- 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
8.获取图表数据-关联交易模块
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“relatedTrade” |
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
blockTrade
object
大额交易
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
samePersonTrade
array [object {5}]
相同收付款人之间频繁发生资金收付
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
doubtfulTimeVO
object
交易时间异常，在凌晨频繁发生交易
示例
{
"code": "0",
"data": {
"samePersonTrade": [
{
"moneyTotal": 289416,
"borrowTotal": 136416,
"marginTotal": -16584,
"list": [
{
"margin": -16584,
"headerDesc": "山西佰辰建设项目管理有限公司",
"lendQty": 3,
"total": 289416,
"borrowQty": 3,
"borrow": 136416,
"monthNum": "07",
"lend": 153000,
"yearNum": "2021"
}
],
"lendTotal": 153000
},
{
"moneyTotal": 554616,
"borrowTotal": 250000,
"marginTotal": -54616,
"list": [
{
"margin": -25666,
"headerDesc": "谭玉凤",
"lendQty": 2,
"total": 25666,
"borrowQty": 0,
"borrow": 0,
"monthNum": "01",
"lend": 25666,
"yearNum": "2021"
},
{
"margin": -1200,
"headerDesc": "谭玉凤",
"lendQty": 2,
"total": 1200,
"borrowQty": 0,
"borrow": 0,
"monthNum": "04",
"lend": 1200,
"yearNum": "2021"
},
{
"margin": -45000,
"headerDesc": "谭玉凤",
"lendQty": 1,
"total": 45000,
"borrowQty": 0,
"borrow": 0,
"monthNum": "05",
"lend": 45000,
"yearNum": "2021"
},
{
"margin": -50000,
"headerDesc": "谭玉凤",
"lendQty": 1,
"total": 50000,
"borrowQty": 0,
"borrow": 0,
"monthNum": "06",
"lend": 50000,
"yearNum": "2021"
},
{
"margin": 187400,
"headerDesc": "谭玉凤",
"lendQty": 3,
"total": 252600,
"borrowQty": 2,
"borrow": 220000,
"monthNum": "08",
"lend": 32600,
"yearNum": "2021"
},
{
"margin": -59450,
"headerDesc": "谭玉凤",
"lendQty": 5,
"total": 119450,
"borrowQty": 1,
"borrow": 30000,
"monthNum": "09",
"lend": 89450,
"yearNum": "2021"
},
{
"margin": -32000,
"headerDesc": "谭玉凤",
"lendQty": 4,
"total": 32000,
"borrowQty": 0,
"borrow": 0,
"monthNum": "10",
"lend": 32000,
"yearNum": "2021"
},
{
"margin": -10700,
"headerDesc": "谭玉凤",
"lendQty": 3,
"total": 10700,
"borrowQty": 0,
"borrow": 0,
"monthNum": "11",
"lend": 10700,
"yearNum": "2021"
},
{
"margin": -18000,
"headerDesc": "谭玉凤",
"lendQty": 4,
"total": 18000,
"borrowQty": 0,
"borrow": 0,
"monthNum": "12",
"lend": 18000,
"yearNum": "2021"
}
],
"lendTotal": 304616
},
{
"moneyTotal": 34285731.75,
"borrowTotal": 14609100.69,
"marginTotal": -5067530.37,
"list": [
{
"margin": -2862666.58,
"headerDesc": "湖北金拓维信息技术有限公司",
"lendQty": 9,
"total": 3481389.92,
"borrowQty": 3,
"borrow": 309361.67,
"monthNum": "01",
"lend": 3172028.25,
"yearNum": "2021"
},
{
"margin": 1151989.12,
"headerDesc": "湖北金拓维信息技术有限公司",
"lendQty": 8,
"total": 8163710.92,
"borrowQty": 4,
"borrow": 4657850.02,
"monthNum": "02",
"lend": 3505860.9,
"yearNum": "2021"
},
{
"margin": 451887.61,
"headerDesc": "湖北金拓维信息技术有限公司",
"lendQty": 9,
"total": 2948112.39,
"borrowQty": 2,
"borrow": 1700000,
"monthNum": "03",
"lend": 1248112.39,
"yearNum": "2021"
},
{
"margin": -543851.73,
"headerDesc": "湖北金拓维信息技术有限公司",
"lendQty": 7,
"total": 1503851.73,
"borrowQty": 4,
"borrow": 480000,
"monthNum": "04",
"lend": 1023851.73,
"yearNum": "2021"
},
{
"margin": -215421.64,
"headerDesc": "湖北金拓维信息技术有限公司",
"lendQty": 9,
"total": 7875421.64,
"borrowQty": 4,
"borrow": 3830000,
"monthNum": "05",
"lend": 4045421.64,
"yearNum": "2021"
},
{
"margin": -321469.84,
"headerDesc": "湖北金拓维信息技术有限公司",
"lendQty": 5,
"total": 321469.84,
"borrowQty": 0,
"borrow": 0,
"monthNum": "06",
"lend": 321469.84,
"yearNum": "2021"
},
{
"margin": -392911.85,
"headerDesc": "湖北金拓维信息技术有限公司",
"lendQty": 10,
"total": 392911.85,
"borrowQty": 0,
"borrow": 0,
"monthNum": "07",
"lend": 392911.85,
"yearNum": "2021"
},
{
"margin": -301435.18,
"headerDesc": "湖北金拓维信息技术有限公司",
"lendQty": 8,
"total": 1451435.18,
"borrowQty": 2,
"borrow": 575000,
"monthNum": "08",
"lend": 876435.18,
"yearNum": "2021"
},
{
"margin": -1599448.7,
"headerDesc": "湖北金拓维信息技术有限公司",
"lendQty": 12,
"total": 1639448.7,
"borrowQty": 1,
"borrow": 20000,
"monthNum": "09",
"lend": 1619448.7,
"yearNum": "2021"
},
{
"margin": -154579.49,
"headerDesc": "湖北金拓维信息技术有限公司",
"lendQty": 13,
"total": 1414579.49,
"borrowQty": 5,
"borrow": 630000,
"monthNum": "10",
"lend": 784579.49,
"yearNum": "2021"
},
{
"margin": -455901.04,
"headerDesc": "湖北金拓维信息技术有限公司",
"lendQty": 13,
"total": 1289679.04,
"borrowQty": 7,
"borrow": 416889,
"monthNum": "11",
"lend": 872790.04,
"yearNum": "2021"
},
{
"margin": 176278.95,
"headerDesc": "湖北金拓维信息技术有限公司",
"lendQty": 15,
"total": 3803721.05,
"borrowQty": 3,
"borrow": 1990000,
"monthNum": "12",
"lend": 1813721.05,
"yearNum": "2021"
}
],
"lendTotal": 19676631.06
}
],
"blockTrade": {
"personTradeList": [
{
"totalAmount": 4162819.61,
"timeTest": "2021-01-20",
"tradeNum": 22,
"monthNum": 1,
"yearNum": 2021,
"timeTest2": "2021-01"
},
{
"totalAmount": 8141465.94,
"timeTest": "2021-02-08",
"tradeNum": 11,
"monthNum": 2,
"yearNum": 2021,
"timeTest2": "2021-02"
},
{
"totalAmount": 6092809.14,
"timeTest": "2021-03-31",
"tradeNum": 37,
"monthNum": 3,
"yearNum": 2021,
"timeTest2": "2021-03"
},
{
"totalAmount": 3006994.56,
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}修改于 2023-06-26 09:51:40