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GET
/
bank-statements
/
{id}
/
merchant-analysis
Get merchant analysis
curl --request GET \
  --url https://api.anycheck.ai/bank-statements/{id}/merchant-analysis \
  --header 'X-API-Key: <api-key>'
{
  "id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
  "merchant_analysis": [
    {
      "merchant_name": "ABC Company",
      "total_transaction": 5,
      "total_amount": 2500000,
      "transactions": [
        {
          "account_number": "1234567890",
          "page_no": 1,
          "trx_date": "2023-01-15",
          "trx_notes": "Transfer from ABC Company",
          "trx_types": "CR",
          "category_type": "Non-Recurring Miscellaneous Income",
          "is_operational": false,
          "merchant_name": "NINA NURSITA RAMADHAN",
          "trx_mutation_db_number": 0,
          "trx_mutation_cr_number": 200000,
          "balance_number": 200000,
          "confidence_detail": {
            "page_no": 0,
            "trx_date": 0,
            "trx_notes": 0,
            "trx_types": 0,
            "category_type": 0,
            "is_operational": 0,
            "merchant_name": 0,
            "trx_mutation_amount": 0,
            "balance": 0,
            "page_no_level": "LOW",
            "trx_date_level": "LOW",
            "trx_notes_level": "LOW",
            "trx_types_level": "LOW",
            "category_type_level": "LOW",
            "is_operational_level": "LOW",
            "merchant_name_level": "LOW",
            "trx_mutation_amount_level": "LOW",
            "balance_level": "LOW"
          },
          "mutation_amount_base_currency": 200000,
          "balance_base_currency": 200000,
          "clean_description": "Transfer In",
          "is_operational_llm": false,
          "is_operational_keyword": true,
          "is_automatic_bank_transaction": false,
          "is_circular_transaction": false,
          "is_kiting_transaction": false,
          "is_big_transaction": true,
          "is_round_transaction": true,
          "is_transfer_from_company_group": false,
          "is_transfer_from_director": false,
          "is_transfer_from_supplier": false,
          "is_transfer_from_customer": false,
          "is_pace_revenue": true,
          "is_rm_revenue": true
        }
      ]
    }
  ],
  "total": 123
}

Authorizations

​
X-API-Key
string
header
required

API key for service-to-service authentication

Path Parameters

​
id
string<uuid>
required

Verification ID

Query Parameters

​
page_offset
integer
default:0

Number of records to skip for pagination

Required range: x >= 0
​
page_size
integer
default:10

Number of records per page

Required range: 1 <= x <= 100
​
transaction_type
enum<string>

Filter by transaction type (CR for credit, DB for debit)

Available options:
CR,
DB
​
account_number
string

Filter by account number (optional)

Response

Merchant analysis data with pagination

​
id
string<uuid>

Verification ID

​
merchant_analysis
object[]
​
total
integer

Total number of merchant groups