- 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":4658.0,"borrowTotal":2300.00,"marginTotal":-58.00,"list":[{"margin":-58.00,"headerDesc":"张胡俊","lendQty":4,"total":4658.00,"borrowQty":3,"borrow":2300.00,"monthNum":"08","lend":2358.00,"yearNum":"2022"}],"lendTotal":2358.00},{"moneyTotal":92498.0,"borrowTotal":41236.00,"marginTotal":-10026.00,"list":[{"margin":-426.00,"headerDesc":"小何","lendQty":5,"total":2426.00,"borrowQty":2,"borrow":1000.00,"monthNum":"12","lend":1426.00,"yearNum":"2021"},{"margin":1661.00,"headerDesc":"小何","lendQty":5,"total":18383.00,"borrowQty":15,"borrow":10022.00,"monthNum":"01","lend":8361.00,"yearNum":"2022"},{"margin":-1961.00,"headerDesc":"小何","lendQty":5,"total":5161.00,"borrowQty":4,"borrow":1600.00,"monthNum":"02","lend":3561.00,"yearNum":"2022"},{"margin":-5073.00,"headerDesc":"小何","lendQty":10,"total":5813.00,"borrowQty":8,"borrow":370.00,"monthNum":"03","lend":5443.00,"yearNum":"2022"},{"margin":-233.00,"headerDesc":"小何","lendQty":3,"total":1847.00,"borrowQty":8,"borrow":807.00,"monthNum":"04","lend":1040.00,"yearNum":"2022"},{"margin":-2368.00,"headerDesc":"小何","lendQty":8,"total":8988.00,"borrowQty":4,"borrow":3310.00,"monthNum":"05","lend":5678.00,"yearNum":"2022"},{"margin":3831.00,"headerDesc":"小何","lendQty":5,"total":4425.00,"borrowQty":4,"borrow":4128.00,"monthNum":"06","lend":297.00,"yearNum":"2022"},{"margin":350.00,"headerDesc":"小何","lendQty":5,"total":3770.00,"borrowQty":6,"borrow":2060.00,"monthNum":"07","lend":1710.00,"yearNum":"2022"},{"margin":-724.00,"headerDesc":"小何","lendQty":14,"total":16070.00,"borrowQty":6,"borrow":7673.00,"monthNum":"08","lend":8397.00,"yearNum":"2022"},{"margin":-7634.00,"headerDesc":"小何","lendQty":16,"total":15872.00,"borrowQty":7,"borrow":4119.00,"monthNum":"09","lend":11753.00,"yearNum":"2022"},{"margin":802.00,"headerDesc":"小何","lendQty":4,"total":1798.00,"borrowQty":3,"borrow":1300.00,"monthNum":"10","lend":498.00,"yearNum":"2022"},{"margin":1749.00,"headerDesc":"小何","lendQty":8,"total":7945.00,"borrowQty":6,"borrow":4847.00,"monthNum":"11","lend":3098.00,"yearNum":"2022"}],"lendTotal":51262.00},{"moneyTotal":2844.03,"borrowTotal":0.00,"marginTotal":-2844.03,"list":[{"margin":-1076.03,"headerDesc":"发出群红包","lendQty":51,"total":1076.03,"borrowQty":0,"borrow":0.00,"monthNum":"05","lend":1076.03,"yearNum":"2022"},{"margin":-1768.00,"headerDesc":"发出群红包","lendQty":68,"total":1768.00,"borrowQty":0,"borrow":0.00,"monthNum":"06","lend":1768.00,"yearNum":"2022"}],"lendTotal":2844.03},{"moneyTotal":2366.5,"borrowTotal":2366.50,"marginTotal":2366.50,"list":[{"margin":1178.00,"headerDesc":"C","lendQty":0,"total":1178.00,"borrowQty":34,"borrow":1178.00,"monthNum":"05","lend":0.00,"yearNum":"2022"},{"margin":1188.50,"headerDesc":"C","lendQty":0,"total":1188.50,"borrowQty":34,"borrow":1188.50,"monthNum":"06","lend":0.00,"yearNum":"2022"}],"lendTotal":0.00},{"moneyTotal":3772.0,"borrowTotal":2230.00,"marginTotal":688.00,"list":[{"margin":1009.00,"headerDesc":"桂","lendQty":2,"total":1451.00,"borrowQty":2,"borrow":1230.00,"monthNum":"02","lend":221.00,"yearNum":"2022"},{"margin":795.00,"headerDesc":"桂","lendQty":11,"total":1205.00,"borrowQty":1,"borrow":1000.00,"monthNum":"03","lend":205.00,"yearNum":"2022"},{"margin":-1116.00,"headerDesc":"桂","lendQty":2,"total":1116.00,"borrowQty":0,"borrow":0.00,"monthNum":"04","lend":1116.00,"yearNum":"2022"}],"lendTotal":1542.00}],"doubtfulTimeVO":{"borrowQtyTotal":107,"borrowTotal":17167.53,"lendQtyTotal":169,"list":[{"margin":50.00,"lendQty":0,"total":50.00,"borrowQty":1,"borrow":50.00,"monthNum":"11","lend":0.00,"yearNum":"2021"},{"margin":1544.78,"lendQty":4,"total":4357.02,"borrowQty":6,"borrow":2950.90,"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":0.00,"yearNum":"2022"},{"margin":-2547.00,"lendQty":8,"total":4347.00,"borrowQty":1,"borrow":900.00,"monthNum":"03","lend":3447.00,"yearNum":"2022"},{"margin":-7040.90,"lendQty":14,"total":9500.90,"borrowQty":3,"borrow":1230.00,"monthNum":"04","lend":8270.90,"yearNum":"2022"},{"margin":-959.65,"lendQty":32,"total":2186.65,"borrowQty":25,"borrow":613.50,"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"},{"margin":-276.68,"lendQty":9,"total":2384.66,"borrowQty":7,"borrow":1053.99,"monthNum":"07","lend":1330.67,"yearNum":"2022"},{"margin":401.36,"lendQty":12,"total":4371.36,"borrowQty":5,"borrow":2386.36,"monthNum":"08","lend":1985.00,"yearNum":"2022"},{"margin":-477.27,"lendQty":18,"total":7893.43,"borrowQty":6,"borrow":3708.08,"monthNum":"09","lend":4185.35,"yearNum":"2022"},{"margin":-245.97,"lendQty":6,"total":951.97,"borrowQty":3,"borrow":353.00,"monthNum":"10","lend":598.97,"yearNum":"2022"},{"margin":-1491.53,"lendQty":11,"total":1731.69,"borrowQty":4,"borrow":120.08,"monthNum":"11","lend":1611.61,"yearNum":"2022"}],"lendTotal":34261.30},"cashTrade":{"borrowTotal":32899.00,"marginTotal":-39106.01,"list":[{"margin":-808.10,"lendQty":4,"total":2410.10,"borrowQty":5,"borrow":801.00,"monthNum":"11","lend":1609.10,"yearNum":"2021"},{"margin":-8016.96,"lendQty":13,"total":16568.96,"borrowQty":9,"borrow":4276.00,"monthNum":"12","lend":12292.96,"yearNum":"2021"},{"margin":-3450.01,"lendQty":15,"total":11230.01,"borrowQty":8,"borrow":3890.00,"monthNum":"01","lend":7340.01,"yearNum":"2022"},{"margin":-10856.12,"lendQty":11,"total":20726.12,"borrowQty":8,"borrow":4935.00,"monthNum":"02","lend":15791.12,"yearNum":"2022"},{"margin":829.50,"lendQty":8,"total":5970.50,"borrowQty":4,"borrow":3400.00,"monthNum":"03","lend":2570.50,"yearNum":"2022"},{"margin":-3628.69,"lendQty":4,"total":7668.69,"borrowQty":4,"borrow":2020.00,"monthNum":"04","lend":5648.69,"yearNum":"2022"},{"margin":-10419.56,"lendQty":15,"total":13595.56,"borrowQty":10,"borrow":1588.00,"monthNum":"05","lend":12007.56,"yearNum":"2022"},{"margin":-1552.69,"lendQty":4,"total":7852.69,"borrowQty":7,"borrow":3150.00,"monthNum":"06","lend":4702.69,"yearNum":"2022"},{"margin":722.08,"lendQty":5,"total":1883.92,"borrowQty":8,"borrow":1303.00,"monthNum":"07","lend":580.92,"yearNum":"2022"},{"margin":2142.72,"lendQty":7,"total":5209.28,"borrowQty":9,"borrow":3676.00,"monthNum":"08","lend":1533.28,"yearNum":"2022"},{"margin":-2030.02,"lendQty":3,"total":4910.02,"borrowQty":5,"borrow":1440.00,"monthNum":"09","lend":3470.02,"yearNum":"2022"},{"margin":-212.47,"lendQty":2,"total":212.47,"borrowQty":0,"borrow":0.00,"monthNum":"10","lend":212.47,"yearNum":"2022"},{"margin":-1825.69,"lendQty":5,"total":6665.69,"borrowQty":5,"borrow":2420.00,"monthNum":"11","lend":4245.69,"yearNum":"2022"}],"lendTotal":72005.01},"shortTermTrade":{},"lotInput":{"borrowTotal":173885.91,"borrowNum":29,"borrowMax":13400.00,"list":[{"margin":-2000.00,"lendQty":1,"total":2000.00,"borrowQty":0,"borrow":0.00,"monthNum":"11","lend":2000.00,"yearNum":"2021"},{"margin":4159.48,"lendQty":2,"total":7840.52,"borrowQty":2,"borrow":6000.00,"monthNum":"12","lend":1840.52,"yearNum":"2021"},{"margin":9624.00,"lendQty":2,"total":24776.00,"borrowQty":7,"borrow":17200.00,"monthNum":"01","lend":7576.00,"yearNum":"2022"},{"margin":1304.60,"lendQty":4,"total":11095.40,"borrowQty":3,"borrow":6200.00,"monthNum":"02","lend":4895.40,"yearNum":"2022"},{"margin":-728.00,"lendQty":3,"total":10728.00,"borrowQty":2,"borrow":5000.00,"monthNum":"03","lend":5728.00,"yearNum":"2022"},{"margin":6857.00,"lendQty":5,"total":17143.00,"borrowQty":2,"borrow":12000.00,"monthNum":"04","lend":5143.00,"yearNum":"2022"},{"margin":-1100.00,"lendQty":3,"total":21500.00,"borrowQty":3,"borrow":10200.00,"monthNum":"05","lend":11300.00,"yearNum":"2022"},{"margin":3000.00,"lendQty":0,"total":3000.00,"borrowQty":1,"borrow":3000.00,"monthNum":"06","lend":0.00,"yearNum":"2022"},{"margin":-960.00,"lendQty":1,"total":960.00,"borrowQty":0,"borrow":0.00,"monthNum":"07","lend":960.00,"yearNum":"2022"},{"margin":-12526.91,"lendQty":10,"total":29396.91,"borrowQty":3,"borrow":8435.00,"monthNum":"08","lend":20961.91,"yearNum":"2022"},{"margin":3398.92,"lendQty":5,"total":27397.08,"borrowQty":2,"borrow":15398.00,"monthNum":"09","lend":11999.08,"yearNum":"2022"},{"margin":-5000.00,"lendQty":1,"total":7000.00,"borrowQty":1,"borrow":1000.00,"monthNum":"10","lend":6000.00,"yearNum":"2022"},{"margin":-895.00,"lendQty":3,"total":11049.00,"borrowQty":3,"borrow":5077.00,"monthNum":"11","lend":5972.00,"yearNum":"2022"}]},"singleRuleTrade":{"borrowTotal":255.53,"marginTotal":-3223.29,"list":[{"margin":-234.50,"lendQty":1,"total":234.50,"borrowQty":0,"borrow":0.00,"monthNum":"11","endTime":"2021-11","lend":234.50,"yearNum":"2021"},{"margin":-188.88,"lendQty":1,"total":188.88,"borrowQty":0,"borrow":0.00,"monthNum":"12","endTime":"2021-12","lend":188.88,"yearNum":"2021"},{"margin":-55.55,"lendQty":1,"total":122.21,"borrowQty":1,"borrow":33.33,"monthNum":"01","endTime":"2022-01","lend":88.88,"yearNum":"2022"},{"margin":0.00,"lendQty":1,"total":177.76,"borrowQty":1,"borrow":88.88,"monthNum":"04","endTime":"2022-04","lend":88.88,"yearNum":"2022"},{"margin":-266.64,"lendQty":3,"total":266.64,"borrowQty":0,"borrow":0.00,"monthNum":"05","endTime":"2022-05","lend":266.64,"yearNum":"2022"},{"margin":-177.76,"lendQty":4,"total":444.40,"borrowQty":2,"borrow":133.32,"monthNum":"06","endTime":"2022-06","lend":311.08,"yearNum":"2022"},{"margin":-2033.32,"lendQty":2,"total":2033.32,"borrowQty":0,"borrow":0.00,"monthNum":"08","endTime":"2022-08","lend":2033.32,"yearNum":"2022"},{"margin":-199.98,"lendQty":3,"total":199.98,"borrowQty":0,"borrow":0.00,"monthNum":"09","endTime":"2022-09","lend":199.98,"yearNum":"2022"},{"margin":-66.66,"lendQty":1,"total":66.66,"borrowQty":0,"borrow":0.00,"monthNum":"10","endTime":"2022-10","lend":66.66,"yearNum":"2022"}],"lendTotal":3478.82}}}
修改于 2023-06-26 09:51:20