# Rejected Checks Due Diligence in Argentina (BCRA)

**Use case:** 

Screen Argentine CUITs for bounced checks in the BCRA registry. Get each rejected check with reason and penalty status for counterparty due diligence.

## Input

```json
{
  "cuits": [
    "30546741253",
    "30500010912",
    "33693450239",
    "30707429468",
    "30715820391",
    "30688310750"
  ],
  "includeHistorical": false,
  "includeRejectedChecks": true,
  "proxyConfiguration": {
    "useApifyProxy": true,
    "apifyProxyGroups": [
      "RESIDENTIAL"
    ],
    "apifyProxyCountry": "AR"
  }
}
```

## Output

```json
{
  "recordType": {
    "label": "Type",
    "format": "text"
  },
  "cuit": {
    "label": "CUIT/CUIL",
    "format": "text"
  },
  "denomination": {
    "label": "Debtor",
    "format": "text"
  },
  "period": {
    "label": "Period",
    "format": "text"
  },
  "entity": {
    "label": "Bank / Entity",
    "format": "text"
  },
  "situation": {
    "label": "Risk Class",
    "format": "number"
  },
  "situationLabel": {
    "label": "Risk Label",
    "format": "text"
  },
  "amount": {
    "label": "Amount (ARS k)",
    "format": "number"
  },
  "daysOverdue": {
    "label": "Days Overdue",
    "format": "number"
  },
  "refinanced": {
    "label": "Refinanced",
    "format": "boolean"
  },
  "mandatoryReclassification": {
    "label": "Mandatory reclassification"
  },
  "legalSituation": {
    "label": "Legal situation"
  },
  "unrecoverableTechnical": {
    "label": "Unrecoverable technical"
  },
  "underReview": {
    "label": "Under review"
  },
  "inLegalProcess": {
    "label": "In legal process"
  },
  "checkNumber": {
    "label": "Check #",
    "format": "number"
  },
  "rejectionDate": {
    "label": "Rejected",
    "format": "date"
  },
  "rejectionCause": {
    "label": "Cause",
    "format": "text"
  },
  "penaltyPaid": {
    "label": "Penalty paid"
  },
  "observedAt": {
    "label": "Scraped",
    "format": "date"
  },
  "error": {
    "label": "Error",
    "format": "text"
  }
}
```

## About this Actor

This example demonstrates how to use [BCRA Argentina Debtor & Credit Risk Scraper](https://apify.com/scrapers_lat/bcra-deudores-scraper) with a specific input configuration. Visit the [Actor detail page](https://apify.com/scrapers_lat/bcra-deudores-scraper) to learn more, explore other use cases, and run it yourself.