Financial
PGFN Debtor's List (PJ94)
Returns if the queried CNPJ is registered in active debts with PGFN.
Section: pjPgfnDebtors
Required parameter: cnpj
data
Object
Return data
data.message
String
Query result descriptive message
data.hasDebts
Boolean
Debt status (true/false)
data.debtValue
String
Amount owed to PGFN
Associated CVM (PJ65)
Returns information of CNPJ that have relation with financial market
Section: pjAssociatedCvm
Required parameter: cnpj
data
Object
Return data
data.message
String
Descriptive with query status
data.associates
Array
Describes the data of the Registration Types at the Comissão de Valores Mobiliarios
data.associates[x].name
String
Name of the individual
data.associates[x].type
String
Type of registration
data.associates[x].recordDate
String
Date of registration
data.associates[x].situation
String
Cadastro Status
data.associates[x].directors
Array
List of objects that contain data about directors
data.associates[x].directors[x].name
String
Name of the company in which the CPF is a director
data.associates[x].directors[x].startDate
String
Beginning date of the position as director
data.associates[x].directors[x].instruction
String
Instruction of the director in the company
Temporary Penalties at CVM (PJ93)
Consult the list of CVM's Temporary Penalties if the participant is temporarily prevented from operating in the capital markets due to a decision in a Sanctioning Administrative Proceeding.
Section: pjPenaltiesOnCvm
Required parameter: name
data
Object
Return data
data.message
String
Description with query status
data.listOfSetences
Array
List of members set/punished
data.listOfSetences[x].processNumber
String
Process Number
data.listOfSetences[x].name
String
Participant
data.listOfSetences[x].decisionType
String
Type of Decision
data.listOfSetences[x].judgementDate
String
Date of CVM Sentencing
data.listOfSetences[x].effectiveDate
String
Effective Date of Penalty
data.listOfSetences[x].timeOfWithdrawal
String
Removal Time
Ownership Interest in Company (PJ90)
Returns the percentage of participation of the partners in a company.
Section: pjCompanyOwnersPercentage
Required parameter: cnpj
data
Object
Return data
data.message
String
Descriptive with query status
data.companyShares
Array
Estimated income value
data.companyShares[x].cnpj
String
CNPJ
data.companyShares[x].cpf
String
CPF
data.companyShares[x].corporateName
String
Company name
data.companyShares[x].totalShare
String
Percentage of participation
Credit Information System (PJ96)
Returns a person's credit information.
Section: pjCreditOperationsSCR
Required parameters: cnpj, PJ
data
Object
Return data
data.message
String
Description with query status
data.clientCode
String
CNPJ
data.registrationDate
Date
Registration date
data.baseDate
Date
Base date for consultation
data.assumedCoobligation
Number
Co-obligation assumed in cession of credit by client
data.receivedCoobligation
Number
Co-obligation received in credit assignment
data.processedDocumentsPercentage
Number
Percentage of the 3040 documents expected for the base date and that have already been incorporated to the SCR database in the Central Bank, not considering the exempt financial institutions
data.processedVolumePercentage
Number
Percentage of the volume expected for the base date and which are already incorporated to the SCR database at the Central Bank, not considering the exempted financial institutions
data.totalOfInstituions
String
Number of financial institutions (FIs) where the client has operations
data.totalOfTransactions
String
Number of operations of the client in the SFN
data.totalDisagreementTransactions
String
Number of operations marked with a manifestation of disagreement
data.totalSubJudiceTransactions
String
Number of operations marked with sub judice
data.fullLiabilityDisagreement
String
Total responsibility of operations marked with manifestation of disagreement
data.fullLiabilitySubJudice
String
Total liability of operations under judgement
data.indirectVendorRisk
String
Indirect risk assumed by the client in vendor operations
data.operationSumaryList
Array
List containing summary of operations
data.operationSumaryList[x].modalityCategoryCode
String
Operation modality code
data.operationSumaryList[x].modalityCategoryDescription
String
Description of the operation modality code
data.operationSumaryList[x].modalitySubCategoryCode
String
Subcategory code
data.operationSumaryList[x].modalitySubCategoryDescription
String
Description of the subcategory indicator
data.operationSumaryList[x].listOfDebts
Array
Due date list
data.operationSumaryList[x].listOfDebts[x].expirationCode
String
Maturity indicator
data.operationSumaryList[x].listOfDebts[x].expirationDescription
String
Description of due date indicator
data.operationSumaryList[x].listOfDebts[x].value
String
Due date value
Credit Score - NEW (PJ87)
Returns the credit score of a company based on their behavior, the score will estimate the proability of default and how risky the profile is, related to credit
Section: pjCreditScore
Required parameter: cnpj
message
String
Descriptive with query status
data
Object
Return data
data.score
Integer
Consumer Score rating
data.scoreMessage
String
Context of recommendation for decision-making
Credit Profile - NEW (PJ88)
Return a comprehensive evaluation of a business's financial health by providing its credit score and presenting a detailed financial profile. Drawing on an extensive range of data, including registered debts, inquiry history, protests, returns, and banking activity, as well as supplementary data such as affiliations with other companies and records of bankruptcy or judicial recovery, it delivers a predictive analysis of the company's current and future payment capacity. This solution enables access to a reliable and complete financial overview of the business, making it ideal for credit decisions and risk analysis, offering clear insights to mitigate risks and maximize financial opportunities.
Data blocks will only be returned if information is available.
Section: pjCreditProfileDetails
Required parameter: cnpj
message
String
Descriptive with query status
data
Object
Return data
data.civilActions
Object
A block providing a consolidated view of civil action records
data.civilActions.totalActions
String
Civil actions total quantity
data.civilActions.totalValue
String
Civil actions total value
data.civilActions.firstValue
String
First civil actions value
data.civilActions.firstDate
String
First civil actions date
data.civilActions.highestValue
String
Highest civil actions value
data.civilActions.highestDate
String
Highest civil actions value
data.civilActions.latestOccurrences
Array
A list containing information on the last civil actions occurrences
data.civilActions.latestOccurrences[x].defendant
String
Defendant name
data.civilActions.latestOccurrences[x].action
String
Civil action title
data.civilActions.latestOccurrences[x].document
String
Document
data.civilActions.latestOccurrences[x].courtDistrict
String
Court district
data.civilActions.latestOccurrences[x].state
String
State
data.civilActions.latestOccurrences[x].court
String
Court
data.civilActions.latestOccurrences[x].plaintiff
String
Civil action author
data.civilActions.latestOccurrences[x].lawsuitNumber
String
Civil action number
data.civilActions.latestOccurrences[x].distribution
String
Distribution
data.civilActions.latestOccurrences[x].amount
String
Amount
data.administrators
Object
A list containing detailed information on each company administrators
data.administrators.name
String
Name
data.administrators.cpf
String
CPF
data.administrators.entry
String
Entry date
data.administrators.mandate
String
Indeterminado
data.administrators.position
String
Position
data.administrators.cpfStatus
String
CPF status
data.administrators.debtIndicator
String
Debt indicator
data.administrators.fraudIndicator
String
Fraud indicator
data.administrators.documentRestrictions
Object
Document restrictions documents
data.administrators.documentRestrictions.pendingRestrictions
Object
Pending restrictions
data.administrators.documentRestrictions.pendingRestrictions.quantity
String
Total quantity
data.administrators.documentRestrictions.pendingRestrictions.last
String
Date of the last register
data.administrators.documentRestrictions.pendingRestrictions.amount
String
Amount
data.administrators.documentRestrictions.nonSufficientFundsChecks
Object
Non sufficient funds on bank checks
data.administrators.documentRestrictions.nonSufficientFundsChecks.quantity
String
Total quantity
data.administrators.documentRestrictions.nonSufficientFundsChecks.last
String
Date of the last register
data.administrators.documentRestrictions.nonSufficientFundsChecks.amount
String
Amount
data.administrators.documentRestrictions.protests
Object
Protests
data.administrators.documentRestrictions.protests.quantity
String
Total quantity
data.administrators.documentRestrictions.protests.last
String
Date of the last register
data.administrators.documentRestrictions.protests.amount
String
Amount
data.administrators.documentRestrictions.judicialActions
Object
Judicial actions
data.administrators.documentRestrictions.judicialActions.quantity
String
Total quantity
data.administrators.documentRestrictions.judicialActions.last
String
Date of the last register
data.administrators.documentRestrictions.judicialActions.amount
String
Amount
data.administrators.documentRestrictions.bankruptciesAndJudicialRecoveries
Object
Bankruptcies and judicial recoveries
data.administrators.documentRestrictions.bankruptciesAndJudicialRecoveries.quantity
String
Total quantity
data.administrators.documentRestrictions.bankruptciesAndJudicialRecoveries.last
String
Date of the last register
data.administrators.documentRestrictions.bankruptciesAndJudicialRecoveries.amount
String
Amount
data.administrators.documentRestrictions.inquiries
Object
Inquiries
data.administrators.documentRestrictions.inquiries.quantity
String
Total quantity
data.administrators.documentRestrictions.inquiries.last
String
Date of the last register
data.administrators.documentRestrictions.inquiries.amount
String
Amount
data.fraudAlert
Object
Fraud alert
data.fraudAlert.message
String
Fraud alert message
data.userReportedReturnedChecks
Object
A block providing a consolidated view of user reported returned bank checks
data.userReportedReturnedChecks.totalQuantity
String
Total quantity
data.userReportedReturnedChecks.initialPeriod
String
Initial period
data.userReportedReturnedChecks.finalPeriod
String
Final period
data.userReportedReturnedChecks.latestOccurrences
Array
A list containing information on the last user reported returned bank checks occurrences
data.userReportedReturnedChecks.latestOccurrences[x].informer
String
Informer
data.userReportedReturnedChecks.latestOccurrences[x].bank
String
Bank
data.userReportedReturnedChecks.latestOccurrences[x].agency
String
Agency
data.userReportedReturnedChecks.latestOccurrences[x].initialChecks
String
Initial bank checks
data.userReportedReturnedChecks.latestOccurrences[x].finalChecks
String
Final bank checks
data.userReportedReturnedChecks.latestOccurrences[x].occurrenceDate
String
Occurrence date
data.userReportedReturnedChecks.latestOccurrences[x].registrationDate
String
Registration date
data.userReportedReturnedChecks.latestOccurrences[x].reason
String
Reason
data.userReportedReturnedChecks.latestOccurrences[x].city
String
City
data.userReportedReturnedChecks.latestOccurrences[x].state
String
State
data.nonSufficientFundsChecks
Object
A block providing a consolidated view of non sufficient funds on bank checks
data.nonSufficientFundsChecks.totalNsfChecks
String
Total quantity
data.nonSufficientFundsChecks.totalRelatedNames
String
Total related names
data.nonSufficientFundsChecks.latestOccurrences
Array
A list containing information on the last non sufficient funds on bank checks occurrences
data.nonSufficientFundsChecks.latestOccurrences[x].name
String
Name
data.nonSufficientFundsChecks.latestOccurrences[x].lastDate
String
Date of the occurrence
data.nonSufficientFundsChecks.latestOccurrences[x].bankNumber
String
Bank number
data.nonSufficientFundsChecks.latestOccurrences[x].bankName
String
Bank name
data.nonSufficientFundsChecks.latestOccurrences[x].agency
String
Agency
data.nonSufficientFundsChecks.latestOccurrences[x].reason
String
Reason
data.nonSufficientFundsChecks.latestOccurrences[x].quantity
String
Total quantity
data.revokedChecks
Object
A block providing a consolidated view of revoked bank checks
data.revokedChecks.total
String
Total quantity
data.revokedChecks.initialPeriod
String
Initial period
data.revokedChecks.finalPeriod
String
Final period
data.revokedChecks.latestOccurrences
Array
A list containing information on the last revoked bank checks occurrences
data.revokedChecks.latestOccurrences[x].date
String
Suspention date
data.revokedChecks.latestOccurrences[x].bank
String
Bank
data.revokedChecks.latestOccurrences[x].agency
String
Agency
data.revokedChecks.latestOccurrences[x].checks
String
Bank checks
data.revokedChecks.latestOccurrences[x].occurrenceDate
String
Occurrence date
data.futureCommitment
Object
A block providing a consolidated view of future commitments
data.futureCommitment.commitmentsList
Array
A list containing period and score of commitments
data.futureCommitment.commitmentsList [x].period
String
Commitment period
data.futureCommitment.commitmentsList [x].score
String
Commitment score
data.futureCommitment.creditList
Array
A list containing period and score of credits
data.futureCommitment.creditList[x].period
String
Commitment period
data.futureCommitment.creditList[x].score
String
Commitment score
data.creditObtained
Object
A block providing a consolidated view of credit obtained
data.creditObtained.score
String
Credit obtained score
data.creditObtained.behaviorIndicatorList
Array
A list containing period and score of behavior indicator
data.creditObtained.behaviorIndicatorList[x].monthYear
String
Month and year
data.creditObtained.behaviorIndicatorList[x].monthlyScore
String
Monthly score
data.otherInformation
Object
A block providing a consolidated view on other information
data.otherInformation.supplierRelationshipDuration
String
A list containing period and values of supplier relationship
data.otherInformation.supplierRelationshipDuration[x].period
String
Period
data.otherInformation.supplierRelationshipDuration[x].amount
String
Amount
data.otherInformation.importantEvents
Array
A list containing information about important events
data.otherInformation.importantEvents[x].indicator
String
Indicator
data.otherInformation.importantEvents[x].period
String
Period
data.otherInformation.importantEvents[x].score
String
Score
data.latePayment
Object
A block providing a consolidated view on late payments
data.latePayment.latePayment6to15DaysPeriod
Array
A list containing information late payment from 6 to 15 days
data.latePayment.latePayment6to15DaysPeriod[x].monthYear
String
Month and year
data.latePayment.latePayment6to15DaysPeriod[x].monthlyScore
String
Monthly score
data.latePayment.latePayment16to30DaysPeriod
Array
A list containing information late payment from 16 to 30 days
data.latePayment.latePayment16to30DaysPeriod[x].monthYear
String
Month and year
data.latePayment.latePayment16to30DaysPeriod[x].monthlyScore
String
Monthly score
data.latePayment.latePayment31to60DaysPeriod
Array
A list containing information late payment from 31 to 60 days
data.latePayment.latePayment31to60DaysPeriod[x].monthYear
String
Month and year
data.latePayment.latePayment31to60DaysPeriod[x].monthlyScore
String
Monthly score
data.latePayment.latePaymentover60DaysPeriod
Array
A list containing information late payment over 60 days
data.latePayment.latePaymentover60DaysPeriod[x].monthYear
String
Month and year
data.latePayment.latePaymentover60DaysPeriod[x].monthlyScore
String
Monthly score
data.latePayment.latePaymentaverageDelayDays
Array
A list containing information late payment average delay days
data.latePayment.latePaymentaverageDelayDays[x].monthYear
String
Month and year
data.latePayment.latePaymentaverageDelayDays[x].monthlyScore
String
Monthly score
data.onTimePayment
Array
A list containing information of on time payment
data.onTimePayment[x].monthYear
String
Month and year
data.onTimePayment[x].monthlyScore
String
Monthly score
data.commitments
Object
A block providing a consolidated view on commitments
data.commitments.score
String
Commitments score
data.commitments.behaviorIndicatorList
Array
A list containing period and score of behavior indicator
data.commitments.behaviorIndicatorList[x].monthYear
String
Month and year
data.commitments.behaviorIndicatorList[x].monthlyScore
String
Monthly score
data.inquiries
Object
A block providing a consolidated view on inquiries
data.inquiries.totalQuantity
String
Total quantity
data.inquiries.initialPeriod
String
Initial period
data.inquiries.finalPeriod
String
Final period
data.inquiries.monthlyInquiries
Array
A list containing period and quantity of inquiries
data.inquiries.monthlyInquiries[x].monthYear
String
Month and year
data.inquiries.monthlyInquiries[x].quantity
String
Total inquiries
data.inquiries.recentInquiries
Array
A list containing information about recent inquiries
data.inquiries.recentInquiries[x].date
String
Inquiry date
data.inquiries.recentInquiries[x].companyName
String
Company name
data.inquiries.recentInquiries[x].cnpj
String
CNPJ
data.decision
String
Negotiation Suggestion with the company
data.bankruptciesAndJudicialRecoveries
Object
A block providing a consolidated view of bankruptcies and judicial recoveries
data.bankruptciesAndJudicialRecoveries.totalQuantity
String
Total quantity
data.bankruptciesAndJudicialRecoveries.initialPeriod
String
Initial period
data.bankruptciesAndJudicialRecoveries.finalPeriod
String
Final period
data.bankruptciesAndJudicialRecoveries.latestOccurrences
Array
A list containing information on the last revoked bank checks occurrences
data.bankruptciesAndJudicialRecoveries.latestOccurrences[x].occurrenceType
String
Occurrence type
data.bankruptciesAndJudicialRecoveries.latestOccurrences[x].date
String
Date
data.bankruptciesAndJudicialRecoveries.latestOccurrences[x].city
String
City
data.bankruptciesAndJudicialRecoveries.latestOccurrences[x].state
String
State
data.bankruptciesAndJudicialRecoveries.latestOccurrences[x].court
String
Court
data.completeIdentification
Object
A block providing a consolidated view of the company identification
data.completeIdentification.cnpj
String
CNPJ
data.completeIdentification.companyName
String
Company name
data.completeIdentification.tradingName
String
Trading name
data.completeIdentification.cnpjStatus
String
CNPJ status
data.completeIdentification.statusDate
String
Status Date
data.completeIdentification.federalRevenueInquiryDate
String
Federal revenue inquiry date
data.completeIdentification.nireNumber
String
NIRE number
data.completeIdentification.nireFederativeUnit
String
NIRE state
data.completeIdentification.stateRegistration
String
State registration
data.completeIdentification.stateRegistrationFederativeUnit
String
State registration state
data.completeIdentification.foundationDate
String
Opening date
data.completeIdentification.sintegraStatus
String
Sintegra status
data.completeIdentification.sintegraInquiryDate
String
Sintegra inquiry date
data.completeIdentification.legalNatureCode
String
Legal nature code
data.completeIdentification.legalNature
String
Legal nature
data.completeIdentification.segment
String
segment
data.completeIdentification.initialCapitalCurrency
String
Initial capital currency
data.completeIdentification.initialCapital
String
Initial capital
data.completeIdentification.registrationDate
String
Registration date
data.completeIdentification.agency
String
Agency
data.completeIdentification.currentCapitalCurrency
String
Current capital currency
data.completeIdentification.currentCapital
String
Current capital
data.completeIdentification.capitalChangeDate
String
Capital change date
data.completeIdentification.currentAgency
String
Current agency
data.completeIdentification.primaryBusinessActivity
Object
Primary business activity
data.completeIdentification.primaryBusinessActivity.activity
String
Activity
data.completeIdentification.primaryBusinessActivity.cnae
String
CNAE code
data.completeIdentification.secondaryBusinessActivity
Object
Secondary business activity
data.completeIdentification.secondaryBusinessActivity.activity
String
Activity
data.completeIdentification.secondaryBusinessActivity.cnae
String
CNAE code
data.completeIdentification.otherBusinessActivities
Object
Other business activity
data.completeIdentification.otherBusinessActivities.activity
String
Activity
data.completeIdentification.otherBusinessActivities.cnae
String
CNAE code
data.completeIdentification.branchQuantity
String
Branch quantity
data.completeIdentification.branches
String
Branches list
data.completeIdentification.fgts
Object
FGTS
data.completeIdentification.fgts.status
String
FGTS status
data.completeIdentification.fgts.validityDate
String
Validity date
data.completeIdentification.fgts.inquiryDate
String
Inquiry date
data.completeLocation
Object
A block providing a consolidated view of the company location
data.completeLocation.headOffice
Object
A block providing a consolidated view of the company head office
data.completeLocation.headOffice.headOfficeAddress
String
Address
data.completeLocation.headOffice.headOfficeComplement
String
Complement
data.completeLocation.headOffice.headOfficeIbgeCode
String
IbgeCode
data.completeLocation.headOffice.headOfficeNeighborhood
String
Neighborhood
data.completeLocation.headOffice.headOfficeZipCode
String
Postal code
data.completeLocation.headOffice.headOfficeCity
String
City
data.completeLocation.headOffice.headOfficeState
String
State
data.completeLocation.headOffice.headOffice
Object
A block providing a list of company head office phone numbers
data.completeLocation.headOffice.headOffice.phoneNumber
String
Phone number
data.completeLocation.headOffice.branch
Array
A list containing information on the company branchs
data.completeLocation.headOffice.branch[x].branchAddress
String
Address
data.completeLocation.headOffice.branch[x].branchComplement
String
Complement
data.completeLocation.headOffice.branch[x].branchIbgeCode
String
IbgeCode
data.completeLocation.headOffice.branch[x].branchNeighborhood
String
Neighborhood
data.completeLocation.headOffice.branch[x].branchZipCode
String
Postal code
data.completeLocation.headOffice.branch[x].branchCity
String
City
data.completeLocation.headOffice.branch[x].branchState
String
State
data.completeLocation.headOffice.branch[x].branchPhone
Object
A block providing a list of company branch phone numbers
data.completeLocation.headOffice.branch[x].branchPhone.phoneNumber
String
Phone number
data.consultedCompanyParticipations
Array
A list containing information on consulted companies participations
data.consultedCompanyParticipations.participatedCompanyName
String
Company name
data.consultedCompanyParticipations.participatedCnpj
String
CNPJ
data.consultedCompanyParticipations.cnpjStatus
String
CNPJ status
data.consultedCompanyParticipations.participation
String
Participation percentage
data.consultedCompanyParticipations.entry
String
Entry date
data.consultedCompanyParticipations.debtIndicator
String
Debt indicator
data.consultedCompanyParticipations.fraudIndicator
String
Fraud indicator
data.consultedCompanyParticipations.documentRestrictions
Object
Document restrictions documents
data.consultedCompanyParticipations.documentRestrictions.pendingRestrictions
Object
Pending restrictions
data.consultedCompanyParticipations.documentRestrictions.pendingRestrictions.quantity
String
Total quantity
data.consultedCompanyParticipations.documentRestrictions.pendingRestrictions.last
String
Date of the last register
data.consultedCompanyParticipations.documentRestrictions.pendingRestrictions.amount
String
Amount
data.consultedCompanyParticipations.documentRestrictions.nonSufficientFundsChecks
Object
Non sufficient funds on bank checks
data.consultedCompanyParticipations.documentRestrictions.nonSufficientFundsChecks.quantity
String
Total quantity
data.consultedCompanyParticipations.documentRestrictions.nonSufficientFundsChecks.last
String
Date of the last register
data.consultedCompanyParticipations.documentRestrictions.nonSufficientFundsChecks.amount
String
Amount
data.consultedCompanyParticipations.documentRestrictions.protests
Object
Protests
data.consultedCompanyParticipations.documentRestrictions.protests.quantity
String
Total quantity
data.consultedCompanyParticipations.documentRestrictions.protests.last
String
Date of the last register
data.consultedCompanyParticipations.documentRestrictions.protests.amount
String
Amount
data.consultedCompanyParticipations.documentRestrictions.judicialActions
Object
Judicial actions
data.consultedCompanyParticipations.documentRestrictions.judicialActions.quantity
String
Total quantity
data.consultedCompanyParticipations.documentRestrictions.judicialActions.last
String
Date of the last register
data.consultedCompanyParticipations.documentRestrictions.judicialActions.amount
String
Amount
data.consultedCompanyParticipations.documentRestrictions.bankruptciesAndJudicialRecoveries
Object
Bankruptcies and judicial recoveries
data.consultedCompanyParticipations.documentRestrictions.bankruptciesAndJudicialRecoveries.quantity
String
Total quantity
data.consultedCompanyParticipations.documentRestrictions.bankruptciesAndJudicialRecoveries.last
String
Date of the last register
data.consultedCompanyParticipations.documentRestrictions.bankruptciesAndJudicialRecoveries.amount
String
Amount
data.consultedCompanyParticipations.documentRestrictions.inquiries
Object
Inquiries
data.consultedCompanyParticipations.documentRestrictions.inquiries.quantity
String
Total quantity
data.consultedCompanyParticipations.documentRestrictions.inquiries.last
String
Date of the last register
data.consultedCompanyParticipations.documentRestrictions.inquiries.amount
String
Amount
data.participationsInOtherCompanies
Array
A list containing information on participations in other companies
data.participationsInOtherCompanies[x].participatedCompanyName
String
Company name
data.participationsInOtherCompanies[x].participatedCnpj
String
CNPJ
data.participationsInOtherCompanies[x].cnpjStatus
String
CNPJ status
data.participationsInOtherCompanies[x].participation
String
Participation percentage
data.participationsInOtherCompanies[x].entry
String
Entry date
data.participationsInOtherCompanies[x].debtIndicator
String
Debt indicator
data.participationsInOtherCompanies[x].fraudIndicator
String
Fraud indicator
data.partnerAdministratorParticipationsInOtherCompanies
Array
A list containing information on partners or administrators participations in other companies
data.partnerAdministratorParticipationsInOtherCompanies.partnerName
String
Name
data.partnerAdministratorParticipationsInOtherCompanies.cpf
String
CPF
data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners
Array
A list containing details on partners participations
data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].companyName
String
Company name
data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].cnpj
String
CNPJ
data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].cnpjStatus
String
CNPJ status
data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].participation
String
Participation percentage
data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].entry
String
Entry date
data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].debtIndicator
String
Debt indicator
data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].fraudIndicator
String
Fraud indicator
data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions
Object
Document restrictions documents
data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.pendingRestrictions
Object
Pending restrictions
data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.pendingRestrictions.quantity
String
Total quantity
data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.pendingRestrictions.last
String
Date of the last register
data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.pendingRestrictions.amount
String
Amount
data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.nonSufficientFundsChecks
Object
Non sufficient funds on bank checks
data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.nonSufficientFundsChecks.quantity
String
Total quantity
data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.nonSufficientFundsChecks.last
String
Date of the last register
data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.nonSufficientFundsChecks.amount
String
Amount
data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.protests
Object
Protests
data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.protests.quantity
String
Total quantity
data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.protests.last
String
Date of the last register
data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.protests.amount
String
Amount
data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.judicialActions
Object
Judicial actions
data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.judicialActions.quantity
String
Total quantity
data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.judicialActions.last
String
Date of the last register
data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.judicialActions.amount
String
Amount
data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.bankruptciesAndJudicialRecoveries
Object
Bankruptcies and judicial recoveries
data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.bankruptciesAndJudicialRecoveries.quantity
String
Total quantity
data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.bankruptciesAndJudicialRecoveries.last
String
Date of the last register
data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.bankruptciesAndJudicialRecoveries.amount
String
Amount
data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.inquiries
Object
Inquiries
data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.inquiries.quantity
String
Total quantity
data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.inquiries.last
String
Date of the last register
data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.inquiries.amount
String
Amount
data.pendingRestrictions
Object
A block providing a consolidated view on pending restrictions
data.pendingRestrictions.totalPending
String
Total pendings
data.pendingRestrictions.totalCreditors
String
Total creditors
data.pendingRestrictions.amount
String
Amount
data.pendingRestrictions.initialPeriod
String
Initial period
data.pendingRestrictions.finalPeriod
String
Final period
data.pendingRestrictions.firstValue
String
First pending value
data.pendingRestrictions.firstDate
String
First pending date
data.pendingRestrictions.highestValue
String
Highest pending value
data.pendingRestrictions.highestDate
String
Highest pending date
data.pendingRestrictions.latestOccurrences
Array
A list containing information on the last pending restrictions
data.pendingRestrictions.latestOccurrences[x].informer
String
Informer
data.pendingRestrictions.latestOccurrences[x].type
String
Type
data.pendingRestrictions.latestOccurrences[x].city
String
City
data.pendingRestrictions.latestOccurrences[x].state
String
State
data.pendingRestrictions.latestOccurrences[x].originDocument
String
Document origin
data.pendingRestrictions.latestOccurrences[x].debitDate
String
Debit date
data.pendingRestrictions.latestOccurrences[x].availableAt
String
available at
data.pendingRestrictions.latestOccurrences[x].amount
String
Amount
data.protests
Object
A block providing a consolidated view on protests
data.protests.totalProtests
String
Total protests
data.protests.totalValue
String
Protests total value
data.protests.firstValue
String
First protest value
data.protests.firstDate
String
First protest date
data.protests.highestValue
String
Highest protest value
data.protests.highestDate
String
Highest protest date
data.protests.latestOccurrences
Array
A list containing information on the last protests
data.protests.latestOccurrences[x].date
String
Date
data.protests.latestOccurrences[x].dueDate
String
Due date
data.protests.latestOccurrences[x].notaryOffice
String
Notary office
data.protests.latestOccurrences[x].city
String
City
data.protests.latestOccurrences[x].state
String
State
data.protests.latestOccurrences[x].amount
String
Amount
data.score
Object
Credit score
data.score.score
Integer
Score rating
data.score.scoreMessage
String
Context of recommendation for decision-making
data.score.probability
String
Probability
data.score.numericalClassification
String
Numerical classification
data.score.alphabeticalClassification
String
Alphabetical classification
data.partners
Object
A block providing a consolidated view on partners
data.partners.companyName
String
Company name
data.partners.cpfCnpj
String
CNP/CNPJ
data.partners.documentType
String
Document type
data.partners.documentStatus
String
Document status
data.partners.participation
String
Participation percentage
data.partners.entryDate
String
Entry date
data.partners.signsForCompany
String
Signs for company
data.partners.debtIndicator
String
Debt indicator
data.partners.fraudIndicator
String
Fraud indicator
data.partners.documentRestrictions
Object
Document restrictions documents
data.partners.documentRestrictions.pendingRestrictions
Object
Pending restrictions
data.partners.documentRestrictions.pendingRestrictions.quantity
String
Total quantity
data.partners.documentRestrictions.pendingRestrictions.last
String
Date of the last register
data.partners.documentRestrictions.pendingRestrictions.amount
String
Amount
data.partners.documentRestrictions.nonSufficientFundsChecks
Object
Non sufficient funds on bank checks
data.partners.documentRestrictions.nonSufficientFundsChecks.quantity
String
Total quantity
data.partners.documentRestrictions.nonSufficientFundsChecks.last
String
Date of the last register
data.partners.documentRestrictions.nonSufficientFundsChecks.amount
String
Amount
data.partners.documentRestrictions.protests
Object
Protests
data.partners.documentRestrictions.protests.quantity
String
Total quantity
data.partners.documentRestrictions.protests.last
String
Date of the last register
data.partners.documentRestrictions.protests.amount
String
Amount
data.partners.documentRestrictions.judicialActions
Object
Judicial actions
data.partners.documentRestrictions.judicialActions.quantity
String
Total quantity
data.partners.documentRestrictions.judicialActions.last
String
Date of the last register
data.partners.documentRestrictions.judicialActions.amount
String
Amount
data.partners.documentRestrictions.bankruptciesAndJudicialRecoveries
Object
Bankruptcies and judicial recoveries
data.partners.documentRestrictions.bankruptciesAndJudicialRecoveries.quantity
String
Total quantity
data.partners.documentRestrictions.bankruptciesAndJudicialRecoveries.last
String
Date of the last register
data.partners.documentRestrictions.bankruptciesAndJudicialRecoveries.amount
String
Amount
data.partners.documentRestrictions.inquiries
Object
Inquiries
data.partners.documentRestrictions.inquiries.quantity
String
Total quantity
data.partners.documentRestrictions.inquiries.last
String
Date of the last register
data.partners.documentRestrictions.inquiries.amount
String
Amount
data.consumerStatus
Object
Consumer status
data.consumerStatus.message
String
Consumer status message
Last updated