| Parameter | Required | Format | Comment |
|---|---|---|---|
| file | True | PDF/XLSX | One of more bank statement files can be uploaded |
| bank_name | True | String | Valid bank name of the uploaded bank statement. Bank names you can get from our get_banks_list API. |
| account_number | True | String | Account Number of the uploaded bank statements |
| account_type | True | String | It should be either 1)CURRENT 2)CASH_CREDIT 3)OVER_DRAFT 4)SAVINGS |
| password | Optional | Hashmap/Dictionary | It should be a key value pair with filename and password. |
| entity_name | True | String | Entity full name. Alphanumeric input will be accepted with limit of 130 characters. Name of the Entity , For example if the account type is SAVINGS entity name would be the customer name and if the account type is CURRENT then it should be a Company Name. |
Exceptions:
One or many of the fields in the payload is empty.
When Required params are empty.
{
"is_success": false,
"error": {
"message": "Payload is Incorrect, Mandatory field is missing.",
"code": "service_error"
}
}
One or many of the files in the payload is empty.
When file key is present and in the value , file not uploaded.
{
"is_success": false,
"error": {
"message": "One or many of the files in the payload is empty.",
"code": "service_error"
}
}
Payload is Incorrect, Mandatory field is missing.
When Mandatory/Required fields are missing in the payload
{
"is_success": false,
"error": {
"message": "Payload is Incorrect, Mandatory field is missing.",
"code": "service_error"
}
}
Passwords in payload are not in valid format.
When passwords are not in the asked format.
{
"is_success": false,
"error": {
"message": "Passwords in payload are not in valid format.",
"code": "service_error"
}
}
Either .pdf or xlsx format bank statements only accepted.
When uploaded bank statements were not in PDF/xlsx.
{
"is_success": false,
"error": {
"message": "Either .pdf or xlsx format bank statements only accepted.",
"code": "service_error"
}
}
The uploaded files seems to be modified. Please upload original online downloaded files.
When we try to upload a documents which has been tampered like edited while sending..etc
{
"is_success": false,
"error": {
"message": "EUP063 : The uploaded files seems to be modified. Please upload original online downloaded files.",
"code": "service_error"
}
}
The uploaded file does not meet the required criteria. Please upload digital PDF file.
When we upload scanned documents to the API.
{
"is_success": false,
"error": {
"message": "EUF059: The uploaded file does not meet the required criteria. Please upload digital PDF file.",
"code": "service_error"
}
}
Incorrect file password provided
When incorrect file password have given.
{
"is_success": false,
"error": {
"message": "EIP069: Incorrect file password provided.",
"code": "service_error"
}
}
Incorrect Account Number Format
When Account number format is not correct.
{
"is_success": false,
"error": {
"message": "EAN093: Incorrect Account Number Format.",
"code": "service_error"
}
}
More than 12 files uploaded
If we tried to upload more than 12 files.
{
"is_success": false,
"error": {
"message": "ENF031: More than 12 files uploaded.",
"code": "service_error"
}
}
The uploaded files do not meet the required criteria. Please upload latest bank statement files
When the uploaded documents doesn't have latest six months bank statements.
{
"is_success": false,
"error": {
"message": "EPD068: The uploaded files do not meet the required criteria. Please upload latest bank statement files.",
"code": "service_error"
}
}
Mismatch in Account Number entered in payload and in file
If AccountNumber entered in payload is not match with Account Number in all files
{
"is_success": false,
"error": {
"message": "EAN140 : Mismatch in Account Number entered in payload and in file.",
"code": "service_error"
}
}