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

Types

AccountHoldersObject

data class AccountHoldersObject(@Json(name = type) type: String, @Json(name = holder) holder: String, @Json(name = iban) iban: String, @Json(name = matches) matches: List<MatchesObject>)

AccountProfileObject

data class AccountProfileObject(@Json(name = cash_withdrawals) cashWithdrawals: Int, @Json(name = cash_deposits) cashDeposits: Int, @Json(name = payment_gez) paymentGez: String, @Json(name = payment_schufa) paymentSchufa: String, @Json(name = payment_donation) paymentDonation: String, @Json(name = payment_party) paymentParty: String, @Json(name = payment_club) paymentClub: String)

AccountStatement

data class AccountStatement(@Json(name = account) account: AccountStatementAccount, @Json(name = balance) balance: AccountStatementBalance, @Json(name = turnovers) turnovers: AccountStatementTurnovers)

AccountStatementAccount

data class AccountStatementAccount(@Json(name = holder) holder: String, @Json(name = description) description: String, @Json(name = iban) iban: String, @Json(name = bic) bic: String?, @Json(name = country_id) countryId: CountryId?, @Json(name = joint_account) jointAccount: Boolean)

AccountStatementBalance

data class AccountStatementBalance(@Json(name = available) available: Float?, @Json(name = limit) limit: Float?, @Json(name = balance) balance: Float, @Json(name = currency) currency: CurrencyId, @Json(name = date) date: OffsetDateTime)

AccountStatementTurnovers

data class AccountStatementTurnovers(@Json(name = turnovers) turnovers: List<Turnover>, @Json(name = date) date: OffsetDateTime, @Json(name = days) days: Int?, @Json(name = filters) filters: List<String>)

array of turnovers

BankAccountObject

data class BankAccountObject(@Json(name = holder) holder: String, @Json(name = description) description: String, @Json(name = iban) iban: String, @Json(name = bic) bic: String?, @Json(name = country_id) countryId: CountryId?)

Category

enum Category : Enum<Category>

For full explanation refer to https://manage.xs2a.com/documentation/categories.

ChargebacksObject

data class ChargebacksObject(@Json(name = chargebacks_coverage_count) chargebacksCoverageCount: Int, @Json(name = chargebacks_coverage_amount) chargebacksCoverageAmount: Float, @Json(name = chargebacks_revoke_count) chargebacksRevokeCount: Int, @Json(name = chargebacks_revoke_amount) chargebacksRevokeAmount: Float)

CreditCardsObject

data class CreditCardsObject(@Json(name = holder) holder: String, @Json(name = iban) iban: String, @Json(name = bic) bic: String?, @Json(name = country_id) countryId: CountryId?, @Json(name = bank_name) bankName: String, @Json(name = description) description: String)

Employer

data class Employer(@Json(name = name) name: String, @Json(name = months_with_salaries_count) monthsWithSalariesCount: Int, @Json(name = booking_date_first_salary) bookingDateFirstSalary: OffsetDateTime, @Json(name = booking_date_last_salary) bookingDateLastSalary: OffsetDateTime, @Json(name = months_sums_median) monthsSumsMedian: Float, @Json(name = months_sums_minimum) monthsSumsMinimum: Float, @Json(name = public_employer) publicEmployer: Boolean, @Json(name = current_employer) currentEmployer: Boolean)

EncashmentObject

data class EncashmentObject(@Json(name = collection_count) collectionCount: Int, @Json(name = collection_amount) collectionAmount: Float, @Json(name = collection_office_count) collectionOfficeCount: Int)

ExpectedHolderObject

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

LoansObject

data class LoansObject(@Json(name = loans_count) loansCount: Int, @Json(name = loans_amount) loansAmount: Float, @Json(name = subprime_lender_count) subprimeLenderCount: Int)

MatchesObject

data class MatchesObject(@Json(name = expected_holder) expectedHolder: String, @Json(name = match) match: MatchType)

MatchType

enum MatchType : Enum<MatchType>

OtherAccountsObject

data class OtherAccountsObject(@Json(name = holder) holder: String, @Json(name = iban) iban: String, @Json(name = bic) bic: String?, @Json(name = country_id) countryId: CountryId?, @Json(name = bank_name) bankName: String, @Json(name = type) type: String)

RiskObject

data class RiskObject(@Json(name = id) id: String, @Json(name = transaction) transaction: String, @Json(name = account_holder) accountHolder: String, @Json(name = iban) iban: String, @Json(name = bic) bic: String?, @Json(name = bank_name) bankName: String, @Json(name = country_id) countryId: CountryId?, @Json(name = testmode) testmode: Boolean, @Json(name = created_at) createdAt: OffsetDateTime, @Json(name = metadata) metadata: Map<String, Any>?, @Json(name = merchant_id) merchantId: String?, @Json(name = xs2a_account_snapshot) xs2aAccountSnapshot: Xs2aAccountSnapshotResponse?, @Json(name = xs2a_balance_check) xs2aBalanceCheck: Xs2aBalanceCheckResponse?, @Json(name = xs2a_balance_overview) xs2aBalanceOverview: Xs2aBalanceOverviewResponse?, @Json(name = xs2a_cashflow_overview) xs2aCashflowOverview: Xs2aCashflowOverviewResponse?, @Json(name = xs2a_chargeback_check) xs2aChargebackCheck: Xs2aChargebackCheckResponse?, @Json(name = xs2a_children_check) xs2aChildrenCheck: Xs2aChildrenCheckResponse?, @Json(name = xs2a_rating_b2b_check) xs2aRatingB2bCheck: Xs2aRatingB2bCheckResponse?, @Json(name = xs2a_rating_b2c_check) xs2aRatingB2cCheck: Xs2aRatingB2cCheckResponse?, @Json(name = xs2a_profit_loss_check) xs2aProfitLossCheck: Xs2aProfitLossCheckResponse?, @Json(name = xs2a_income_check) xs2aIncomeCheck: Xs2aIncomeCheckResponse?, @Json(name = xs2a_account_linked_offers_check) xs2aAccountLinkedOffersCheck: Xs2aAccountLinkedOffersCheckResponse?, @Json(name = xs2a_credit_check) xs2aCreditCheck: Xs2aCreditCheckResponse?, @Json(name = xs2a_direct_debit_check) xs2aDirectDebitCheck: Xs2aDirectDebitCheckResponse?, @Json(name = xs2a_fact_sheet_lists) xs2aFactSheetLists: Xs2aFactSheetListsResponse?, @Json(name = xs2a_overdraft_limit_check) xs2aOverdraftLimitCheck: Xs2aOverdraftLimitCheckResponse?, @Json(name = xs2a_seizure_check) xs2aSeizureCheck: Xs2aSeizureCheckResponse?, @Json(name = xs2a_name_check) xs2aNameCheck: Xs2aNameCheckResponse?, @Json(name = xs2a_standing_orders_check) xs2aStandingOrdersCheck: Xs2aStandingOrdersCheckResponse?, @Json(name = xs2a_all_accounts_check) xs2aAllAccountsCheck: Xs2aAllAccountsCheckResponse?, @Json(name = xs2a_account_status_check) xs2aAccountStatusCheck: Xs2aAccountStatusCheckResponse?, @Json(name = xs2a_age_verification_check) xs2aAgeVerificationCheck: Xs2aAgeVerificationCheckResponse?, @Json(name = xs2a_holder_identification_check) xs2aHolderIdentificationCheck: Xs2aHolderIdentificationCheckResponse?, @Json(name = xs2a_risk_calculations_check) xs2aRiskCalculationsCheck: Xs2aRiskCalculationsCheckResponse?, @Json(name = xs2a_account_characteristics_check) xs2aAccountCharacteristicsCheck: Xs2aAccountCharacteristicsCheckResponse?)

RiskObjectList

class RiskObjectList(@Json(name = total) total: Int, @Json(name = per_page) perPage: Int, @Json(name = current_page) currentPage: Int, @Json(name = last_page) lastPage: Int, @Json(name = from) from: Int?, @Json(name = to) to: Int?, @Json(name = data) data: List<RiskObject>) : PaginatedList<RiskObject>

UserAccountsObject

data class UserAccountsObject(@Json(name = identifier) identifier: String, @Json(name = holder) holder: String, @Json(name = description) description: String, @Json(name = iban) iban: String, @Json(name = bic) bic: String?, @Json(name = account_number) accountNumber: String?, @Json(name = bank_code) bankCode: String, @Json(name = bank_name) bankName: String, @Json(name = country_id) countryId: CountryId?, @Json(name = joint_account) jointAccount: Boolean, @Json(name = transaction_possible) transactionPossible: Boolean, @Json(name = account_type) accountType: AccountType, @Json(name = balance) balance: Float, @Json(name = available) available: Float?, @Json(name = limit) limit: Float?, @Json(name = currency_id) currencyId: CurrencyId, @Json(name = turnover_days) turnoverDays: Int, @Json(name = turnover_available_days) turnoverAvailableDays: Int, @Json(name = turnover_count) turnoverCount: Int, @Json(name = average_account_usage) averageAccountUsage: String, @Json(name = overdraft_days) overdraftDays: Int, @Json(name = overdraft_limit_days) overdraftLimitDays: Int, @Json(name = completeness) completeness: UserAccountsObjectCompleteness, @Json(name = account_data_available) accountDataAvailable: String)

UserAccountsObjectCompleteness

data class UserAccountsObjectCompleteness(@Json(name = counter_holder) counterHolder: String, @Json(name = counter_iban) counterIban: String, @Json(name = purpose) purpose: String)

Xs2aRisk

data class Xs2aRisk(@Json(name = bank_code) bankCode: Int?, @Json(name = country_id) countryId: CountryId?, @Json(name = account_number) accountNumber: String?, @Json(name = iban) iban: String?, @Json(name = bic) bic: String?, @Json(name = check_amount) checkAmount: Float?, @Json(name = check_currency_id) checkCurrencyId: CurrencyId?, @Json(name = metadata) metadata: Map<String, Any>?, @Json(name = merchant_id) merchantId: String?, @Json(name = fints_product_id) fintsProductId: String?, @Json(name = easy_onboarding) easyOnboarding: EasyOnboarding?, @Json(name = language) language: Language?, @Json(name = xs2a_account_characteristics_check) xs2aAccountCharacteristicsCheck: Xs2aAccountCharacteristicsCheck?, @Json(name = xs2a_account_linked_offers_check) xs2aAccountLinkedOffersCheck: Xs2aAccountLinkedOffersCheck?, @Json(name = xs2a_account_snapshot) xs2aAccountSnapshot: Xs2aAccountSnapshot?, @Json(name = xs2a_account_status_check) xs2aAccountStatusCheck: Xs2aAccountStatusCheck?, @Json(name = xs2a_age_verification_check) xs2aAgeVerificationCheck: Xs2aAgeVerificationCheck?, @Json(name = xs2a_all_accounts_check) xs2aAllAccountsCheck: Xs2aAllAccountsCheck?, @Json(name = xs2a_balance_check) xs2aBalanceCheck: Xs2aBalanceCheck?, @Json(name = xs2a_balance_overview) xs2aBalanceOverview: Xs2aBalanceOverview?, @Json(name = xs2a_cashflow_overview) xs2aCashflowOverview: Xs2aCashflowOverview?, @Json(name = xs2a_chargeback_check) xs2aChargebackCheck: Xs2aChargebackCheck?, @Json(name = xs2a_children_check) xs2aChildrenCheck: Xs2aChildrenCheck?, @Json(name = xs2a_credit_check) xs2aCreditCheck: Xs2aCreditCheck?, @Json(name = xs2a_direct_debit_check) xs2aDirectDebitCheck: Xs2aDirectDebitCheck?, @Json(name = xs2a_fact_sheet_lists) xs2aFactSheetLists: Xs2aFactSheetLists?, @Json(name = xs2a_holder_identification_check) xs2aHolderIdentificationCheck: Xs2aHolderIdentificationCheck?, @Json(name = xs2a_income_check) xs2aIncomeCheck: Xs2aIncomeCheck?, @Json(name = xs2a_insurance_contract_check) xs2aInsuranceContractCheck: Xs2aInsuranceContractCheck?, @Json(name = xs2a_name_check) xs2aNameCheck: Xs2aNameCheck?, @Json(name = xs2a_overdraft_limit_check) xs2aOverdraftLimitCheck: Xs2aOverdraftLimitCheck?, @Json(name = xs2a_profit_loss_check) xs2aProfitLossCheck: Xs2aProfitLossCheck?, @Json(name = xs2a_rating_b2b_check) xs2aRatingB2bCheck: Xs2aRatingB2bCheck?, @Json(name = xs2a_rating_b2c_check) xs2aRatingB2cCheck: Xs2aRatingB2cCheck?, @Json(name = xs2a_risk_calculations_check) xs2aRiskCalculationsCheck: Xs2aRiskCalculationsCheck?, @Json(name = xs2a_seizure_check) xs2aSeizureCheck: Xs2aSeizureCheck?, @Json(name = xs2a_standing_orders_check) xs2aStandingOrdersCheck: Xs2aStandingOrdersCheck?)