Package com.fintecsystems.xs2a.java.models.risk.checks

Types

RiskCalculations

data class RiskCalculations(@Json(name = tags) tags: List<Tag>, @Json(name = categories) categories: List<Category>, @Json(name = functions) functions: List<Xs2aRiskCalculationsCheckFunction>, @Json(name = name) name: String, @Json(name = days) days: Int?, @Json(name = from) from: OffsetDateTime?, @Json(name = to) to: OffsetDateTime?, @Json(name = full_months) fullMonths: String?, @Json(name = children_categories) childrenCategories: Boolean?, @Json(name = match_tags_with_categories) matchTagsWithCategories: Boolean?)

RiskCalculationsResponse

data class RiskCalculationsResponse(@Json(name = tags) tags: List<Tag>, @Json(name = categories) categories: List<Category>, @Json(name = functions) functions: List<Xs2aRiskCalculationsCheckFunction>, @Json(name = name) name: String, @Json(name = days) days: Int?, @Json(name = from) from: OffsetDateTime?, @Json(name = to) to: OffsetDateTime?, @Json(name = full_months) fullMonths: String?, @Json(name = results) results: Map<Xs2aRiskCalculationsCheckFunction, Any>)

Xs2aAccountCharacteristicsCheck

class Xs2aAccountCharacteristicsCheck

Xs2aAccountCharacteristicsCheckResponse

data class Xs2aAccountCharacteristicsCheckResponse(@Json(name = chargebacks) chargebacks: ChargebacksObject, @Json(name = encashment) encashment: EncashmentObject, @Json(name = account_profile) accountProfile: AccountProfileObject, @Json(name = loans) loans: LoansObject, @Json(name = flags) flags: Map<String, String>, @Json(name = created_at) createdAt: OffsetDateTime)

Xs2aAccountLinkedOffersCheck

class Xs2aAccountLinkedOffersCheck

Xs2aAccountLinkedOffersCheckResponse

data class Xs2aAccountLinkedOffersCheckResponse(@Json(name = links) links: List<Xs2aAccountLinkedOffersCheckResponseLinks>)

Xs2aAccountLinkedOffersCheckResponseLinks

data class Xs2aAccountLinkedOffersCheckResponseLinks(@Json(name = link) link: String, @Json(name = description) description: String, @Json(name = image) image: String)

Xs2aAccountSnapshot

data class Xs2aAccountSnapshot(@Json(name = days) days: Int?, @Json(name = from) from: OffsetDateTime?, @Json(name = to) to: OffsetDateTime?, @Json(name = filters) filters: List<Tag>?, @Json(name = all_accounts) allAccounts: Boolean, @Json(name = all_tags) allTags: Boolean, @Json(name = categories) categories: List<Category>?, @Json(name = with_subcategory) withSubcategory: Boolean?)

Xs2aAccountSnapshotResponse

data class Xs2aAccountSnapshotResponse(@Json(name = days) days: Int?, @Json(name = from) from: OffsetDateTime?, @Json(name = to) to: OffsetDateTime?, @Json(name = filters) filters: List<Tag>?, @Json(name = all_tags) allTags: Boolean, @Json(name = created_at) createdAt: OffsetDateTime)

Xs2aAccountStatusCheck

data class Xs2aAccountStatusCheck(@Json(name = limit_turnover_days) limitTurnoverDays: Int?, @Json(name = all_accounts) allAccounts: Boolean)

With XS2A.xs2a_account_status_check a list of accounts within the bank connection can be requested.

Xs2aAccountStatusCheckResponse

data class Xs2aAccountStatusCheckResponse(@Json(name = account_details) accountDetails: List<UserAccountsObject>, @Json(name = other_accounts) otherAccounts: List<OtherAccountsObject>, @Json(name = credit_cards) creditCards: List<CreditCardsObject>, @Json(name = days) days: Int?, @Json(name = all_accounts) allAccounts: Boolean, @Json(name = created_at) createdAt: OffsetDateTime)

Xs2aAgeVerificationCheck

class Xs2aAgeVerificationCheck

Xs2aAgeVerificationCheckResponse

data class Xs2aAgeVerificationCheckResponse(@Json(name = confirmed) confirmed: Boolean, @Json(name = created_at) createdAt: OffsetDateTime)

Xs2aAllAccountsCheck

class Xs2aAllAccountsCheck

Xs2aAllAccountsCheckResponse

data class Xs2aAllAccountsCheckResponse(@Json(name = accounts) accounts: List<BankAccountObject>, @Json(name = created_at) createdAt: OffsetDateTime)

Xs2aBalanceCheck

data class Xs2aBalanceCheck(@Json(name = check_amount) checkAmount: Float, @Json(name = check_currency_id) checkCurrencyId: CurrencyId)

Xs2aBalanceCheckResponse

data class Xs2aBalanceCheckResponse(@Json(name = check_amount) checkAmount: Float, @Json(name = check_currency_id) checkCurrencyId: CurrencyId, @Json(name = check_passed) checkPassed: Boolean, @Json(name = created_at) createdAt: OffsetDateTime)

Xs2aBalanceOverview

class Xs2aBalanceOverview

Xs2aBalanceOverviewResponse

data class Xs2aBalanceOverviewResponse(@Json(name = balance) balance: Float, @Json(name = available) available: Float?, @Json(name = limit) limit: Float?, @Json(name = currency_id) currencyId: CurrencyId, @Json(name = created_at) createdAt: OffsetDateTime)

Xs2aCashflowObject

data class Xs2aCashflowObject(@Json(name = month) month: Int, @Json(name = incoming) incoming: Float, @Json(name = outgoing) outgoing: Float, @Json(name = minimum_balance) minimumBalance: Float, @Json(name = incoming_transactions) incomingTransactions: Int, @Json(name = outgoing_transactions) outgoingTransactions: Int, @Json(name = currency_id) currencyId: CurrencyId)

Xs2aCashflowOverview

class Xs2aCashflowOverview

Xs2aCashflowOverviewResponse

data class Xs2aCashflowOverviewResponse(@Json(name = created_at) createdAt: OffsetDateTime, @Json(name = cashflow) cashflow: List<Xs2aCashflowObject>)

Xs2aChargebackCheck

class Xs2aChargebackCheck

Xs2aChargebackCheckResponse

data class Xs2aChargebackCheckResponse(@Json(name = chargebacks_count) chargebacksCount: Int, @Json(name = chargebacks_coverage) chargebacksCoverage: Int, @Json(name = chargebacks_revoked) chargebacksRevoked: Int, @Json(name = chargebacks_sum_amount) chargebacksSumAmount: Float, @Json(name = currency_id) currencyId: CurrencyId, @Json(name = created_at) createdAt: OffsetDateTime)

Xs2aChildrenCheck

class Xs2aChildrenCheck

Xs2aChildrenCheckResponse

data class Xs2aChildrenCheckResponse(@Json(name = children_at_account_holder) childrenAtAccountHolder: Int)

Xs2aCreditCheck

data class Xs2aCreditCheck(@Json(name = checks) checks: List<Tag>, @Json(name = categories) categories: List<Category>?, @Json(name = with_subcategory) withSubcategory: Boolean?)

The XS2A.credit_check gathers various information about a customer.

Xs2aCreditCheckResponse

data class Xs2aCreditCheckResponse(@Json(name = checks) checks: List<Tag>, @Json(name = check_days) checkDays: Int, @Json(name = results) results: Map<Tag, Xs2aCreditCheckResponseResult>, @Json(name = created_at) createdAt: OffsetDateTime)

Xs2aCreditCheckResponseResult

data class Xs2aCreditCheckResponseResult(@Json(name = amount) amount: Float, @Json(name = currency) currency: CurrencyId)

Xs2aDirectDebitCheck

data class Xs2aDirectDebitCheck(@Json(name = check_amount) checkAmount: Float, @Json(name = check_currency_id) checkCurrencyId: CurrencyId, @Json(name = start_date) startDate: OffsetDateTime?, @Json(name = end_date) endDate: OffsetDateTime?)

Xs2aDirectDebitCheckRecommendation

enum Xs2aDirectDebitCheckRecommendation : Enum<Xs2aDirectDebitCheckRecommendation>

Xs2aDirectDebitCheckResponse

data class Xs2aDirectDebitCheckResponse(@Json(name = check_amount) checkAmount: Float, @Json(name = check_currency_id) checkCurrencyId: CurrencyId, @Json(name = start_date) startDate: OffsetDateTime?, @Json(name = end_date) endDate: OffsetDateTime?, @Json(name = recommendation) recommendation: Xs2aDirectDebitCheckRecommendation, @Json(name = recommendation_date) recommendationDate: OffsetDateTime?, @Json(name = created_at) createdAt: OffsetDateTime)

Xs2aFactSheetLists

data class Xs2aFactSheetLists(@Json(name = limit_turnover_days) limitTurnoverDays: Int?, @Json(name = fields) fields: List<Xs2aFactSheetListsFields>)

Xs2aFactSheetListsFields

data class Xs2aFactSheetListsFields(@Json(name = tags) tags: List<Tag>, @Json(name = categories) categories: List<Category>, @Json(name = name) name: String, @Json(name = min_amount) minAmount: Float?, @Json(name = max_amount) maxAmount: Float?)

Xs2aFactSheetListsResponse

data class Xs2aFactSheetListsResponse(@Json(name = fields) fields: List<Xs2aFactSheetListsResponseFields>, @Json(name = days) days: Int?, @Json(name = result) result: List<Xs2aFactSheetListsResponseResult>, @Json(name = created_at) createdAt: OffsetDateTime)

This module allows you to create a lists of filtered transaction data from the reference account.

Xs2aFactSheetListsResponseFields

data class Xs2aFactSheetListsResponseFields(@Json(name = name) name: String, @Json(name = tags) tags: List<Tag>, @Json(name = categories) categories: List<Category>, @Json(name = min_amount) minAmount: Float?, @Json(name = max_amount) maxAmount: Float?)

Xs2aFactSheetListsResponseResult

data class Xs2aFactSheetListsResponseResult(@Json(name = fields) fields: Xs2aFactSheetListsResponseFields, @Json(name = turnovers_count) turnoversCount: Int, @Json(name = sum_amounts) sumAmounts: Float, @Json(name = timespan) timespan: Int, @Json(name = distinct_counter_holders) distinctCounterHolders: Int, @Json(name = turnovers) turnovers: Int)

Model for a single result entry of an FactSheetLists-Check.

Xs2aHolderIdentificationCheck

data class Xs2aHolderIdentificationCheck(@Json(name = expect_holders) expectHolders: List<ExpectedHolderObject>)

XS2A.holder_identification_check.

Xs2aHolderIdentificationCheckResponse

data class Xs2aHolderIdentificationCheckResponse(@Json(name = expect_holders) expectHolders: List<String>, @Json(name = accounts) accounts: List<AccountHoldersObject>, @Json(name = created_at) createdAt: OffsetDateTime)

Xs2aIncomeCheck

data class Xs2aIncomeCheck(@Json(name = limit_turnover_days) limitTurnoverDays: Int)

Xs2aIncomeCheckResponse

data class Xs2aIncomeCheckResponse(@Json(name = data) data: Xs2aIncomeCheckResponseData, @Json(name = created_at) createdAt: OffsetDateTime)

Xs2aIncomeCheckResponseData

data class Xs2aIncomeCheckResponseData(fullMonthsCount: Int, results: Map<String, Xs2aIncomeCheckResponseDataField>?)

Xs2aIncomeCheckResponseDataField

data class Xs2aIncomeCheckResponseDataField(@Json(name = monthly_sums) monthlySums: Map<String, Float>, @Json(name = months_sums_median) monthsSumsMedian: Float, @Json(name = months_sums_minimum) monthsSumsMinimum: Float, @Json(name = min_date) minDate: OffsetDateTime, @Json(name = max_date) maxDate: OffsetDateTime, @Json(name = current_payment) currentPayment: Boolean, @Json(name = forecast) forecast: Float, @Json(name = forecast_month_count) forecastMonthCount: Int, @Json(name = current_employers) currentEmployers: Int, @Json(name = employer) employer: Employer)

Xs2aInsuranceContractCheck

data class Xs2aInsuranceContractCheck(@Json(name = days) days: Int?)

Xs2aNameCheck

data class Xs2aNameCheck(@Json(name = name) name: String, @Json(name = firstname) firstname: String)

Xs2aNameCheckResponse

data class Xs2aNameCheckResponse(@Json(name = name) name: String, @Json(name = firstname) firstname: String, @Json(name = match) match: Boolean, @Json(name = similarity) similarity: Int, @Json(name = created_at) created_at: String)

Xs2aOverdraftLimitCheck

class Xs2aOverdraftLimitCheck

Xs2aOverdraftLimitCheckResponse

data class Xs2aOverdraftLimitCheckResponse(@Json(name = booking_days) bookingDays: Int, @Json(name = overdraft_limit_days) overdraftLimitDays: Int, @Json(name = maximum_overdraft_used) maximumOverdraftUsed: Float, @Json(name = average_overdraft_used) averageOverdraftUsed: Float, @Json(name = median_overdraft_used) medianOverdraftUsed: Float, @Json(name = currency_id) currencyId: CurrencyId, @Json(name = created_at) createdAt: OffsetDateTime)

Xs2aProfitLossCheck

data class Xs2aProfitLossCheck(@Json(name = days) days: Int?)

Xs2aProfitLossCheckResponse

data class Xs2aProfitLossCheckResponse(@Json(name = result) result: Xs2aProfitLossCheckResponseResult)

Xs2aProfitLossCheckResponseResult

data class Xs2aProfitLossCheckResponseResult(@Json(name = tax_ids) taxIds: List<String>, @Json(name = profit_loss) profitLoss: Xs2aProfitLossCheckResponseResultProfitLoss)

Xs2aProfitLossCheckResponseResultProfitLoss

data class Xs2aProfitLossCheckResponseResultProfitLoss(@Json(name = period_start) periodStart: String, @Json(name = period_end) periodEnd: String, @Json(name = period_days) periodDays: Int, @Json(name = turnover_income) turnoverIncome: Float, @Json(name = cash_deposit) cashDeposit: Float, @Json(name = other_income) otherIncome: Float, @Json(name = rent_expense) rentExpense: Float, @Json(name = supplies_expense) suppliesExpense: Float, @Json(name = personnel_expense) personnelExpense: Float, @Json(name = tax_expense) taxExpense: Float, @Json(name = other_expense) otherExpense: Float, @Json(name = cashflow) cashflow: Float, @Json(name = cashflow_revenue_ratio) cashflowRevenueRatio: Float)

Xs2aRatingB2bCheck

data class Xs2aRatingB2bCheck(@Json(name = days) days: Int?)

Xs2aRatingB2bCheckResponse

data class Xs2aRatingB2bCheckResponse(@Json(name = rating) rating: String, @Json(name = version) version: String)

Xs2aRatingB2cCheck

data class Xs2aRatingB2cCheck(@Json(name = days) days: Int?)

Xs2aRatingB2cCheckResponse

data class Xs2aRatingB2cCheckResponse(@Json(name = rating) rating: String, @Json(name = version) version: String)

Xs2aRiskCalculationsCheck

data class Xs2aRiskCalculationsCheck(@Json(name = calculations) calculations: List<RiskCalculations>)

XS2A.

Xs2aRiskCalculationsCheckFunction

enum Xs2aRiskCalculationsCheckFunction : Enum<Xs2aRiskCalculationsCheckFunction>

Xs2aRiskCalculationsCheckResponse

data class Xs2aRiskCalculationsCheckResponse(@Json(name = calculations) calculations: List<RiskCalculationsResponse>, @Json(name = created_at) createdAt: OffsetDateTime)

Xs2aSeizureCheck

data class Xs2aSeizureCheck(@Json(name = days) days: Int?)

XS2a.seizure_check allows you to check for a seizire account.

Xs2aSeizureCheckResponse

data class Xs2aSeizureCheckResponse(@Json(name = is_seizure) isSeizure: Boolean, @Json(name = days) days: Int?, @Json(name = created_at) createdAt: OffsetDateTime)

Xs2aStandingOrdersCheck

class Xs2aStandingOrdersCheck

Xs2aStandingOrdersCheckResponse

data class Xs2aStandingOrdersCheckResponse(@Json(name = standing_orders) standingOrders: List<Xs2aStandingOrdersCheckResponseStandingOrders>, @Json(name = supported) supported: Boolean, @Json(name = created_at) createdAt: OffsetDateTime)

Xs2aStandingOrdersCheckResponseStandingOrders

data class Xs2aStandingOrdersCheckResponseStandingOrders(@Json(name = sender_account) senderAccount: BankAccountObject, @Json(name = recipient_account) recipientAccount: BankAccountObject, @Json(name = amount) amount: Float, @Json(name = currency) currency: CurrencyId, @Json(name = purpose) purpose: String, @Json(name = frequency) frequency: Xs2aStandingOrdersCheckResponseStandingOrdersFrequency, @Json(name = frequency_interval) frequencyInterval: Int, @Json(name = day) day: Int, @Json(name = start_execution) startExecution: OffsetDateTime?, @Json(name = end_execution) endExecution: OffsetDateTime?)

Xs2aStandingOrdersCheckResponseStandingOrdersFrequency

enum Xs2aStandingOrdersCheckResponseStandingOrdersFrequency : Enum<Xs2aStandingOrdersCheckResponseStandingOrdersFrequency>