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Get Bulk Details

This endpoint returns a result set of customer data specific to the request type.

Request Body Description

#Field NameData TypeMax Length / FormatRequiredDescription
2requestTypeString
YesThis field specify the request type which can be any of the values in { KYC, SMS, TRANSACTION}
3startDateDateYYYY-MM-ddYesThis field specify the beginning of your report. The dataset will cover all records between the value specified in this field and the endDate field.
4endDateDateYYYY-MM-ddYesThis field specified the report end date

Resource URL:{{baseurl}}/api/v1/request/ils?pageSize=10&pageNumber=1

Headers

A HTTP Method: POST
Authentication: User Access Token or Client Access Token
Content-Type: application/json

Sample Request

Request: {  “requestType” : “SMS”,

 “startDate” : “2017-12-20” ,

 “endDate” : “2019-12-20” }

Sample Response

Sample Response: {
"responseCode": "00",
"responseMessage": "Successful",
"data": {
"count": 7,
"kycData": null,
"smsData": [
{
"id": "01220200312151414817613",
"key": "ACCPRO.BULK",
"msisdn": "2347037940455",
"info": "MTN.DIRECT:bffc505",
"date": "2020-01-12 15:14 PM UTC",
"additionalInfo": "Win N1million for your business. Dial *901*5# to... "
},
{
"id": "01220200312151414817633",
"key": "ACCPRO.BULK",
"msisdn": "01220200312151414817683",
"info": "MTN.DIRECT:bffc505",
"date": "2020-01-12 15:14 PM UTC",
"additionalInfo": "Win N1million for your business. Dial *901*5# to... "
},
{
"id": "01220200312151414817643",
"key": "ACCPRO.BULK",
"msisdn": "01220200312151414817683",
"info": "MTN.DIRECT:bffc505",
"date": "2020-01-12 13:14 PM UTC",
"additionalInfo": "Win N1million for your business. Dial *901*5# to... "
},
{
"id": "01220200312151414817653",
"key": "ACCPRO.BULK",
"msisdn": "01220200312151414817683",
"info": "MTN.DIRECT:bffc505",
"date": "2020-01-13 15:14 PM UTC",
"additionalInfo": "Win N1million for your business. Dial *901*5# to... "
},
{
"id": "01220200312151414817663",
"key": "ACCPRO.BULK",
"msisdn": "01220200312151414817683",
"info": "MTN.DIRECT:bffc505",
"date": "2020-01-14 15:14 PM UTC",
"additionalInfo": "Win N1million for your business. Dial *901*5# to... "
},
{
"id": "01220200312151414817673",
"key": "ACCPRO.BULK",
"msisdn": "01220200312151414817683",
"info": "MTN.DIRECT:bffc505",
"date": "2020-01-12 15:15 PM UTC",
"additionalInfo": "Win N1million for your business. Dial *901*5# to... "
},
{
"id": "01220200312151414817683",
"key": "ACCPRO.BULK",
"msisdn": "01220200312151414817683",
"info": "MTN.DIRECT:bffc505",
"date": "2020-01-17 15:14 PM UTC",
"additionalInfo": "Win N1million for your business. Dial *901*5# to... "
}
],
"transactionHistoryData": null
}
}

2.2.2 Transaction

Sample

Request: {"requestType""transaction","startDate""2020-01-01","endDate""2020-05-01"}

Sample

Response: {"responseCode": "00",
"responseMessage": "Successful",
"dateRange": "6-Months",
"data": {"count": 9,"kycData": null,"smsData": null,
"transactionHistoryData": [
{"id": 0,"msisdn": "652061BB92F553B22BA69B526847755E",
"accountNumber": "0F7E44A922DF352C05C5F73CB40BA115",
"panEncrypted": "0A4131EDE8BC19616107D876B607DEFB",
"amount": 500000,"transactionType": "CASH WITHDRAWAL","channel": "ATM","paymentItem": "OYIGBO BRANCH","merchantBiller": "Port Harcourt","cardBrand": "VERVE","acqiurerBank": null,"issuerBank": "FCMB","transactionDate": "2020-02-04 00:00:00.0","transactionTime": "2020-02-04 08:42:23.0","responseCode": "00","extraData": null,"cbnBankCode": "032","transactionRef": "12AE9B04-76D5-4F3B-8C0A-B56D0F2AE22F"},
{"id": 0,"msisdn": "6CEBD0F0F83B9F920E71D913681BF3DE","accountNumber": "853181CA90009927F0FFC32001DCAD61","panEncrypted": "32E874D676AFE8859E209D00D6DB62D7","amount": 900000,"transactionType": "CASH WITHDRAWAL","channel": "ATM","paymentItem": "OYIGBO BRANCH","merchantBiller": "Port Harcourt","cardBrand": "MASTERCARD","acqiurerBank": null,"issuerBank": "GTB","transactionDate": "2020-02-04 00:00:00.0","transactionTime": "2020-02-04 08:42:23.0","responseCode": "00","extraData": null,"cbnBankCode": "058","transactionRef": "3FA9A519-510B-4FA6-9DF0-17B4FE7FA673"}]}}

2.2.3 KYC

This end point allows the caller to retrieve specific minimal kyc details using a phone number, bvn or bankcode and account number.

URL: /api/v1/request/verification/kycInfo?

Authorization: Bearer Token

Request Message Description

#Field NameData TypeCombine?RequiredDescription
1phoneNumberStringNoNoThis field retrieves individual’s kyc details based on the supplied phone number, it take precedence over the other parameters
2bvnStringNoNoThis field bvn allows you to retieve information based on supplied bvn
3bankCodeStringYesNoThis field specified bankCode, if supplied, accountNumber is required
4accountNumberStringYesNoThis field specified a bank account Number, if supplied, bankCode is required

2.2.3.1 BVNSample

URL: /api/v1/request/verification/kycInfo?bvn=22141888954

Sample

Response: {"responseCode": "00",
"responseMessage": "Successful",
"data": {"bvn": "22141888954",
"accountNumber": "0234422322",
"accountName": "EZINWANNE OKOYE",
"bankCode": "000013","firstName": "EZINWANNE",
"lastName": "OKOYE","dob": "16/11/82",
"phone": "07033943047","residentialAddress": ", 3B,OFF ADENUGA STREET,HARMONY ESTATEODO-ESA CLOSE,IFAKO GBAGADA\""}}

2.2.3.2  Phone Number

Sample

URL: /api/v1/request/verification/kycInfo?phoneNumber=07033943047

Sample

Response: {"responseCode": "00",
"responseMessage": "Successful",
"data": {"bvn": "22141888954",
"accountNumber": "0234422322",
"accountName": "EZINWANNE OKOYE",
"bankCode": "000013","firstName": "EZINWANNE",
"lastName": "OKOYE",
"dob": "16/11/82","phone": "07033943047",
"residentialAddress": ", 3B,OFF ADENUGA STREET,HARMONY ESTATEODO-ESA CLOSE,IFAKO GBAGADA\""}}

2.2.3.3  Bank Code and Bank Account Number

Sample

URL: /api/v1/request/verification/kycInfo?bankCode=000013&account=0234422322

Sample

Response: {"responseCode": "00",
"responseMessage": "Successful",
"data": {"bvn": "22141888954",
"accountNumber": "0234422322",
"accountName": "EZINWANNE OKOYE",
"bankCode": "000013","firstName": "EZINWANNE","lastName": "OKOYE","dob": "16/11/82",
"phone": "07033943047","residentialAddress": ", 3B,OFF ADENUGA STREET,HARMONY ESTATEODO-ESA CLOSE,IFAKO GBAGADA\""}}

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