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Bank Transfer

Bank Transfer Payment

Create a Bank Transfer payment

HTTP Request

POST /v1/payments/payouts/transfer

Request Headers
{
    "Content-Type": "application/json",
    "Authorization": "Bearer {{access_token}}",
    "x-api-key": "{{api_key}}"
}
Request Body
{
    "idempotencyKey": "idempotency-key",
    "country": "CO",
    "targetName": "Test Name",
    "targetEmail": "test@example.com",
    "targetPhone": "+571234567890",
    "targetDocument": "0000000",
    "targetDocumentType": "CC",
    "targetBankCode": "1040",
    "targetBankAccountId": "0000000001",
    "targetBankAccountType": "SAVINGS",
    "amountInCents": 10000,
    "currency": "COP",
    "comment": "transfer payout test",
    "callbackUrl": "https://api.client.com/callback/",
    "subMerchantId": "UUID"
}
Content-Type: application/json
{
    "idempotencyKey": "idempotency-key",
    "statusCode": 200,
    "errorMsg": "",
    "transferStatus": "IN_PROGRESS",
    "transferStatusCode": 200,
    "transferErrorMsg": ""
}

HTTP Headers Details

Key Value
Content-Type application/json
Authorization "Bearer" + " " + {{access_token}}
x-api-key {{api_key}}

Request Body Details

Parameter Required Type Description
idempotencyKey String Unique key to ensure idempotent requests
country String country code, enum value as CO
targetName String Target account holder full name
targetLastName String Target account holder Last Name
targetEmail String Target account holder email
targetPhone String Target account holder phone . ps: +57xxxxxxxxx
targetBirthDate String Target account holder BirthDate, format: yyyy-MM-dd
targetDocument String Target account holder identity
targetDocumentType String Target account holder identity type.CC, TI, NIT, CE, COLOMBIA_PASSPORT_ID.
CC -> Adult Colombia Citizen ID
TI -> Child Colombia Citizen ID
NIT -> Company Tax ID
CE -> Colombia Foreigner ID
COLOMBIA_PASSPORT_ID -> Passport
targetBankCode String Target bank code.see Supported Bank.
targetBankAccountId String Target bank account ID.
targetBankAccountType String Target bank account type.CHECKING, SAVINGS.
amountInCents Long The transfer amount. note: 100 = 1COP
currency String The currency code of the transferred fund. enum value as COP
callbackUrl String URL where Liquido will send notifications associated to changes to this payment. will receive a post request.
subMerchantId String The sub merchant ID. Required for PSPs.
riskData JSON The risk data of the payment. MERCHANT_APP_NAME or MERCHANT_WEBSITE must be provided in risk Data. Please see here for further details.

Create A Payment With Risk Data

Please see here for further details.

Response Body Details

Parameter Type Description
idempotencyKey String Unique key to ensure idempotent requests
statusCode Integer 200 Success, 401 Access denied, 422 Required fields missing or invalid data, 500 internal error
errorMsg String error message if failed
transferStatus String Transfer status, SETTLED, IN_PROGRESS, FAILED and REJECTED, We should use transferStatus to judge the payment status
transferStatusCode Integer Transfer status code, TransferErrorCode
transferErrorMsg String Transfer error message if failed

Supported Bank

Bank Code Bank Name
1001 BANK OF BOGOTA
1002 POPULAR BANK
1007 BANCOLOMBIA
1009 CITIBANK
1012 BANK GNB SOUTH AMERIS
1013 BBVA COLOMBIA
1014 ITAU
1019 SCOTIABANK COLPATRIA SA
1023 WESTERN BANK
1031 BANCOLDEX S.A.
1032 CAJA SOCIAL BANK BCSC SA
1040 AGRARIAN BANK
1047 WOMEN'S WORLD BANK
1051 BANCO DAVIVIENDA S.A.
1052 BANCO OF VILLA
1053 BANCO W S.A.
1058 BANCO PROCREDIT COL
1059 BANCAMIA S.A.
1060 PICHINCHA BANK
1061 BANCOOMEVA
1062 BANK FALABELLA SA
1063 BANK FINANDINA S.A.
1064 BANCO MULTIBANK S.A.
1065 BANCO SANTANDER DE NEGCIOS CO
1066 COOPCENTRAL COOPERATIVE BANK
1067 MIBANCO S.A.
1069 BANK SERFINANZA SA
1070 LULO BANK SA
1121 FINANCIAL JURISCOOP SA COMP
1283 FINANCIAL COOPERATIVE OF ANTI
1289 COOTRAFA COOPERATIVE FINANCIAL
1292 TRUST
1370 COLTEFINANCIERA SA
1507 NEQUI
1551 DAVIPLATA
1637 IRIS
1801 MOVE
1809 NU
1811 RAPPIPAY
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