Mandatory parameters

Mandatory parameter	Description	Flow
`login`	32 chars	ALL
`pass`	32 chars	ALL
`external_id`	Max. 100 chars	ALL
`document_id`	See document validations below.	ALL
`document_type`	Only mandatory when document type is RUT, DE (Documento Extranjero) or PASS (Passport)	ALL
`beneficiary_name`	Max. 50 chars	ALL
`beneficiary_lastname`	Max. 50 chars	ALL
`country`	UY	ALL
`bank_code`	See bank codes below.	ALL
`bank_branch`	Mandatory only If the bank is Santander.	ALL
`bank_account`	See bank account validations below.	ALL
`account_type`	Only mandatory if bank_code is BROU C: for Checking accounts S: for Savings accounts	ALL
`amount`	Max. 2 decimal numbers	ALL
`currency_to_pay`	USD Mandatory only if the payout needs to be paid in USD. In case this parameter is missing, the payout will be paid in local currency.	Only for USD accounts
`remitter_document_type`	RUT, CI, PASS Mandatory only for remittance (P2P)	P2P
`remitter_document`	Validations based on the document type. Mandatory only for remittance (P2P)	P2P
`remitter_full_name`	Max. 200 chars. Mandatory only for remittance (P2P)	P2P

Example request

{
"login":"1n234n56",
"pass":"HolAc123o",
"external_id":"1234567812345678b",
"document_id":"12345678",
"country":"UY",
"bank_branch":"11",
"bank_account":"1234567",
"account_type":"C",
"currency":"UYU",
"amount":"114848.39",
"type":"json",
"notification_url":"",
"bank_name":"Banco Itau00fa",
"bank_code":"113",
"comments":"this is the 1st comment",
"on_hold":"1",
"beneficiary_name":"HOY",
"beneficiary_lastname":"SA",
"address":"Rbla. Rep. de chile 1119, Montevideo",
"city":"",
"postal_code":"",
"email":"[email protected]",
"bdate":"",
"extra_info":"{this_is_extra:2334}",
"bank_province":"",
"bank_city":"",
"bank_branch_name":"",
"document_type":"RUT",
"purpose":"",
}

Document validations

Validation	Name	Length	Type	Verification digit	Example
Document	CI	8	Numeric	Last digit	8.741.777-1 87417771
Document	RUT	12	Numeric	Last digit	21-100342-001-7 211003420017
Document	DE	-	Numeric	-	33475876
Document	PASS	-	Alphanumeric	-	NNFE4379

Bank account validations

Name	Account format	Length	Details	Example
BROU	YYYYYYYYYWWWWW	14	Y-> account num. W->sub account	00099299700002
BHU	XXXYYZZZZZZV	10	X-> Bank branch, starts with 0 Y-> Product num. Z-> Account num. filling with 0 on the left V-> Verif. Digit	012345678901
Citibank	XXXXXXXXXX	10	Filling with 0 on the left Account num. start with 0, 1 or 5	0061436006
Itau	XXXXXXX	7	Filling with 0 on the left	3190373
Scotiabank	CCCCCCCCII	10	C-> Client num. filling with 0 on the left I-> Account id	1274204300
Scotiabank	XXXXXXX	7	Account num filling with 0 on the left	0123456
Santander	XXXXXXXXXXXX	12	Account num filling with 0 on the left	012345678901
Nacion	XXXXXXXXXXXX	12	Account num. filling with 0 on the left	001234568901
BBVA	XXXXXXXXX	max 9	Account num. without filling with 0 on the left Only numeric digits	20237345 674501433
HSBC	XXXXXXXXXX	10	Filling with 0 to the left	0003237999
Heritage	XXXXXXXYY	9	X-> Account num. filling with 0 on the left Y-> Sub Account num.	0003237999

Bank codes

Check below the different values that bank_code parameter can take depending on each country's bank requirements.

Bank Code	Bank Name	Support UYU currency	Support USD currency
153	Banco Bilbao Vizcaya Argentaria	✅	✅
246	Banco de la Nación Argentina	✅	❌
091	Banco Hipotecario del Uruguay	✅	❌
113	Banco ITAU	✅	✅
137	Banco Santander	✅	✅
162	Banque Heritage	✅	❌
61	BAPRO	✅	❌
001	BROU - Banco de la República Oriental del Uruguay	✅	✅
205	Citibank N.A. Sucursal	✅	❌
157	HSBC Bank	✅	✅
999	Oca Blue	✅	❌
603	Prex	✅	❌
624	Redpagos	✅	❌
917	Midinero	✅	❌
128	Scotiabank	✅	✅