BCRA Argentina Debtor & Credit Risk Scraper
Pricing
from $8.00 / 1,000 results
BCRA Argentina Debtor & Credit Risk Scraper
Extract Argentina BCRA Central de Deudores credit-risk records by CUIT or CUIL: debtor name, reporting bank, BCRA risk class, amount owed, days overdue, refinanced and legal flags, plus rejected checks with cause and penalty status.
Pricing
from $8.00 / 1,000 results
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0.0
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Developer
Michael Flores
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0
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2
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1
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10 hours ago
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BCRA Debtors Scraper
Extract Argentina BCRA Central de Deudores credit-risk records by CUIT or CUIL, the central bank's authoritative debtor and bounced-check dataset covering every regulated lender in Argentina.
| 18 fields per record | Argentina nationwide coverage | JSON / CSV / Excel output formats | Updated 2026-06-20 |
What you get
Pass a list of tax IDs and get one record per bank relationship, past period, or bounced check. Every record carries the official BCRA risk classification, the amount owed, and the debtor name, ready for KYC, AML, and credit-risk workflows.
- recordType: debt, historical, rejectedCheck, or clean (no debts on file)
- cuit: the queried 11-digit tax ID (CUIT, CUIL, or CDI)
- denomination: registered name of the debtor as held by the central bank
- period: reporting period in YYYYMM format
- entity: bank or financial entity that reported the debt
- situation: BCRA risk class from 0 to 6
- situationLabel: plain-English meaning of the risk class
- amount: amount owed, in thousands of Argentine pesos as reported
- situationDate: date the current classification was assigned
- daysOverdue: days of payment delay reported by the entity
- refinanced: whether the debt has been refinanced
- mandatoryReclassification: whether a mandatory reclassification applies
- legalSituation: whether the debtor is in a special legal situation
- unrecoverableTechnical: whether flagged unrecoverable by technical disposition
- underReview: whether the record is under review
- inLegalProcess: whether the debt is in a judicial process
- checkNumber: number of the rejected check (rejectedCheck records)
- rejectionDate: date the check was rejected (rejectedCheck records)
- rejectionCause: reason the check was rejected (rejectedCheck records)
- entityCode: bank code that rejected the check (rejectedCheck records)
- paymentDate: date the rejected check was paid, when reported
- penaltyPaymentDate: date the fine was paid, when reported
- penaltyStatus: status of the fine, when reported
- personalAccount: whether the check was drawn on a personal account
- legalName: registered legal name tied to the check, when reported
- observedAt: when this record was last seen by the scraper
Who is it for
| Use case | Who benefits |
|---|---|
| Verify a counterparty's credit standing before lending | Lenders and fintechs |
| Screen suppliers and clients for bounced-check history | Procurement and finance teams |
| Build AML and KYC risk profiles from authoritative data | Compliance officers |
| Monitor a portfolio of debtors for risk-class changes | Credit-risk analysts |
| Enrich CRM and lead records with credit signals | Sales and underwriting teams |
Frequently Asked Questions
Which country and entities does this cover? It covers Argentina nationwide. The BCRA Central de Deudores consolidates debt reported by every regulated bank and financial entity in the country, plus rejected checks, keyed by CUIT, CUIL, or CDI.
How many records will one tax ID return? One large company can return dozens of records because every bank relationship is a separate row, and the historical mode adds up to 24 monthly periods per entity. A single individual often returns a handful of rows or a clean result.
Can I pull historical debt and rejected checks too? Yes. Current debts are always returned. Toggle Include historical debts for the 24-month series and Include rejected checks for bounced checks with their cause and penalty status.
What does the situation field mean? It is the official BCRA risk class. 1 is normal, 2 is special monitoring, 3 is with problems, 4 is high risk of insolvency, 5 is irrecoverable, and 6 is irrecoverable by technical disposition. The situationLabel field spells this out in English.
What happens when a tax ID has no debts? You get a single record with recordType clean and the debtor name when available. A clean credit standing is itself a valuable KYC signal, so it is reported rather than silently skipped.
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More scrapers at scrapers.lat
This actor is built and maintained by scrapers.lat, where we publish scrapers for Latin American and US public platforms: real estate, jobs, e-commerce, company registries and government data. Browse the full catalog, see live sample output for each one, or ask us for a custom scraper at scrapers.lat.
This actor is an independent tool and has no affiliation with the BCRA. It only accesses data that is publicly available through the central bank's public API. Use it in accordance with the BCRA's terms of service.
