from datetime import datetime from dateutil.relativedelta import relativedelta import traceback account_status_mappings = { "experian": {"date_fields": ["Date_Closed", "Date_of_Last_Payment", "Date_Reported"], "value_field": "Account_Status"}, "equifax": {"date_fields": ["sch:DateClosed", "sch:LastPaymentDate", "sch:DateReported"], "value_field": "sch:AccountStatus"} } rules = {"rules":[{"value":"Default","months":"24"},{"value":"Restructured","months":"24"},{"value":"Suit filed","months":"*"},{"value":"Wilful Default","months":"*"},{"value":"Suit filed (Wilful Default)","months":"*"},{"value":"Written Off","months":"24"},{"value":"Suit Filed & Written Off","months":"*"},{"value":"Wilful Default & Written Off","months":"*"},{"value":"Suit Filed (Wilful Default) & Written Off","months":"24"},{"value":"Written Off","months":"24"},{"value":"Settled","months":"24"},{"value":"Post (WO) Settled","months":"24"},{"value":"Post Write Off Closed","months":"24"},{"value":"Post Written Off Settled","months":"24"},{"value":"Restructured due to COVID-19","months":"24"},{"value":"Written Off and Account Sold","months":"24"},{"value":"Account Purchased and Written Off","months":"24"},{"value":"Account Purchased and Settled","months":"24"},{"value":"Account Purchased and Restructured","months":"24"},{"value":"Restructured due to Natural Calamity","months":"24"},{"value":"Doubtful","months":"24"},{"value":"Loss","months":"24"},{"value":"Special Mention","months":"24"},{"value":"First Payment Default","months":"24"},{"value":"Charge Off/Written Off","months":"24"},{"value":"Loan Declined","months":"24"},{"value":"Closed Account/ Unpaid Final Bill","months":"24"},{"value":"Account is Inactive","months":"24"},{"value":"Loan Submitted","months":"24"},{"value":"Included in Bankruptcy","months":"24"}],"ownership":["individual","joint"]} bureau_type = 'experian' account_statusCode = {"00": "No Suit Filed", "89": "Wilful default", "93": "Suit Filed(Wilful default)", "97": "Suit Filed(Wilful Default) and Written-off", "30": "Restructured", "31": "Restructured Loan (Govt. Mandated)", "32": "Settled", "33": "Post (WO) Settled", "34": "Account Sold", "35": "Written Off and Account Sold", "36": "Account Purchased", "37": "Account Purchased and Written Off", "38": "Account Purchased and Settled", "39": "Account Purchased and Restructured", "40": "Status Cleared", "41": "Restructured Loan", "42": "Restructured Loan (Govt. Mandated)", "43": "Written-off", "44": "Settled", "45": "Post (WO) Settled", "46": "Account Sold", "47": "Written Off and Account Sold", "48": "Account Purchased", "49": "Account Purchased and Written Off", "50": "Account Purchased and Settled", "51": "Account Purchased and Restructured", "52": "Status Cleared", "53": "Suit Filed", "54": "Suit Filed and Written-off", "55": "Suit Filed and Settled", "56": "Suit Filed and Post (WO) Settled", "57": "Suit Filed and Account Sold", "58": "Suit Filed and Written Off and Account Sold", "59": "Suit Filed and Account Purchased", "60": "Suit Filed and Account Purchased and Written Off", "61": "Suit Filed and Account Purchased and Settled", "62": "Suit Filed and Account Purchased and Restructured", "63": "Suit Filed and Status Cleared", "64": "Wilful Default and Restructured Loan", "65": "Wilful Default and Restructured Loan (Govt. Mandated)", "66": "Wilful Default and Settled", "67": "Wilful Default and Post (WO) Settled", "68": "Wilful Default and Account Sold", "69": "Wilful Default and Written Off and Account Sold", "70": "Wilful Default and Account Purchased", "72": "Wilful Default and Account Purchased and Written Off", "73": "Wilful Default and Account Purchased and Settled", "74": "Wilful Default and Account Purchased and Restructured", "75": "Wilful Default and Status Cleared", "76": "Suit filed (Wilful default) and Restructured", "77": "Suit filed (Wilful default) and Restructured Loan (Govt. Mandated)", "79": "Suit filed (Wilful default) and Settled", "81": "Suit filed (Wilful default) and Post (WO) Settled", "85": "Suit filed (Wilful default) and Account Sold", "86": "Suit filed (Wilful default) and Written Off and Account Sold", "87": "Suit filed (Wilful default) and Account Purchased", "88": "Suit filed (Wilful default) and Account Purchased and Written Off", "94": "Suit filed (Wilful default) and Account Purchased and Settled", "90": "Suit filed (Wilful default) and Account Purchased and Restructured", "91": "Suit filed (Wilful default) and Status Cleared", "13": "CLOSED", "14": "CLOSED", "15": "CLOSED", "16": "CLOSED", "17": "CLOSED", "12": "CLOSED", "11": "ACTIVE", "71": "ACTIVE", "78": "ACTIVE", "80": "ACTIVE", "82": "ACTIVE", "83": "ACTIVE", "84": "ACTIVE", "21": "ACTIVE", "22": "ACTIVE", "23": "ACTIVE", "24": "ACTIVE", "25": "ACTIVE", "131": "Restructured due to natural calamity", "130": "Restructured due to COVID-19"} ownership_list_mapping = { 'Individual': "1", 'Joint': "2", 'Joint Account': "2", 'Authorized User': "3", 'Authorized user': "3", 'Guarantor': "7", 'Deceased': "20", } def check_account_status(rule_data, bureau_data, OwnershipDict, bureau_type, field_mappings, acct_dict): try: rules = rule_data.get("rules") ownership_list = [OwnershipDict[i.capitalize()] for i in rule_data.get("ownership")] violations = [] data_key = field_mappings.get(bureau_type).get("value_field") if bureau_data: for account in bureau_data: if (str(account.get("AccountHoldertypeCode")) in ownership_list or OwnershipDict.get(account.get("sch:OwnershipType")) in ownership_list): tradeline_name = account.get( "Account_Number") if bureau_type == "experian" else f"{account.get('@seq')}_{account.get('sch:AccountNumber')}" for specific_rule in rules: tradeline_value_raw = acct_dict.get( (account.get(data_key))) if bureau_type == 'experian' else account.get(data_key) if tradeline_value_raw is None: continue rule_value_str = specific_rule.get("value") if rule_value_str is None: rule_value_str = specific_rule.get("values") rule_months = specific_rule.get("months") violation_found = False relevant_date = None rule_value_str = rule_value_str.replace('amp;', '') if tradeline_value_raw.replace(" ", "").replace("&", "and").replace("-", "").lower() == rule_value_str.replace( " ", "").replace("&", "and").replace("-", "").lower(): if rule_months != '*': for date_field in field_mappings.get(bureau_type).get("date_fields"): relevant_date_str = account.get(date_field) if relevant_date_str: fmt = "%Y%m%d" if bureau_type == 'experian' else "%Y-%m-%d" relevant_date = datetime.strptime(relevant_date_str, fmt) if relevant_date >= datetime.today() - relativedelta(months=int(rule_months)): violation_found = True break else: violation_found = True if violation_found: violations.append({ "tradeline_name": tradeline_name, "rule": specific_rule, "relevance_date": relevant_date if relevant_date else '*' }) if violations: return [1], violations return 0 except Exception as ex: error_message = f"Exception occurred: {str(ex)}\n{traceback.format_exc()}" print(error_message) accounts = [ { "Identification_Number": "NBFXXXXXXXX", "Subscriber_Name": "XXXXXXXXXX", "Account_Number": "XXXXXXXXXX7182", "Portfolio_Type": "I", "Account_Type": "06", "Open_Date": "20150531", "Credit_Limit_Amount": None, "Highest_Credit_or_Original_Loan_Amount": "14780", "Terms_Duration": None, "Terms_Frequency": None, "Scheduled_Monthly_Payment_Amount": None, "Account_Status": "13", "Payment_Rating": "0", "Payment_History_Profile": "N", "Special_Comment": None, "Current_Balance": "0", "Amount_Past_Due": "0", "Original_Charge_Off_Amount": None, "Date_Reported": "20210331", "Date_of_First_Delinquency": None, "Date_Closed": "20170119", "Date_of_Last_Payment": "20151210", "SuitFiledWillfulDefaultWrittenOffStatus": None, "SuitFiled_WillfulDefault": None, "Written_off_Settled_Status": None, "Value_of_Credits_Last_Month": None, "Occupation_Code": None, "Settlement_Amount": None, "Value_of_Collateral": None, "Type_of_Collateral": None, "Written_Off_Amt_Total": None, "Written_Off_Amt_Principal": None, "Rate_of_Interest": None, "Repayment_Tenure": "0", "Promotional_Rate_Flag": None, "Income": None, "Income_Indicator": None, "Income_Frequency_Indicator": None, "DefaultStatusDate": None, "LitigationStatusDate": None, "WriteOffStatusDate": None, "DateOfAddition": "20210331", "CurrencyCode": "INR", "Subscriber_comments": None, "Consumer_comments": None, "AccountHoldertypeCode": "1", "CAIS_Account_History": { "Year": "2021", "Month": "03", "Days_Past_Due": "0", "Asset_Classification": "?" }, "CAIS_Holder_Details": [ { "Surname_Non_Normalized": "NARAYAN VIRSHWANATHBARGAL", "First_Name_Non_Normalized": None, "Middle_Name_1_Non_Normalized": None, "Middle_Name_2_Non_Normalized": None, "Middle_Name_3_Non_Normalized": None, "Alias": None, "Gender_Code": "1", "Income_TAX_PAN": "BHKPB6135M", "Passport_Number": None, "Voter_ID_Number": None, "Date_of_birth": "19760713" }, { "Surname_Non_Normalized": "NARAYAN VIRSHWANATH BARGAL", "First_Name_Non_Normalized": None, "Middle_Name_1_Non_Normalized": None, "Middle_Name_2_Non_Normalized": None, "Middle_Name_3_Non_Normalized": None, "Alias": None, "Gender_Code": "1", "Income_TAX_PAN": "BHKPB6135M", "Passport_Number": None, "Voter_ID_Number": None, "Date_of_birth": "19760713" } ], "CAIS_Holder_Address_Details": [ { "First_Line_Of_Address_non_normalized": "C/O-SHANTARAM BORHADE OM SAI COLONY H", "Second_Line_Of_Address_non_normalized": "NO-1437 NANEKARWADI TAL-KHED DIST-PUNE", "Third_Line_Of_Address_non_normalized": "CHAKAN - GURUKRUPA SUPER MARKET", "City_non_normalized": "RAJGURUNAGAR MAHARASHTRA 410501", "Fifth_Line_Of_Address_non_normalized": None, "State_non_normalized": "27", "ZIP_Postal_Code_non_normalized": "410501", "CountryCode_non_normalized": "IB", "Address_indicator_non_normalized": "04", "Residence_code_non_normalized": None }, { "First_Line_Of_Address_non_normalized": "C/O-SHANTARAM BORHADE OM SAI COLONY H NO", "Second_Line_Of_Address_non_normalized": "-1437 NANEKARWADI TAL-KHED DIST-PUNE CHA", "Third_Line_Of_Address_non_normalized": "KAN - GURUKRUPA SUPER MARKET", "City_non_normalized": None, "Fifth_Line_Of_Address_non_normalized": None, "State_non_normalized": "27", "ZIP_Postal_Code_non_normalized": "410501", "CountryCode_non_normalized": "IB", "Address_indicator_non_normalized": "04", "Residence_code_non_normalized": None }, { "First_Line_Of_Address_non_normalized": "NIGHOJE ROAD NANEKARWADI TAL-KHED DIST-P", "Second_Line_Of_Address_non_normalized": "UNE CHAKAN", "Third_Line_Of_Address_non_normalized": None, "City_non_normalized": None, "Fifth_Line_Of_Address_non_normalized": None, "State_non_normalized": "27", "ZIP_Postal_Code_non_normalized": "410501", "CountryCode_non_normalized": "IB", "Address_indicator_non_normalized": "04", "Residence_code_non_normalized": None } ], "CAIS_Holder_Phone_Details": [ { "Telephone_Number": None, "Telephone_Type": "01", "Telephone_Extension": None, "Mobile_Telephone_Number": "9881301758", "FaxNumber": None, "EMailId": None }, { "Telephone_Number": None, "Telephone_Type": "01", "Telephone_Extension": None, "Mobile_Telephone_Number": "9623149065", "FaxNumber": None, "EMailId": None } ], "CAIS_Holder_ID_Details": { "Income_TAX_PAN": "BHKPB6135M", "PAN_Issue_Date": None, "PAN_Expiration_Date": None, "Passport_Number": None, "Passport_Issue_Date": None, "Passport_Expiration_Date": None, "Voter_ID_Number": None, "Voter_ID_Issue_Date": None, "Voter_ID_Expiration_Date": None, "Driver_License_Number": None, "Driver_License_Issue_Date": None, "Driver_License_Expiration_Date": None, "Ration_Card_Number": None, "Ration_Card_Issue_Date": None, "Ration_Card_Expiration_Date": None, "Universal_ID_Number": None, "Universal_ID_Issue_Date": None, "Universal_ID_Expiration_Date": None, "EMailId": None } }, { "Identification_Number": "NBFXXXXXXXX", "Subscriber_Name": "XXXXXXXXXX", "Account_Number": "XXXXXXXXXX7166", "Portfolio_Type": "I", "Account_Type": "06", "Open_Date": "20150531", "Credit_Limit_Amount": None, "Highest_Credit_or_Original_Loan_Amount": "21670", "Terms_Duration": None, "Terms_Frequency": None, "Scheduled_Monthly_Payment_Amount": None, "Account_Status": "13", "Payment_Rating": "0", "Payment_History_Profile": "N", "Special_Comment": None, "Current_Balance": "0", "Amount_Past_Due": "0", "Original_Charge_Off_Amount": None, "Date_Reported": "20210331", "Date_of_First_Delinquency": None, "Date_Closed": "20170119", "Date_of_Last_Payment": "20160802", "SuitFiledWillfulDefaultWrittenOffStatus": None, "SuitFiled_WillfulDefault": None, "Written_off_Settled_Status": None, "Value_of_Credits_Last_Month": None, "Occupation_Code": None, "Settlement_Amount": None, "Value_of_Collateral": None, "Type_of_Collateral": None, "Written_Off_Amt_Total": None, "Written_Off_Amt_Principal": None, "Rate_of_Interest": None, "Repayment_Tenure": "0", "Promotional_Rate_Flag": None, "Income": None, "Income_Indicator": None, "Income_Frequency_Indicator": None, "DefaultStatusDate": None, "LitigationStatusDate": None, "WriteOffStatusDate": None, "DateOfAddition": "20210331", "CurrencyCode": "INR", "Subscriber_comments": None, "Consumer_comments": None, "AccountHoldertypeCode": "1", "CAIS_Account_History": { "Year": "2021", "Month": "03", "Days_Past_Due": "0", "Asset_Classification": "?" }, "CAIS_Holder_Details": [ { "Surname_Non_Normalized": "NARAYAN VIRSHWANATHBARGAL", "First_Name_Non_Normalized": None, "Middle_Name_1_Non_Normalized": None, "Middle_Name_2_Non_Normalized": None, "Middle_Name_3_Non_Normalized": None, "Alias": None, "Gender_Code": "1", "Income_TAX_PAN": "BHKPB6135M", "Passport_Number": None, "Voter_ID_Number": None, "Date_of_birth": "19760713" }, { "Surname_Non_Normalized": "NARAYAN VIRSHWANATH BARGAL", "First_Name_Non_Normalized": None, "Middle_Name_1_Non_Normalized": None, "Middle_Name_2_Non_Normalized": None, "Middle_Name_3_Non_Normalized": None, "Alias": None, "Gender_Code": "1", "Income_TAX_PAN": "BHKPB6135M", "Passport_Number": None, "Voter_ID_Number": None, "Date_of_birth": "19760713" } ], "CAIS_Holder_Address_Details": [ { "First_Line_Of_Address_non_normalized": "C/O-SHANTARAM BORHADE OM SAI COLONY H", "Second_Line_Of_Address_non_normalized": "NO-1437 NANEKARWADI TAL-KHED DIST-PUNE", "Third_Line_Of_Address_non_normalized": "CHAKAN - GURUKRUPA SUPER MARKET", "City_non_normalized": "RAJGURUNAGAR MAHARASHTRA 410501", "Fifth_Line_Of_Address_non_normalized": None, "State_non_normalized": "27", "ZIP_Postal_Code_non_normalized": "410501", "CountryCode_non_normalized": "IB", "Address_indicator_non_normalized": "04", "Residence_code_non_normalized": None }, { "First_Line_Of_Address_non_normalized": "C/O-SHANTARAM BORHADE OM SAI COLONY H NO", "Second_Line_Of_Address_non_normalized": "-1437 NANEKARWADI TAL-KHED DIST-PUNE CHA", "Third_Line_Of_Address_non_normalized": "KAN - GURUKRUPA SUPER MARKET", "City_non_normalized": None, "Fifth_Line_Of_Address_non_normalized": None, "State_non_normalized": "27", "ZIP_Postal_Code_non_normalized": "410501", "CountryCode_non_normalized": "IB", "Address_indicator_non_normalized": "04", "Residence_code_non_normalized": None }, { "First_Line_Of_Address_non_normalized": "NIGHOJE ROAD NANEKARWADI TAL-KHED DIST-P", "Second_Line_Of_Address_non_normalized": "UNE CHAKAN", "Third_Line_Of_Address_non_normalized": None, "City_non_normalized": None, "Fifth_Line_Of_Address_non_normalized": None, "State_non_normalized": "27", "ZIP_Postal_Code_non_normalized": "410501", "CountryCode_non_normalized": "IB", "Address_indicator_non_normalized": "04", "Residence_code_non_normalized": None } ], "CAIS_Holder_Phone_Details": [ { "Telephone_Number": None, "Telephone_Type": "01", "Telephone_Extension": None, "Mobile_Telephone_Number": "9881301758", "FaxNumber": None, "EMailId": None }, { "Telephone_Number": None, "Telephone_Type": "01", "Telephone_Extension": None, "Mobile_Telephone_Number": "9623149065", "FaxNumber": None, "EMailId": None } ], "CAIS_Holder_ID_Details": { "Income_TAX_PAN": "BHKPB6135M", "PAN_Issue_Date": None, "PAN_Expiration_Date": None, "Passport_Number": None, "Passport_Issue_Date": None, "Passport_Expiration_Date": None, "Voter_ID_Number": None, "Voter_ID_Issue_Date": None, "Voter_ID_Expiration_Date": None, "Driver_License_Number": None, "Driver_License_Issue_Date": None, "Driver_License_Expiration_Date": None, "Ration_Card_Number": None, "Ration_Card_Issue_Date": None, "Ration_Card_Expiration_Date": None, "Universal_ID_Number": None, "Universal_ID_Issue_Date": None, "Universal_ID_Expiration_Date": None, "EMailId": None } }, { "Identification_Number": "NBFXXXXXXXX", "Subscriber_Name": "XXXXXXXXXX", "Account_Number": "XXXXXXXXXX1871", "Portfolio_Type": "I", "Account_Type": "06", "Open_Date": "20160416", "Credit_Limit_Amount": None, "Highest_Credit_or_Original_Loan_Amount": "29690", "Terms_Duration": None, "Terms_Frequency": None, "Scheduled_Monthly_Payment_Amount": None, "Account_Status": "13", "Payment_Rating": "0", "Payment_History_Profile": "???????????????????00???????????????", "Special_Comment": None, "Current_Balance": "0", "Amount_Past_Due": "0", "Original_Charge_Off_Amount": None, "Date_Reported": "20210331", "Date_of_First_Delinquency": None, "Date_Closed": "20170419", "Date_of_Last_Payment": "20161205", "SuitFiledWillfulDefaultWrittenOffStatus": None, "SuitFiled_WillfulDefault": None, "Written_off_Settled_Status": None, "Value_of_Credits_Last_Month": None, "Occupation_Code": None, "Settlement_Amount": None, "Value_of_Collateral": None, "Type_of_Collateral": None, "Written_Off_Amt_Total": None, "Written_Off_Amt_Principal": None, "Rate_of_Interest": None, "Repayment_Tenure": "0", "Promotional_Rate_Flag": None, "Income": None, "Income_Indicator": None, "Income_Frequency_Indicator": None, "DefaultStatusDate": None, "LitigationStatusDate": None, "WriteOffStatusDate": None, "DateOfAddition": "20190630", "CurrencyCode": "INR", "Subscriber_comments": None, "Consumer_comments": None, "AccountHoldertypeCode": "1", "CAIS_Account_History": [ { "Year": "2021", "Month": "03", "Days_Past_Due": "0", "Asset_Classification": "?" }, { "Year": "2019", "Month": "07", "Days_Past_Due": "0", "Asset_Classification": "?" }, { "Year": "2019", "Month": "06", "Days_Past_Due": "0", "Asset_Classification": "?" } ], "CAIS_Holder_Details": [ { "Surname_Non_Normalized": "NARAYAN VIRSHWANATHBARGAL", "First_Name_Non_Normalized": None, "Middle_Name_1_Non_Normalized": None, "Middle_Name_2_Non_Normalized": None, "Middle_Name_3_Non_Normalized": None, "Alias": None, "Gender_Code": "1", "Income_TAX_PAN": "BHKPB6135M", "Passport_Number": None, "Voter_ID_Number": None, "Date_of_birth": "19760713" }, { "Surname_Non_Normalized": "NARAYAN VIRSHWANATH BARGAL", "First_Name_Non_Normalized": None, "Middle_Name_1_Non_Normalized": None, "Middle_Name_2_Non_Normalized": None, "Middle_Name_3_Non_Normalized": None, "Alias": None, "Gender_Code": "1", "Income_TAX_PAN": "BHKPB6135M", "Passport_Number": None, "Voter_ID_Number": None, "Date_of_birth": "19760713" } ], "CAIS_Holder_Address_Details": [ { "First_Line_Of_Address_non_normalized": "C/O-SHANTARAM BORHADE OM SAI COLONY H NO", "Second_Line_Of_Address_non_normalized": "-1437 NANEKARWADI TAL-KHED DIST-PUNE CHA", "Third_Line_Of_Address_non_normalized": "KAN - GURUKRUPA SUPER MARKET", "City_non_normalized": None, "Fifth_Line_Of_Address_non_normalized": None, "State_non_normalized": "27", "ZIP_Postal_Code_non_normalized": "410501", "CountryCode_non_normalized": "IB", "Address_indicator_non_normalized": "04", "Residence_code_non_normalized": None }, { "First_Line_Of_Address_non_normalized": "NIGHOJE ROAD NANEKARWADI TAL-KHED DIST-P", "Second_Line_Of_Address_non_normalized": "UNE CHAKAN", "Third_Line_Of_Address_non_normalized": None, "City_non_normalized": None, "Fifth_Line_Of_Address_non_normalized": None, "State_non_normalized": "27", "ZIP_Postal_Code_non_normalized": "410501", "CountryCode_non_normalized": "IB", "Address_indicator_non_normalized": "04", "Residence_code_non_normalized": None } ], "CAIS_Holder_Phone_Details": [ { "Telephone_Number": None, "Telephone_Type": "01", "Telephone_Extension": None, "Mobile_Telephone_Number": "9881301758", "FaxNumber": None, "EMailId": None }, { "Telephone_Number": None, "Telephone_Type": "01", "Telephone_Extension": None, "Mobile_Telephone_Number": "9623149065", "FaxNumber": None, "EMailId": None } ], "CAIS_Holder_ID_Details": { "Income_TAX_PAN": "BHKPB6135M", "PAN_Issue_Date": None, "PAN_Expiration_Date": None, "Passport_Number": None, "Passport_Issue_Date": None, "Passport_Expiration_Date": None, "Voter_ID_Number": None, "Voter_ID_Issue_Date": None, "Voter_ID_Expiration_Date": None, "Driver_License_Number": None, "Driver_License_Issue_Date": None, "Driver_License_Expiration_Date": None, "Ration_Card_Number": None, "Ration_Card_Issue_Date": None, "Ration_Card_Expiration_Date": None, "Universal_ID_Number": None, "Universal_ID_Issue_Date": None, "Universal_ID_Expiration_Date": None, "EMailId": None } }, { "Identification_Number": "NBFXXXXXXXX", "Subscriber_Name": "XXXXXXXXXX", "Account_Number": "XXXXXXXXXX0620", "Portfolio_Type": "I", "Account_Type": "06", "Open_Date": "20160416", "Credit_Limit_Amount": None, "Highest_Credit_or_Original_Loan_Amount": "13500", "Terms_Duration": None, "Terms_Frequency": None, "Scheduled_Monthly_Payment_Amount": None, "Account_Status": "13", "Payment_Rating": "0", "Payment_History_Profile": "???????????????????00???????????????", "Special_Comment": None, "Current_Balance": "0", "Amount_Past_Due": "0", "Original_Charge_Off_Amount": None, "Date_Reported": "20210331", "Date_of_First_Delinquency": None, "Date_Closed": "20170416", "Date_of_Last_Payment": "20161205", "SuitFiledWillfulDefaultWrittenOffStatus": None, "SuitFiled_WillfulDefault": None, "Written_off_Settled_Status": None, "Value_of_Credits_Last_Month": None, "Occupation_Code": None, "Settlement_Amount": None, "Value_of_Collateral": None, "Type_of_Collateral": None, "Written_Off_Amt_Total": None, "Written_Off_Amt_Principal": None, "Rate_of_Interest": None, "Repayment_Tenure": "0", "Promotional_Rate_Flag": None, "Income": None, "Income_Indicator": None, "Income_Frequency_Indicator": None, "DefaultStatusDate": None, "LitigationStatusDate": None, "WriteOffStatusDate": None, "DateOfAddition": "20190630", "CurrencyCode": "INR", "Subscriber_comments": None, "Consumer_comments": None, "AccountHoldertypeCode": "1", "CAIS_Account_History": [ { "Year": "2021", "Month": "03", "Days_Past_Due": "0", "Asset_Classification": "?" }, { "Year": "2019", "Month": "07", "Days_Past_Due": "0", "Asset_Classification": "?" }, { "Year": "2019", "Month": "06", "Days_Past_Due": "0", "Asset_Classification": "?" } ], "CAIS_Holder_Details": [ { "Surname_Non_Normalized": "NARAYAN VIRSHWANATHBARGAL", "First_Name_Non_Normalized": None, 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"Voter_ID_Number": None, "Date_of_birth": "19760713" }, "CAIS_Holder_Address_Details": { "First_Line_Of_Address_non_normalized": "HOUSE NO 1437 OM SAI COLONY NIGHOJEROAD", "Second_Line_Of_Address_non_normalized": "NANEKARWADI", "Third_Line_Of_Address_non_normalized": None, "City_non_normalized": None, "Fifth_Line_Of_Address_non_normalized": None, "State_non_normalized": "27", "ZIP_Postal_Code_non_normalized": "410501", "CountryCode_non_normalized": "IB", "Address_indicator_non_normalized": "01", "Residence_code_non_normalized": None }, "CAIS_Holder_Phone_Details": { "Telephone_Number": None, "Telephone_Type": "01", "Telephone_Extension": None, "Mobile_Telephone_Number": "9623149065", "FaxNumber": None, "EMailId": None }, "CAIS_Holder_ID_Details": [ { "Income_TAX_PAN": "BHKPB6135M", "PAN_Issue_Date": None, "PAN_Expiration_Date": None, "Passport_Number": None, "Passport_Issue_Date": None, "Passport_Expiration_Date": None, "Voter_ID_Number": None, "Voter_ID_Issue_Date": None, "Voter_ID_Expiration_Date": None, "Driver_License_Number": None, "Driver_License_Issue_Date": None, "Driver_License_Expiration_Date": None, "Ration_Card_Number": None, "Ration_Card_Issue_Date": None, "Ration_Card_Expiration_Date": None, "Universal_ID_Number": None, "Universal_ID_Issue_Date": None, "Universal_ID_Expiration_Date": None, "EMailId": None }, { "Income_TAX_PAN": "BHKPB6135M", "PAN_Issue_Date": None, "PAN_Expiration_Date": None, "Passport_Number": None, "Passport_Issue_Date": None, "Passport_Expiration_Date": None, "Voter_ID_Number": None, "Voter_ID_Issue_Date": None, "Voter_ID_Expiration_Date": None, "Driver_License_Number": None, "Driver_License_Issue_Date": None, "Driver_License_Expiration_Date": None, "Ration_Card_Number": None, "Ration_Card_Issue_Date": None, "Ration_Card_Expiration_Date": None, "Universal_ID_Number": None, "Universal_ID_Issue_Date": None, "Universal_ID_Expiration_Date": None, "EMailId": None }, { "Income_TAX_PAN": "BHKPB6135M", "PAN_Issue_Date": None, "PAN_Expiration_Date": None, "Passport_Number": None, "Passport_Issue_Date": None, "Passport_Expiration_Date": None, "Voter_ID_Number": None, "Voter_ID_Issue_Date": None, "Voter_ID_Expiration_Date": None, "Driver_License_Number": None, "Driver_License_Issue_Date": None, "Driver_License_Expiration_Date": None, "Ration_Card_Number": None, "Ration_Card_Issue_Date": None, "Ration_Card_Expiration_Date": None, "Universal_ID_Number": None, "Universal_ID_Issue_Date": None, "Universal_ID_Expiration_Date": None, "EMailId": None }, { "Income_TAX_PAN": "BHKPB6135M", "PAN_Issue_Date": None, "PAN_Expiration_Date": None, "Passport_Number": None, "Passport_Issue_Date": None, "Passport_Expiration_Date": None, "Voter_ID_Number": None, "Voter_ID_Issue_Date": None, "Voter_ID_Expiration_Date": None, "Driver_License_Number": None, "Driver_License_Issue_Date": None, "Driver_License_Expiration_Date": None, "Ration_Card_Number": None, "Ration_Card_Issue_Date": None, "Ration_Card_Expiration_Date": None, "Universal_ID_Number": None, "Universal_ID_Issue_Date": None, "Universal_ID_Expiration_Date": None, "EMailId": None } ] }, { "Identification_Number": "COPXXXXXXXX", "Subscriber_Name": "XXXXXXXXXX", "Account_Number": "XXXXXXXXXXX0007", "Portfolio_Type": "I", "Account_Type": "05", "Open_Date": "20200116", "Credit_Limit_Amount": None, "Highest_Credit_or_Original_Loan_Amount": "500000", "Terms_Duration": "111", "Terms_Frequency": "M", "Scheduled_Monthly_Payment_Amount": None, "Account_Status": "15", "Payment_Rating": "S", "Payment_History_Profile": "SS0SS00SSS00000100000BBBS10?????????", "Special_Comment": None, "Current_Balance": "0", "Amount_Past_Due": None, "Original_Charge_Off_Amount": None, "Date_Reported": "20250831", "Date_of_First_Delinquency": None, "Date_Closed": "20250806", "Date_of_Last_Payment": "20250806", "SuitFiledWillfulDefaultWrittenOffStatus": None, "SuitFiled_WillfulDefault": "00", "Written_off_Settled_Status": None, "Value_of_Credits_Last_Month": None, "Occupation_Code": None, "Settlement_Amount": None, "Value_of_Collateral": None, "Type_of_Collateral": None, "Written_Off_Amt_Total": None, "Written_Off_Amt_Principal": None, "Rate_of_Interest": "12.500", "Repayment_Tenure": "111", "Promotional_Rate_Flag": None, "Income": None, "Income_Indicator": None, "Income_Frequency_Indicator": None, "DefaultStatusDate": None, "LitigationStatusDate": None, "WriteOffStatusDate": None, "DateOfAddition": "20230531", "CurrencyCode": "INR", "Subscriber_comments": None, "Consumer_comments": None, "AccountHoldertypeCode": "1", "CAIS_Account_History": [ { "Year": "2025", "Month": "08", "Days_Past_Due": None, "Asset_Classification": "S" }, { "Year": "2025", "Month": "07", "Days_Past_Due": None, "Asset_Classification": "S" }, { "Year": "2025", "Month": "06", "Days_Past_Due": None, "Asset_Classification": "S" }, { "Year": "2025", "Month": "05", "Days_Past_Due": "1", "Asset_Classification": "?" }, { "Year": "2025", "Month": "04", "Days_Past_Due": None, "Asset_Classification": "S" }, { "Year": "2025", "Month": "03", "Days_Past_Due": None, "Asset_Classification": "S" }, { "Year": "2025", "Month": "02", "Days_Past_Due": "1", "Asset_Classification": "?" }, { "Year": "2025", "Month": "01", "Days_Past_Due": "1", "Asset_Classification": "?" }, { "Year": "2024", "Month": "12", "Days_Past_Due": None, "Asset_Classification": "S" }, { "Year": "2024", "Month": "11", "Days_Past_Due": None, "Asset_Classification": "S" }, { "Year": "2024", "Month": "10", "Days_Past_Due": None, "Asset_Classification": "S" }, { "Year": "2024", "Month": "09", "Days_Past_Due": "1", "Asset_Classification": "S" }, { "Year": "2024", "Month": "08", "Days_Past_Due": "1", "Asset_Classification": "S" }, { "Year": "2024", "Month": "07", "Days_Past_Due": "1", "Asset_Classification": "S" }, { "Year": "2024", "Month": "06", "Days_Past_Due": "1", "Asset_Classification": "?" }, { "Year": "2024", "Month": "05", "Days_Past_Due": "1", "Asset_Classification": "?" }, { "Year": "2024", "Month": "04", "Days_Past_Due": "31", "Asset_Classification": "?" }, { "Year": "2024", "Month": "03", "Days_Past_Due": "1", "Asset_Classification": "S" }, { "Year": "2024", "Month": "02", "Days_Past_Due": "1", "Asset_Classification": "?" }, { "Year": "2024", "Month": "01", "Days_Past_Due": "1", "Asset_Classification": "?" }, { "Year": "2023", "Month": "12", "Days_Past_Due": "1", "Asset_Classification": "?" }, { "Year": "2023", "Month": "11", "Days_Past_Due": "1", "Asset_Classification": "S" }, { "Year": "2023", "Month": "10", "Days_Past_Due": None, "Asset_Classification": "B" }, { "Year": "2023", "Month": "09", "Days_Past_Due": None, "Asset_Classification": "B" }, { "Year": "2023", "Month": "08", "Days_Past_Due": None, "Asset_Classification": "B" }, { "Year": "2023", "Month": "07", "Days_Past_Due": None, "Asset_Classification": "S" }, { "Year": "2023", "Month": "06", "Days_Past_Due": "31", "Asset_Classification": "S" }, { "Year": "2023", "Month": "05", "Days_Past_Due": "1", "Asset_Classification": "S" } ], "CAIS_Holder_Details": { "Surname_Non_Normalized": "NARAYAN VISHWANATH BARGAL", "First_Name_Non_Normalized": None, "Middle_Name_1_Non_Normalized": None, "Middle_Name_2_Non_Normalized": None, "Middle_Name_3_Non_Normalized": None, "Alias": None, "Gender_Code": "1", "Income_TAX_PAN": "BHKPB6135M", "Passport_Number": None, "Voter_ID_Number": None, "Date_of_birth": "19760713" }, "CAIS_Holder_Address_Details": { "First_Line_Of_Address_non_normalized": "HOUSE NO 1437 OM SAI COLONY NIGHOJEROAD", "Second_Line_Of_Address_non_normalized": "NANEKARWADI", "Third_Line_Of_Address_non_normalized": None, "City_non_normalized": None, "Fifth_Line_Of_Address_non_normalized": None, "State_non_normalized": "27", "ZIP_Postal_Code_non_normalized": "410501", "CountryCode_non_normalized": "IB", "Address_indicator_non_normalized": "01", "Residence_code_non_normalized": None }, "CAIS_Holder_Phone_Details": { "Telephone_Number": None, "Telephone_Type": "01", "Telephone_Extension": None, "Mobile_Telephone_Number": "9623149065", "FaxNumber": None, "EMailId": None }, "CAIS_Holder_ID_Details": [ { "Income_TAX_PAN": "BHKPB6135M", "PAN_Issue_Date": None, "PAN_Expiration_Date": None, "Passport_Number": None, "Passport_Issue_Date": None, "Passport_Expiration_Date": None, "Voter_ID_Number": None, "Voter_ID_Issue_Date": None, "Voter_ID_Expiration_Date": None, "Driver_License_Number": None, "Driver_License_Issue_Date": None, "Driver_License_Expiration_Date": None, "Ration_Card_Number": None, "Ration_Card_Issue_Date": None, "Ration_Card_Expiration_Date": None, "Universal_ID_Number": None, "Universal_ID_Issue_Date": None, "Universal_ID_Expiration_Date": None, "EMailId": None }, { "Income_TAX_PAN": "BHKPB6135M", "PAN_Issue_Date": None, "PAN_Expiration_Date": None, "Passport_Number": None, "Passport_Issue_Date": None, "Passport_Expiration_Date": None, "Voter_ID_Number": None, "Voter_ID_Issue_Date": None, "Voter_ID_Expiration_Date": None, "Driver_License_Number": None, "Driver_License_Issue_Date": None, "Driver_License_Expiration_Date": None, "Ration_Card_Number": None, "Ration_Card_Issue_Date": None, "Ration_Card_Expiration_Date": None, "Universal_ID_Number": None, "Universal_ID_Issue_Date": None, "Universal_ID_Expiration_Date": None, "EMailId": None }, { "Income_TAX_PAN": "BHKPB6135M", "PAN_Issue_Date": None, "PAN_Expiration_Date": None, "Passport_Number": None, "Passport_Issue_Date": None, "Passport_Expiration_Date": None, "Voter_ID_Number": None, "Voter_ID_Issue_Date": None, "Voter_ID_Expiration_Date": None, "Driver_License_Number": None, "Driver_License_Issue_Date": None, "Driver_License_Expiration_Date": None, "Ration_Card_Number": None, "Ration_Card_Issue_Date": None, "Ration_Card_Expiration_Date": None, "Universal_ID_Number": None, "Universal_ID_Issue_Date": None, "Universal_ID_Expiration_Date": None, "EMailId": None } ] }, { "Identification_Number": "PUBXXXXXXXX", "Subscriber_Name": "XXXXXXXXXX", "Account_Number": "XXXXXXXXXX8360", "Portfolio_Type": "I", "Account_Type": "07", "Open_Date": "20240302", "Credit_Limit_Amount": None, "Highest_Credit_or_Original_Loan_Amount": "75000", "Terms_Duration": "001", "Terms_Frequency": "BP", "Scheduled_Monthly_Payment_Amount": None, "Account_Status": "13", "Payment_Rating": "0", "Payment_History_Profile": "000000000000????????????????????????", "Special_Comment": None, "Current_Balance": "0", "Amount_Past_Due": "0", "Original_Charge_Off_Amount": None, "Date_Reported": "20250331", "Date_of_First_Delinquency": None, "Date_Closed": "20250311", "Date_of_Last_Payment": "20250311", "SuitFiledWillfulDefaultWrittenOffStatus": None, "SuitFiled_WillfulDefault": None, "Written_off_Settled_Status": None, "Value_of_Credits_Last_Month": None, "Occupation_Code": None, "Settlement_Amount": None, "Value_of_Collateral": "132207", "Type_of_Collateral": "02", "Written_Off_Amt_Total": None, "Written_Off_Amt_Principal": None, "Rate_of_Interest": "8.800", "Repayment_Tenure": "1", "Promotional_Rate_Flag": None, "Income": None, "Income_Indicator": None, "Income_Frequency_Indicator": None, "DefaultStatusDate": None, "LitigationStatusDate": None, "WriteOffStatusDate": None, "DateOfAddition": "20240331", "CurrencyCode": "INR", "Subscriber_comments": None, "Consumer_comments": None, "AccountHoldertypeCode": "1", "CAIS_Account_History": [ { "Year": "2025", "Month": "03", "Days_Past_Due": "0", "Asset_Classification": "?" }, { "Year": "2025", "Month": "02", "Days_Past_Due": "0", "Asset_Classification": "?" }, { "Year": "2025", "Month": "01", "Days_Past_Due": "0", "Asset_Classification": "?" }, { "Year": "2024", "Month": "12", "Days_Past_Due": "0", "Asset_Classification": "?" }, { "Year": "2024", "Month": "11", "Days_Past_Due": "0", "Asset_Classification": "?" }, { "Year": "2024", "Month": "10", "Days_Past_Due": "0", "Asset_Classification": "S" }, { "Year": "2024", "Month": "09", "Days_Past_Due": "0", "Asset_Classification": "S" }, { "Year": "2024", "Month": "08", "Days_Past_Due": "0", "Asset_Classification": "S" }, { "Year": "2024", "Month": "07", "Days_Past_Due": "0", "Asset_Classification": "S" }, { "Year": "2024", "Month": "06", "Days_Past_Due": "0", "Asset_Classification": "S" }, { "Year": "2024", "Month": "05", "Days_Past_Due": "0", "Asset_Classification": "S" }, { "Year": "2024", "Month": "04", "Days_Past_Due": "0", "Asset_Classification": "S" }, { "Year": "2024", "Month": "03", "Days_Past_Due": "0", "Asset_Classification": "S" } ], "CAIS_Holder_Details": { "Surname_Non_Normalized": "NARAYAN VISHWANATH BARGAL", "First_Name_Non_Normalized": None, "Middle_Name_1_Non_Normalized": None, "Middle_Name_2_Non_Normalized": None, "Middle_Name_3_Non_Normalized": None, "Alias": None, "Gender_Code": "1", "Income_TAX_PAN": "BHKPB6135M", "Passport_Number": None, "Voter_ID_Number": None, "Date_of_birth": "19760713" }, "CAIS_Holder_Address_Details": [ { "First_Line_Of_Address_non_normalized": "H NO 13 1437 OM SAI COLONY TALEGAON", "Second_Line_Of_Address_non_normalized": "ROAD TAL KHED CHAKAN PUNE-410501 PUNE", "Third_Line_Of_Address_non_normalized": None, "City_non_normalized": None, "Fifth_Line_Of_Address_non_normalized": None, "State_non_normalized": "27", "ZIP_Postal_Code_non_normalized": "410501", "CountryCode_non_normalized": "IB", "Address_indicator_non_normalized": "01", "Residence_code_non_normalized": None }, { "First_Line_Of_Address_non_normalized": "H NO 13 1437 OM SAI COLONY TALEGAON", "Second_Line_Of_Address_non_normalized": "ROAD TAL KHED CHAKAN PUNE-410501", "Third_Line_Of_Address_non_normalized": None, "City_non_normalized": None, "Fifth_Line_Of_Address_non_normalized": None, "State_non_normalized": "27", "ZIP_Postal_Code_non_normalized": "410501", "CountryCode_non_normalized": "IB", "Address_indicator_non_normalized": "01", "Residence_code_non_normalized": None } ], "CAIS_Holder_Phone_Details": [ { "Telephone_Number": None, "Telephone_Type": "01", "Telephone_Extension": None, "Mobile_Telephone_Number": "9623149065", "FaxNumber": None, "EMailId": "SOMESHBARGAL1423@GMAIL.COM" }, { "Telephone_Number": "9623149065", "Telephone_Type": "00", "Telephone_Extension": None, "Mobile_Telephone_Number": None, "FaxNumber": None, "EMailId": "SOMESHBARGAL1423@GMAIL.COM" } ], "CAIS_Holder_ID_Details": { "Income_TAX_PAN": "BHKPB6135M", "PAN_Issue_Date": None, "PAN_Expiration_Date": None, "Passport_Number": None, "Passport_Issue_Date": None, "Passport_Expiration_Date": None, "Voter_ID_Number": None, "Voter_ID_Issue_Date": None, "Voter_ID_Expiration_Date": None, "Driver_License_Number": None, "Driver_License_Issue_Date": None, "Driver_License_Expiration_Date": None, "Ration_Card_Number": None, "Ration_Card_Issue_Date": None, "Ration_Card_Expiration_Date": None, "Universal_ID_Number": None, "Universal_ID_Issue_Date": None, "Universal_ID_Expiration_Date": None, "EMailId": "SOMESHBARGAL1423@GMAIL.COM" } }, { "Identification_Number": "PUBXXXXXXXX", "Subscriber_Name": "XXXXXXXXXX", "Account_Number": "XXXXXXXXXX9784", "Portfolio_Type": "I", "Account_Type": "07", "Open_Date": "20250311", "Credit_Limit_Amount": None, "Highest_Credit_or_Original_Loan_Amount": "75000", "Terms_Duration": "001", "Terms_Frequency": "BP", "Scheduled_Monthly_Payment_Amount": None, "Account_Status": "13", "Payment_Rating": "0", "Payment_History_Profile": "0???????????????????????????????????", "Special_Comment": None, "Current_Balance": "0", "Amount_Past_Due": "0", "Original_Charge_Off_Amount": None, "Date_Reported": "20250430", "Date_of_First_Delinquency": None, "Date_Closed": "20250428", "Date_of_Last_Payment": "20250428", "SuitFiledWillfulDefaultWrittenOffStatus": None, "SuitFiled_WillfulDefault": None, "Written_off_Settled_Status": None, "Value_of_Credits_Last_Month": None, "Occupation_Code": None, "Settlement_Amount": None, "Value_of_Collateral": "159477", "Type_of_Collateral": "02", "Written_Off_Amt_Total": None, "Written_Off_Amt_Principal": None, "Rate_of_Interest": "9.000", "Repayment_Tenure": "1", "Promotional_Rate_Flag": None, "Income": None, "Income_Indicator": None, "Income_Frequency_Indicator": None, "DefaultStatusDate": None, "LitigationStatusDate": None, "WriteOffStatusDate": None, "DateOfAddition": "20250331", "CurrencyCode": "INR", "Subscriber_comments": None, "Consumer_comments": None, "AccountHoldertypeCode": "1", "CAIS_Account_History": [ { "Year": "2025", "Month": "04", "Days_Past_Due": "0", "Asset_Classification": "?" }, { "Year": "2025", "Month": "03", "Days_Past_Due": "0", "Asset_Classification": "?" } ], "CAIS_Holder_Details": { "Surname_Non_Normalized": "NARAYAN VISHWANATH BARGAL", "First_Name_Non_Normalized": None, "Middle_Name_1_Non_Normalized": None, "Middle_Name_2_Non_Normalized": None, "Middle_Name_3_Non_Normalized": None, "Alias": None, "Gender_Code": "1", "Income_TAX_PAN": "BHKPB6135M", "Passport_Number": None, "Voter_ID_Number": None, "Date_of_birth": "19760713" }, "CAIS_Holder_Address_Details": { "First_Line_Of_Address_non_normalized": "H NO 13 1437 OM SAI COLONY TALEGAON", "Second_Line_Of_Address_non_normalized": "ROAD TAL KHED CHAKAN PUNE-410501 PUNE", "Third_Line_Of_Address_non_normalized": None, "City_non_normalized": None, "Fifth_Line_Of_Address_non_normalized": None, "State_non_normalized": "27", "ZIP_Postal_Code_non_normalized": "410501", "CountryCode_non_normalized": "IB", "Address_indicator_non_normalized": "01", "Residence_code_non_normalized": None }, "CAIS_Holder_Phone_Details": [ { "Telephone_Number": None, "Telephone_Type": "01", "Telephone_Extension": None, "Mobile_Telephone_Number": "9623149065", "FaxNumber": None, "EMailId": "SOMESHBARGAL1423@GMAIL.COM" }, { "Telephone_Number": "9623149065", "Telephone_Type": "00", "Telephone_Extension": None, "Mobile_Telephone_Number": None, "FaxNumber": None, "EMailId": "SOMESHBARGAL1423@GMAIL.COM" } ], "CAIS_Holder_ID_Details": { "Income_TAX_PAN": "BHKPB6135M", "PAN_Issue_Date": None, "PAN_Expiration_Date": None, "Passport_Number": None, "Passport_Issue_Date": None, "Passport_Expiration_Date": None, "Voter_ID_Number": None, "Voter_ID_Issue_Date": None, "Voter_ID_Expiration_Date": None, "Driver_License_Number": None, "Driver_License_Issue_Date": None, "Driver_License_Expiration_Date": None, "Ration_Card_Number": None, "Ration_Card_Issue_Date": None, "Ration_Card_Expiration_Date": None, "Universal_ID_Number": None, "Universal_ID_Issue_Date": None, "Universal_ID_Expiration_Date": None, "EMailId": "SOMESHBARGAL1423@GMAIL.COM" } } ] print(check_account_status(rules, accounts, ownership_list_mapping, 'experian', account_status_mappings, account_statusCode))