🇨🇴Colombia

Check the requirements and validations made over the cashouts on Colombia

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

document_type

See document validations

Beneficiary's document type

country

CO

See country codes

currency

COP / 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

account_type

See account type codes

Beneficiary's bank account type

beneficiary_name

String (max length: 100)

Beneficiary's name

beneficiary_lastname

String (max length: 100)

Beneficiary's last name

address

String (max length: 255)

Beneficiary's address

phone

String (max length: 20). See validations

Beneficiary's phone number

email

String (max length: 255)

Optional Field - Only required for Punto Red

Bank Account Validations

Bank name

Bank code

Format

Regex

Example

Nequi

1507

Customer's mobile phone

^[\s\S]{1,20}$

5715551234

Daviplata

1551

Customer's mobile phone

^[\s\S]{1,20}$

5715551234

Efecty

10003

Empty string

^$

Punto Red

10006

Customer's mobile phone and customer's email

^[\s\S]{1,20}$

5715551234

Transfiya

10007

Numeric

^\d{8,19}$

1234567890123

Others

^\d{8,19}$

1234567890123

Account Types

The account_type is specified with only one character as described below.

account_type

Description

C

Checkings account

S

Savings account

Document Validations

Click here to check document types and validations.

Phone validations

Bank name

Bank code

Format

Required

Example

Efecty

10003

Numeric - Country code +57 plus 10 digits +57 XXX XXXXXXX

Yes

+57 310 4028587

Transfiya

10007

Numeric - Country code +57 plus 10 digits +57 XXX XXXXXXX

Yes

+57 310 4028587

Punto Red

10006

Numeric - Country code +57 plus 10 digits +57 XXX XXXXXXX

Yes

+57 310 4028587

Others

Example Request

{
    "login": "xxxxxxxx",
    "pass": "xxxxxxxx",
    "external_id": "30000000001",
    "country": "CO",
    "currency": "COP",
    "amount": 100,
    "document_id": "848392783",
    "document_type": "CC",
    "bank_account": "56687456",
    "bank_code": "001",
    "account_type": "C",
    "beneficiary_name": "User",
    "beneficiary_lastname": "Test",
    "address": "Calle 18, Colombia",
    "notification_url": "https://webhook.site/url",
    "type": "json"
}

{
  "login": "xxxxxxxxx",
  "pass": "xxxxxxxxx",
  "external_id": "30000000002",
  "country": "CO",
  "currency": "COP",
  "amount": 100,
  "document_id": "24721498",
  "document_type": "CC",
  "cashout_type": "BANK",
  "bank_account": "",
  "bank_branch": "",
  "bank_code": 10003,
  "account_type": "S",
  "beneficiary_name": "User",
  "beneficiary_lastname": "Test",
  "address": "Calle 43"
  "email": "",
  "phone": "+57 310 4028587",
  "notification_url": "https://webhook.site/url",
}

{
  "login": "xxxxxxxxx",
  "pass": "xxxxxxxxx",
  "external_id": "30000000002",
  "country": "CO",
  "currency": "COP",
  "amount": 100,
  "document_id": "24721498",
  "document_type": "CC",
  "cashout_type": "BANK",
  "bank_account": "",
  "bank_branch": "",
  "bank_code": "10007",
  "account_type": "S",
  "beneficiary_name": "User",
  "beneficiary_lastname": "Test",
  "address": "Calle 43"
  "email": "",
  "phone": "+57 310 4028587",
  "notification_url": "https://webhook.site/url",
}

{
  "login": "xxxxxxxxx",
  "pass": "xxxxxxxxx",
  "external_id": "30000000002",
  "country": "CO",
  "currency": "COP",
  "amount": 100,
  "document_id": "24721498",
  "document_type": "CC",
  "cashout_type": "BANK",
  "bank_account": "",
  "bank_branch": "",
  "bank_code": 10006,
  "account_type": "S",
  "beneficiary_name": "User",
  "beneficiary_lastname": "Test",
  "address": "Calle 43"
  "email": "useremail@gmail.com",
  "phone": "+57 310 4028587",
  "notification_url": "https://webhook.site/url",
}

Bank Codes

Bank

Code

BANCO DE BOGOTÁ

001

BANCO POPULAR

002

ITAÚ - Antes CORPBANCA

006

BANCOLOMBIA

007

ABN AMRO

008

CITIBANK

009

HSBC

010

BANCO SUDAMERIS

012

BBVA

013

ITAÚ (HELM)

014

BANCO COLPATRIA

019

BANCO DE OCCIDENTE

023

BANCOLDEX S.A.

031

BANCO CAJA SOCIAL BCSC

032

BANCO AGRARIO

040

BANCO MUNDO MUJER

047

BANCO DAVIVIENDA

051

BANCO AV VILLAS

052

BANCO W S.A.

053

BANCO PROCREDIT

058

BANCAMIA S.A.

059

BANCO PICHINCHA

060

BANCOOMEVA

061

BANCO FALABELLA S.A

062

BANCO FINANDINA

063

BANCO MULTIBANK S.A.

064

SANTANDER

065

BANCO COMPARTIR S.A.

067

BANCO SERFINANZA S.A.

069

LULO BANK S.A

070

J.P. MORGAN COLOMBIA

071

COOPCENTRAL S.A.

076

BANCO DALE

097

Directa24

100

COOPERATIVA FINANCIERA DE ANTIOQUIA

283

COTRAFA COOPERATIVA FINANCIERA

289

COOFINEP

291

CONFIAR

292

FINANCIERA JURISCOOP

296

BANCO UNION

303

COLTEFINANCIERA

370

BANCO CREDIFINANCIERA S.A.

558

IRIS

637

MOVII

801

RAPPIPAY

811

BANCO W

1053

MIBANCO

1067

ASOPAGOSS

1086

JFK COOPERATIVA FINANCIERA

1286

NEQUI

1507

DAVIPLATA

1551

BAN100 CREDIFINANCIERA

1558

PIBANK

1560

DING TECNIPAGOS SA

1802

POWWI

1803

UALA

1804

BANCO BTG PACTUAL

1805

BOLD CF

1808

COINK

1812

GLOBAL66

1814

D24 Card

10001

Su Red

10002

Efecty

10003

TPAGA Wallet

10005

PUNTO RED

10006

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 1 month ago