🇦🇷Argentina

Check the requirements and validations made over the cashouts on Argentina

Required fields

Field	Format	Description
login	String	Cashouts login
pass	String	Cashouts pass
external_id	String (max length: 100)	Transaction's ID on your end
document_id	See document validations	Beneficiary's document ID
country	AR	See country codes
currency	ARS/USD	See currency codes
amount	Number with up to 2 decimals	Cashout amount
bank_code	Valid bank code	Code specifying the beneficiary's bank
bank_account	Valid bank account	Beneficiary's bank account
bank_branch	Valid institute number	Beneficiary's institute number
email	Valid email address	Beneficiary's email address
beneficiary_name	String (max length: 100)	Beneficiary's name
beneficiary_lastname	String (max length: 100)	Beneficiary's last name

Bank Account Validations

Use the Regex below to validate the bank accounts on your end.

Bank name	Bank Description	Format
All	CBU - Clave Bancaria Uniforme	Numeric, Length 22

CBU - Bank accounts format

CBU Validation Algorithm

Since the first three digits of the CBU are the bank code, it is not mandatory to send the bank_code field.

public class Validations {
    static Integer CBU_LENGTH = 22;

    public static Boolean verifyCBU(String cbu) {
        return cbuLengthValidation(cbu) && bankCodeValidation(cbu) && accountValidation(cbu);
    }

    public static Boolean cbuLengthValidation(String cbu) {
        return cbu.length() == 22 && ValidationsUtils.validateOnlyNumbers(cbu);
    }

    public static Boolean bankCodeValidation(String cbu) {
        if (cbu.length() == CBU_LENGTH && ValidationsUtils.validateOnlyNumbers(cbu)) {
            String shortCbu = StringUtils.left(cbu, 8);
            String bankCode = shortCbu.substring(0, 3);
            String branchCode = shortCbu.substring(4, 7);
            int firstCheckDigit = charToInt(shortCbu.toCharArray()[3]);
            int secondCheckDigit = charToInt(shortCbu.toCharArray()[7]);
            int sum = charToInt(bankCode.charAt(0)) * 7 + charToInt(bankCode.charAt(1)) * 1 + charToInt(bankCode.charAt(2)) * 3 + firstCheckDigit * 9 + charToInt(branchCode.charAt(0)) * 7 + charToInt(branchCode.charAt(1)) * 1 + charToInt(branchCode.charAt(2)) * 3;
            int diference = (10 - sum % 10) % 10;
            return diference == secondCheckDigit;
        } else {
            return false;
        }
    }

    public static Boolean accountValidation(String cbu) {
        String account = cbu.substring(8, 22);
        int sum = 0;
        int j = 0;
        int[] weighter = new int[]{3, 9, 7, 1};
        char[] arrayAccount = account.toCharArray();
        int checkDigit = charToInt(account.toCharArray()[13]);

        for(int i = 0; i < 13; ++i) {
            sum += charToInt(arrayAccount[i]) * weighter[j % 4];
            ++j;
        }

        int diference = (10 - sum % 10) % 10;
        return diference == checkDigit;
    }

    private static int charToInt(char ch) {
        return Integer.parseInt(String.valueOf(ch));
    }
}

Document Validations

Click here to check document types and validations.

Example Request

{
    "login": "xxxxxxxx",
    "pass": "xxxxxxxx",
    "external_id": "30000000001",
    "country": "AR",
    "currency": "ARS",
    "amount": 100,
    "document_id": "5676586998",
    "bank_account": "",
    "bank_code": "10000",
    "bank_branch": "",
    "email": "[e-mail]",
    "beneficiary_name": "John",
    "beneficiary_lastname": "Smith",
    "notification_url": "https://webhook.site/url",
    "type": "json"
}

Notice that the bank code is not mandatory for Argentina as it's part of the bank account.

Bank Codes

Bank Name	Code
A.B.N Amro Bank	005
Banco de Galicia Y Buenos Aires	007
Lloyds Tsb Bank	010
Banco de La Nación Argentina	011
Banco de La Provincia de Buenos Aires	014
Industrial and Commercial Bank of China (ICBC)	015
Citibank	016
BBVA Banco Frances	017
The Bank Of Tokyo - Mitsubishi	018
Banco de La Provincia de Cordoba	020
Superville Bank	027
Banco de La Ciudad de Buenos Aires	029
Banco Patagonia Sudameris	034
Banco Hipotecario	044
Banco de San Juan	045
Banco Do Brasil	046
Banco Del Tucuman	060
Banco Municipal de Rosario	065
Santander Río	072
Banco Regional de Cuyo	079
Banco Del Chubut	083
Banco de Santa Cruz	086
Banco de La Pampa	093
Banco de Corrientes	094
Banco Provincia Del Neuquen	097
Banco Empresario de Tucuman Coop.	137
Banco B. I. Creditanstalt	147
HSBC Bank Argentina	150
J P Morgan Chase Bank Sucursal Buenos Aires	165
Banco Credicoop Coop.	191
Banco de Valores	198
Banco Roela	247
Banco Mariva	254
Banco Itau Buen Ayre	259
Bank Of America	262
Banca Nazionale Del Lavoro	265
Bnp Paribas	266
Banco Provincia de Tierra Del Fuego	268
Banco de La República Oriental Del Uruguay	269
Banco Saenz	277
Banco Meridian	281
Banco Macro Bansud	285
Banco Mercurio	293
Ing Bank	294
American Express Bank Ltd.	295
Banco Banex	297
Banco Comafi	299
Banco de Inversión Y Comercio Exterior	300
Banco Piano	301
Banco Finansur	303
Banco Julio	305
Banco Privado de Inversiones	306
Nuevo Banco de La Rioja	309
Banco Del Sol	310
Nuevo Banco Del Chaco	311
M. B. A. Banco de Inversiones	312
Banco de Formosa	315
Banco CMF	319
Banco de Santiago Del Estero	321
Nuevo Banco Industrial de Azul	322
Deutsche Bank	325
Nuevo Banco de Santa Fe	330
Banco Cetelem Argentina	331
Banco de Servicios Financieros	332
Banco Cofidis	335
Banco Bradesco Argentina	336
Banco de Servicios Y Transacciones	338
Rci Ba	339
Bacs Banco de Crédito Y Securitización	340
Nuevo Banco de Entre Rios	386
Nuevo Banco Suquia	387
Nuevo Banco Bisel	388
Banco Columbia	389