> ## Documentation Index > Fetch the complete documentation index at: https://docs.fintelite.ai/llms.txt > Use this file to discover all available pages before exploring further. # Get merchant analysis > Retrieve merchant transaction analysis with grouping and statistics ## OpenAPI ````yaml /api-specs/anycheck.yaml get /bank-statements/{id}/merchant-analysis openapi: 3.0.3 info: title: AnyCheck API version: 1.0.0 description: > # AnyCheck API Documentation The AnyCheck API (formerly KYB API) provides comprehensive business and identity verification services through a RESTful interface. ## Features - **Identity Verification**: KTP, NIK, and other identity document validation - **Business Documents**: BPKB, land certificates, and business registration verification - **Compliance**: PEP screening and fraud detection - **Bank Statement Analysis**: OCR extraction and financial analysis - **Template Management**: Create and manage verification templates - **Async Processing**: Queue-based verification with webhook notifications ## Authentication All endpoints (except `/ping` and `/health`) require authentication via the `X-API-Key` header. contact: name: API Support email: bd@fintelite.ai license: name: Proprietary servers: - url: https://api.anycheck.ai description: Production server security: - apiKey: [] tags: - name: Health description: Health check endpoints - name: Upload description: File upload operations - name: Authentication description: User authentication and registration - name: Groups description: Group resource management - name: Services description: Verification service operations - name: Folders description: Folder management for organizing verifications - name: Verifications description: Document verification operations - name: Templates description: Verification template management - name: Bank Statement Analysis description: Bank statement OCR extraction, review, and financial analytics - name: Drafts description: 'Draft verification management: save, edit, and submit verifications' paths: /bank-statements/{id}/merchant-analysis: get: tags: - Bank Statement Analysis summary: Get merchant analysis description: Retrieve merchant transaction analysis with grouping and statistics parameters: - name: id in: path required: true schema: type: string format: uuid description: Verification ID - name: page_offset in: query schema: type: integer minimum: 0 default: 0 description: Number of records to skip for pagination - name: page_size in: query schema: type: integer minimum: 1 maximum: 100 default: 10 description: Number of records per page - name: transaction_type in: query schema: type: string enum: - CR - DB description: Filter by transaction type (CR for credit, DB for debit) - name: account_number in: query schema: type: string description: Filter by account number (optional) responses: '200': description: Merchant analysis data with pagination content: application/json: schema: type: object properties: id: type: string format: uuid description: Verification ID merchant_analysis: type: array items: $ref: '#/components/schemas/BSAMerchantAnalysis' total: type: integer description: Total number of merchant groups '400': $ref: '#/components/responses/BadRequest' '401': $ref: '#/components/responses/Unauthorized' '403': $ref: '#/components/responses/Forbidden' '404': $ref: '#/components/responses/NotFound' '408': $ref: '#/components/responses/RequestTimeout' components: schemas: BSAMerchantAnalysis: type: object properties: merchant_name: type: string description: Merchant or counterparty name example: ABC Company total_transaction: type: integer description: Total number of transactions with this merchant example: 5 total_amount: type: number description: Total transaction amount with this merchant example: 2500000 transactions: type: array items: $ref: '#/components/schemas/BSATransaction' description: List of transactions with this merchant BSATransaction: type: object properties: account_number: type: string description: Account number example: '1234567890' page_no: type: integer description: Page number in bank statement example: 1 trx_date: type: string description: Transaction date example: '2023-01-15' trx_notes: type: string description: Transaction description/notes example: Transfer from ABC Company trx_types: type: string enum: - CR - DB description: Transaction type (CR for credit, DB for debit) example: CR category_type: type: string description: Transaction category example: Non-Recurring Miscellaneous Income is_operational: type: boolean description: Whether this is an operational transaction example: false merchant_name: type: string description: Merchant or counterparty name example: NINA NURSITA RAMADHAN trx_mutation_db_number: type: number description: Debit amount in original currency example: 0 trx_mutation_cr_number: type: number description: Credit amount in original currency example: 200000 balance_number: type: number description: Account balance after transaction example: 200000 confidence_detail: type: object description: Confidence scores for extracted fields properties: page_no: type: number description: Confidence score for page number example: 0 trx_date: type: number description: Confidence score for transaction date example: 0 trx_notes: type: number description: Confidence score for transaction notes example: 0 trx_types: type: number description: Confidence score for transaction type example: 0 category_type: type: number description: Confidence score for category type example: 0 is_operational: type: number description: Confidence score for operational flag example: 0 merchant_name: type: number description: Confidence score for merchant name example: 0 trx_mutation_amount: type: number description: Confidence score for transaction amount example: 0 balance: type: number description: Confidence score for balance example: 0 page_no_level: type: string description: Confidence level for page number example: LOW trx_date_level: type: string description: Confidence level for transaction date example: LOW trx_notes_level: type: string description: Confidence level for transaction notes example: LOW trx_types_level: type: string description: Confidence level for transaction type example: LOW category_type_level: type: string description: Confidence level for category type example: LOW is_operational_level: type: string description: Confidence level for operational flag example: LOW merchant_name_level: type: string description: Confidence level for merchant name example: LOW trx_mutation_amount_level: type: string description: Confidence level for transaction amount example: LOW balance_level: type: string description: Confidence level for balance example: LOW mutation_amount_base_currency: type: number description: Transaction amount converted to base currency example: 200000 balance_base_currency: type: number description: Balance converted to base currency example: 200000 clean_description: type: string description: Cleaned transaction description example: Transfer In is_operational_llm: type: boolean description: Operational classification by AI example: false is_operational_keyword: type: boolean nullable: true description: Operational classification by keyword matching example: true is_automatic_bank_transaction: type: boolean description: Whether this is an automatic bank transaction example: false is_circular_transaction: type: boolean description: Whether this is a circular transaction example: false is_kiting_transaction: type: boolean description: Whether this is a kiting transaction example: false is_big_transaction: type: boolean description: Whether this is a large transaction example: true is_round_transaction: type: boolean description: Whether this is a round number transaction example: true is_transfer_from_company_group: type: boolean description: Whether this is a transfer from company group example: false is_transfer_from_director: type: boolean description: Whether this is a transfer from director example: false is_transfer_from_supplier: type: boolean description: Whether this is a transfer from supplier example: false is_transfer_from_customer: type: boolean description: Whether this is a transfer from customer example: false is_pace_revenue: type: boolean description: Whether this is pace revenue example: true is_rm_revenue: type: boolean description: Whether this is RM revenue example: true ErrorResponse: type: object properties: error_code: type: string example: INVALID_REQUEST description: Error code identifying the type of error message: type: string example: Invalid request. Please check input data format and try again description: Human-readable error message errors: type: array description: Field-specific validation errors (optional) items: $ref: '#/components/schemas/FieldError' FieldError: type: object properties: field: type: string description: Name of the field with validation error example: service_id message: type: string description: Field-specific error message example: This field is required required: - field - message responses: BadRequest: description: Bad request - Invalid input data content: application/json: schema: $ref: '#/components/schemas/ErrorResponse' examples: required_field: summary: Required field missing value: error_code: INVALID_REQUEST message: Invalid request. Please check input data format and try again errors: - field: service_id message: This field is required invalid_format: summary: Invalid field format value: error_code: INVALID_REQUEST message: Invalid request. Please check input data format and try again errors: - field: email message: This field should be a valid email - field: folder_id message: Must be a valid UUID multiple_errors: summary: Multiple validation errors value: error_code: INVALID_REQUEST message: Invalid request. Please check input data format and try again errors: - field: service_id message: This field is required - field: configuration message: This field is required - field: folder_id message: Must be a valid UUID Unauthorized: description: Unauthorized - Authentication required or invalid content: application/json: schema: $ref: '#/components/schemas/ErrorResponse' examples: invalid_api_key: summary: Invalid API key value: error_code: INVALID_API_KEY message: API key is invalid api_key_expired: summary: Expired API key value: error_code: API_KEY_EXPIRED message: API key is expired unauthorized: summary: Missing authentication value: error_code: UNAUTHORIZED message: You are not authorized to perform this action Forbidden: description: Forbidden - User lacks required permissions content: application/json: schema: $ref: '#/components/schemas/ErrorResponse' example: error_code: FORBIDDEN message: You are forbidden to perform this action NotFound: description: Resource not found content: application/json: schema: $ref: '#/components/schemas/ErrorResponse' example: error_code: NOT_FOUND message: Resource not found RequestTimeout: description: Request timeout content: application/json: schema: $ref: '#/components/schemas/ErrorResponse' example: error_code: REQUEST_TIMEOUT message: Request timed out. Please try again later securitySchemes: apiKey: type: apiKey in: header name: X-API-Key description: API key for service-to-service authentication ````