Rejected Checks Due Diligence in Argentina (BCRA)
Created by
Scrapers Lat
Screen Argentine CUITs for bounced checks in the BCRA registry. Get each rejected check with reason and penalty status for counterparty due diligence.
BCRA Argentina Debtor & Credit Risk Scraperscrapers_lat/bcra-deudores-scraper
Type
CUIT/CUIL
Debtor
Period
+17 fieldsTextNumberBooleanListObject
Input
CUIT / CUIL list(required):30546741253+5
Include historical debts:false
Include rejected checks:true
Proxy configuration
Output fields
Type
CUIT/CUIL
Debtor
Period
Bank / Entity
Risk Class
Risk Label
Amount (ARS k)
Days Overdue
Refinanced
Mandatory reclassification
Legal situation
Unrecoverable technical
Under review
In legal process
Check #
Rejected
Cause
Penalty paid
Scraped
Error
Sign up on Apify01
Create your Apify account to access the BCRA Argentina Debtor & Credit Risk Scraper.
Start the run02
The Actor will start running based on the input automatically.
Receive the output03
Monitor the progress in real-time. You will be notified as soon as your dataset is complete and ready for review.
Integrate into your workflow04
The final output is delivered in JSON, CSV, or Excel format, ready to be plugged into your workflow.
