Step Completed: F to L
facematch
facematchStep Completed
"step" : {
"status" : 200,
"id" : "facematch",
"data" : {
"score" : 100
},
"error" : null
}
"step" : {
"status" : 200,
"id" : "facematch",
"data" : {
"score" : 68.5416168559137
},
"error" : null
}
Step Error
"step" : {
"status" : 200,
"id" : "facematch",
"error" : {
"type" : "StepError",
"code" : "input.failed",
"message" : "Cannot meet dependent input"
}
}
Legacy Error
"step" : {
"status" : 200,
"id" : "facematch",
"error" : {
"type" : "LegacyError",
"code" : "legacy.error",
"message" : "selfie_id download error"
}
}
"step" : {
"status" : 200,
"id" : "facematch",
"error" : {
"type" : "LegacyError",
"code" : "legacy.error",
"message" : "doc_photo_id download error"
}
}
"step" : {
"status" : 200,
"id" : "facematch",
"data" : {
"score" : 65.12862836732201
},
"error" : {
"type" : "LegacyError",
"code" : "legacy.error",
"message" : "The face did not match the document"
}
}
"step" : {
"status" : 200,
"id" : "facematch",
"error" : {
"type" : "LegacyError",
"code" : "legacy.error",
"message" : "Request is rejected when call 'visionAgent.facematch' action on 'mol-govservices-xxx' node."
}
}
"step" : {
"status" : 200,
"id" : "facematch",
"data" : {
"score" : 29.98143200143104
},
"error" : {
"type" : "LegacyError",
"code" : "legacy.error",
"message" : "This person cannot be confirmed as owner of document provided, a selfie with the document will be requested"
}
}
"step" : {
"status" : 200,
"id" : "facematch",
"error" : {
"type" : "LegacyError",
"code" : "legacy.error",
"message" : "Not enough data to process facematch step"
}
}
"step" : {
"status" : 200,
"id" : "facematch",
"error" : {
"type" : "LegacyError",
"code" : "legacy.error",
"message" : "Not enough frames for facematch"
}
}
"step" : {
"status" : 200,
"id" : "facematch",
"error" : {
"type" : "LegacyError",
"code" : "legacy.error",
"message" : "Request timeout"
}
}
System Error
"step" : {
"status" : 200,
"id" : "facematch",
"error" : {
"type" : "SystemError",
"code" : "system.internalError",
"message" : "Step timeout"
}
}
financial-information-validation
financial-information-validationStep Completed
"steps": [
{
"status": 200,
"id": "financial-information-validation",
"error": null,
"data": {
"accounts": [
{
"number": {
"content": "ffffffffffffffff",
"iv": "ffffffffffffffff"
},
"name": "LIBRETON NOMINA",
"type": null,
"balance": {
"date": "2022-10-31",
"current": "9.51",
"available": "9.51"
},
"currency": "MXN",
"insights": {
"income": {
"topAmount": "160871.00",
"avgMonthly": "73950.58",
"totalMonthly": {
"2022-07": "1600.00",
"2022-08": "95877.70",
"2022-09": "160871.00",
"2022-10": "37453.60"
},
"topDescription": "2022-09"
},
"balance": {
"lowest": "0.00",
"highest": "14342.44",
"avgMonthly": "1499.95"
},
"expense": {
"topAmount": "-4600.00",
"avgMonthly": "-10605.43",
"totalMonthly": {
"2022-07": "-1581.04",
"2022-08": "-19165.32",
"2022-09": "-10017.13",
"2022-10": "-11658.23"
},
"topDescription": "RETIRO CAJERO AUTOMATICO SEP15 20:02 BANCOMER B663 FOLIO:8913"
},
"deposits": {
"topAmount": "115000.00",
"avgMonthly": "86975.58",
"totalMonthly": {
"2022-07": "1600.00",
"2022-08": "95877.70",
"2022-09": "212971.00",
"2022-10": "37453.60"
},
"topDescription": "DEPOSITO EN EFECTIVO"
},
"withdrawals": {
"topAmount": "-65000.00",
"avgMonthly": "-86973.20",
"totalMonthly": {
"2022-07": "-1581.04",
"2022-08": "-95754.39",
"2022-09": "-210876.13",
"2022-10": "-39681.23"
},
"topDescription": "SPEI ENVIADO BANAMEX 1009220pago 00005204165836001598 MBAN01002209120084104093 fidel garcia solis"
},
"loanRepayment": {
"topAmount": "-1495.67",
"avgMonthly": "-2607.24",
"totalMonthly": {
"2022-07": "-1531.04",
"2022-08": "-4441.03",
"2022-09": "-2974.63",
"2022-10": "-1482.27"
},
"topDescription": "PAGO DE PRESTAMO TOTAL DE RECIBO"
},
"outflowInflowRatio": {
"topAmount": "0.00",
"avgMonthly": "1.01",
"totalMonthly": {
"2022-07": "0.99",
"2022-08": "1.00",
"2022-09": "0.99",
"2022-10": "1.06"
},
"topDescription": null
},
"internalTransferInflow": {
"topAmount": "0.00",
"avgMonthly": "0.00",
"totalMonthly": {
"2022-07": "0.00",
"2022-08": "0.00",
"2022-09": "0.00",
"2022-10": "0.00"
},
"topDescription": null
},
"internalTransferOutflow": {
"topAmount": "0.00",
"avgMonthly": "0.00",
"totalMonthly": {
"2022-07": "0.00",
"2022-08": "0.00",
"2022-09": "0.00",
"2022-10": "0.00"
},
"topDescription": null
}
},
"clabe_number": "000 000 00000000000 0",
"transactions": [
{
"id": "51decb7e-710b-4e69-91f3-ca6f5f3c30ea",
"date": "2022-07-17",
"type": "Credit",
"amount": "1600.00",
"balance": "1600.00",
"oficina": null,
"category": "CASH DEPOSIT",
"reference": "******9787",
"categories": {
"type": "INCOME",
"child": "CASH DEPOSIT",
"parent": "OTHER INCOME"
},
"description": "DEPOSITO EFECTIVO PRACTIC JUL17 14:04 PRAC B677 FOLIO:6603",
"merchant_name": null,
"payment_channel": null
},
{
"id": "40fe988f-1df3-4c33-af66-0a1f47735c35",
"date": "2022-07-17",
"type": "Debit",
"amount": "51.41",
"balance": "1548.59",
"oficina": null,
"category": "LOAN REPAYMENT",
"reference": "9892541451",
"categories": {
"type": "EXPENSE",
"child": "LOAN REPAYMENT",
"parent": "LOAN REPAYMENT"
},
"description": "PAGO DE PRESTAMO TOTAL DE RECIBO",
"merchant_name": null,
"payment_channel": null
},
{
"id": "5289410c-8362-41df-9c84-729b68dc3b3e",
"date": "2022-07-17",
"type": "Debit",
"amount": "1479.63",
"balance": "68.96",
"oficina": null,
"category": "LOAN REPAYMENT",
"reference": "9892541451",
"categories": {
"type": "EXPENSE",
"child": "LOAN REPAYMENT",
"parent": "LOAN REPAYMENT"
},
"description": "PAGO DE PRESTAMO TOTAL DE RECIBO",
"merchant_name": null,
"payment_channel": null
},
{
"id": "08996391-47d4-4495-8432-3da12f915506",
"date": "2022-07-22",
"type": "Debit",
"amount": "50.00",
"balance": "18.96",
"oficina": null,
"category": "FUEL",
"reference": "******3802",
"categories": {
"type": "EXPENSE",
"child": "FUEL",
"parent": "VEHICLE EXPENSES"
},
"description": "RECARGAS Y PAQUETES BMOV 22/JUL 15:06 AUT:160084",
"merchant_name": null,
"payment_channel": null
},
{
"id": "1ca9accd-c26e-4acb-a114-a427c2327ae1",
"date": "2022-08-01",
"type": "Credit",
"amount": "9000.00",
"balance": "9018.96",
"oficina": null,
"category": "CASH DEPOSIT",
"reference": "******9787",
"categories": {
"type": "INCOME",
"child": "CASH DEPOSIT",
"parent": "OTHER INCOME"
},
"description": "DEPOSITO EFECTIVO PRACTIC AGO01 19:39 PRAC B669 FOLIO:4011",
"merchant_name": null,
"payment_channel": null
},
{
"id": "26dd47c5-65ba-4f0a-ab8a-1906fef0ff86",
"date": "2022-08-01",
"type": "Credit",
"amount": "6500.00",
"balance": "15518.96",
"oficina": null,
"category": "CASH DEPOSIT",
"reference": "******9787",
"categories": {
"type": "INCOME",
"child": "CASH DEPOSIT",
"parent": "OTHER INCOME"
},
"description": "DEPOSITO EFECTIVO PRACTIC AGO01 19:41 PRAC B669 FOLIO:4013",
"merchant_name": null,
"payment_channel": null
},
{
"id": "22ebe865-2770-4f36-a85b-57fdce84af9d",
"date": "2022-08-01",
"type": "Debit",
"amount": "1473.22",
"balance": "14045.74",
"oficina": null,
"category": "LOAN REPAYMENT",
"reference": "9892541451",
"categories": {
"type": "EXPENSE",
"child": "LOAN REPAYMENT",
"parent": "LOAN REPAYMENT"
},
"description": "COBRO AUTOMATICO RECIBO PREST. 9892541451 20220801",
"merchant_name": null,
"payment_channel": null
},
{
"id": "a44e793c-2c6f-4eb7-86fd-fb6a7a2e3b52",
"date": "2022-08-02",
"type": "Debit",
"amount": "185.00",
"balance": "13860.74",
"oficina": null,
"category": "BANK CHARGES",
"reference": "1JUL22/31JUL22",
"categories": {
"type": "EXPENSE",
"child": "BANK CHARGES",
"parent": "BANK_CHARGES"
},
"description": "COM SDO INFERIOR A MINIMO POR MANTENER SALDO INFERIOR AL MINIMO",
"merchant_name": null,
"payment_channel": null
},
{
"id": "e7375445-7537-46b6-9a96-139b940f16bc",
"date": "2022-08-02",
"type": "Debit",
"amount": "29.60",
"balance": "13831.14",
"oficina": null,
"category": "BANK CHARGES",
"reference": null,
"categories": {
"type": "EXPENSE",
"child": "BANK CHARGES",
"parent": "BANK_CHARGES"
},
"description": "IVA COM SDO INFERIOR MIN 16%",
"merchant_name": null,
"payment_channel": null
},
{
"id": "ed0ecb1b-ff7f-463d-8141-c0e0e1c40d1d",
"date": "2022-08-04",
"type": "Debit",
"amount": "1500.00",
"balance": "12331.14",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "8580511753",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1523471505 pago",
"merchant_name": "1523471505",
"payment_channel": null
},
{
"id": "f9bb11b9-0adf-4db6-bca1-599b28cc3b89",
"date": "2022-08-05",
"type": "Credit",
"amount": "4540.00",
"balance": "16871.14",
"oficina": null,
"category": "SALARY",
"reference": "BC 4203870251",
"categories": {
"type": "INCOME",
"child": "SALARY",
"parent": "SALARY"
},
"description": "PAGO DE NOMINA BROWN & ROOT INDUSTRIAL SERVICES DE M",
"merchant_name": "BROWN & ROOT INDUSTRIAL SERVICES DE M",
"payment_channel": null
},
{
"id": "5250ef3d-2438-4d37-9ec6-14565eb5468e",
"date": "2022-08-05",
"type": "Debit",
"amount": "4540.00",
"balance": "12331.14",
"oficina": null,
"category": "PAYROLL PAYMENT",
"reference": "0000389788 127",
"categories": {
"type": "EXPENSE",
"child": "PAYROLL PAYMENT",
"parent": "BUSINESS EXPENSES"
},
"description": "SPEI ENVIADO AZTECA 1078140PORTABILIDAD DE NOMINA 00127877001685630201 2022080540012NNNN0000389788 CABRERA",
"merchant_name": "CABRERA",
"payment_channel": "SPEI"
},
{
"id": "2a422917-83e0-4a59-ad8b-0965bc6dc0b0",
"date": "2022-08-05",
"type": "Debit",
"amount": "10000.00",
"balance": "2331.14",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "8687740320",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1295755727 pago",
"merchant_name": "1295755727",
"payment_channel": null
},
{
"id": "ca64720c-f7f3-41ab-8c3d-522ae1d88d51",
"date": "2022-08-06",
"type": "Debit",
"amount": "2000.00",
"balance": "331.14",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "8784342888",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1523471505 pago",
"merchant_name": "1523471505",
"payment_channel": null
},
{
"id": "eda72fe6-8cbe-406d-aabc-2a63733903d3",
"date": "2022-08-06",
"type": "Credit",
"amount": "40011.30",
"balance": "40342.44",
"oficina": null,
"category": "P2P",
"reference": null,
"categories": {
"type": "TRANSFER",
"child": "P2P",
"parent": "P2P TRANSFER"
},
"description": "ENVIO DE DINERO A MEXICO 41183235382 656928 ABONO ELECTRONICO",
"merchant_name": null,
"payment_channel": null
},
{
"id": "5fafc799-534d-43e6-8e18-3cc16834520b",
"date": "2022-08-06",
"type": "Debit",
"amount": "10000.00",
"balance": "30342.44",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "8798078287",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1295755727 pago",
"merchant_name": "1295755727",
"payment_channel": null
},
{
"id": "390b4a98-d1fb-457a-8fdb-904c0039ef57",
"date": "2022-08-06",
"type": "Debit",
"amount": "10000.00",
"balance": "20342.44",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "8798364475",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1523471505 pago",
"merchant_name": "1523471505",
"payment_channel": null
},
{
"id": "dd231cfe-dc19-45fd-8c1d-ec47e46eba9f",
"date": "2022-08-06",
"type": "Debit",
"amount": "1000.00",
"balance": "19342.44",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "8798610256",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1595317476 Transf a Paola P P",
"merchant_name": "1595317476",
"payment_channel": null
},
{
"id": "e08a0c68-fd16-4996-b128-4af74ffa3953",
"date": "2022-08-06",
"type": "Debit",
"amount": "3500.00",
"balance": "15842.44",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "8799481777",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 2718199590 Transf a Dolores S",
"merchant_name": "2718199590",
"payment_channel": null
},
{
"id": "d228767e-64be-45c6-877b-342d96e74ded",
"date": "2022-08-06",
"type": "Debit",
"amount": "1500.00",
"balance": "14342.44",
"oficina": null,
"category": "ATM WITHDRAWAL",
"reference": "******4388",
"categories": {
"type": "EXPENSE",
"child": "ATM WITHDRAWAL",
"parent": "CASH WITHDRAWAL"
},
"description": "RETIRO SIN TARJETA",
"merchant_name": null,
"payment_channel": null
},
{
"id": "466576fc-6d35-4faa-8ffc-be76f1661323",
"date": "2022-08-08",
"type": "Debit",
"amount": "10000.00",
"balance": "4342.44",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "8947752173",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1295755727 pago",
"merchant_name": "1295755727",
"payment_channel": null
},
{
"id": "4de737ca-fa53-4f69-b9f1-30c3de91d070",
"date": "2022-08-08",
"type": "Debit",
"amount": "928.00",
"balance": "3414.44",
"oficina": null,
"category": "RESTAURANTS DINING",
"reference": "******4388",
"categories": {
"type": "EXPENSE",
"child": "RESTAURANTS DINING",
"parent": "RESTAURANT FOOD"
},
"description": "CABO STEAK & FISH RFC: ABC 2103181W9 19:21 AUT: 786544",
"merchant_name": "CABO STEAK & FISH",
"payment_channel": null
},
{
"id": "af6612a0-719d-4942-83bf-3dfb74767da2",
"date": "2022-08-09",
"type": "Debit",
"amount": "400.00",
"balance": "3014.44",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "9051034946",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1523471505 pago",
"merchant_name": "1523471505",
"payment_channel": null
},
{
"id": "823db18b-45fb-4494-8f47-5c382f7f8ce4",
"date": "2022-08-09",
"type": "Debit",
"amount": "1000.00",
"balance": "2014.44",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "9051477220",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1523471505 shapoo",
"merchant_name": "1523471505",
"payment_channel": null
},
{
"id": "8f9c72c6-4a81-44e6-8ff6-72f7c5ec90cd",
"date": "2022-08-10",
"type": "Debit",
"amount": "135.00",
"balance": "1879.44",
"oficina": null,
"category": "P2P",
"reference": "0071081712 646",
"categories": {
"type": "TRANSFER",
"child": "P2P",
"parent": "P2P TRANSFER"
},
"description": "SPEI ENVIADO STP 1008220pago 00646180219917680947 MBAN01002208100071081712 tarjeta",
"merchant_name": "tarjeta",
"payment_channel": "SPEI"
},
{
"id": "315294cc-8ff7-48ca-88e8-c6823cf2eef9",
"date": "2022-08-11",
"type": "Debit",
"amount": "200.00",
"balance": "1679.44",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "9188697861",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1276367623 pago",
"merchant_name": "1276367623",
"payment_channel": null
},
{
"id": "7cabe70c-efb2-48ab-8c67-d19430e383ff",
"date": "2022-08-12",
"type": "Credit",
"amount": "4658.00",
"balance": "6337.44",
"oficina": null,
"category": "SALARY",
"reference": "BC 4203870251",
"categories": {
"type": "INCOME",
"child": "SALARY",
"parent": "SALARY"
},
"description": "PAGO DE NOMINA BROWN & ROOT INDUSTRIAL SERVICES DE M",
"merchant_name": "BROWN & ROOT INDUSTRIAL SERVICES DE M",
"payment_channel": null
},
{
"id": "89e9fe86-2926-48ad-81ca-6b371d1c4182",
"date": "2022-08-12",
"type": "Debit",
"amount": "3500.00",
"balance": "2837.44",
"oficina": null,
"category": "ATM WITHDRAWAL",
"reference": "******4388",
"categories": {
"type": "EXPENSE",
"child": "ATM WITHDRAWAL",
"parent": "CASH WITHDRAWAL"
},
"description": "RETIRO SIN TARJETA",
"merchant_name": null,
"payment_channel": null
},
{
"id": "59b37678-5e1a-4766-b8fe-ba18f2959d16",
"date": "2022-08-12",
"type": "Debit",
"amount": "700.00",
"balance": "2137.44",
"oficina": null,
"category": "P2M",
"reference": "0075939425 014",
"categories": {
"type": "TRANSFER",
"child": "P2M",
"parent": "P2M TRANSFER"
},
"description": "SPEI ENVIADO SANTANDER 1208220pago 00005579070129878909 MBAN01002208150075939425 everardo",
"merchant_name": "everardo",
"payment_channel": "SPEI"
},
{
"id": "19229fa7-6973-4f6e-8b6c-f6d6542b66ab",
"date": "2022-08-15",
"type": "Debit",
"amount": "188.00",
"balance": "1949.44",
"oficina": null,
"category": "GROCERIES",
"reference": "******4388",
"categories": {
"type": "EXPENSE",
"child": "GROCERIES",
"parent": "GENERAL EXPENSES"
},
"description": "OXXO COSOLEACAQUE MTT RFC: CCO 8605231N4 23:31 AUT: 399867",
"merchant_name": "OXXO COSOLEACAQUE MTT",
"payment_channel": null
},
{
"id": "a8dc0dc6-cfa3-4fb1-9f20-8104ccd8135b",
"date": "2022-08-15",
"type": "Debit",
"amount": "500.00",
"balance": "1449.44",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "9566427151",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1595394524 pago",
"merchant_name": "1595394524",
"payment_channel": null
},
{
"id": "f1193dc4-54fb-41ba-ad79-32dcda8cda32",
"date": "2022-08-15",
"type": "Debit",
"amount": "689.97",
"balance": "759.47",
"oficina": null,
"category": "UNCATEGORIZED",
"reference": "******4388",
"categories": {
"type": "UNCATEGORIZED",
"child": "UNCATEGORIZED",
"parent": "UNCATEGORIZED"
},
"description": "BODEGA COSOLEACAQUE RFC: NWM 9709244W4 20:34 AUT: 164077",
"merchant_name": "BODEGA COSOLEACAQUE",
"payment_channel": null
},
{
"id": "c26f170b-4f00-4c4b-83a5-78dad23f62d9",
"date": "2022-08-17",
"type": "Credit",
"amount": "3000.00",
"balance": "3759.47",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "9759596939",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 2718199590 ahorro",
"merchant_name": "2718199590",
"payment_channel": null
},
{
"id": "3393395b-d33b-44a5-945e-6fa4d264f8b7",
"date": "2022-08-17",
"type": "Debit",
"amount": "2000.00",
"balance": "1759.47",
"oficina": null,
"category": "P2M",
"reference": "0086810689 014",
"categories": {
"type": "TRANSFER",
"child": "P2M",
"parent": "P2M TRANSFER"
},
"description": "SPEI ENVIADO SANTANDER 1708220pasajes 00005579070129878909 MBAN01002208180086810689 everardo",
"merchant_name": "everardo",
"payment_channel": "SPEI"
},
{
"id": "9f026bec-90ed-4d43-a96c-794a214a938a",
"date": "2022-08-17",
"type": "Debit",
"amount": "280.00",
"balance": "1479.47",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "9767640718",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1523471505 paguito",
"merchant_name": "1523471505",
"payment_channel": null
},
{
"id": "a051deda-5453-4429-a1df-f42ffeb288c7",
"date": "2022-08-18",
"type": "Debit",
"amount": "1472.14",
"balance": "7.33",
"oficina": null,
"category": "LOAN REPAYMENT",
"reference": "9892541451",
"categories": {
"type": "EXPENSE",
"child": "LOAN REPAYMENT",
"parent": "LOAN REPAYMENT"
},
"description": "COBRO AUTOMATICO RECIBO PREST. 9892541451 20220816",
"merchant_name": null,
"payment_channel": null
},
{
"id": "7e0464c3-bc18-47b2-a7be-2b5b0650ec51",
"date": "2022-08-19",
"type": "Credit",
"amount": "5440.60",
"balance": "5447.93",
"oficina": null,
"category": "SALARY",
"reference": "BC 4203870251",
"categories": {
"type": "INCOME",
"child": "SALARY",
"parent": "SALARY"
},
"description": "PAGO DE NOMINA BROWN & ROOT INDUSTRIAL SERVICES DE M",
"merchant_name": "BROWN & ROOT INDUSTRIAL SERVICES DE M",
"payment_channel": null
},
{
"id": "5701af62-121e-4651-a37d-612389028bae",
"date": "2022-08-19",
"type": "Debit",
"amount": "500.00",
"balance": "4947.93",
"oficina": null,
"category": "ATM WITHDRAWAL",
"reference": "******4388",
"categories": {
"type": "EXPENSE",
"child": "ATM WITHDRAWAL",
"parent": "CASH WITHDRAWAL"
},
"description": "RETIRO CAJERO AUTOMATICO AGO19 12:52 BANCOMER C273 FOLIO:5187",
"merchant_name": null,
"payment_channel": null
},
{
"id": "abf59589-7cb7-480d-9277-230ff7c16c57",
"date": "2022-08-19",
"type": "Debit",
"amount": "100.00",
"balance": "4847.93",
"oficina": null,
"category": "FUEL",
"reference": "******1827",
"categories": {
"type": "EXPENSE",
"child": "FUEL",
"parent": "VEHICLE EXPENSES"
},
"description": "RECARGAS Y PAQUETES BMOV 19/AGO 13:40 AUT:",
"merchant_name": null,
"payment_channel": null
},
{
"id": "f01a07e6-40ab-40a6-95bb-aaec2963d2ba",
"date": "2022-08-19",
"type": "Debit",
"amount": "300.00",
"balance": "4547.93",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "9930876815",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1523471505 pago",
"merchant_name": "1523471505",
"payment_channel": null
},
{
"id": "670c3afa-8636-4c5c-851b-7e7634beecf5",
"date": "2022-08-20",
"type": "Debit",
"amount": "600.00",
"balance": "3947.93",
"oficina": null,
"category": "ATM WITHDRAWAL",
"reference": "******4388",
"categories": {
"type": "EXPENSE",
"child": "ATM WITHDRAWAL",
"parent": "CASH WITHDRAWAL"
},
"description": "RETIRO CAJERO AUTOMATICO AGO20 09:24 BANCOMER B648 FOLIO:5724",
"merchant_name": null,
"payment_channel": null
},
{
"id": "c6d2428a-52bc-415e-9125-a4706b6b53a0",
"date": "2022-08-21",
"type": "Credit",
"amount": "15000.00",
"balance": "18947.93",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "0091624804",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1595797759 pago",
"merchant_name": "1595797759",
"payment_channel": null
},
{
"id": "c192d977-f195-4f56-80d3-81d7b4fc1f30",
"date": "2022-08-21",
"type": "Debit",
"amount": "6508.00",
"balance": "12439.93",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "0105773631",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 0104365984 pago de letra de a",
"merchant_name": "0104365984",
"payment_channel": null
},
{
"id": "ae9dcd97-3303-4744-a55c-d40768c2771f",
"date": "2022-08-21",
"type": "Debit",
"amount": "1000.00",
"balance": "11439.93",
"oficina": null,
"category": "P2P",
"reference": "0094050264 130",
"categories": {
"type": "TRANSFER",
"child": "P2P",
"parent": "P2P TRANSFER"
},
"description": "SPEI ENVIADO COMPARTAMOS 2108220pago 00130877001503508680 MBAN01002208220094050264 claudia gomez",
"merchant_name": "claudia gomez",
"payment_channel": "SPEI"
},
{
"id": "01a8d2ec-fe07-45ea-9896-6c72d58849c5",
"date": "2022-08-21",
"type": "Debit",
"amount": "4000.00",
"balance": "7439.93",
"oficina": null,
"category": "P2P",
"reference": "0094060441 002",
"categories": {
"type": "TRANSFER",
"child": "P2P",
"parent": "P2P TRANSFER"
},
"description": "SPEI ENVIADO BANAMEX 2108220pago 00002877701764885392 MBAN01002208220094060441 lorena",
"merchant_name": "lorena",
"payment_channel": "SPEI"
},
{
"id": "0d5b056f-885d-423a-8b65-aafb40fb97be",
"date": "2022-08-22",
"type": "Debit",
"amount": "911.60",
"balance": "6528.33",
"oficina": null,
"category": "UNCATEGORIZED",
"reference": "******4388",
"categories": {
"type": "UNCATEGORIZED",
"child": "UNCATEGORIZED",
"parent": "UNCATEGORIZED"
},
"description": "SERV FACIL DEL SURESTE RFC: SFS 920210NY3 12:17 AUT: 222345",
"merchant_name": "SERV FACIL DEL SURESTE",
"payment_channel": null
},
{
"id": "a641742c-546a-4d9b-826e-fbdd764f7f8e",
"date": "2022-08-22",
"type": "Debit",
"amount": "2228.19",
"balance": "4300.14",
"oficina": null,
"category": "MEAT DAIRY",
"reference": "******4388",
"categories": {
"type": "EXPENSE",
"child": "MEAT DAIRY",
"parent": "GENERAL EXPENSES"
},
"description": "CARNEMART MINATITLAN RFC: OCO 030116UR4 14:31 AUT: 032841",
"merchant_name": "CARNEMART MINATITLAN",
"payment_channel": null
},
{
"id": "d23c13ea-a680-4675-a811-3d3f63563a64",
"date": "2022-08-22",
"type": "Debit",
"amount": "805.50",
"balance": "3494.64",
"oficina": null,
"category": "UNCATEGORIZED",
"reference": "******4388",
"categories": {
"type": "UNCATEGORIZED",
"child": "UNCATEGORIZED",
"parent": "UNCATEGORIZED"
},
"description": "BODEGA COSOLEACAQUE RFC: NWM 9709244W4 18:04 AUT: 019382",
"merchant_name": "BODEGA COSOLEACAQUE",
"payment_channel": null
},
{
"id": "59b83b42-da36-4dbf-b4d4-bbc6fae5695f",
"date": "2022-08-22",
"type": "Debit",
"amount": "3000.00",
"balance": "494.64",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "0169327429",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 2718199590 pago",
"merchant_name": "2718199590",
"payment_channel": null
},
{
"id": "b61c3eb3-f770-4432-92d4-3b127f03fdc8",
"date": "2022-08-22",
"type": "Debit",
"amount": "215.00",
"balance": "279.64",
"oficina": null,
"category": "P2P",
"reference": "0095666742 646",
"categories": {
"type": "TRANSFER",
"child": "P2P",
"parent": "P2P TRANSFER"
},
"description": "SPEI ENVIADO STP 2208220pago 00646180219917680947 MBAN01002208230095666742 tarjeta",
"merchant_name": "tarjeta",
"payment_channel": "SPEI"
},
{
"id": "cd0c768b-15f5-4acd-9de6-4b656241b5b4",
"date": "2022-08-24",
"type": "Debit",
"amount": "200.00",
"balance": "79.64",
"oficina": null,
"category": "ATM WITHDRAWAL",
"reference": "******4388",
"categories": {
"type": "EXPENSE",
"child": "ATM WITHDRAWAL",
"parent": "CASH WITHDRAWAL"
},
"description": "RETIRO SIN TARJETA",
"merchant_name": null,
"payment_channel": null
},
{
"id": "a00fb72c-5c53-4842-b31d-06366cdc4d44",
"date": "2022-08-26",
"type": "Credit",
"amount": "3627.80",
"balance": "3707.44",
"oficina": null,
"category": "SALARY",
"reference": "BC 4203870251",
"categories": {
"type": "INCOME",
"child": "SALARY",
"parent": "SALARY"
},
"description": "PAGO DE NOMINA BROWN & ROOT INDUSTRIAL SERVICES DE M",
"merchant_name": "BROWN & ROOT INDUSTRIAL SERVICES DE M",
"payment_channel": null
},
{
"id": "529097e5-1d27-4c59-9bb7-ccb18f71a5f7",
"date": "2022-08-26",
"type": "Debit",
"amount": "3000.00",
"balance": "707.44",
"oficina": null,
"category": "P2P",
"reference": "0051282222 002",
"categories": {
"type": "TRANSFER",
"child": "P2P",
"parent": "P2P TRANSFER"
},
"description": "SPEI ENVIADO BANAMEX 2608220pago 00002877701764885392 MBAN01002208260051282222 lorena",
"merchant_name": "lorena",
"payment_channel": "SPEI"
},
{
"id": "d67543a9-5b97-4649-8ca9-30f30572dc68",
"date": "2022-08-26",
"type": "Debit",
"amount": "100.00",
"balance": "607.44",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "0506017893",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 2718199590 pago",
"merchant_name": "2718199590",
"payment_channel": null
},
{
"id": "76279d17-75b6-411c-a3b9-694c5443b46f",
"date": "2022-08-26",
"type": "Debit",
"amount": "102.00",
"balance": "505.44",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "0530722014",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1509846096 pago",
"merchant_name": "1509846096",
"payment_channel": null
},
{
"id": "56d6e4d4-5c0c-4fb4-b0ef-c1d1d2e6a7dc",
"date": "2022-08-26",
"type": "Debit",
"amount": "282.00",
"balance": "223.44",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "0535902915",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1509846096 pago",
"merchant_name": "1509846096",
"payment_channel": null
},
{
"id": "8b9dab29-4b13-4481-85d2-ba6a01e577d8",
"date": "2022-08-27",
"type": "Debit",
"amount": "100.00",
"balance": "123.44",
"oficina": null,
"category": "FUEL",
"reference": "******3802",
"categories": {
"type": "EXPENSE",
"child": "FUEL",
"parent": "VEHICLE EXPENSES"
},
"description": "RECARGAS Y PAQUETES BMOV 27/AGO 08:01 AUT:",
"merchant_name": null,
"payment_channel": null
},
{
"id": "57e33c46-fa6d-46f6-a6b9-d2ab7e76ab60",
"date": "2022-08-27",
"type": "Debit",
"amount": "100.00",
"balance": "23.44",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "0616771628",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1276367623 pago",
"merchant_name": "1276367623",
"payment_channel": null
},
{
"id": "9cc4cb7b-82ef-4310-9972-5d4ab6f226c3",
"date": "2022-08-28",
"type": "Credit",
"amount": "2100.00",
"balance": "2123.44",
"oficina": null,
"category": "P2M",
"reference": "0190385010 021",
"categories": {
"type": "TRANSFER",
"child": "P2M",
"parent": "P2M TRANSFER"
},
"description": "SPEI RECIBIDOHSBC 0280822Transferencia SPEI 00021849065217828344 HSBC477288 JESUS SANTIAGO MARQUEZ PEREZ",
"merchant_name": "HSBC477288 JESUS SANTIAGO MARQUEZ PEREZ",
"payment_channel": "SPEI"
},
{
"id": "636550f5-71f6-4bda-a96c-0f6e1a7ef135",
"date": "2022-08-28",
"type": "Debit",
"amount": "60.00",
"balance": "2063.44",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "0697657798",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1509999147 pago",
"merchant_name": "1509999147",
"payment_channel": null
},
{
"id": "1fc1d6ab-94ba-4755-be4f-01df153955e4",
"date": "2022-08-28",
"type": "Debit",
"amount": "1000.00",
"balance": "1063.44",
"oficina": null,
"category": "P2P",
"reference": "0056177133 002",
"categories": {
"type": "TRANSFER",
"child": "P2P",
"parent": "P2P TRANSFER"
},
"description": "SPEI ENVIADO BANAMEX 2808220pago 00002877701764885392 MBAN01002208290056177133 lorena",
"merchant_name": "lorena",
"payment_channel": "SPEI"
},
{
"id": "85edc994-c8cb-4032-b013-0cda34a6c57c",
"date": "2022-08-28",
"type": "Debit",
"amount": "500.00",
"balance": "563.44",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "0700767483",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1595317476 escuela",
"merchant_name": "1595317476",
"payment_channel": null
},
{
"id": "ae277c29-42ea-4484-933b-c3ec9b694da3",
"date": "2022-08-29",
"type": "Debit",
"amount": "400.00",
"balance": "163.44",
"oficina": null,
"category": "P2P",
"reference": "0056884011 002",
"categories": {
"type": "TRANSFER",
"child": "P2P",
"parent": "P2P TRANSFER"
},
"description": "SPEI ENVIADO BANAMEX 2908220pago 00002877701764885392 MBAN01002208290056884011 lorena",
"merchant_name": "lorena",
"payment_channel": "SPEI"
},
{
"id": "95a67245-18aa-4537-9c7f-cc6587739577",
"date": "2022-08-29",
"type": "Debit",
"amount": "125.50",
"balance": "37.94",
"oficina": null,
"category": "GROCERIES",
"reference": "******4388",
"categories": {
"type": "EXPENSE",
"child": "GROCERIES",
"parent": "GENERAL EXPENSES"
},
"description": "OXXO EL ESTERO MTT RFC: CCO 8605231N4 20:58 AUT: 785888",
"merchant_name": "OXXO EL ESTERO MTT",
"payment_channel": null
},
{
"id": "dc9546c8-8bd1-4b2b-83fd-7770215f029b",
"date": "2022-08-31",
"type": "Credit",
"amount": "2000.00",
"balance": "2037.94",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "0959063142",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 2718199590 ahorro",
"merchant_name": "2718199590",
"payment_channel": null
},
{
"id": "25bfcedb-0d7f-40e2-8821-39d8134e1582",
"date": "2022-08-31",
"type": "Debit",
"amount": "1495.67",
"balance": "542.27",
"oficina": null,
"category": "LOAN REPAYMENT",
"reference": "9892541451",
"categories": {
"type": "EXPENSE",
"child": "LOAN REPAYMENT",
"parent": "LOAN REPAYMENT"
},
"description": "PAGO DE PRESTAMO TOTAL DE RECIBO",
"merchant_name": null,
"payment_channel": null
},
{
"id": "8ef238ff-8a82-43b1-801a-9f0a2dd6a31e",
"date": "2022-08-31",
"type": "Debit",
"amount": "400.00",
"balance": "142.27",
"oficina": null,
"category": "P2P",
"reference": "0063318947 002",
"categories": {
"type": "TRANSFER",
"child": "P2P",
"parent": "P2P TRANSFER"
},
"description": "SPEI ENVIADO BANAMEX 3108220pago",
"merchant_name": "pago",
"payment_channel": "SPEI"
},
{
"id": "ea155ba4-8a55-4f4a-90ed-fdfdaa1c84d6",
"date": "2022-09-02",
"type": "Credit",
"amount": "10309.20",
"balance": "10451.47",
"oficina": null,
"category": "SALARY",
"reference": "BC 4203870251",
"categories": {
"type": "INCOME",
"child": "SALARY",
"parent": "SALARY"
},
"description": "PAGO DE NOMINA BROWN & ROOT INDUSTRIAL SERVICES DE M",
"merchant_name": "BROWN & ROOT INDUSTRIAL SERVICES DE M",
"payment_channel": null
},
{
"id": "99625769-00fb-4708-b663-3bacf7493093",
"date": "2022-09-02",
"type": "Debit",
"amount": "5000.00",
"balance": "5451.47",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "1089765761",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1523471505 Transf a Lorena Gu",
"merchant_name": "1523471505",
"payment_channel": null
},
{
"id": "8b9f97fb-6d89-4997-a100-e1a82d072491",
"date": "2022-09-02",
"type": "Debit",
"amount": "700.00",
"balance": "4751.47",
"oficina": null,
"category": "P2P",
"reference": "0066424353 002",
"categories": {
"type": "TRANSFER",
"child": "P2P",
"parent": "P2P TRANSFER"
},
"description": "SPEI ENVIADO BANAMEX 0209220pago 00002877701764885392 MBAN01002209020066424353 lorena",
"merchant_name": "lorena",
"payment_channel": "SPEI"
},
{
"id": "fb9fd350-4cde-4875-b395-0cd94cef997d",
"date": "2022-09-02",
"type": "Debit",
"amount": "1000.00",
"balance": "3751.47",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "1089923100",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1595317476 Transf a Paola P P",
"merchant_name": "1595317476",
"payment_channel": null
},
{
"id": "26044549-2aaf-4ac5-96a7-ca29b5d93bfc",
"date": "2022-09-02",
"type": "Debit",
"amount": "700.00",
"balance": "3051.47",
"oficina": null,
"category": "P2M",
"reference": "0066536032 014",
"categories": {
"type": "TRANSFER",
"child": "P2M",
"parent": "P2M TRANSFER"
},
"description": "SPEI ENVIADO SANTANDER 0209220pqgo 00005579070124245344 MBAN01002209020066536032 ale",
"merchant_name": "ale",
"payment_channel": "SPEI"
},
{
"id": "63d5d0ac-2a59-4b03-a1b8-163c34bae2b2",
"date": "2022-09-02",
"type": "Debit",
"amount": "60.00",
"balance": "2991.47",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "1105508162",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1276367623 pago",
"merchant_name": "1276367623",
"payment_channel": null
},
{
"id": "3fb5a27e-4682-477d-83c9-dd5048314aae",
"date": "2022-09-02",
"type": "Debit",
"amount": "300.00",
"balance": "2691.47",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "1136372801",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1523471505 pago",
"merchant_name": "1523471505",
"payment_channel": null
},
{
"id": "c5ab2cfb-4c6b-4341-9d10-010f0698f8d3",
"date": "2022-09-04",
"type": "Debit",
"amount": "1000.00",
"balance": "1691.47",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "1279638936",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1523471505 pago",
"merchant_name": "1523471505",
"payment_channel": null
},
{
"id": "32b2a107-9896-4233-8b76-1245ce94fdfe",
"date": "2022-09-04",
"type": "Debit",
"amount": "1600.00",
"balance": "91.47",
"oficina": null,
"category": "ATM WITHDRAWAL",
"reference": "******4388",
"categories": {
"type": "EXPENSE",
"child": "ATM WITHDRAWAL",
"parent": "CASH WITHDRAWAL"
},
"description": "RETIRO CAJERO AUTOMATICO SEP04 12:39 BANCOMER B648 FOLIO:4843",
"merchant_name": null,
"payment_channel": null
},
{
"id": "92a2d3a3-2804-414a-89eb-0c5741b1aff0",
"date": "2022-09-05",
"type": "Debit",
"amount": "30.00",
"balance": "61.47",
"oficina": null,
"category": "FUEL",
"reference": "******8654",
"categories": {
"type": "EXPENSE",
"child": "FUEL",
"parent": "VEHICLE EXPENSES"
},
"description": "RECARGAS Y PAQUETES BMOV 05/SEP 13:12 AUT:",
"merchant_name": null,
"payment_channel": null
},
{
"id": "b9d9bd7f-49c4-4064-8411-5b2b99add34e",
"date": "2022-09-05",
"type": "Debit",
"amount": "30.00",
"balance": "31.47",
"oficina": null,
"category": "FUEL",
"reference": "******7554",
"categories": {
"type": "EXPENSE",
"child": "FUEL",
"parent": "VEHICLE EXPENSES"
},
"description": "RECARGAS Y PAQUETES BMOV 05/SEP 13:20 AUT:902043",
"merchant_name": null,
"payment_channel": null
},
{
"id": "7ec2e049-9ecd-48a3-b3dc-839a8df57610",
"date": "2022-09-08",
"type": "Debit",
"amount": "30.00",
"balance": "1.47",
"oficina": null,
"category": "FUEL",
"reference": "******3802",
"categories": {
"type": "EXPENSE",
"child": "FUEL",
"parent": "VEHICLE EXPENSES"
},
"description": "RECARGAS Y PAQUETES BMOV 08/SEP 14:59 AUT:324653",
"merchant_name": null,
"payment_channel": null
},
{
"id": "952e938b-2192-469a-9dd6-03611518a563",
"date": "2022-09-09",
"type": "Credit",
"amount": "7581.00",
"balance": "7582.47",
"oficina": null,
"category": "SALARY",
"reference": "BC 4203870251",
"categories": {
"type": "INCOME",
"child": "SALARY",
"parent": "SALARY"
},
"description": "PAGO DE NOMINA BROWN & ROOT INDUSTRIAL SERVICES DE M",
"merchant_name": "BROWN & ROOT INDUSTRIAL SERVICES DE M",
"payment_channel": null
},
{
"id": "46cb0657-8695-462e-8772-97c33d35897d",
"date": "2022-09-09",
"type": "Debit",
"amount": "100.00",
"balance": "7482.47",
"oficina": null,
"category": "FUEL",
"reference": "******3802",
"categories": {
"type": "EXPENSE",
"child": "FUEL",
"parent": "VEHICLE EXPENSES"
},
"description": "RECARGAS Y PAQUETES BMOV 09/SEP 06:36 AUT:",
"merchant_name": null,
"payment_channel": null
},
{
"id": "4ee54fb4-9113-4900-a5ea-8ed0c9e0cd99",
"date": "2022-09-09",
"type": "Debit",
"amount": "1600.00",
"balance": "5882.47",
"oficina": null,
"category": "P2P",
"reference": "0080465023 002",
"categories": {
"type": "TRANSFER",
"child": "P2P",
"parent": "P2P TRANSFER"
},
"description": "SPEI ENVIADO BANAMEX 0909220pago",
"merchant_name": "pago",
"payment_channel": "SPEI"
},
{
"id": "0febb63d-cccf-4262-92fc-28425615504a",
"date": "2022-09-09",
"type": "Credit",
"amount": "1600.00",
"balance": "7482.47",
"oficina": null,
"category": "REFUND",
"reference": "0080465023 002",
"categories": {
"type": "REFUND/REVERSAL",
"child": "REFUND",
"parent": "REFUND"
},
"description": "SPEI DEVUELTOBANAMEX 0909220pago",
"merchant_name": null,
"payment_channel": "SPEI"
},
{
"id": "44bdf5a8-ee59-4dfe-85b1-0716c79c8fde",
"date": "2022-09-09",
"type": "Debit",
"amount": "300.00",
"balance": "7182.47",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "1694515919",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1276367623 pago",
"merchant_name": "1276367623",
"payment_channel": null
},
{
"id": "deae46fd-635d-4012-91e8-3dba46fa301a",
"date": "2022-09-09",
"type": "Debit",
"amount": "1600.00",
"balance": "5582.47",
"oficina": null,
"category": "P2M",
"reference": "0080472732 014",
"categories": {
"type": "TRANSFER",
"child": "P2M",
"parent": "P2M TRANSFER"
},
"description": "SPEI ENVIADO SANTANDER 0909220pago 00005579100187525710 MBAN01002209090080472732 benja",
"merchant_name": "benja",
"payment_channel": "SPEI"
},
{
"id": "ee8cc453-9a4f-44b0-bdb0-6cb7b3b2e59b",
"date": "2022-09-09",
"type": "Debit",
"amount": "4500.00",
"balance": "1082.47",
"oficina": null,
"category": "P2P",
"reference": "0080478639 002",
"categories": {
"type": "TRANSFER",
"child": "P2P",
"parent": "P2P TRANSFER"
},
"description": "SPEI ENVIADO BANAMEX 0909220pago 00002877701764885392 MBAN01002209090080478639 lorena",
"merchant_name": "lorena",
"payment_channel": "SPEI"
},
{
"id": "a6cd46bc-9560-476a-9797-212da4b64744",
"date": "2022-09-09",
"type": "Debit",
"amount": "60.00",
"balance": "1022.47",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "1704795939",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 2712923017 coca",
"merchant_name": "2712923017",
"payment_channel": null
},
{
"id": "ba7d19aa-747e-4899-845b-a1540f5a9f40",
"date": "2022-09-09",
"type": "Debit",
"amount": "45.00",
"balance": "977.47",
"oficina": null,
"category": "P2P",
"reference": "0080847326 127",
"categories": {
"type": "TRANSFER",
"child": "P2P",
"parent": "P2P TRANSFER"
},
"description": "SPEI ENVIADO AZTECA 0909220pago 00127877001340654836 MBAN01002209090080847326 joaquin",
"merchant_name": "joaquin",
"payment_channel": "SPEI"
},
{
"id": "1aecfdb3-0b3d-40ae-a88e-073364c26af5",
"date": "2022-09-09",
"type": "Debit",
"amount": "60.00",
"balance": "917.47",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "1710098321",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 2712923017 coca",
"merchant_name": "2712923017",
"payment_channel": null
},
{
"id": "49556643-6897-4584-929b-055b946564b9",
"date": "2022-09-09",
"type": "Debit",
"amount": "150.00",
"balance": "767.47",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "1718605428",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 2969383433 pago del robo",
"merchant_name": "2969383433",
"payment_channel": null
},
{
"id": "f94838c5-ea97-44bd-aa32-c37032f7b32f",
"date": "2022-09-09",
"type": "Debit",
"amount": "300.00",
"balance": "467.47",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "1752074582",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1276367623 pago",
"merchant_name": "1276367623",
"payment_channel": null
},
{
"id": "5245367d-20c4-4dba-afa9-f5a9f31d52f2",
"date": "2022-09-09",
"type": "Debit",
"amount": "400.00",
"balance": "67.47",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "1752953725",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1538875604 pago",
"merchant_name": "1538875604",
"payment_channel": null
},
{
"id": "7725847e-3ba2-49d1-bd29-7f59d83458f6",
"date": "2022-09-10",
"type": "Credit",
"amount": "115000.00",
"balance": "115067.47",
"oficina": null,
"category": "CASH DEPOSIT",
"reference": "1776",
"categories": {
"type": "INCOME",
"child": "CASH DEPOSIT",
"parent": "OTHER INCOME"
},
"description": "DEPOSITO EN EFECTIVO",
"merchant_name": null,
"payment_channel": null
},
{
"id": "04797762-4834-4f61-a094-b3111d74398a",
"date": "2022-09-10",
"type": "Debit",
"amount": "50000.00",
"balance": "65067.47",
"oficina": null,
"category": "P2P",
"reference": "0084076110 072",
"categories": {
"type": "TRANSFER",
"child": "P2P",
"parent": "P2P TRANSFER"
},
"description": "SPEI ENVIADO BANORTE 1009220pago",
"merchant_name": "pago",
"payment_channel": "SPEI"
},
{
"id": "f691c151-b637-4fc2-8e3b-69a1517ddf82",
"date": "2022-09-10",
"type": "Credit",
"amount": "50000.00",
"balance": "115067.47",
"oficina": null,
"category": "REFUND",
"reference": "0084076110 072",
"categories": {
"type": "REFUND/REVERSAL",
"child": "REFUND",
"parent": "REFUND"
},
"description": "SPEI DEVUELTOBANORTE 1009220pago",
"merchant_name": null,
"payment_channel": "SPEI"
},
{
"id": "42936efd-f7c2-47ce-9907-f1bf5250393f",
"date": "2022-09-10",
"type": "Debit",
"amount": "50000.00",
"balance": "65067.47",
"oficina": null,
"category": "P2M",
"reference": "0084098227 072",
"categories": {
"type": "TRANSFER",
"child": "P2M",
"parent": "P2M TRANSFER"
},
"description": "SPEI ENVIADO BANORTE 1009220pago 00004915669433954136 MBAN01002209120084098227 teresa",
"merchant_name": "teresa",
"payment_channel": "SPEI"
},
{
"id": "cdef1f7c-cd40-4f4b-bfec-277b77bdd095",
"date": "2022-09-10",
"type": "Debit",
"amount": "65000.00",
"balance": "67.47",
"oficina": null,
"category": "P2P",
"reference": "0084104093 002",
"categories": {
"type": "TRANSFER",
"child": "P2P",
"parent": "P2P TRANSFER"
},
"description": "SPEI ENVIADO BANAMEX 1009220pago 00005204165836001598 MBAN01002209120084104093 fidel garcia solis",
"merchant_name": "fidel garcia solis",
"payment_channel": "SPEI"
},
{
"id": "ad0d0ae3-ced5-488a-a7e8-4a13802e0fea",
"date": "2022-09-12",
"type": "Debit",
"amount": "60.00",
"balance": "7.47",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "1992728865",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 2712923017 refresco",
"merchant_name": "2712923017",
"payment_channel": null
},
{
"id": "816bfacf-96eb-4b3c-bf2c-3a700dabf9b1",
"date": "2022-09-15",
"type": "Credit",
"amount": "4616.80",
"balance": "4624.27",
"oficina": null,
"category": "SALARY",
"reference": "BC 4203870251",
"categories": {
"type": "INCOME",
"child": "SALARY",
"parent": "SALARY"
},
"description": "PAGO DE NOMINA BROWN & ROOT INDUSTRIAL SERVICES DE M",
"merchant_name": "BROWN & ROOT INDUSTRIAL SERVICES DE M",
"payment_channel": null
},
{
"id": "a5f16820-619f-4a70-98e7-040afcb1e230",
"date": "2022-09-15",
"type": "Debit",
"amount": "4600.00",
"balance": "24.27",
"oficina": null,
"category": "ATM WITHDRAWAL",
"reference": "******4388",
"categories": {
"type": "EXPENSE",
"child": "ATM WITHDRAWAL",
"parent": "CASH WITHDRAWAL"
},
"description": "RETIRO CAJERO AUTOMATICO SEP15 20:02 BANCOMER B663 FOLIO:8913",
"merchant_name": null,
"payment_channel": null
},
{
"id": "3e9d0287-2860-46bd-8a2d-d7e507869a44",
"date": "2022-09-20",
"type": "Credit",
"amount": "2000.00",
"balance": "2024.27",
"oficina": null,
"category": "CASH DEPOSIT",
"reference": "******9787",
"categories": {
"type": "INCOME",
"child": "CASH DEPOSIT",
"parent": "OTHER INCOME"
},
"description": "DEPOSITO EFECTIVO PRACTIC SEP20 21:05 PRAC 6907 FOLIO:8285",
"merchant_name": null,
"payment_channel": null
},
{
"id": "902d7686-573d-4bf0-afdc-82b802a3ce87",
"date": "2022-09-21",
"type": "Debit",
"amount": "1493.36",
"balance": "530.91",
"oficina": null,
"category": "LOAN REPAYMENT",
"reference": "9892541451",
"categories": {
"type": "EXPENSE",
"child": "LOAN REPAYMENT",
"parent": "LOAN REPAYMENT"
},
"description": "COBRO AUTOMATICO RECIBO PREST. 9892541451 20220916",
"merchant_name": null,
"payment_channel": null
},
{
"id": "3de995a1-7b35-4663-b621-fe76acab2748",
"date": "2022-09-22",
"type": "Debit",
"amount": "93.00",
"balance": "437.91",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "2874669548",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1509846096 Transf a Ericka Na",
"merchant_name": "1509846096",
"payment_channel": null
},
{
"id": "5b24dabe-44d7-4bfc-af1f-c2b3216bba8f",
"date": "2022-09-22",
"type": "Debit",
"amount": "56.00",
"balance": "381.91",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "2877992667",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1509846096 Transf a Ericka Na",
"merchant_name": "1509846096",
"payment_channel": null
},
{
"id": "6b450a1e-7455-4799-ab2f-64b1f43bfcc3",
"date": "2022-09-23",
"type": "Credit",
"amount": "9647.40",
"balance": "10029.31",
"oficina": null,
"category": "SALARY",
"reference": "BC 4203870251",
"categories": {
"type": "INCOME",
"child": "SALARY",
"parent": "SALARY"
},
"description": "PAGO DE NOMINA BROWN & ROOT INDUSTRIAL SERVICES DE M",
"merchant_name": "BROWN & ROOT INDUSTRIAL SERVICES DE M",
"payment_channel": null
},
{
"id": "bdb7a3fa-c015-4876-8058-1497634e62c6",
"date": "2022-09-23",
"type": "Debit",
"amount": "1000.00",
"balance": "9029.31",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "2911950180",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 2718199590 pago",
"merchant_name": "2718199590",
"payment_channel": null
},
{
"id": "f8d17b21-74ea-4565-97bc-9c5a21567db2",
"date": "2022-09-23",
"type": "Debit",
"amount": "6000.00",
"balance": "3029.31",
"oficina": null,
"category": "P2P",
"reference": "0058152470 002",
"categories": {
"type": "TRANSFER",
"child": "P2P",
"parent": "P2P TRANSFER"
},
"description": "SPEI ENVIADO BANAMEX 2309220pago 00002877701764885392 MBAN01002209230058152470 lorena",
"merchant_name": "lorena",
"payment_channel": "SPEI"
},
{
"id": "e4690585-3d32-4404-ad95-1e8b2cbde490",
"date": "2022-09-23",
"type": "Debit",
"amount": "2000.00",
"balance": "1029.31",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "2913306521",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1295755727 pago",
"merchant_name": "1295755727",
"payment_channel": null
},
{
"id": "d5d9b9be-2617-4526-a2c2-195a4e33b628",
"date": "2022-09-25",
"type": "Debit",
"amount": "100.00",
"balance": "929.31",
"oficina": null,
"category": "FUEL",
"reference": "******3802",
"categories": {
"type": "EXPENSE",
"child": "FUEL",
"parent": "VEHICLE EXPENSES"
},
"description": "RECARGAS Y PAQUETES BMOV 25/SEP 15:43 AUT:",
"merchant_name": null,
"payment_channel": null
},
{
"id": "1b9bdba3-6c03-49df-9594-d3184da81f7d",
"date": "2022-09-26",
"type": "Debit",
"amount": "500.00",
"balance": "429.31",
"oficina": null,
"category": "FUEL",
"reference": "******4388",
"categories": {
"type": "EXPENSE",
"child": "FUEL",
"parent": "VEHICLE EXPENSES"
},
"description": "GASOL PALMA RFC: SPD 9810227T0 22:12 AUT: 042239",
"merchant_name": "GASOL PALMA",
"payment_channel": null
},
{
"id": "699ff89f-100a-4a96-87a5-c46c68167afd",
"date": "2022-09-26",
"type": "Credit",
"amount": "500.00",
"balance": "929.31",
"oficina": null,
"category": "LOAN DEPOSIT",
"reference": "3197948880",
"categories": {
"type": "LOAN DEPOSIT",
"child": "LOAN DEPOSIT",
"parent": "LOAN DEPOSIT"
},
"description": "PAGO CUENTA DE TERCERO BNET 1276367623 prestamo",
"merchant_name": "1276367623",
"payment_channel": null
},
{
"id": "6f9e5876-bd38-4491-a496-9a5c4e3eb1e9",
"date": "2022-09-26",
"type": "Debit",
"amount": "373.00",
"balance": "556.31",
"oficina": null,
"category": "UNCATEGORIZED",
"reference": "******4388",
"categories": {
"type": "UNCATEGORIZED",
"child": "UNCATEGORIZED",
"parent": "UNCATEGORIZED"
},
"description": "BAMA JUAN ESCUTIA RFC: BAM 010705DG5 16:26 AUT: 210127",
"merchant_name": "BAMA JUAN ESCUTIA",
"payment_channel": null
},
{
"id": "863475fd-96b3-40a5-bdf2-046e943c4a85",
"date": "2022-09-26",
"type": "Debit",
"amount": "52.50",
"balance": "503.81",
"oficina": null,
"category": "GROCERIES",
"reference": "******4388",
"categories": {
"type": "EXPENSE",
"child": "GROCERIES",
"parent": "GENERAL EXPENSES"
},
"description": "OXXOLOS ARCOS MTT RFC: CCO 8605231N4 14:34 AUT: 449179",
"merchant_name": "OXXOLOS ARCOS MTT",
"payment_channel": null
},
{
"id": "12e1c005-4adc-4392-b9ec-c8aa155fe008",
"date": "2022-09-27",
"type": "Debit",
"amount": "400.00",
"balance": "103.81",
"oficina": null,
"category": "UNCATEGORIZED",
"reference": "******4388",
"categories": {
"type": "UNCATEGORIZED",
"child": "UNCATEGORIZED",
"parent": "UNCATEGORIZED"
},
"description": "SERVICIO LAS MATAS RFC: SMA 090407GR9 18:10 AUT: 326665",
"merchant_name": "SERVICIO LAS MATAS",
"payment_channel": null
},
{
"id": "f5935b45-ba63-487e-9960-ef49030bf9b1",
"date": "2022-09-28",
"type": "Debit",
"amount": "65.50",
"balance": "38.31",
"oficina": null,
"category": "UNCATEGORIZED",
"reference": "******4388",
"categories": {
"type": "UNCATEGORIZED",
"child": "UNCATEGORIZED",
"parent": "UNCATEGORIZED"
},
"description": "BODEGA COSOLEACAQUE RFC: NWM 9709244W4 15:58 AUT: 256007",
"merchant_name": "BODEGA COSOLEACAQUE",
"payment_channel": null
},
{
"id": "032b05a5-b6c3-4877-9b0f-6393c1a970f8",
"date": "2022-09-28",
"type": "Debit",
"amount": "36.50",
"balance": "1.81",
"oficina": null,
"category": "UNCATEGORIZED",
"reference": "******4388",
"categories": {
"type": "UNCATEGORIZED",
"child": "UNCATEGORIZED",
"parent": "UNCATEGORIZED"
},
"description": "BODEGA COSOLEACAQUE RFC: NWM 9709244W4 15:58 AUT: 260025",
"merchant_name": "BODEGA COSOLEACAQUE",
"payment_channel": null
},
{
"id": "699e1862-ea1f-415b-b4ba-1d43e44336e7",
"date": "2022-09-30",
"type": "Credit",
"amount": "11716.60",
"balance": "11718.41",
"oficina": null,
"category": "SALARY",
"reference": "BC 4203870251",
"categories": {
"type": "INCOME",
"child": "SALARY",
"parent": "SALARY"
},
"description": "PAGO DE NOMINA BROWN & ROOT INDUSTRIAL SERVICES DE M",
"merchant_name": "BROWN & ROOT INDUSTRIAL SERVICES DE M",
"payment_channel": null
},
{
"id": "0e006a0a-8d17-4a8b-8583-f2774dab45e7",
"date": "2022-09-30",
"type": "Debit",
"amount": "1481.27",
"balance": "10237.14",
"oficina": null,
"category": "LOAN REPAYMENT",
"reference": "9892541451",
"categories": {
"type": "EXPENSE",
"child": "LOAN REPAYMENT",
"parent": "LOAN REPAYMENT"
},
"description": "PAGO DE PRESTAMO TOTAL DE RECIBO",
"merchant_name": null,
"payment_channel": null
},
{
"id": "3f294da8-6149-4832-a7bf-227a8d6e570c",
"date": "2022-09-30",
"type": "Debit",
"amount": "1000.00",
"balance": "9237.14",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "3503426764",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1276367623 pago",
"merchant_name": "1276367623",
"payment_channel": null
},
{
"id": "3c5dfb34-ed6b-41ba-8eed-084d371c53e8",
"date": "2022-09-30",
"type": "Debit",
"amount": "7000.00",
"balance": "2237.14",
"oficina": null,
"category": "P2P",
"reference": "0071147561 002",
"categories": {
"type": "TRANSFER",
"child": "P2P",
"parent": "P2P TRANSFER"
},
"description": "SPEI ENVIADO BANAMEX 3009220pago 00002877701764885392 MBAN01002209300071147561 lorena",
"merchant_name": "lorena",
"payment_channel": "SPEI"
},
{
"id": "e36c930e-82a4-458f-ba2f-8e58beebeb41",
"date": "2022-10-01",
"type": "Debit",
"amount": "1000.00",
"balance": "1237.14",
"oficina": null,
"category": "P2P",
"reference": "0074662864 002",
"categories": {
"type": "TRANSFER",
"child": "P2P",
"parent": "P2P TRANSFER"
},
"description": "SPEI ENVIADO BANAMEX 0110220pago 00002877701764885392 MBAN01002210030074662864 lorena",
"merchant_name": "lorena",
"payment_channel": "SPEI"
},
{
"id": "f9dc9cad-3705-4a8d-af3c-3b98e7f36312",
"date": "2022-10-03",
"type": "Debit",
"amount": "500.00",
"balance": "737.14",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "3798359888",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 2718199590 pqho",
"merchant_name": "2718199590",
"payment_channel": null
},
{
"id": "08e3cbf5-7508-4f6a-b21f-8cfdd06c18e6",
"date": "2022-10-03",
"type": "Credit",
"amount": "200.00",
"balance": "937.14",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "3816877019",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1510870776 salazar",
"merchant_name": "1510870776",
"payment_channel": null
},
{
"id": "a1d59753-4434-4120-94ed-d66c55385eb3",
"date": "2022-10-03",
"type": "Credit",
"amount": "200.00",
"balance": "1137.14",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "3820154994",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1509999147 gas",
"merchant_name": "1509999147",
"payment_channel": null
},
{
"id": "38312acc-6cf7-4713-a206-704d7c2107de",
"date": "2022-10-03",
"type": "Debit",
"amount": "116.00",
"balance": "1021.14",
"oficina": null,
"category": "GROCERIES",
"reference": "******4388",
"categories": {
"type": "EXPENSE",
"child": "GROCERIES",
"parent": "GENERAL EXPENSES"
},
"description": "OXXO EL ESTERO MTT RFC: CCO 8605231N4 07:58 AUT: 266741",
"merchant_name": "OXXO EL ESTERO MTT",
"payment_channel": null
},
{
"id": "2c5a74f9-2dc5-41f0-baae-f523e089b881",
"date": "2022-10-03",
"type": "Debit",
"amount": "400.00",
"balance": "621.14",
"oficina": null,
"category": "FUEL",
"reference": "******4388",
"categories": {
"type": "EXPENSE",
"child": "FUEL",
"parent": "VEHICLE EXPENSES"
},
"description": "SERV LAS MATAS GAS RFC: SMA 090407GR9 18:15 AUT: 881429",
"merchant_name": "SERV LAS MATAS GAS",
"payment_channel": null
},
{
"id": "1ab98b4a-91f7-43df-94a0-1794e6d156cf",
"date": "2022-10-03",
"type": "Debit",
"amount": "400.00",
"balance": "221.14",
"oficina": null,
"category": "P2P",
"reference": "0081366328 002",
"categories": {
"type": "TRANSFER",
"child": "P2P",
"parent": "P2P TRANSFER"
},
"description": "SPEI ENVIADO BANAMEX 0310220pago 00002877701764885392 MBAN01002210040081366328 lorena",
"merchant_name": "lorena",
"payment_channel": "SPEI"
},
{
"id": "d26173bc-5cc8-49a6-915e-abbc1f87c36f",
"date": "2022-10-05",
"type": "Debit",
"amount": "142.00",
"balance": "79.14",
"oficina": null,
"category": "GROCERIES",
"reference": "******4388",
"categories": {
"type": "EXPENSE",
"child": "GROCERIES",
"parent": "GENERAL EXPENSES"
},
"description": "OXXO EL ESTERO MTT RFC: CCO 8605231N4 22:27 AUT: 756686",
"merchant_name": "OXXO EL ESTERO MTT",
"payment_channel": null
},
{
"id": "4459892e-566f-40e6-9703-0f4587af67c9",
"date": "2022-10-07",
"type": "Credit",
"amount": "14153.40",
"balance": "14232.54",
"oficina": null,
"category": "SALARY",
"reference": "BC 4203870251",
"categories": {
"type": "INCOME",
"child": "SALARY",
"parent": "SALARY"
},
"description": "PAGO DE NOMINA BROWN & ROOT INDUSTRIAL SERVICES DE M",
"merchant_name": "BROWN & ROOT INDUSTRIAL SERVICES DE M",
"payment_channel": null
},
{
"id": "72cd69b9-bd32-4db6-94db-e66135ba39ae",
"date": "2022-10-07",
"type": "Debit",
"amount": "5000.00",
"balance": "9232.54",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "4120257430",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1294541448 pago",
"merchant_name": "1294541448",
"payment_channel": null
},
{
"id": "a2964d8b-5994-4283-951c-891b00fa2b8d",
"date": "2022-10-07",
"type": "Debit",
"amount": "6000.00",
"balance": "3232.54",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "4120498835",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1523471505 pago",
"merchant_name": "1523471505",
"payment_channel": null
},
{
"id": "9dbcbf00-3fc2-4a1d-bb86-b293d9da0dd6",
"date": "2022-10-07",
"type": "Debit",
"amount": "150.00",
"balance": "3082.54",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "4131526270",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 2969383433 pago de consome",
"merchant_name": "2969383433",
"payment_channel": null
},
{
"id": "462ea3c4-b1cd-4309-b5b7-013ce184f14a",
"date": "2022-10-07",
"type": "Debit",
"amount": "160.00",
"balance": "2922.54",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "4143103972",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1509999147 pago de su refresc",
"merchant_name": "1509999147",
"payment_channel": null
},
{
"id": "e0bbb2ca-8b11-4018-b69c-c5e7c22cf299",
"date": "2022-10-09",
"type": "Debit",
"amount": "500.00",
"balance": "2422.54",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "4309797549",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1523471505 pago",
"merchant_name": "1523471505",
"payment_channel": null
},
{
"id": "7c3156ee-117f-4f11-8067-8fc041c414d6",
"date": "2022-10-10",
"type": "Debit",
"amount": "500.00",
"balance": "1922.54",
"oficina": null,
"category": "P2M",
"reference": "0093196290 014",
"categories": {
"type": "TRANSFER",
"child": "P2M",
"parent": "P2M TRANSFER"
},
"description": "SPEI ENVIADO SANTANDER 1010220pago 00005579100187525710 MBAN01002210100093196290 benja",
"merchant_name": "benja",
"payment_channel": "SPEI"
},
{
"id": "720f29c5-bb56-44e4-8b41-7e067a0763f3",
"date": "2022-10-10",
"type": "Debit",
"amount": "600.00",
"balance": "1322.54",
"oficina": null,
"category": "ATM WITHDRAWAL",
"reference": "******4388",
"categories": {
"type": "EXPENSE",
"child": "ATM WITHDRAWAL",
"parent": "CASH WITHDRAWAL"
},
"description": "RETIRO SIN TARJETA",
"merchant_name": null,
"payment_channel": null
},
{
"id": "7953379d-0c21-4f80-87e9-72ff781aa63e",
"date": "2022-10-10",
"type": "Debit",
"amount": "220.00",
"balance": "1102.54",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "4392525403",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 2722041634 kilo de cafe",
"merchant_name": "2722041634",
"payment_channel": null
},
{
"id": "962f1f80-7c90-44aa-ae49-9b5122899abd",
"date": "2022-10-10",
"type": "Debit",
"amount": "60.00",
"balance": "1042.54",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "4398556586",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 2706317278 pago de coca",
"merchant_name": "2706317278",
"payment_channel": null
},
{
"id": "7c3ba0ca-509a-4472-8084-4391eda74a2c",
"date": "2022-10-14",
"type": "Credit",
"amount": "4498.60",
"balance": "5541.14",
"oficina": null,
"category": "SALARY",
"reference": "BC 4203870251",
"categories": {
"type": "INCOME",
"child": "SALARY",
"parent": "SALARY"
},
"description": "PAGO DE NOMINA BROWN & ROOT INDUSTRIAL SERVICES DE M",
"merchant_name": "BROWN & ROOT INDUSTRIAL SERVICES DE M",
"payment_channel": null
},
{
"id": "ed33b96c-a990-453a-b4ba-c8066a1a6da0",
"date": "2022-10-14",
"type": "Debit",
"amount": "1482.27",
"balance": "4058.87",
"oficina": null,
"category": "LOAN REPAYMENT",
"reference": "9892541451",
"categories": {
"type": "EXPENSE",
"child": "LOAN REPAYMENT",
"parent": "LOAN REPAYMENT"
},
"description": "PAGO DE PRESTAMO TOTAL DE RECIBO",
"merchant_name": null,
"payment_channel": null
},
{
"id": "956ce135-ebbd-4aaf-9612-d80c1f08d305",
"date": "2022-10-14",
"type": "Debit",
"amount": "100.00",
"balance": "3958.87",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "4738992611",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1276367623 pago",
"merchant_name": "1276367623",
"payment_channel": null
},
{
"id": "a84cd673-5eff-4811-81b5-e11bbd1c761d",
"date": "2022-10-14",
"type": "Debit",
"amount": "2000.00",
"balance": "1958.87",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "4739176642",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1523471505 pago",
"merchant_name": "1523471505",
"payment_channel": null
},
{
"id": "0bf3ebab-e082-465d-8e9a-1e03ee9c0c95",
"date": "2022-10-14",
"type": "Debit",
"amount": "248.00",
"balance": "1710.87",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "4767501790",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1509846096 pago",
"merchant_name": "1509846096",
"payment_channel": null
},
{
"id": "f905d331-2c7c-4052-9a02-434dec2cced5",
"date": "2022-10-16",
"type": "Debit",
"amount": "500.00",
"balance": "1210.87",
"oficina": null,
"category": "ATM WITHDRAWAL",
"reference": "******4388",
"categories": {
"type": "EXPENSE",
"child": "ATM WITHDRAWAL",
"parent": "CASH WITHDRAWAL"
},
"description": "RETIRO CAJERO AUTOMATICO OCT16 14:34 BBVA B648 FOLIO:9713",
"merchant_name": null,
"payment_channel": null
},
{
"id": "b52e0f55-a6d0-4192-97b6-e78feb691f6b",
"date": "2022-10-16",
"type": "Debit",
"amount": "1000.00",
"balance": "210.87",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "4929010651",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1523471505 pasaje",
"merchant_name": "1523471505",
"payment_channel": null
},
{
"id": "36221f9f-32bb-4504-8c52-3b06401ca9f6",
"date": "2022-10-19",
"type": "Credit",
"amount": "5000.00",
"balance": "5210.87",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "5187429402",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1294541448 Transf a Pablo P P",
"merchant_name": "1294541448",
"payment_channel": null
},
{
"id": "7832706a-0b51-4741-9054-701bb292ecb4",
"date": "2022-10-19",
"type": "Credit",
"amount": "3000.00",
"balance": "8210.87",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "5203002956",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 2718200092 Transf a Pablo P P",
"merchant_name": "2718200092",
"payment_channel": null
},
{
"id": "a069aeee-b491-4118-9027-c3ed67f694a5",
"date": "2022-10-20",
"type": "Debit",
"amount": "3000.00",
"balance": "5210.87",
"oficina": null,
"category": "ATM WITHDRAWAL",
"reference": "******4388",
"categories": {
"type": "EXPENSE",
"child": "ATM WITHDRAWAL",
"parent": "CASH WITHDRAWAL"
},
"description": "RETIRO CAJERO AUTOMATICO OCT20 09:06 BBVA B648 FOLIO:2911",
"merchant_name": null,
"payment_channel": null
},
{
"id": "c6d0933f-5a76-4297-9158-bbc37946bea8",
"date": "2022-10-21",
"type": "Credit",
"amount": "6312.60",
"balance": "11523.47",
"oficina": null,
"category": "SALARY",
"reference": "BC 4203870251",
"categories": {
"type": "INCOME",
"child": "SALARY",
"parent": "SALARY"
},
"description": "PAGO DE NOMINA BROWN & ROOT INDUSTRIAL SERVICES DE M",
"merchant_name": "BROWN & ROOT INDUSTRIAL SERVICES DE M",
"payment_channel": null
},
{
"id": "47e9a273-e043-458a-91f6-4dab955ab9ec",
"date": "2022-10-21",
"type": "Debit",
"amount": "370.64",
"balance": "11152.83",
"oficina": null,
"category": "BUS",
"reference": "******4388",
"categories": {
"type": "EXPENSE",
"child": "BUS",
"parent": "TRAVEL"
},
"description": "ESTACION DE SERV MINAT RFC: ESM 1405214U6 09:12 AUT: 763477",
"merchant_name": "ESTACION DE SERV MINAT",
"payment_channel": null
},
{
"id": "08b1a748-26cc-4433-85b4-d89bcac29fac",
"date": "2022-10-21",
"type": "Debit",
"amount": "249.32",
"balance": "10903.51",
"oficina": null,
"category": "DEPARTMENTAL STORE",
"reference": "******4388",
"categories": {
"type": "EXPENSE",
"child": "DEPARTMENTAL STORE",
"parent": "SHOPPING"
},
"description": "SORIANA189 INSURGENTES RFC: TSO 991022PB6 09:32 AUT: 910642",
"merchant_name": "SORIANA189 INSURGENTES",
"payment_channel": null
},
{
"id": "cfb03add-7926-4ddc-a14d-94b138efc406",
"date": "2022-10-22",
"type": "Debit",
"amount": "6025.00",
"balance": "4878.51",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "5417697860",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 0104365984 pago de carro",
"merchant_name": "0104365984",
"payment_channel": null
},
{
"id": "7860e4a4-71c7-4a5b-bd88-2cddca3c0f55",
"date": "2022-10-22",
"type": "Debit",
"amount": "400.00",
"balance": "4478.51",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "5417936935",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1523471505 pago",
"merchant_name": "1523471505",
"payment_channel": null
},
{
"id": "91b7f782-58d7-4795-ba69-dc8b3a5e7184",
"date": "2022-10-22",
"type": "Debit",
"amount": "3000.00",
"balance": "1478.51",
"oficina": null,
"category": "ATM WITHDRAWAL",
"reference": "******4388",
"categories": {
"type": "EXPENSE",
"child": "ATM WITHDRAWAL",
"parent": "CASH WITHDRAWAL"
},
"description": "RETIRO CAJERO AUTOMATICO OCT22 09:39 BBVA 1662 FOLIO:0220",
"merchant_name": null,
"payment_channel": null
},
{
"id": "3cd78bf4-bc55-4ce0-908b-ce29c48eae41",
"date": "2022-10-24",
"type": "Debit",
"amount": "198.00",
"balance": "1280.51",
"oficina": null,
"category": "GROCERIES",
"reference": "******4388",
"categories": {
"type": "EXPENSE",
"child": "GROCERIES",
"parent": "GENERAL EXPENSES"
},
"description": "MINI SUPER YEPAS RFC: SSV 980817PL1 21:28 AUT: 983215",
"merchant_name": "MINI SUPER YEPAS",
"payment_channel": null
},
{
"id": "0d66d2c3-6e3e-4dc2-964c-7d544dbe8b25",
"date": "2022-10-25",
"type": "Debit",
"amount": "1000.00",
"balance": "280.51",
"oficina": null,
"category": "ATM WITHDRAWAL",
"reference": "******4388",
"categories": {
"type": "EXPENSE",
"child": "ATM WITHDRAWAL",
"parent": "CASH WITHDRAWAL"
},
"description": "RETIRO SIN TARJETA",
"merchant_name": null,
"payment_channel": null
},
{
"id": "1ec5882a-a7af-4450-9f87-b5c1235b1f76",
"date": "2022-10-26",
"type": "Debit",
"amount": "60.00",
"balance": "220.51",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "5774122668",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1509999147 pago",
"merchant_name": "1509999147",
"payment_channel": null
},
{
"id": "1c6ffa96-0fa8-42cf-8bec-5aa450faec7f",
"date": "2022-10-27",
"type": "Debit",
"amount": "200.00",
"balance": "20.51",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "5842918328",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1523471505 pago",
"merchant_name": "1523471505",
"payment_channel": null
},
{
"id": "96f4ea75-ce63-4562-9261-c2e116ee1063",
"date": "2022-10-28",
"type": "Credit",
"amount": "4089.00",
"balance": "4109.51",
"oficina": null,
"category": "SALARY",
"reference": "BC 4203870251",
"categories": {
"type": "INCOME",
"child": "SALARY",
"parent": "SALARY"
},
"description": "PAGO DE NOMINA BROWN & ROOT INDUSTRIAL SERVICES DE M",
"merchant_name": "BROWN & ROOT INDUSTRIAL SERVICES DE M",
"payment_channel": null
},
{
"id": "32dde4f5-cf1b-47eb-971e-97bc6cb7425a",
"date": "2022-10-28",
"type": "Debit",
"amount": "100.00",
"balance": "4009.51",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "5927701868",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1276367623 pago TA",
"merchant_name": "1276367623",
"payment_channel": null
},
{
"id": "74ebf2bc-85db-42af-a42f-0adff2be51fa",
"date": "2022-10-28",
"type": "Debit",
"amount": "3400.00",
"balance": "609.51",
"oficina": null,
"category": "THIRD PARTY PAYMENT",
"reference": "5927897543",
"categories": {
"type": "TRANSFER",
"child": "THIRD PARTY PAYMENT",
"parent": "TRANSFER"
},
"description": "PAGO CUENTA DE TERCERO BNET 1523471505 pago",
"merchant_name": "1523471505",
"payment_channel": null
},
{
"id": "2388c846-9c23-4ea7-ab7d-fdead3005da2",
"date": "2022-10-28",
"type": "Debit",
"amount": "300.00",
"balance": "309.51",
"oficina": null,
"category": "ATM WITHDRAWAL",
"reference": "******4388",
"categories": {
"type": "EXPENSE",
"child": "ATM WITHDRAWAL",
"parent": "CASH WITHDRAWAL"
},
"description": "RETIRO SIN TARJETA",
"merchant_name": null,
"payment_channel": null
},
{
"id": "062c6c5b-afda-4a93-a7f2-e9df909bb9ca",
"date": "2022-10-29",
"type": "Debit",
"amount": "300.00",
"balance": "9.51",
"oficina": null,
"category": "ATM WITHDRAWAL",
"reference": "******4388",
"categories": {
"type": "EXPENSE",
"child": "ATM WITHDRAWAL",
"parent": "CASH WITHDRAWAL"
},
"description": "RETIRO CAJERO AUTOMATICO OCT29 10:03 BBVA B663 FOLIO:2035",
"merchant_name": null,
"payment_channel": null
}
],
"current_balance": "9.51",
"available_balance": "9.51",
"transactions_end_date": "2022-10-29",
"recurrent_transactions": [
{
"status": "MATURE",
"frequency": "WEEKLY",
"is_active": false,
"last_date": "2022-10-28",
"first_date": "2022-08-05",
"last_amount": "4089.00",
"average_amount": "7014.69",
"recurring_type": "VARIABLE",
"transaction_ids": [
"f9bb11b9-0adf-4db6-bca1-599b28cc3b89",
"7cabe70c-efb2-48ab-8c67-d19430e383ff",
"7e0464c3-bc18-47b2-a7be-2b5b0650ec51",
"a00fb72c-5c53-4842-b31d-06366cdc4d44",
"ea155ba4-8a55-4f4a-90ed-fdfdaa1c84d6",
"952e938b-2192-469a-9dd6-03611518a563",
"816bfacf-96eb-4b3c-bf2c-3a700dabf9b1",
"6b450a1e-7455-4799-ab2f-64b1f43bfcc3",
"699e1862-ea1f-415b-b4ba-1d43e44336e7",
"4459892e-566f-40e6-9703-0f4587af67c9",
"7c3ba0ca-509a-4472-8084-4391eda74a2c",
"c6d0933f-5a76-4297-9158-bbc37946bea8",
"96f4ea75-ce63-4562-9261-c2e116ee1063"
]
},
{
"status": "EARLY_DETECTION",
"frequency": "SEMI_MONTHLY",
"is_active": false,
"last_date": "2022-10-19",
"first_date": "2022-10-19",
"last_amount": "3000.00",
"average_amount": "4000.00",
"recurring_type": "VARIABLE",
"transaction_ids": [
"36221f9f-32bb-4504-8c52-3b06401ca9f6",
"7832706a-0b51-4741-9054-701bb292ecb4"
]
},
{
"status": "MATURE",
"frequency": "SEMI_MONTHLY",
"is_active": false,
"last_date": "2022-10-10",
"first_date": "2022-09-09",
"last_amount": "-220.00",
"average_amount": "-113.33",
"recurring_type": "VARIABLE",
"transaction_ids": [
"a6cd46bc-9560-476a-9797-212da4b64744",
"1aecfdb3-0b3d-40ae-a88e-073364c26af5",
"7953379d-0c21-4f80-87e9-72ff781aa63e"
]
},
{
"status": "EARLY_DETECTION",
"frequency": "MONTHLY",
"is_active": false,
"last_date": "2022-10-10",
"first_date": "2022-09-09",
"last_amount": "-500.00",
"average_amount": "-1050.00",
"recurring_type": "VARIABLE",
"transaction_ids": [
"deae46fd-635d-4012-91e8-3dba46fa301a",
"7c3156ee-117f-4f11-8067-8fc041c414d6"
]
},
{
"status": "EARLY_DETECTION",
"frequency": "WEEKLY",
"is_active": false,
"last_date": "2022-10-03",
"first_date": "2022-09-27",
"last_amount": "-400.00",
"average_amount": "-400.00",
"recurring_type": "FIXED",
"transaction_ids": [
"12e1c005-4adc-4392-b9ec-c8aa155fe008",
"2c5a74f9-2dc5-41f0-baae-f523e089b881"
]
},
{
"status": "MATURE",
"frequency": "SEMI_MONTHLY",
"is_active": false,
"last_date": "2022-09-28",
"first_date": "2022-08-15",
"last_amount": "-36.50",
"average_amount": "-399.37",
"recurring_type": "VARIABLE",
"transaction_ids": [
"f1193dc4-54fb-41ba-ad79-32dcda8cda32",
"d23c13ea-a680-4675-a811-3d3f63563a64",
"f5935b45-ba63-487e-9960-ef49030bf9b1",
"032b05a5-b6c3-4877-9b0f-6393c1a970f8"
]
},
{
"status": "EARLY_DETECTION",
"frequency": "SEMI_MONTHLY",
"is_active": false,
"last_date": "2022-09-22",
"first_date": "2022-09-22",
"last_amount": "-56.00",
"average_amount": "-74.50",
"recurring_type": "VARIABLE",
"transaction_ids": [
"3de995a1-7b35-4663-b621-fe76acab2748",
"5b24dabe-44d7-4bfc-af1f-c2b3216bba8f"
]
},
{
"status": "MATURE",
"frequency": "SEMI_MONTHLY",
"is_active": false,
"last_date": "2022-09-21",
"first_date": "2022-08-01",
"last_amount": "-1493.36",
"average_amount": "-1479.57",
"recurring_type": "VARIABLE",
"transaction_ids": [
"22ebe865-2770-4f36-a85b-57fdce84af9d",
"a051deda-5453-4429-a1df-f42ffeb288c7",
"902d7686-573d-4bf0-afdc-82b802a3ce87"
]
},
{
"status": "MATURE",
"frequency": "SEMI_MONTHLY",
"is_active": false,
"last_date": "2022-09-15",
"first_date": "2022-08-19",
"last_amount": "-4600.00",
"average_amount": "-2233.33",
"recurring_type": "VARIABLE",
"transaction_ids": [
"5701af62-121e-4651-a37d-612389028bae",
"32b2a107-9896-4233-8b76-1245ce94fdfe",
"a5f16820-619f-4a70-98e7-040afcb1e230"
]
},
{
"status": "EARLY_DETECTION",
"frequency": "SEMI_MONTHLY",
"is_active": false,
"last_date": "2022-09-10",
"first_date": "2022-09-09",
"last_amount": "50000.00",
"average_amount": "25800.00",
"recurring_type": "VARIABLE",
"transaction_ids": [
"0febb63d-cccf-4262-92fc-28425615504a",
"f691c151-b637-4fc2-8e3b-69a1517ddf82"
]
},
{
"status": "MATURE",
"frequency": "SEMI_MONTHLY",
"is_active": false,
"last_date": "2022-09-10",
"first_date": "2022-08-31",
"last_amount": "-50000.00",
"average_amount": "-17333.33",
"recurring_type": "VARIABLE",
"transaction_ids": [
"8ef238ff-8a82-43b1-801a-9f0a2dd6a31e",
"4ee54fb4-9113-4900-a5ea-8ed0c9e0cd99",
"04797762-4834-4f61-a094-b3111d74398a"
]
},
{
"status": "MATURE",
"frequency": "SEMI_MONTHLY",
"is_active": false,
"last_date": "2022-09-02",
"first_date": "2022-08-06",
"last_amount": "-1000.00",
"average_amount": "-833.33",
"recurring_type": "VARIABLE",
"transaction_ids": [
"dd231cfe-dc19-45fd-8c1d-ec47e46eba9f",
"85edc994-c8cb-4032-b013-0cda34a6c57c",
"fb9fd350-4cde-4875-b395-0cd94cef997d"
]
},
{
"status": "EARLY_DETECTION",
"frequency": "BIWEEKLY",
"is_active": false,
"last_date": "2022-08-31",
"first_date": "2022-08-17",
"last_amount": "2000.00",
"average_amount": "2500.00",
"recurring_type": "VARIABLE",
"transaction_ids": [
"c26f170b-4f00-4c4b-83a5-78dad23f62d9",
"dc9546c8-8bd1-4b2b-83fd-7770215f029b"
]
},
{
"status": "EARLY_DETECTION",
"frequency": "BIWEEKLY",
"is_active": false,
"last_date": "2022-08-22",
"first_date": "2022-08-10",
"last_amount": "-215.00",
"average_amount": "-175.00",
"recurring_type": "VARIABLE",
"transaction_ids": [
"8f9c72c6-4a81-44e6-8ff6-72f7c5ec90cd",
"b61c3eb3-f770-4432-92d4-3b127f03fdc8"
]
},
{
"status": "EARLY_DETECTION",
"frequency": "WEEKLY",
"is_active": false,
"last_date": "2022-08-17",
"first_date": "2022-08-12",
"last_amount": "-2000.00",
"average_amount": "-1350.00",
"recurring_type": "VARIABLE",
"transaction_ids": [
"59b37678-5e1a-4766-b8fe-ba18f2959d16",
"3393395b-d33b-44a5-945e-6fa4d264f8b7"
]
},
{
"status": "MATURE",
"frequency": "SEMI_MONTHLY",
"is_active": false,
"last_date": "2022-08-01",
"first_date": "2022-07-17",
"last_amount": "6500.00",
"average_amount": "5700.00",
"recurring_type": "VARIABLE",
"transaction_ids": [
"51decb7e-710b-4e69-91f3-ca6f5f3c30ea",
"1ca9accd-c26e-4acb-a114-a427c2327ae1",
"26dd47c5-65ba-4f0a-ab8a-1906fef0ff86"
]
}
],
"transactions_start_date": "2022-07-17"
}
],
"checks": {
"success": true,
"currency": "MXN",
"checksInfo": [
{
"totalWithdrawals": {
"success": false,
"merchantValue": "50000.00",
"resultingValue": "-347892.79"
}
},
{
"averageExpenses": {
"success": false,
"merchantValue": "1500.00",
"resultingValue": "-10605.43"
}
},
{
"totalDeposits": {
"success": true,
"merchantValue": "40000.00",
"resultingValue": "347902.30"
}
},
{
"averageIncome": {
"success": true,
"merchantValue": "2500.00",
"resultingValue": "73950.58"
}
},
{
"averageBalance": {
"success": true,
"merchantValue": "1000.00",
"resultingValue": "1499.95"
}
},
{
"currentBalance": {
"success": false,
"merchantValue": "25.00",
"resultingValue": "9.51"
}
},
{
"averageLoanRepayment": {
"success": false,
"merchantValue": "1300.00",
"resultingValue": "-2607.24"
}
}
]
},
"consolidatedAccounts": {
"income": {
"topAmount": "160871.00",
"avgMonthly": "73950.58",
"totalMonthly": {
"2022-07": "1600.00",
"2022-08": "95877.70",
"2022-09": "160871.00",
"2022-10": "37453.60"
},
"topDescription": "2022-09"
},
"balance": {
"lowest": "0.00",
"highest": "14342.44",
"avgMonthly": "1499.95"
},
"expense": {
"topAmount": "-4600.00",
"avgMonthly": "-10605.43",
"totalMonthly": {
"2022-07": "-1581.04",
"2022-08": "-19165.32",
"2022-09": "-10017.13",
"2022-10": "-11658.23"
},
"topDescription": "RETIRO CAJERO AUTOMATICO SEP15 20:02 BANCOMER B663 FOLIO:8913"
},
"deposits": {
"topAmount": "115000.00",
"avgMonthly": "86975.58",
"totalMonthly": {
"2022-07": "1600.00",
"2022-08": "95877.70",
"2022-09": "212971.00",
"2022-10": "37453.60"
},
"topDescription": "DEPOSITO EN EFECTIVO"
},
"withdrawals": {
"topAmount": "-65000.00",
"avgMonthly": "-86973.20",
"totalMonthly": {
"2022-07": "-1581.04",
"2022-08": "-95754.39",
"2022-09": "-210876.13",
"2022-10": "-39681.23"
},
"topDescription": "SPEI ENVIADO BANAMEX 1009220pago 00005204165836001598 MBAN01002209120084104093 fidel garcia solis"
},
"loanRepayment": {
"topAmount": "-1495.67",
"avgMonthly": "-2607.24",
"totalMonthly": {
"2022-07": "-1531.04",
"2022-08": "-4441.03",
"2022-09": "-2974.63",
"2022-10": "-1482.27"
},
"topDescription": "PAGO DE PRESTAMO TOTAL DE RECIBO"
},
"outflowInflowRatio": {
"topAmount": "0.00",
"avgMonthly": "1.01",
"totalMonthly": {
"2022-07": "0.99",
"2022-08": "1.00",
"2022-09": "0.99",
"2022-10": "1.06"
},
"topDescription": null
},
"internalTransferInflow": {
"topAmount": "0.00",
"avgMonthly": "0.00",
"totalMonthly": {
"2022-07": "0.00",
"2022-08": "0.00",
"2022-09": "0.00",
"2022-10": "0.00"
},
"topDescription": null
},
"internalTransferOutflow": {
"topAmount": "0.00",
"avgMonthly": "0.00",
"totalMonthly": {
"2022-07": "0.00",
"2022-08": "0.00",
"2022-09": "0.00",
"2022-10": "0.00"
},
"topDescription": null
}
},
"identity": {
"name": "John Doe",
"email": null,
"phone": {
"content": "ffffffffffffff",
"iv": "ffffffffffffff"
},
"emails": [],
"address": {
"city": "COSOLEACAQUE",
"state": "VER",
"country": "MEXICO",
"zipcode": "96340",
"address_line": "123 Main Street",
"formatted_address": "123 Main Street, Puebla, Pue., Mexico",
"retrieved_address": "123 Main Street PUEBLA PUE MEXICO CP 72430"
},
"taxpayer_id": "LIGA000000000",
"client_number": "10000000"
},
"institution": {
"id": "mx_bbva",
"name": "BBVA Bancomer",
"type": "Bank",
"countryCodes": [
"MX"
]
},
"source": "statements",
"statements": [
{
"fileId": "ffffffff-ffff-ffff-ffff-fffffffffffd",
"success": true,
"end_date": "2022-08-31",
"password": null,
"start_date": "2022-08-01",
"internalUrl": "http://media-server/media/bank-document/ffffffff-ffff-ffff-ffff-fffffffffffd",
"originalFileName": "Aug'22.pdf",
"url": "https://media.getmati.com/file?location=ffffffff-ffff-ffff-ffff-fffffffffffd"
},
{
"fileId": "ffffffff-ffff-ffff-ffff-fffffffffffd",
"success": true,
"end_date": "2022-07-31",
"password": null,
"start_date": "2022-07-01",
"internalUrl": "http://media-server/media/bank-document/ffffffff-ffff-ffff-ffff-fffffffffffdf",
"originalFileName": "Jul'22.pdf",
"url": "https://media.getmati.com/file?location=ffffffff-ffff-ffff-ffff-fffffffffffd"
},
{
"fileId": "ffffffff-ffff-ffff-ffff-fffffffffffd",
"success": true,
"end_date": "2022-10-31",
"password": null,
"start_date": "2022-09-01",
"internalUrl": "http://media-server/media/bank-document/ffffffff-ffff-ffff-ffff-fffffffffffd",
"originalFileName": "Sept Oct'22.pdf",
"url": "https://media.getmati.com/file?location=ffffffff-ffff-ffff-ffff-fffffffffffd
}
]
}
}
]
Step Error
"step" : {
"status" : 200,
"id" : "financial-information-validation",
"error" : {
"type" : "StepError",
"code" : "node.failed",
"message" : "Cannot meet dependent node"
}
}
System Error
"step" : {
"status" : 200,
"id" : "financial-information-validation",
"error" : {
"type" : "SystemError",
"code" : "system.internalError",
"message" : "Cannot read property 'map' of null"
}
}
"step" : {
"status" : 200,
"id" : "financial-information-validation",
"error" : {
"type" : "SystemError",
"code" : "system.internalError",
"message" : "Cannot read property 'name' of null"
}
}
"step" : {
"status" : 200,
"id" : "financial-information-validation",
"data" : {
"accounts" : [
{
"number" : {
"content" : "ffffffffffffffffffffff",
"iv" : "ffffffffffffffff"
},
"name" : "Cuenta de Ahorro",
"currency" : "COP",
"clabe_number" : null,
"type" : "CASA",
"available_balance" : "19753.26",
"current_balance" : "19753.26",
"balance" : {
"current" : "19753.26",
"available" : "19753.26",
"date" : "2022-06-29"
},
"transactions_start_date" : "2022-05-31",
"transactions_end_date" : "2022-05-31",
"transactions" : [
{
"date" : "2022-05-31",
"description" : "ABONO INTERESES AHORROS",
"amount" : "0.62",
"reference" : null,
"balance" : null,
"type" : null,
"oficina" : null,
"category" : "UNCATEGORIZED"
}
],
"insights" : {
"balance" : {
"avgMonthly" : "19752.85",
"highest" : "19753.26",
"lowest" : "19752.64"
},
"deposits" : {
"topAmount" : "0.62",
"topDescription" : "ABONO INTERESES AHORROS",
"avgMonthly" : "0.21",
"totalMonthly" : {
"2022-04" : "0",
"2022-05" : "0.62",
"2022-06" : "0"
}
},
"withdrawals" : {
"topAmount" : null,
"topDescription" : null,
"avgMonthly" : null,
"totalMonthly" : {
"2022-04" : "0",
"2022-05" : "0",
"2022-06" : "0"
}
}
}
}
],
"consolidatedAccounts" : {
"balance" : {
"avgMonthly" : "19752.85",
"highest" : "19753.26",
"lowest" : "19752.64"
},
"deposits" : {
"topAmount" : "0.62",
"topDescription" : "ABONO INTERESES AHORROS",
"avgMonthly" : "0.21",
"totalMonthly" : {
"2022-04" : "0",
"2022-05" : "0.62",
"2022-06" : "0"
}
},
"withdrawals" : {
"topAmount" : null,
"topDescription" : null,
"avgMonthly" : null,
"totalMonthly" : {
"2022-04" : "0",
"2022-05" : "0",
"2022-06" : "0"
}
}
},
"identity" : {
"name" : {
"content" : "00000000000000000000000000000000000000000000000000000000",
"iv" : "ffffffffffffffff"
},
"client_number" : null,
"phone" : null,
"taxpayer_id" : null,
"emails" : [
],
"email" : null,
"address" : null
},
"institution" : {
"id" : "co_bancolombia",
"countryCodes" : [
"CO"
],
"name" : "Bancolombia",
"type" : "Bank"
},
"source" : "login"
},
"error" : {
"type" : "SystemError",
"code" : "system.internalError",
"message" : "Internal error"
}
},
"step" : {
"status" : 200,
"id" : "financial-information-validation",
"error" : {
"type" : "SystemError",
"code" : "system.internalError",
"message" : "The \"data\" argument must be of type string or an instance of Buffer, TypedArray, or DataView. Received null"
}
}
geolocation
geolocationStep Completed
"step" : {
"status" : 200,
"id" : "geolocation",
"data" : {
"vpnDetectionEnabled" : false,
"ipRestrictionEnabled" : "restriction:visible",
"latitude" : 30.000000,
"longitude" : 130.000000,
"accuracy" : 150,
"timestamp" :1600000000,
"device" : "Win32",
"browser" : "Chrome",
"platform" : "web_desktop"
},
"error" : null
}
Step Error
"step" : {
"status" : 200,
"id" : "geolocation",
"error" : {
"type" : "StepError",
"code" : "node.failed",
"message" : "Cannot meet dependent node"
}
}
guatemalan-tse-validation
guatemalan-tse-validationStep Completed
"step" : {
"status" : 200,
"id" : "guatemalan-tse-validation",
"error" : null,
"data" : {
"fullName" : "JOHN DOE "
},
"documentType" : "national-id"
}
Step Error
"step" : {
"status" : 200,
"id" : "guatemalan-tse-validation",
"error" : {
"type" : "StepError",
"code" : "guatemalanTse.notEnoughParams",
"message" : "Document Number is not defined"
},
"documentType" : "national-id"
}
"step" : {
"status" : 200,
"id" : "guatemalan-tse-validation",
"error" : {
"type" : "StepError",
"code" : "guatemalanTse.fullNameMismatch",
"message" : "The name in the document and the name in the TSE database do not match"
},
"data" : {
"fullName" : "JOHN DOE, "
},
"documentType" : "national-id"
}
"step" : {
"status" : 200,
"id" : "guatemalan-tse-validation",
"error" : {
"type" : "StepError",
"code" : "guatemalanTse.notFound",
"message" : "No results were found in the TSE database"
}
}
System Error
"step" : {
"status" : 200,
"id" : "guatemalan-tse-validation",
"error" : {
"type" : "SystemError",
"code" : "system.internalError",
"message" : "Internal error"
},
"documentType" : "national-id"
}
indonesian-ktp-validation
indonesian-ktp-validationStep Completed
"step" : {
"status" : 200,
"id" : "indonesian-ktp-validation",
"error" : null,
"data" : {
"nik" : "0000000000000000",
"nikStatus" : "registered",
"name" : "JANE DOE",
"nameMatch" : true,
"dateOfBirth" : "1990-01-01",
"dateOfBirthMatch" : true
}
}
Step Error
"step" : {
"status" : 200,
"id" : "indonesian-ktp-validation",
"error" : {
"type" : "StepError",
"code" : "indonesianKTP.fullNameMismatch",
"message" : "The name didn’t match to the Dukcapil data"
},
"data" : {
"nik" : "0000000000000000",
"nikStatus" : "registered",
"name" : "JOHN DOE",
"nameMatch" : false,
"dateOfBirth" : "1990-01-01",
"dateOfBirthMatch" : true
}
}
"step" : {
"status" : 200,
"id" : "indonesian-ktp-validation",
"error" : {
"type" : "StepError",
"code" : "indonesianKTP.inputNotFound",
"message" : "The name didn’t match to the Dukcapil data"
}
}
"step" : {
"status" : 200,
"id" : "indonesian-ktp-validation",
"error" : {
"type" : "StepError",
"code" : "indonesianKTP.notEnoughParams",
"message" : "The name didn’t match to the Dukcapil data"
}
}
ip-validation
ip-validationStep Completed
"step" : {
"status" : 200,
"id" : "ip-validation",
"error" : null,
"data" : {
"country" : "Venezuela",
"countryCode" : "VE",
"region" : "Distrito Federal",
"regionCode" : "A",
"city" : "Caracas",
"zip" : "",
"latitude" : 10.5048,
"longitude" : -66.9208,
"safe" : true
}
}
Step Error
"step" : {
"status" : 200,
"id" : "ip-validation",
"error" : {
"type" : "StepError",
"code" : "ip.notFound",
"message" : "No ip data found"
}
}
"step" : {
"status" : 200,
"id" : "ip-validation",
"data" : {
"country" : "United States",
"countryCode" : "US",
"region" : "Texas",
"regionCode" : "TX",
"city" : "McAllen",
"zip" : "78505",
"latitude" : 26.2034,
"longitude" : -98.23,
"safe" : true
},
"error" : {
"type" : "StepError",
"code" : "ip.restricted",
"message" : "The user is located in restricted region"
}
}
"step" : {
"status" : 200,
"id" : "ip-validation",
"error" : {
"type" : "StepError",
"code" : "ip.notValidParams",
"message" : "Parameters validation error!"
}
}
"step" : {
"status" : 200,
"id" : "ip-validation",
"data" : {
"country" : "Germany",
"countryCode" : "DE",
"region" : "Hesse",
"regionCode" : "HE",
"city" : "Frankfurt am Main",
"zip" : "60326",
"latitude" : 50.1049,
"longitude" : 8.6295,
"safe" : false
},
"error" : {
"type" : "StepError",
"code" : "ip.vpnDetected",
"message" : "The user is using a VPN/Proxy"
}
}
System Error
"step" : {
"status" : 200,
"id" : "ip-validation",
"error" : {
"type" : "SystemError",
"code" : "system.internalError",
"message" : "Internal error"
}
}
kenyan-brs-validation
kenyan-brs-validationStep Completed
"step": {
"status": 200,
"id": "kenyan-brs-validation",
"error": null,
"data": {
"registrationNumber": "CPR/2010/000000",
"companyName": "ACME CORPORATION",
"companyType": "CR13",
"registrationDate": "2010-01-01",
"registration_status": true,
"postalAddress": "40085 - 00100",
"physicalAddress": "L.R.NO.209/2303 , SOMETHING ROAD, L.R.NO.209/2303",
"phone_number": "+254000000000",
"kraPIN": "P000000000H",
"shareCapital": "1000 ORDINARY; ",
"shareNominalValue": 100.0,
"shareHolders": [
"name": "JANE DOE",
"shares": "2 ORDINARY",
"idType": "visitor",
"idNumber": "000000000"
],
[
"name": "JOHN DOE",
"shares": "5 ORDINARY",
"idType": "citizen",
"idNumber": "0000001"
]
}
}
Step Error
"step": {
"status": 200,
"id": "kenyan-brs-validation",
"error": {
"severity": "medium",
"type": "StepError",
"code": "kenyanBRS.notFound",
"message": "The provided Registration Number wasn't found in the Kenyan BRS"
},
"data": null
}
"step": {
"status": 200,
"id": "kenya-brs-validation",
"error": {
"severity": "medium",
"type": "StepError",
"code": "kenyanBRS.invalidStatus",
"message": "The registration status of the company is invalid"
},
"data": null
}
"step": {
"status": 200,
"id": "kenyan-brs-validation",
"error": {
"severity": "medium",
"type": "StepError",
"code": "kenyanBRS.fullNameMismatch",
"message": "The applicant is not from the list of eligible shareholders"
},
"data": {
"registrationNumber": "CPR/2010/000000",
"companyName": "ACME CORPORATION",
"companyType": "CR13",
"registrationDate": "2010-01-01",
"registration_status": true,
"postalAddress": "40085 - 00100",
"physicalAddress": "L.R.NO.209/2303 , SOMETHING ROAD, L.R.NO.209/2303",
"phone_number": "+254000000000",
"kraPIN": "P000000000H",
"shareCapital": "1000 ORDINARY",
"shareNominalValue": 100.0,
"shareHolders": [
"name": "JANE DOE",
"shares": "2 ORDINARY",
"idType": "visitor",
"idNumber": "000000000"
],
[
"name": "JOHN DOE",
"shares": "5 ORDINARY",
"idType": "citizen",
"idNumber": "0000001"
]
}
"step": {
"status": 200,
"id": "kenyan-brs-validation",
"error": {
"severity": "medium",
"type": "StepError",
"code": "kenyanBRS.notEnoughParams",
"message": "Company Registration Number has not been provided"
},
"data": null
}
"step": {
"status": 200,
"id": "kenyan-brs-validation",
"error": {
"severity": "medium",
"type": "StepError",
"code": "kenyanBRS.notValidParams",
"message": "The provided Company Registration Number or Type are incorrect"
},
"data": null
}
System Error
"step": {
"status": 200,
"id": "kenyan-brs-validation",
"error": {
"severity": "medium",
"type": "SystemError",
"code": "system.serviceUnavailable",
"message": "Service unavailable"
},
"data": null
}
kenyan-ecitizen-validation
kenyan-ecitizen-validationStep Completed
"step" : {
"status" :200,
"id" : "kenyan-ecitizen-validation",
"error" : null,
"data" : {
"documentNumber" : "00000000,
"fullName" : "JOHN DOE",
},
"documentType" : "national-id"
}
Step Error
"step" : {
"status" : 200,
"id" : "kenyan-ecitizen-validation",
"error" : {
"type" : "StepError",
"code" : "kenyanEcitizen.notFound",
"message" : "The document number provided was not found in the E-Citizen Database"
},
"documentType" : "national-id"
}
"step" : {
"status" : 200,
"id" : "kenyan-ecitizen-validation",
"error" : {
"type" : "StepError",
"code" : "kenyanEcitizen.notEnoughParams",
"message" : "ID number is not defined"
},
"documentType" : "national-id"
}
"step" : {
"status" : 200,
"id" : "kenyan-ecitizen-validation",
"error" : {
"type" : "StepError",
"code" : "kenyanEcitizen.fullNameMismatch",
"message" : "The name in the document and the name in the E-Citizen database do not match"
},
"data" : {
"documentNumber" : "00000000",
"fullName" : "JANE DOE"
},
"documentType" : "national-id"
}
System Error
"step" : {
"status" : 200,
"id" : "kenyan-ecitizen-validation",
"error" : {
"type" : "SystemError",
"code" : "system.internalError",
"message" : "Internal error"
},
"documentType" : "national-id"
}
kenyan-iprs-validation
kenyan-iprs-validationStep Completed
"step": {
"status": 200,
"id": "kenya-iprs-validation",
"error": null,
"data": {
"documentNumber": "00000000",
"givenNames":"JOHN"
"lastName": "DOE",
"fullName": "DOE JOHN",
"gender":"M",
"dateOfBirth": "01-01-1980",
"fullNameMatch": true,
"dobMatch": true
}
}
Step Error
"step": {
"status": 200,
"id": "kenya-iprs-validation",
"error": {
"severity": "medium",
"type": "StepError",
"code": "kenyaIPRS.notFound",
"message": "The provided Natonal ID wasn't found at National Registration Bureau"
},
"data": null
}
"step": {
"status": 200,
"id": "kenya-iprs-validation",
"error": {
"severity": "medium",
"type": "StepError",
"code": "kenyaIPRS.nameMismatch",
"message": "The name didn’t match to the National Registration Bureau data"
},
"data": null
}
"step": {
"status": 200,
"id": "kenya-iprs-validation",
"error": {
"severity": "medium",
"type": "StepError",
"code": "kenyaIPRS.dobMismatch",
"message": "The date of birth didn’t match to the National Registration Bureau data"
},
"data": null
}
"step": {
"status": 200,
"id": "kenya-iprs-validation",
"error": {
"severity": "medium",
"type": "StepError",
"code": "kenyaIPRS.notEnoughParams",
"message": "Natonal ID number has not been provided"
},
"data": null
}
"step": {
"status": 200,
"id": "kenya-iprs-validation",
"error": {
"severity": "medium",
"type": "StepError",
"code": "kenyaIPRS.notValidParams",
"message": "The provided Natonal ID number has incorrect format"
},
"data": null
}
liveness
livenessStep Completed
"step" : {
"status" : 200,
"id" : "liveness",
"data" : {
"videoUrl" : "http://media-server/media/video/some-selfie-video.mp4",
"spriteUrl" : "http://media-server/media/selfie/some-selfie.jpeg",
"selfieUrl" : {
"media" : "0000000000a000000a00a000",
"isUrl" : true
}
},
"error" : null
}
Step Error
"step" : {
"status" : 200,
"id" : "liveness",
"error" : {
"type" : "StepError",
"code" : "input.failed",
"message" : "Cannot meet dependent input"
}
}
"step" : {
"status" : 200,
"id" : "liveness",
"error" : {
"type" : "StepError",
"code" : "node.failed",
"message" : "Cannot meet dependent node"
}
}
System Error
"step" : {
"status" :200,
"id" : "liveness",
"data" : {
"videoUrl" : "https://media.getmati.com/file?location=selfie-video-location",
"spriteUrl" : "https://media.getmati.com/file?location=selfie-location",
"selfieUrl" : {
"media" : "00000aaa0000a0000a00a0a0",
"isUrl" : true
}
},
"error" : {
"type" : "SystemError",
"code" : "system.internalError",
"message" : "Step timeout"
}
}
Legacy Error
"step" : {
"status" : 200,
"id" : "liveness",
"data" : {
"videoUrl" : "http://media-server/media/video/some-selfie-video.mkv",
"spriteUrl" : "http://media-server/media/selfie/some-selfie.jpeg",
"selfieUrl" : {
"media" : "00000z0aaa0a0a000a00a000",
"isUrl" : true
}
},
"error" : {
"type" : "LegacyError",
"code" : "legacy.error",
"message" : "User did not pass liveness"
}
}
Updated 5 months ago