Financial

PGFN Debtor's List (PJ94)

Returns if the queried CNPJ is registered in active debts with PGFN.

Section: pjPgfnDebtors

Required parameter: cnpj

Schema

Attribute	Type	Description
statusCode	String	Query status (details)
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

Example

{
  "statusCode": "",
  "data": {
    "message": "",
    "hasDebts": "",
    "debtValue": ""
  }
}

Validations Rules

Rule	Description
has_debts_on_pgfn	The rule will be invalid if there are debts with the PGFN.

Associated CVM (PJ65)

Returns information of CNPJ that have relation with financial market

Section: pjAssociatedCvm

Required parameter: cnpj

Schema

Attribute	Type	Description
statusCode	String	Query status (details)
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

Example

{
  "statusCode": "",
  "data": "",
  "message": "",
  "associates": [
    {
      "name": "",
      "type": "",
      "recordDate": "",
      "situation": "",
      "directors": [
        {
          "name": "",
          "startDate": "",
          "instruction": ""
        }
      ]
    }
  ]
}

Validations Rules

Rule	Description
has_no_participant_cvm	The rule will be invalid if the consulted CPF/CNPJ is not registered with the CVM.

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

Schema

Attribute	Type	Description
statusCode	String	Query status (details)
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

Example

{
  "statusCode": "",
  "data": {
    "message": "",
    "listOfSetences": [
      {
        ".processNumber": "",
        ".name": "",
        ".decisionType": "",
        ".judgementDate": "",
        ".effectiveDate": "",
        ".timeOfWithdrawal": ""
      }
    ]
  }
}

Validations Rules

Rule	Description
has_penalties_on_cvm	The rule will be invalid if the CPF is temporarily barred from acting with the CVM.

Ownership Interest in Company (PJ90)

Returns the percentage of participation of the partners in a company.

Section: pjCompanyOwnersPercentage

Required parameter: cnpj

Schema

Attribute	Type	Description
statusCode	String	Query status (details)
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

Example

{
  "statusCode": "01",
  "data": {
    "message": "Consulta realizada com sucesso",
    "companyShares": [
      {
        "cnpj": "XXXXX6900XXXXX",
        "cpf": "XXX7007XXX",
        "corporateName": "CORPORATE NAME",
        "totalShare": "X5.X0"
      }
    ]
  }
}

Validations Rules

Rule	Description
has_no_total_share	The rule will be invalid if the participation value is null or invalid.

Credit Information System (PJ96)

Returns a person's credit information.

Section: pjCreditOperationsSCR

Required parameters: cnpj, PJ

Schema

Attribute	Type	Description
statusCode	String	Query status (details)
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

Example

{
  "statusCode": "",
  "data": {
    "message": "",
    "clientCode": "",
    "registrationDate": "2000-00-00T00:00:00.000Z",
    "baseDate": "2000-00-00T00:00:00.000Z",
    "assumedCoobligation": 00,
    "receivedCoobligation": 00,
    "processedDocumentsPercentage": 00,
    "processedVolumePercentage": 00,
    "totalOfInstituions": "",
    "totalOfTransactions": "",
    "totalDisagreementTransactions": "",
    "totalSubJudiceTransactions": "",
    "fullLiabilityDisagreement": "",
    "fullLiabilitySubJudice": "",
    "indirectVendorRisk": "",
    "operationSumaryList": [
      {
        "modalityCategoryCode": "",
        "modalityCategoryDescription": "",
        "modalitySubCategoryCode": "",
        "modalitySubCategoryDescription": "",
        "listOfDebts": [
          {
            "expirationCode": "",
            "expirationDescription": "",
            "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

Schema

Attribute	Type	Description
statusCode	String	Query status (details)
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

Example

{
  "statusCode": "01",
  "message": "Consulta realizada com sucesso.",
  "data": {
    "score": 777,
    "scoreMessage":
      "De cada 1000 empresas classificadas nesta classe de score, é provável que na média 37 apresente débitos no mercado nos próximos 12 meses.",
  }
}

Validations Rules

Rule	Description
credit_score_available	The rule will become invalid if the credit score is unavailable.
credit_score_below	The rule will become invalid if the credit score is below the defined value.
credit_score_over	The rule will become invalid if the credit score is above the defined value.
credit_score_between	The rule will become invalid if the credit score is between the defined values.

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

Schema

Attribute	Type	Description
statusCode	String	Query status (details)
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

Example

{
      "code": "01",
      "message": "Consulta realizada com sucesso.",
      "data": {
        "civilActions": {
          "totalActions": "1",
          "totalValue": "3290.61",
          "firstValue": "3290.61",
          "firstDate": "14/07/2022",
          "highestValue": "3290.61",
          "highestDate": "14/07/2022",
          "latestOccurrences": [
            {
              "defendant": "TPS Seguradora SA Falido em Liquidação",
              "action": "Ação executiva municipal",
              "document": "00273078000180",
              "courtDistrict": "São Paulo",
              "state": "SP",
              "court": "1",
              "plaintiff": "Municipio de São Paulo",
              "lawsuitNumber": "0015292312023",
              "distribution": "20/07/2023",
              "amount": "3290.61"
            }
          ]
        },
        "administrators": [
          {
            "name": "Guilherme Joaquim Mateus Cardoso",
            "cpf": "74146649889",
            "entry": "21/08/2023",
            "mandate": "Indeterminado",
            "position": "Diretor",
            "cpfStatus": "Regular",
            "debtIndicator": "Não",
            "fraudIndicator": "Não"
          },
          {
            "name": "Martin Edson Kaique Lopes",
            "cpf": "96819721803",
            "mandate": "Indeterminado",
            "position": "Diretor",
            "cpfStatus": "Regular",
            "debtIndicator": "Não",
            "fraudIndicator": "Sim"
          }
        ],
        "fraudAlert": {
          "message": "Foi informado e enviados documentos pelo responsável pela empresa, documentos que comprovam que o CNPJ consultado foi usado indevidamente no mercado. Como precaução, indicamos entrar em contato com a empresa antes de finalizar qualquer negociação."
        },
        "futureCommitment": {
          "commitmentsList": [
            {
              "period": "Até 30 dias",
              "score": "90"
            },
            {
              "period": "De 31 a 60 Dias",
              "score": "77"
            },
            {
              "period": "De 61 a 90 Dias",
              "score": "70"
            },
            {
              "period": "Acima de 91 Dias",
              "score": "75"
            }
          ],
          "creditList": [
            {
              "period": "Pontuação",
              "score": "99"
            },
            {
              "period": "Até 30 dias",
              "score": "100"
            },
            {
              "period": "De 31 a 60 Dias",
              "score": "90"
            },
            {
              "period": "De 61 a 90 Dias",
              "score": "85"
            },
            {
              "period": "Acima de 91 Dias",
              "score": "85"
            }
          ]
        },
        "creditObtained": {
          "score": "75",
          "behaviorIndicatorList": [
            {
              "monthYear": "mai/2024",
              "monthlyScore": "100"
            },
            {
              "monthYear": "jun/2024",
              "monthlyScore": "100"
            },
            {
              "monthYear": "jul/2024",
              "monthlyScore": "99"
            },
            {
              "monthYear": "ago/2024",
              "monthlyScore": "98"
            },
            {
              "monthYear": "set/2024",
              "monthlyScore": "95"
            }
          ]
        },
        "otherInformation": {
          "supplierRelationshipDuration": [
            {
              "period": "Até 6 meses",
              "amount": "0"
            },
            {
              "period": "De 7 a 12 meses",
              "amount": "0"
            },
            {
              "period": "De 1 a 2 anos",
              "amount": "0"
            },
            {
              "period": "De 3 a 5 anos",
              "amount": "0"
            },
            {
              "period": "De 6 a 10 anos",
              "amount": "0"
            },
            {
              "period": "Mais de 10 anos",
              "amount": "0"
            }
          ],
          "importantEvents": [
            {
              "indicator": "Última Compra",
              "period": "out/2024",
              "score": "349"
            },
            {
              "indicator": "Maior Fatura",
              "period": "nov/2024",
              "score": "468"
            },
            {
              "indicator": "Maior Crédito",
              "period": "jun/2024",
              "score": "615"
            }
          ]
        },
        "latePayment": {
          "latePayment6to15DaysPeriod": [
            {
              "monthYear": "mai/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "jun/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "jul/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "ago/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "set/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "out/2024",
              "monthlyScore": "95"
            }
          ],
          "latePayment16to30DaysPeriod": [
            {
              "monthYear": "mai/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "jun/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "jul/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "ago/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "set/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "out/2024",
              "monthlyScore": "95"
            }
          ],
          "latePayment31to60DaysPeriod": [
            {
              "monthYear": "mai/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "jun/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "jul/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "ago/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "set/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "out/2024",
              "monthlyScore": "95"
            }
          ],
          "latePaymentOver60DaysPeriod": [
            {
              "monthYear": "mai/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "jun/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "jul/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "ago/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "set/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "out/2024",
              "monthlyScore": "95"
            }
          ],
          "latePaymentAverageDelayDays": [
            {
              "monthYear": "mai/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "jun/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "jul/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "ago/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "set/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "out/2024",
              "monthlyScore": "95"
            }
          ]
        },
        "onTimePayment": [
          {
            "monthYear": "mai/2024",
            "monthlyScore": "99"
          },
          {
            "monthYear": "jun/2024",
            "monthlyScore": "99"
          },
          {
            "monthYear": "jul/2024",
            "monthlyScore": "99"
          },
          {
            "monthYear": "ago/2024",
            "monthlyScore": "99"
          },
          {
            "monthYear": "set/2024",
            "monthlyScore": "99"
          },
          {
            "monthYear": "out/2024",
            "monthlyScore": "99"
          }
        ],
        "commitments": {
          "score": "100",
          "behaviorIndicatorList": [
            {
              "monthYear": "dez/2022",
              "monthlyScore": "100"
            },
            {
              "monthYear": "dez/2023",
              "monthlyScore": "100"
            }
          ]
        },
        "inquiries": {
          "totalQuantity": "1141",
          "initialPeriod": "01/10/2023",
          "finalPeriod": "01/09/2024",
          "monthlyInquiries": [
            {
              "monthYear": "102024",
              "quantity": "21"
            },
            {
              "monthYear": "092024",
              "quantity": "0"
            },
            {
              "monthYear": "082024",
              "quantity": "2"
            }
          ],
          "recentInquiries": [
            {
              "date": "17/10/2024",
              "companyName": "Banco Itaú",
              "cnpj": "60701190000104"
            },
            {
              "date": "26/09/2024",
              "companyName": "Desk Contábil Ltda",
              "cnpj": "73653459000168"
            }
          ]
        },
        "decision": "Negociação Recomendada",
        "bankruptciesAndJudicialRecoveries": {
          "totalQuantity": "2",
          "initialPeriod": "11/06/2013",
          "finalPeriod": "02/10/2014",
          "latestOccurrences": [
            {
              "occurrenceType": "Recuperação Judicial Requerida",
              "date": "11/06/2019",
              "city": "São Paulo",
              "state": "SP",
              "court": "2"
            },
            {
              "occurrenceType": "Recuperação Judicial Deferida",
              "date": "19/06/2019",
              "city": "São Paulo",
              "state": "SP",
              "court": "2"
            }
          ]
        },
        "completeIdentification": {
          "cnpj": "00000000000191",
          "companyName": "Credit Mais Empréstimos Ltda",
          "tradingName": "Credit Mais",
          "cnpjStatus": "Ativo",
          "statusDate": "15/11/2024",
          "federalRevenueInquiryDate": "15/01/2020",
          "nireNumber": "53300000638",
          "nireFederativeUnit": "SP",
          "stateRegistration": "702863768851",
          "stateRegistrationFederativeUnit": "SP",
          "foundationDate": "15/01/2020",
          "sintegraStatus": "ATIVO",
          "sintegraInquiryDate": "12/11/2024",
          "legalNatureCode": "2054",
          "legalNature": "Sociedade Anonima Fechada",
          "segment": "Crédito e Sistema Financeiro",
          "moeda_capital_inicial": "R$",
          "initialCapital": "6000000.00",
          "registrationDate": "13/03/2020",
          "agency": "São Paulo",
          "currentCapitalCurrency": "R$",
          "currentCapital": "67000000000.00",
          "capitalChangeDate": "31/07/2020",
          "currentAgency": "São Paulo",
          "primaryBusinessActivity": {
            "activity": "BANCOS MULTIPLOS COM CARTEIRA COMERCIAL",
            "cnae": "6422-1/00"
          },
          "secondaryBusinessActivity": {
            "activity": "OUTRAS ATIV SERVS FINANCEIROS N ESPECIFI",
            "cnae": "6499-9/99"
          },
          "otherBusinessActivities": {
            "activity": "OUTRAS ATIV SERVS FINANCEIROS N ESPECIFI",
            "cnae": "6499-9/00"
          },
          "branchQuantity": "7690",
          "branches": "Porto Alegre/RS",
          "fgts": {
            "status": "VENCIDO",
            "validityDate": "01/10/2024 - 30/10/2024",
            "inquiryDate": "04/11/2024"
          }
        },
        "completeLocation": {
          "headOffice": {
            "headOfficeAddress": "Rua Antônio Naves Prado",
            "headOfficeComplement": "701",
            "headOfficeIbgeCode": "3550308",
            "headOfficeNeighborhood": "Jardim Paris",
            "headOfficeZipCode": "05794220",
            "headOfficeCity": "São Paulo",
            "headOfficeState": "SP",
            "headOfficePhone": {
              "phoneNumber": "(11)27967089"
            }
          },
          "branch": [
            {
              "branchAddress": "Avenida Bahia",
              "branchComplement": "203",
              "branchIbgeCode": "4314902",
              "branchNeighborhood": "Navegantes",
              "branchZipCode": "90240550",
              "branchCity": "Porto Alegre",
              "branchState": "RS",
              "branchPhone": {
                "phoneNumber": "(51)38049879"
              }
            }
          ]
        },
        "consultedCompanyParticipations": [
          {
            "participatedCompanyName": "Click Fotografias ME",
            "participatedCnpj": "06516137000180",
            "cnpjStatus": "CANCELADO",
            "participation": "50%",
            "entry": "25/07/2022",
            "debtIndicator": "S",
            "fraudIndicator": "N",
            "documentRestrictions": {
              "pendingRestrictions": {
                "quantity": "0",
                "last": "01/01/2019",
                "amount": "0.00"
              },
              "nonSufficientFundsChecks": {
                "quantity": "10",
                "last": "09/09/2013",
                "amount": "534.85"
              },
              "protests": {
                "quantity": "0",
                "last": "01/01/2019",
                "amount": "0.00"
              },
              "judicialActions": {
                "quantity": "1",
                "last": "21/11/2018",
                "amount": "20.00"
              },
              "bankruptciesAndJudicialRecoveries": {
                "quantity": "0",
                "last": "01/01/2019",
                "amount": "0.00"
              },
              "inquiries": {
                "quantity": "5",
                "last": "19/11/2018",
                "amount": "1000.00"
              }
            }
          }
        ],
        "participationsInOtherCompanies": [
          {
            "participatedCompanyName": "Eloá e Augusto Assessoria Jurídica Ltda",
            "participatedCnpj": "90540877000168",
            "cnpjStatus": "ATIVO",
            "participation": "30%",
            "entry": "01/01/2019",
            "debtIndicator": "N",
            "fraudIndicator": "N"
          }
        ],
        "partners": [
          {
            "companyName": "Augusto Julio Aragão",
            "documentType": "CPF",
            "cpfCnpj": "27385493815",
            "documentStatus": "Inapto",
            "participation": "30.00",
            "entryDate": "17/10/2018",
            "signsForCompany": "N",
            "debtIndicator": "Sim",
            "fraudIndicator": "Não"
          },
          {
            "companyName": "Sueli da Nobrega Farias",
            "documentType": "CNPJ",
            "cpfCnpj": "92020956000173",
            "documentStatus": "Apto",
            "participation": "35.00",
            "entryDate": "01/01/2020",
            "signsForCompany": "S",
            "debtIndicator": "Não",
            "fraudIndicator": "Não"
          }
        ],
        "partnerAdministratorParticipationsInOtherCompanies": [
          {
            "partnerName": "Augusto Julio Aragão",
            "cpf": "27385493815",
            "participatingPartners": [
              {
                "companyName": "Test Drive Locações de Automóveis Ltda",
                "cnpj": "45036714000198",
                "cnpjStatus": "Ativo",
                "participation": "50.00",
                "entry": "09/01/2019",
                "debtIndicator": "Não",
                "fraudIndicator": "Não"
              },
              {
                "companyName": "Augusto Advocacia ME",
                "cnpj": "92020956000173",
                "cnpjStatus": "Inapto",
                "participation": "100,00",
                "entry": "12/06/2012",
                "debtIndicator": "Sim",
                "fraudIndicator": "Não"
              }
            ]
          }
        ],
        "pendingRestrictions": {
          "totalPending": "1",
          "totalCreditors": "1",
          "amount": "12345.00",
          "initialPeriod": "01/01/2022",
          "finalPeriod": "24/08/2026",
          "firstValue": "12345.00",
          "firstDate": "01/01/2022",
          "highestValue": "22222.22",
          "highestDate": "01/01/2022",
          "latestOccurrences": [
            {
              "informer": "Banco Itaú S/A",
              "type": "Outros",
              "city": "São Paulo",
              "state": "SP",
              "originDocument": "CT0000123",
              "debitDate": "01/01/2022",
              "availableAt": "24/08/2026",
              "amount": "12345.00"
            }
          ]
        },
        "protests": {
          "totalProtests": "2",
          "totalValue": "79608.41",
          "firstDate": "16/02/2022",
          "firstValue": "7019.51",
          "highestDate": "22/12/2023",
          "highestValue": "36294.45",
          "latestOccurrences": [
            {
              "date": "18/01/2024",
              "dueDate": "27/07/2023",
              "notaryOffice": "9",
              "city": "São Paulo",
              "state": "SP",
              "amount": "7019.51"
            },
            {
              "date": "20/04/2023",
              "dueDate": "02/02/2022",
              "notaryOffice": "7",
              "city": "Campos dos Goytacazes",
              "state": "RJ",
              "amount": "36294.45"
            }
          ]
        },
        "score": {
          "score": "807",
          "scoreMessage": "De cada 100 empresas classificadas nesta classe de score, é provável que 4 apresentem débitos no mercado nos próximos 12 meses.",
          "probability": "4.0",
          "numericalClassification": "4",
          "alphabeticalClassification": "A"
        },
        "consumerStatus": {
          "message": "CONSUMIDOR PARTICIPANTE DO CADASTRO POSITIVO COM INFORMAÇÃO"
        }
      }
    }

Validations Rules

Rule	Description
credit_score_available	The rule will become invalid if the credit score is unavailable.
credit_score_below	The rule will become invalid if the credit score is below the defined value.
credit_score_over	The rule will become invalid if the credit score is above the defined value.
credit_score_between	The rule will become invalid if the credit score is between the defined values.