
"isGambler":false,
"isBeingCollected":false,
"isPartyMan":false,
"medicalExpenses":false,
"whenSpendMoney":"end of month"
},
"skipTracing":[
{
"transactionDate":"0001-01-01",
"dataType":"account_data_address"
}
],
"geoLocation":[
{
"transactionDate":"2020-01-01",
"amount":10.23,
"currency":"PLN",
"uid":"f8b1b059-c0de-4e3f-a75a-307be7e0df7d",
"country":"POLAND",
"city":"RZESZÓW",
"street":"TARGOWA 1"
}
],
"subscriptions":{
"subscription":"2",
"mobilePhoneSubscription":"0"
},
"incomeParties":[
{
"transactionDate":"2022-05-28",
"amount":1439.0,
"currency":"PLN",
"uid":"f8b1b059-c0de-4e3f-a75a-307be7e0df7d"
}
],
"credit":{
"bankLoanNotMortgage":"0",
"mortgage":"0",
"nonBankingLoan":"0",
"creditCard":"0",
"creditLists":{
"applications":null
}
},
"incomeIdentifications":{
"reportCreationDate":"2022-08-01",
"lastPaymentDate":"2022-07-12",
"firstPaymentDate":"2022-05-13",
"daysAgoLastPayment":20.0,
"numberOfIncomingPaymentsLast30Days":4,
"numberOfIncomingPayments30_60Days":2,
"numberOfIncomingPayments60_90Days":8,
"numberOfIncomingPayments90_120Days":0,
"numberOfIncomingPaymentsThisMonth":0,
"numberOfIncomingPaymentsThisMonth_1":4,
"numberOfIncomingPaymentsThisMonth_2":3,
"numberOfIncomingPaymentsThisMonth_3":7,
"sumOfIncomingPaymentsLast30Days":14900.0,
"sumOfIncomingPaymentsLast30_60Days":2878.0,
"sumOfIncomingPaymentsLast60_90Days":36936.0,
"sumOfIncomingPaymentsLast90_120Days":0.0,
"sumOfIncomingPaymentsThisMonth":0.0,
"sumOfIncomingPaymentsThisMonth_1":14900.0,
"sumOfIncomingPaymentsThisMonth_2":4317.0,
"sumOfIncomingPaymentsThisMonth_3":35497.0,
"averageSumOfIncomingPaymentsLast30Days":3725.0,
"averageSumOfIncomingPaymentsLast30_60Days":1439.0,
"averageSumOfIncomingPaymentsLast60_90Days":4617.0,
"averageSumOfIncomingPaymentsLast90_120Days":0.0,
"averageSumOfIncomingPaymentsThisMonth":0.0,
"averageSumOfIncomingPaymentsThisMonth_1":3725.0,
"averageSumOfIncomingPaymentsThisMonth_2":1439.0,
"averageSumOfIncomingPaymentsThisMonth_3":5071.0
}
}
}
}
Last modified 5mo ago