Mandatory parameters - Bank transfers

Mandatory parameter	Description	Flow type
`login`	32 chars	ALL
`pass`	32 chars	ALL
`external_id`	Max. 100 chars	ALL
`beneficiary_name`	Max. 50 chars	ALL
`beneficiary_lastname`	Max. 50 chars	ALL
`country`	JO	ALL
`amount`	Max. 2 decimal numbers	ALL
`currency`	JOD or USD	ALL
`bank_account`	Alphanumeric 30 chars IBAN Format. All Jordan IBANs begin with 'JO' and are exactly 30 characters long (e.g JO94BJOR0010000000000131000301)	ALL
`purpose`	EPREMT - Remittance (P2P) Mandatory only for remittance (P2P)	P2P
`remitter_full_name`	Max. 200 characters	P2P
`remitter_document_type`	'ID' for national identification number or 'PASS' for passport	P2P
`remitter_document`	Max. 45 characters	P2P
`remitter_birth_date`	Format YYYY-MM-DD	P2P
`remitter_address`	Max. 200 characters	P2P
`remitter_country`	ISO 3166-1 alpha-2 code	P2P
`remitter_nationality`	ISO 3166-1 alpha-2 code	P2P

Example request

{
    "login":"1n234n56",
    "pass":"HolAc123o",
    "external_id": "68907654",
    "beneficiary_name": "DLOCAL Jordan",
    "beneficiary_lastname": "Limited",
    "country": "JO",
    "amount": "1",    
    "currency": "JOD",
    "bank_account": "JO94BJOR0010000000000131000301",
    "notification_url": "https://thisisawebsite.net/payments",
    "type": "json"
}

{
    "login":"1n234n56",
    "pass":"HolAc123o", 
    "external_id": "68907654",
    "beneficiary_name": "Omar",
    "beneficiary_lastname": "Al-Majali",
    "country": "JO",
    "amount": "100",    
    "currency": "JOD",
    "bank_account": "JO94BJOR0010000000000131000301",
    "purpose": "EPREMT",
    "remitter_full_name": "John Doe",
    "remitter_address": "123 Example Street, Amman, Jordan",
    "remitter_nationality": "CO",
    "remitter_document_type": "PASSPORT",
    "remitter_document": "CO1234567",
    "remitter_country": "BR",
    "remitter_birth_date": "1980-05-15",
    "notification_url": "https://thisisawebsite.net/payments",
    "type": "json"
}

Mandatory parameters - Wallet transfers

Mandatory parameter	Description	Flow type
`login`	32 chars	ALL
`pass`	32 chars	ALL
`external_id`	Max. 100 chars	ALL
`beneficiary_name`	Max. 50 chars	ALL
`beneficiary_lastname`	Max. 50 chars	ALL
`country`	JO	ALL
`amount`	Max. 2 decimal numbers	ALL
`currency`	JOD	ALL
`account_type`	M: mobile phone number A: alias	ALL
`bank_account`	Max. 45 chars Mandatory if account type is A (alias)	ALL
`phone`	Phone can be sent either with 9 digits (e.g. 123456789) or with the country code plus 9 digits (e.g. +962123456789) Mandatory if account type is M (mobile phone number)	ALL
`purpose`	EPREMT - Remittance (P2P) Mandatory only for remittance (P2P)	P2P
`remitter_full_name`	Max. 200 characters	P2P
`remitter_document_type`	'ID' for national identification number or 'PASS' for passport	P2P
`remitter_document`	Max. 45 characters	P2P
`remitter_birth_date`	Format YYYY-MM-DD	P2P
`remitter_address`	Max. 200 characters	P2P
`remitter_country`	ISO 3166-1 alpha-2 code	P2P
`remitter_nationality`	ISO 3166-1 alpha-2 code	P2P

Example request

{
    "login":"1n234n56",
    "pass":"HolAc123o",
    "external_id": "68907654",
    "beneficiary_name": "DLOCAL Jordan",
    "beneficiary_lastname": "Limited",
    "country": "JO",
    "amount": "1",    
    "currency": "JOD",
    "account_type": "M",
    "phone": "+962123456789",
    "notification_url": "https://thisisawebsite.net/payments",
    "type": "json"
}

{
    "login":"1n234n56",
    "pass":"HolAc123o", 
    "external_id": "68907654",
    "beneficiary_name": "Omar",
    "beneficiary_lastname": "Al-Majali",
    "country": "JO",
    "amount": "100",    
    "currency": "JOD",
    "account_type": "M",
    "bank_account": "JO94BJOR0010000000000131000301",
    "phone": "+962123456789",
    "purpose": "EPREMT",
    "remitter_full_name": "John Doe",
    "remitter_address": "123 Example Street, Amman, Jordan",
    "remitter_nationality": "CO",
    "remitter_document_type": "PASSPORT",
    "remitter_document": "CO1234567",
    "remitter_country": "BR",
    "remitter_birth_date": "1980-05-15",
    "notification_url": "https://thisisawebsite.net/payments",
    "type": "json"
}

Bank codes

These are the bank codes supported in Jordan (positions 5 to 8 in the IBAN to be sent in the bank_account parameter).

Bank code	Bank name
ARAB	Arab Bank
ABCJ	Arab Banking Corporation
BJOR	Bank of Jordan
CAAB	Cairo Amman Bank
JGBA	Jordan Commercial Bank
HBHO	Housing Babk for Trade and Finance
JIBA	Jordan Islamic Bank
JDIB	SAFWA Islamic Bank
AJIB	Arab Jordan Investment Bank
JONB	Jordan Ahli Bank
UBSI	Bank AlEtihad
JKBA	Jordan Kuwait Bank
JIFB	Jordan Investment and Finance Bank
ARLB	Egyptian Arab Land Bank
EFBK	Capital Bank of Jordan
NBOK	National Bank of Kuwait
SGME	Societe Generale de Banque-Jordanie
BLOM	BLOM
CITI	CITI
IIBA	Islamic International Arab Bank
ZAIN	ZainCash
AYAP	AYAPAY
MDFT	MARED
MEPS	MEPS
ORNG	Orange Money
GDHA	GADHA
UWLT	UWallet
DNRK	Dinarak