- 对接前必读
- 企业简介
- 产品API
- 行研决策
- KYC报告API
- 财务报告API
- 价值洞察API
- 页面嵌入API
- 支付流水API
- 智能监测API
- 银行流水API
- 流水质量
- 欺诈分析
- 筹资投资
- 异常可疑
- 关联交易
- 流水明细
- 流水质量-缺失同名账户(柱状图)查看明细记录
- 流水质量-缺失占比(柱状图)查看明细记录
- 流水质量-真实性分析(柱状图)查看明细记录
- 经营分析-总流入/流出分析，综合（经营性）收入/支出分析(柱状图)查看明细
- 经营分析-综合十大收入/支出（柱状图）查看明细
- 经营分析-经营性十大收入/支出（柱状图）查看明细
- 经营分析-上下游分析(柱状图)查看明细记录
- 经营分析-客户/供应商地域分布（环状图）明细
- 经营分析-客户/供应商行业分布（环状图）明细
- 经营分析-客户/供应商年限分布（环状图）明细
- 经营分析-核心客户/供应商Top5（柱状图）明细
- 筹资投资-筹资收入（环状图）查看明细
- 筹资投资-还款支出（环状图）查看明细
- 筹资投资-投资收入（环状图）查看明细
- 筹资投资-投资支出（环状图）查看明细
- 异常可疑-现金交易（柱状图）明细
- 异常可疑-短期账户资金集中/分散，分散/集中转出(柱状图)查看明细记录
- 异常可疑-相同收付款人之间频繁发生资金收付(柱状图)查看明细记录
- 异常可疑-频繁收取与经营业务明显无关的汇款（柱状图）查看明细记录
- 异常可疑-账户异常资金流入，且出现大量资金收付（柱状图）查看明细记录
- 异常可疑-提前偿还贷款，与其财务状况明显不符(柱状图)查看明细记录
- 异常可疑-资金快进快出，日终时账户无余额或余额相对交易发生额较低(柱状图)查看明细记录
- 异常可疑-ATM交易笔数异常(柱状图)查看明细
- 异常可疑-单笔交易金额具有规律性(柱状图)查看明细
- 异常可疑-频繁公转私交易，或者自然人客户短期内频繁收取法人、其他组织的汇款（柱状图）查看明细
- 异常可疑-交易时间异常，在凌晨频繁发生交易（柱状图）查看明细
- 银行流水-全部账户下拉框
- 银行流水-时间控件
- 经营分析-客户分析(客户地域分布)
- 经营分析-客户分析(客户行业分布)
- 经营分析-客户分析(客户年限资本)
- 经营分析-客户分析(核心客户Top5)
- 经营分析-供应商分析(供应商地域分布)
- 经营分析-供应商分析(供应商行业分布)
- 经营分析-供应商分析(供应商年限资本)
- 经营分析-供应商分析(核心供应商Top5)
- 经营分析-综合收支分析(收入/支出占比饼状图)
- 经营分析-综合收支分析(收入分析饼状图/支出分析饼状图)
- 经营分析-综合收支分析(总流入分析柱状图/总流出分析柱状图(同经营性收支))
- 经营分析-综合收支分析(综合收入分析/综合支出分析(同经营性收支))
- 经营分析-综合净收入分析,经营性净收支分析
- 经营分析-综合每日余额分析,经营性每日余额分析
- 经营分析-综合十大收入/综合十大支出
- 经营分析-经营性收支分析(十大收入/十大支出)
- 经营分析-上下游分析(经营性收入Top10/经营性支出Top10)
- 经营分析-经营稳定性（收入）/经营稳定性（支出）
- 经营分析-综合波动率分析/经营性波动率分析
- 经营分析-产品服务/经营支出
- 经营分析-工商信息
- 经营分析-下载获取报告信息
- 流水质量-余额完整度
- 流水质量-缺失同名账户(饼状图)
- 流水质量-缺失占比
- 流水质量-真实性分析(柱状图)
- 命中风险
- 筹资投资-借贷分析(往来借贷方)查看明细
- 经营分析-工商信息（企业股东）
- 经营分析-核心客户Top5（个人银行）
- 经营分析-核心供应商Top5（个人银行）
- 关联交易-法人交易图表（个人银行）
- 关联交易-疑似关联交易分析（个人银行）
- 流水明细-按需查询（表头筛选)
- 流水明细-分页列表
- 流水解析-流水文件上传
- 根据企业信息查询流水号
- 根据流水号查询流水明细
- 功能API
- 司法尽调
- 评估结果
- 策略列表结果输出
- 司法数据汇总
- 涉案数量占比
- 案件金额占比
- 案件地域分析统计
- 失信被执行案件统计信息
- 执行、民事、行政、强制清算与破产、刑事案件，非诉保全案件统计信息
- 失信被执行案件时间分布
- 执行、民事、行政、强制清算与破产、刑事案件饼状图
- 非诉保全审查案件柱状图
- 非诉保全审查案件明细
- 执行、民事、行政、强制清算与破产、刑事案件柱状图
- 失信被执行案件明细
- 债务纠纷——信息统计
- 银行债务纠纷
- 债务/权纠纷,时间分布，柱状图
- 非银债务纠纷
- 债权纠纷——信息统计
- 企业及其他债务纠纷
- 案由下拉框
- 债权纠纷——基本信息
- 原告、被告非债务债权统计信息
- 原告、被告非债务债权-涉案时间分布
- 原告、被告非债务债权-涉案对手方信息
- 审理分析-饼图
- 结案方式分布，柱状图
- 审理程序/法院层级统计，柱状图
- 案件列表
- 案件明细
- 原告、被告非债务债权信息统计
- 企业司法报告案件组数量查询接口
- 生成 PDF 报告
- PDF 报告状态检查
- 司法尽调
- 评估结果
- 策略列表结果输出
- 司法数据汇总
- 涉案数量占比
- 案件地域分析统计
- 失信被执行案件统计信息
- 执行、民事、行政、强制清算与破产、刑事案件，非诉保全案件统计信息
- 失信被执行案件时间分布
- 执行、民事、行政、强制清算与破产、刑事案件饼状图
- 非诉保全审查案件柱状图
- 非诉保全审查案件明细
- 执行、民事、行政、强制清算与破产、刑事案件柱状图
- 失信被执行案件明细
- 债务纠纷——信息统计
- 银行债务纠纷
- 债务/权纠纷,时间分布，柱状图
- 非银债务纠纷
- 债权纠纷——信息统计
- 企业及其他债务纠纷
- 案由下拉框
- 债权纠纷——基本信息
- 原告、被告非债务债权统计信息
- 原告、被告非债务债权-涉案时间分布
- 原告、被告非债务债权-涉案对手方信息
- 审理分析-饼图
- 结案方式分布，柱状图
- 审理程序/法院层级统计，柱状图
- 案件列表
- 案件明细
- 案件明细 Copy
- 大数据API
- 企业变更记录POST
- 企业被执行人(个人)POST
- 企业被执行人POST
- 企业动产抵押POST
- 企业法律诉讼POST
- 企业法院公告POST
- 企业分支机构POST
- 企业股东信息POST
- 企业股权出质POST
- 企业股权冻结POST
- 企业环保处罚POST
- 企业核心团队POST
- 企业经营异常POST
- 企业开庭公告POST
- 企业立案信息POST
- 企业品牌POST
- 企业欠税信息POST
- 企业软件著作权POST
- 企业融资历程POST
- 企业商标信息POST
- 企业司法案件汇总POST
- 企业司法拍卖POST
- 企业税务评级POST
- 企业税务违法POST
- 企业失信被执行人POST
- 企业投资机构POST
- 企业网站备案POST
- 企业信息简版POST
- 企业信息详情版POST
- 企业行政处罚POST
- 企业限制高消费POST
- 企业行政许可POST
- 企业严重违法POST
- 企业终本案件POST
- 企业专利信息POST
- 企业作品著作权POST
- 企业招投标POST
- 企业主要人员POST
- 企业资质证书POST
- 企业关联失信被执行 人POST
- 获取企业信息免费版POST
- 企业破产重整POST
- 限制出境POST
- 企业涉金融黑名单POST
- 获取抖音快手POST
- 获取微博POST
- 获取竞品信息POST
- 获取微信公众号POST
- 企业对外投资股权投资POST
- 企业对外投资POST
- 企业优客详情POST
- 服务API
7.获取图表数据-异常交易模块
POST
/api
getChartDataByModel
【功能描述】
根据模块名查询指定模块流水图表数据
【业务加密参数】
参数orderNo可通过支付流水文件上传解析（createPayTask）接口获取
| 属性名 | 类型 | 必填 | 说明 | 备注 |
|---|---|---|---|---|
| orderNo | string | 是 | 流失号 | |
| modelName | string | 是 | 流水模块名 | 此处固定传“abnormalTrade” |
请求参数
Body 参数application/json
app_key
string
appKey
默认值:
app_key8888888888888
示例值:
{{app_key}}
name
string
产品编号
默认值:
{{name}}
data
string
加密后的业务参数
sign
string
加密后的签名
timestamp
string
访问时间
version
string
版本
order_no
string
订单号
<= 32 唯一值
示例
{
"app_key": "{{app_key}}",
"name": "{{name}}",
"data": "{{data}}",
"sign": "{{sign}}",
"timestamp": "{{timestamp}}",
"version": "{{version}}"
}示例代码
Java
Shell
JavaScript
Swift
Go
PHP
Python
HTTP
C
C#
Objective-C
Ruby
OCaml
Dart
R
请求示例请求示例
Java
Shell
JavaScript
Swift
curl --location --request POST 'https://api.valuemap.cn/api' \
--header 'Content-Type: application/json' \
--data-raw '{
"app_key":"{{app_key}}",
"name":"{{name}}",
"data":"{{data}}",
"sign":"{{sign}}",
"timestamp":"{{timestamp}}",
"version":"{{version}}"
}'返回响应
🟢200成功
application/json
Body
code
string
接口状态
msg
string
错误信息
data
object
业务数据
samePersonTrade
array [object {5}]
相同收付款人之间频繁发生资金收付
doubtfulTimeVO
object
交易时间异常，在凌晨频繁发生交易
cashTrade
object
现金交易
shortTermTrade
object
短期账户资金分散转入、分散转出、集中转入、集中转出
lotInput
object
账户异常资金流入，且出现大量资金收付
singleRuleTrade
object
单笔交易金额具有规律性
示例
{
"code": "0",
"data": {
"samePersonTrade": [
{
"moneyTotal": 4658,
"borrowTotal": 2300,
"marginTotal": -58,
"list": [
{
"margin": -58,
"headerDesc": "张胡俊",
"lendQty": 4,
"total": 4658,
"borrowQty": 3,
"borrow": 2300,
"monthNum": "08",
"lend": 2358,
"yearNum": "2022"
}
],
"lendTotal": 2358
},
{
"moneyTotal": 92498,
"borrowTotal": 41236,
"marginTotal": -10026,
"list": [
{
"margin": -426,
"headerDesc": "小何",
"lendQty": 5,
"total": 2426,
"borrowQty": 2,
"borrow": 1000,
"monthNum": "12",
"lend": 1426,
"yearNum": "2021"
},
{
"margin": 1661,
"headerDesc": "小何",
"lendQty": 5,
"total": 18383,
"borrowQty": 15,
"borrow": 10022,
"monthNum": "01",
"lend": 8361,
"yearNum": "2022"
},
{
"margin": -1961,
"headerDesc": "小何",
"lendQty": 5,
"total": 5161,
"borrowQty": 4,
"borrow": 1600,
"monthNum": "02",
"lend": 3561,
"yearNum": "2022"
},
{
"margin": -5073,
"headerDesc": "小何",
"lendQty": 10,
"total": 5813,
"borrowQty": 8,
"borrow": 370,
"monthNum": "03",
"lend": 5443,
"yearNum": "2022"
},
{
"margin": -233,
"headerDesc": "小何",
"lendQty": 3,
"total": 1847,
"borrowQty": 8,
"borrow": 807,
"monthNum": "04",
"lend": 1040,
"yearNum": "2022"
},
{
"margin": -2368,
"headerDesc": "小何",
"lendQty": 8,
"total": 8988,
"borrowQty": 4,
"borrow": 3310,
"monthNum": "05",
"lend": 5678,
"yearNum": "2022"
},
{
"margin": 3831,
"headerDesc": "小何",
"lendQty": 5,
"total": 4425,
"borrowQty": 4,
"borrow": 4128,
"monthNum": "06",
"lend": 297,
"yearNum": "2022"
},
{
"margin": 350,
"headerDesc": "小何",
"lendQty": 5,
"total": 3770,
"borrowQty": 6,
"borrow": 2060,
"monthNum": "07",
"lend": 1710,
"yearNum": "2022"
},
{
"margin": -724,
"headerDesc": "小何",
"lendQty": 14,
"total": 16070,
"borrowQty": 6,
"borrow": 7673,
"monthNum": "08",
"lend": 8397,
"yearNum": "2022"
},
{
"margin": -7634,
"headerDesc": "小何",
"lendQty": 16,
"total": 15872,
"borrowQty": 7,
"borrow": 4119,
"monthNum": "09",
"lend": 11753,
"yearNum": "2022"
},
{
"margin": 802,
"headerDesc": "小何",
"lendQty": 4,
"total": 1798,
"borrowQty": 3,
"borrow": 1300,
"monthNum": "10",
"lend": 498,
"yearNum": "2022"
},
{
"margin": 1749,
"headerDesc": "小何",
"lendQty": 8,
"total": 7945,
"borrowQty": 6,
"borrow": 4847,
"monthNum": "11",
"lend": 3098,
"yearNum": "2022"
}
],
"lendTotal": 51262
},
{
"moneyTotal": 2844.03,
"borrowTotal": 0,
"marginTotal": -2844.03,
"list": [
{
"margin": -1076.03,
"headerDesc": "发出群红包",
"lendQty": 51,
"total": 1076.03,
"borrowQty": 0,
"borrow": 0,
"monthNum": "05",
"lend": 1076.03,
"yearNum": "2022"
},
{
"margin": -1768,
"headerDesc": "发出群红包",
"lendQty": 68,
"total": 1768,
"borrowQty": 0,
"borrow": 0,
"monthNum": "06",
"lend": 1768,
"yearNum": "2022"
}
],
"lendTotal": 2844.03
},
{
"moneyTotal": 2366.5,
"borrowTotal": 2366.5,
"marginTotal": 2366.5,
"list": [
{
"margin": 1178,
"headerDesc": "C",
"lendQty": 0,
"total": 1178,
"borrowQty": 34,
"borrow": 1178,
"monthNum": "05",
"lend": 0,
"yearNum": "2022"
},
{
"margin": 1188.5,
"headerDesc": "C",
"lendQty": 0,
"total": 1188.5,
"borrowQty": 34,
"borrow": 1188.5,
"monthNum": "06",
"lend": 0,
"yearNum": "2022"
}
],
"lendTotal": 0
},
{
"moneyTotal": 3772,
"borrowTotal": 2230,
"marginTotal": 688,
"list": [
{
"margin": 1009,
"headerDesc": "桂",
"lendQty": 2,
"total": 1451,
"borrowQty": 2,
"borrow": 1230,
"monthNum": "02",
"lend": 221,
"yearNum": "2022"
},
{
"margin": 795,
"headerDesc": "桂",
"lendQty": 11,
"total": 1205,
"borrowQty": 1,
"borrow": 1000,
"monthNum": "03",
"lend": 205,
"yearNum": "2022"
},
{
"margin": -1116,
"headerDesc": "桂",
"lendQty": 2,
"total": 1116,
"borrowQty": 0,
"borrow": 0,
"monthNum": "04",
"lend": 1116,
"yearNum": "2022"
}
],
"lendTotal": 1542
}
],
"doubtfulTimeVO": {
"borrowQtyTotal": 107,
"borrowTotal": 17167.53,
"lendQtyTotal": 169,
"list": [
{
"margin": 50,
"lendQty": 0,
"total": 50,
"borrowQty": 1,
"borrow": 50,
"monthNum": "11",
"lend": 0,
"yearNum": "2021"
},
{
"margin": 1544.78,
"lendQty": 4,
"total": 4357.02,
"borrowQty": 6,
"borrow": 2950.9,
"monthNum": "12",
"lend": 1406.12,
"yearNum": "2021"
},
{
"margin": -6130.22,
"lendQty": 7,
"total": 8513.54,
"borrowQty": 7,
"borrow": 1191.66,
"monthNum": "01",
"lend": 7321.88,
"yearNum": "2022"
},
{
"margin": 355.88,
"lendQty": 0,
"total": 355.88,
"borrowQty": 3,
"borrow": 355.88,
"monthNum": "02",
"lend": 0,
"yearNum": "2022"
},
{
"margin": -2547,
"lendQty": 8,
"total": 4347,
"borrowQty": 1,
"borrow": 900,
"monthNum": "03",
"lend": 3447,
"yearNum": "2022"
},
{
"margin": -7040.9,
"lendQty": 14,
"total": 9500.9,
"borrowQty": 3,
"borrow": 1230,
"monthNum": "04",
"lend": 8270.9,
"yearNum": "2022"
},
{
"margin": -959.65,
"lendQty": 32,
"total": 2186.65,
"borrowQty": 25,
"borrow": 613.5,
"monthNum": "05",
"lend": 1573.15,
"yearNum": "2022"
},
{
"margin": -276.57,
"lendQty": 48,
"total": 4784.73,
"borrowQty": 36,
"borrow": 2254.08,
"monthNum": "06",
"lend": 2530.65,
"yearNum": "2022"
},
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}修改于 2023-06-26 09:51:20