Mandatory parameters

Mandatory parameter	Description	Flow type
`login`	32 chars	ALL
`pass`	32 chars	ALL
`external_id`	Max. 100 chars	ALL
`document_id`	See document validations below.	ALL
`beneficiary_name`	Max. 50 chars	ALL
`beneficiary_lastname`	Max. 50 chars	ALL
`country`	AR	ALL
`bank_account`	See bank account validations below.	ALL
`currency`	ARS or USD	ALL
`amount`	Max. 2 decimal numbers	ALL
`account_type`	ALIAS - Mandatory only if the bank account is an alias.	ALL
`remitter_user_id`	Unique identifier of a previously onboarded remitter.	P2P

Example request

{
  "external_id": "1234567812345678",
  "beneficiary_name": "Daniela",
  "beneficiary_lastname": "Perez",
  "country": "AR",
  "amount": "4316.50",
  "bank_account": "0000003100060931875108",
  "document_id": "20374115295",
  "currency": "ARS",
  "comments": "this is the 1st comment",
  "login": "1n234n56",
  "pass": "HolAc123o"
}

{
  "external_id": "1234567812345678",
  "beneficiary_name": "Daniela",
  "beneficiary_lastname": "Perez",
  "country": "AR",
  "amount": "4316.50",
  "account_type": "ALIAS",
  "bank_account": "daniela.perez",
  "document_id": "20374115295",
  "currency": "ARS",
  "comments": "this is the 1st comment",
  "login": "1n234n56",
  "pass": "HolAc123o"
}

Document validations

Validation	Name	Length	Type
Document	CUIT/CUIL	11	numeric

Bank account validations

Validation	Name	Length	Type
Account	CBU/CVU	22	numeric
Account	Alias	6 to 20	Only alphanumeric characters (letters and numbers), in addition to two special characters: `.` (point) and `-` (hyphen).

Bank codes

These are the values the bank_code parameter can take in Argentina. We currently support all banks from the ACH Interbanking network.

Bank Name	Bank Code
CVU Account	000
Citibank	016
Bacs Banco de Credito Y Securitizacion	340
Banco B. I. Creditanstalt	147
Banco Bradesco Argentina	336
Banco Cetelem Argentina	331
Banco CMF	319
Banco Columbia	389
Banco Comafi	299
Banco Credicoop Coop. L	191
Banco de Corrientes	094
Banco de Formosa	315
Banco de Galicia Y Buenos Aires	007
Lloyds Tsb Bank	010
Banco de Inversion Y Comercio Exterior	300
Banco de La Ciudad de Buenos Aires	029
Banco de La Nacion Argentina	011
Banco de La Pampa Sociedad de Economia M	093
Banco de La Provincia de Buenos Aires	014
Banco de La Provincia de Cordoba	020
Banco de La Republica Oriental Del Uruguay	269
Banco de San Juan	045
Banco de Santa Cruz	086
Banco de Santiago del Estero	321
Banco de Servicios Financieros	332
Banco de Servicios Y Transacciones	338
Banco de Valores	198
Banco Del Chubut	083
Banco Del Sol	310
Banco Hipotecario	044
Banco Julio	305
Banco Macro	285
Banco Mariva	254
Banco Mas Ventas	341
Banco Meridian	281
Banco Municipal de Rosario	065
Banco Patagonia Sudameris	034
Banco Piano	301
Banco Provincia de Tierra Del Fuego	268
Banco Provincia Del Neuquen	097
Banco Santander	072
Banco Roela	247
Banco Saenz	277
Banco Supervielle S.A.	027
Bank Of America, National Associa	262
Industrial and Commercial Bank of China (ICBC) Argentina	015
BBVA	017
Bnp Paribas	266
HSBC Bank Argentina	150
J P Morgan Chase Bank Sucursal Buenos Aires	165
BANCO VOII S.A.	312
NARANJA DIGITAL COMPAÑÍA FINANCIERA S.A.	453
Nuevo Banco de Entre Rios	386
Nuevo Banco de La Rioja	309
Nuevo Banco de Santa Fe	330
Nuevo Banco Del Chaco	311
Nuevo Banco Industrial de Azul	322
RCI Banque Argentina	339
Wilobank S.A.	384
Banco Bica S.A.	426
Banco Coinag S.A.	431
Banco Sucredito Regional S.A.U.	435
Bank of Chine Limited Sucursal Buenos Aires	515
Brubank S.A.U.	143
Banco de Comercio S.A.	432
Banco Dino S.A.	448