Mandatory parameters - Bank transfers

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
`document_type`	NIT - Número de Identificación Tributaria CC - Cédula de Ciudadanía CE - Carnet Extranjeria PASS - Passport PEP - Permiso Especial de Permanencia	ALL
`beneficiary_name`	Max. 50 chars	ALL
`beneficiary_lastname`	Max. 50 chars	ALL
`country`	CO	ALL
`bank_code`	See bank codes below.	ALL
`bank_account`	See bank account validations below.	ALL
`account_type`	C: for Checking accounts S: for Savings accounts	ALL
`currency`	COP or USD	ALL
`amount`	Max. 2 decimal numbers	ALL
`address`	Max. 200 chars	ALL
`purpose`	EPREMT - remittance Mandatory only for remittance (P2P)	P2P
`remitter_full_name`	Max. 200 chars Mandatory only for remittance (P2P)	P2P
`remitter_address`	Max. 200 chars Mandatory only for remittance (P2P)	P2P
`remitter_country`	ISO 3166-1 alpha-2 code Mandatory only for remittance (P2P)	P2P

Example request

{
  "login": "1n234n56",
  "pass": "HolAc123o",
  "external_id": "1234567812345678b",
  "document_id": "901.458.652-7",
  "document_type": "NIT",
  "beneficiary_name": "JUAN",
  "beneficiary_lastname": "RUIZ",
  "country": "CO",
  "bank_code": "7",
  "bank_account": "1234567891",
  "account_type": "C",
  "currency": "COP",
  "amount": "2000000000.00",
  "address": "calle 12# 12A - 12, Bogota",
  "purpose": "EPREMT",
}

{
  "login": "1n234n56",
  "pass": "HolAc123o",
  "external_id": "1234567812345678b",
  "document_id": "901.458.652-7",
  "document_type": "NIT",
  "beneficiary_name": "JUAN",
  "beneficiary_lastname": "RUIZ",
  "country": "CO",
  "bank_code": "7",
  "bank_account": "1234567891",
  "account_type": "C",
  "currency": "COP",
  "amount": "2000000000.00",
  "address": "calle 12# 12A - 12, Bogota",
  "purpose": "EPREMT",
  "remitter_full_name": "Carlos Ramirez",
  "remitter_address": "Avenida Siempre Viva 742, Medellin",
  "remitter_country": "CO"
}

Mandatory parameters - Transfiya payments

Mandatory parameter	Description
`login`	32 chars
`pass`	32 chars
`external_id`	Max. 100 chars
`beneficiary_name`	Max. 50 chars
`beneficiary_lastname`	Max. 50 chars
`country`	CO
`currency`	COP
`amount`	Max. 2 decimal numbers
`account_type`	transfiya
`phone`	Max. 12 chars Phone can be sent either with 10 digits (e.g. 1234567890) or with the country code plus 10 digits (e.g. +571234567890)

Example request

{
  "login":"1n234n56",
  "pass":"HolAc123o",
  "external_id":"1234567812345678b",
  "beneficiary_name":"JUAN",
  "beneficiary_lastname":"RUIZ",
  "country":"CO",
  "currency":"COP",
  "amount":"200000.00",
  "account_type":"transfiya",
  "phone":"+571234567890",
  "notification_url":"https://thisisawebsite.net/payments",
  "type":"json"
}

Document validations

Validation	Name	Length	Type	Verification digit	Example
Document	CC	Between 6 to 10	numeric	No	1.004.922.993 1004922993
Document	NIT	10 or 11	numeric	Last digit	901.458.652-7 901458.6527
Document	PASS	up to 12	characters	No
Document	CE	up to 12	characters	No
Document	PEP	15	numeric	No

Bank account validations

For every bank account the minimum length is 3 digits (they have to be different to cero) and for the banks that do not have a maximum length on the following table, the maximum length is 18.

Some banks require a specific structure for the bank_account field:

Bank	Bank code	Savings length (up to)	Checking length (up to)	Saving acc. example	Checking acc. Example
Agrario	040	12	12	123456789012	123456789012
Av. Villas	052	11	13	12345678901	1234567890123
Banco de Bogota	001	11	11	12345678912	12345678912
Banco de Occidente	023	9	9	123456789	123456789
Bancolombia	007	11	11	27213213912	96382852354
Bancoomeva	061	12	12	123456789012	123456789012
BBVA	013	16	16 (for payouts above 15K we only accept 9 digit accounts)	1234567890123450	1234567890123450
Caja social BCSC	032	12	12	123456789012	123456789012
Confiar	292	9	9	123456789	123456789
Coopcentral S.A.	066	-	9	-	123456789
Cooperativa financiera de Antioquía	283	-	11	-	12345678901
Cotrafa cooperativa financiera	289	-	13	-	1234567890123
Davivienda	051	18	18	123456789012	123456789012
Falabella S.A.	062	12	12	123456789012	123456789012
Financiera Juriscoop	121	-	12	-	123456789012
Itau	014	9	9	123456789	123456789
Pichincha	060	9	9	123456789	123456789
Popular	002	9	9	620630925	645324752
Procredit	058	13	13	1234567890123	1234567890123
Santander	006	9	9	272132139	963828523
Scotiabank Colpatria	019	10	10	1234567890	1234567890
Sudameris	012	8	11	208342345908754	102938455738947

Bank codes

These are the values the bank_code parameter can take in Colombia.

Bank Name	Bank Code
Bancamia S.A.	059
Banco Agrario	040
Banco Av. Villas	052
Banco Caja Social BCSC	032
Banco Credifinanciera S.A.	558
Banco Dale	097
Banco Davivienda	051
Banco de Bogota	001
Banco de Occidente	023
Banco Falabella S.A.	062
Banco Finandina S.A.	063
Banco J.P. Morgan Colombia S.A.	71
Banco Mundo Mujer	047
Banco Pichincha	060
Banco Popular	002
Banco Procredit	058
Banco Santander de Negocios Colombia S.A.	65
Banco Serfinanza S.A.	069
Banco Sudameris	012
Banco W S.A.	053
Bancoldex S.A.	031
Bancolombia	007
Bancoomeva	061
BBVA	013
Citibank	009
Coltefinanciera S.A.	370
Confiar	292
Coofinep Cooperativa Financiera	291
Coopcentral S.A.	066
Cooperativa Financiera de Antioquia	283
Corpbanca Itau	006
Cotrafa Cooperativa Financiera	289
Daviplata	551
Financiera Juriscoop	121
Giros y Finanzas CF	303
Iris	637
Itau	014
LULO BANK S.A.	070
MiBanco S.A.	067
Movii	801
Nequi	507
NU COLOMBIA	809
Rappipay	811
Scotiabank Colpatria	019