🇧🇷Brazil

Check the requirements and validations made over the cashouts on Brazil

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 CPF.

country

BR

See country codes

currency

BRL / USD

See currency codes

amount

Number with up to 2 decimals

Cashout amount

bank_code

See bank codes

Code specifying the beneficiary's bank

bank_account

See validations below

Beneficiary's bank account

bank_branch

See validations below

Beneficiary's bank branch

account_type

See account type codes

Beneficiary's bank account type

beneficiary_name

String (max length: 100)

Beneficiary's name

phone

String (max length: 20 characters - up to 15 digits)

Beneficiary's phone - Optional unless using PIX key phone.

email

String (max length: 100)

Beneficiary's email - Optional unless using PIX key email.

Bank Account Validations

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

Bank name

Bank code

Format

Regex

Example

Banco do Brasil

001

Format: DDDDDDDDD-X or DDDDDDDDDX where D are digits and X is a digit or the letter 'X'. The number of digits may change, but can't exceed 10 digits

^\d{1,9}(-)?[\dxX]$

1234567890, 123456789-0, 123456789-X, 123456789X

Santander

033

Format: DDDDDDDDD, DDDDDDDDDD, DDDDDDDDD-D, DDDDDDDDD-D where D are digits. The number of digits has to be from 9 to 10

^\d{7,10} (-)?[\d]$

12345678, 12345678-9

Banrisul

041

Format: DDDDDDDDD-D or DDDDDDDDDD where D are digits. The number of digits has to be 10

^\d{9}(-)?[\d]$

1234567890, 123456789-0

Caixa

104

Format: DDDDDDDDD-D or DDDDDDDDDDDDDD-D where D are digits. The number of digits has to be between 1 and 15

^\d{1,14}(-)?[\d]$

1234567890,

123456789-0, 12345678901234-5

Bradesco

237

Format: DDDDDDD-D or DDDDDDDD where D are digits. The number of digits may change, but can't exceed 8 digits

^\d{1,7}(-)?[\d]$

12345678, 1234567-8

Mercado Pago

323

Format: DDDDDDDDDD-D or DDDDDDDDDDD where D are digits. The number of digits may change, but can't exceed 11 digits

^\d{1,9}(-)?[\d]$

12345678910, 1234567891-0

Itaú

341

Format: DDDDDD-D or DDDDDDD where D are digits. The number of digits may change but ranges from 6 to 7

^\d{1,7} (-)?[\d]$

123456, 12345-6

Pix Key Phone

10000

Empty string

^$

Pix Key Email

10001

Empty string

^$

Pix Key Document

10002

Empty string

^$

Others

Format: DDDDDDDDDD-D or DDDDDDDDDDD where D are digits. The number of digits may change, but can't exceed 11 digits

^\d{1,9}(-)?[\d]$

123456789, 123456789-0

Bank Branch Validations

Use the Regex below to validate the valid (and invalid) bank branches on your end.

Bank name

Bank code

Format

Regex

Exceptions

Example

Banco do Brasil

001

Format: DDDD-X or DDDDX where D are digits and X is a digit or the letter 'X'. The number of digits may change, but can't exceed 5 digits

^\d{1,4}(-)?[\dxX]$

Can't have 4 zeros and a digit.

^0{0,4}(-)?[\dxX]$

1234-1, 1234-X, 12341, 1234X

Santander

033

Format: DDDD where D are digits. The number of digits may change, but can't exceed 4 digits

^\d{1,4}$

Can't be 033

^033$

1234

Banrisul

041

Format: DDDD-X or DDDDX where D are digits and X is a digit or the letter 'X'. The number of digits may change, but can't exceed 5 digits

^\d{1,4}(-)?[\dxX]$

N/A

1234-1, 1234-X, 12341, 1234X

Banco Inter

077

Format: DDDD-D or DDDDD where D are digits. The number of digits may change, but can't exceed 5 digits

^\d{1,4}(-)?[\d]$

Can't start with zeros followed by 77

^0{0,3}77$

1234-1, 12341

Caixa

104

Format: DDDD-D or DDDDD where D are digits. The number of digits may change, but can't exceed 5 digits

^\d{1,4}(-)?[\d]$

Can't be: 001/013/023/104

^001$|^013$|^023$|^104$

1234-1, 12341

Banco Original

212

Format: DDDDD-D or DDDDDD where D are digits. The number of digits may change, but can't exceed 5 digits

^\d{1,4}(-)?[\d]$

Can't start with zeros followed by 212

^0{0,2}212$

1234-1, 12341

Bradesco

237

Format: DDDD-D or DDDDD where D are digits. The number of digits may change, but can't exceed 5 digits

^\d{1,4}(-)?[\d]$

Can't be 237

^237$

1234-1, 12341

Banco Nu Pagamento

260

Format: DDDD-D or DDDDD where D are digits. The number of digits may change, but can't exceed 5 digits

^\d{1,4}(-)?[\d]$

Can't start with zeros followed by 260

^0{0,2}260$

1234-1, 12341

PagSeguro

290

Format: DDD-D or DDDD where D are digits. The number of digits may change, but can't exceed 4 digits

^\d{3}(-)?[\d]$

Can't start with zeros followed by 290

^0{0,2}290$

123-4, 1234

Mercado Pago

323

N/A

0001

Itau

341

Format: DDDD-D or DDDDD where D are digits. The number of digits may change, but can't exceed 5 digits

^\d{1,4}(-)?[\d]$

Can't be 314

^341$

1234-1, 12341

Pix Key Phone

10000

Format: "+55 012 92345-1234"

^([+55]{3})([(]?[0]?[1-9]{2}[)]?)[9]?([1-9]{4})-?([0-9]{4})$

N/A

+55 66 666666666

Pix Key Email

10001

N/A

^$

N/A

testuser@gmail.com

Pix Key Document

10002

N/A

^$

N/A

Others

Format: DDDD-D or DDDDD where D are digits. The number of digits may change, but can't exceed 5 digits

^\d{1,4}(-)?[\d]$

N/A

1234-1, 12341

Email validations

Bank name

Bank code

Required

Example

iCash

998

Yes

johnSmith1@gmail.com

Account Types

The account_type is specified with only one character described below.

account_type

Description

C

Checkings account

S

Savings account

O

Joint checkings

P

Joint savings account

Click here to check document types and validations.

Example Request

Banks

{
    "login": "xxxxxxx",
    "pass": "xxxxxxx",
    "external_id": "30000000001",
    "country": "BR",
    "currency": "BRL",
    "amount": 100,
    "document_id": "01716001340",
    "beneficiary_name": "User",
    "bank_account": "3423422-7",
    "bank_code": "001",
    "bank_branch": "1234",
    "account_type": "C",
    "notification_url": "https://webhook.site/url",
    "type": "json"
}

Type of keys

Bank

Bank Code

Details

Pix Key Phone

10000

bank_account and bank_branch must be empty. The field acount_type can have any value. The field phone must be sent

Pix Key Email

10001

bank_account and bank_branch must be empty. The field acount_type can have any value. The field email must be sent

Pix Key Document

10002

bank_account and bank_branch must be empty. The field acount_type can have any value. The field document_id must be sent

Pix Key Random

10003

bank_branch must be empty. The field account_type can have any value. The field bank_account must be sent - this indicates the customer's PIX random key

If a payout is created without the mandatory fields, it will be rejected.

{    
    "login": "xxxxxxx",
    "pass": "xxxxxxx",
    "external_id": "30000000001",
    "country": "BR",
    "currency": "BRL",
    "amount": 100,
    "document_id": "01716001340",
    "beneficiary_name": "User",
    "phone": "+5511666666666"
    "bank_code": "10000",
    "bank_account": "",
    "bank_branch": "",
    "account_type": "C",
    "notification_url": "https://webhook.site/url",
    "type": "json"
}

{    
    "login": "xxxxxxx",
    "pass": "xxxxxxx",
    "external_id": "30000000001",
    "country": "BR",
    "currency": "BRL",
    "amount": 100,
    "document_id": "01716001340",
    "email": "testuser@gmail.com",
    "beneficiary_name": "User",
    "bank_code": "10001",
    "bank_account": "",
    "bank_branch": "",
    "account_type": "C",
    "notification_url": "https://webhook.site/url",
    "type": "json"
}

{    
    "login": "xxxxxxx",
    "pass": "xxxxxxx",
    "external_id": "30000000001",
    "country": "BR",
    "currency": "BRL",
    "amount": 100,
    "document_id": "01716001340",
    "beneficiary_name": "User",
    "bank_code": "10002",
    "bank_account": "",
    "bank_branch": "",
    "account_type": "C",
    "notification_url": "https://webhook.site/url",
    "type": "json"
}

Bank Codes

Bank	Code
BANCO DO BRASIL S.A.	001
BANCO DA AMAZONIA S.A.	003
BANCO DO NORDESTE DO BRASIL S.A.	004
BANESTES S.A. BANCO DO ESTADO DO ESPIRITO SANTO	021
Banco Alfa S.A.	025
BANCO SANTANDER BRASIL S.A.	033
BANCO ABN AMRO S.A	075
BANCO DO ESTADO DO PARA S.A. - BANPARA	037
BANCO DO ESTADO DO RIO GRANDE DO SUL S.A. - BANRISUL	041
BANCO DO ESTADO DE SERGIPE S.A. - BANESE	047
BANCO DE BRASILIA S.A. - BRB	070
BANCO INTER	077
Banco Original do Agronegócio S.A.	079
Cooperativa Central de Crédito (VIACREDI)	085
POLOCRED SCMEPP	093
Credisis - Central de Cooperativas de Crédito Ltdav	097
XP INVESTIMENTOS S.A	102
CAIXA ECONOMICA FEDERAL - CEF	104
Banco BOCOM BBM S.A.	107
BANCO AGIPLAN S.A.	121
Confederação Nacional das Cooperativas Centrais Unicred	136
Stone Pagamentos S.A	197
Banco BTG Pactual S.A.	208
BANCO ORIGINAL	212
BANCO BONSUCESSO S.A.	218
Banco Fibra S.A.	224
BANCO BRADESCO S.A.	237
NU PAGAMENTOS	260
Will Financeira S.A.	280
PagSeguro Internet S.A	290
Banco BPP Instituição de Pagamento S/A	301
BANCO BMG S.A	318
China Construction Bank Banco Múltiplo S.A.	320
MERCADOPAGO.COM REPRESENTACOES LTDA.	323
BANCO BARI DE INVESTIMENTOS E FINANCIAMENTOS S.A	330
BAcesso Soluções de Pagamento S.A	332
Banco Digio S.A	335
BANCO C6 S.A	336
ITAU UNIBANCO S.A.	341
GERENCIANET S.A	364
Banco Société Générale Brasil S.A.	366
PICPAY SERVICOS S.A	380
BANCO MERCANTIL DO BRASIL S.A.	389
Banco Hub pagamentos SA	396
HSBC BANK BRASIL S.A. - BANCO MULTIPLO	399
CORA SCD S.A	403
Banco BV S.A.	413
BANCO SAFRA S.A.	422
CITIBANK N.A.	477
Deutsche Bank S.A. – Banco Alemão	487
JPMorgan Chase Bank, National Association	488
ING Bank N.V.	492
Banco Credit Suisse S.A.	505
Neon Pagamentos S.A. IP	536
Banco PAN S.A.	623
BANCO SOFISA	637
Banco Votorantim S.A.	655
BANCO DAYCOVAL S.A.	707
BANCO OURINVEST S.A	712
BANCO CITIBANK	745
BANCO MODAL S.A.	746
Banco Rabobank International Brasil S.A.	747
BANCO COOPERATIVO SICREDI S.A.	748
Banco BNP Paribas Brasil S.A.	752
BANCO COOPERATIVO DO BRASIL S/A - BANCOOB	756
iCash	998
Pix Key Phone	10000
Pix Key Email	10001
Pix Key Document	10002

For the full and most up-to-date list of banks and its codes, please check the Cashout Bank Code endpoint.

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Last updated 16 days ago