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
`purpose`	EPREMT - remittance Mandatory only for remittance (P2P)	P2P
`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
`remitter_country`	ISO 3166-1 alpha-2 code Mandatory only for remittance (P2P)	P2P

Example request

{
  "login": "1n234n56",
  "pass": "HolAc123o",
  "external_id": "1234567812345678c",
  "document_type": "RUT",
  "document_id": "87417771",
  "beneficiary_name": "HOY",
  "beneficiary_lastname": "SA",
  "country": "UY",
  "bank_code": "113",
  "bank_branch": "11",
  "bank_account": "1234567",
  "account_type": "C",
  "amount": "114.39"
}

{
  "login": "1n234n56",
  "pass": "HolAc123o",
  "external_id": "1234567812345678c",
  "document_type": "RUT",
  "document_id": "87417771",
  "beneficiary_name": "HOY",
  "beneficiary_lastname": "SA",
  "country": "UY",
  "bank_code": "113",
  "bank_branch": "11",
  "bank_account": "1234567",
  "account_type": "C",
  "amount": "114.39",
  "purpose": "EPREMT",
  "remitter_document_type": "CI",
  "remitter_document": "87417771",
  "remitter_full_name": "Juan Perez",
  "remitter_country": "AR"
}

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 number (9 digits) W -> Sub-account number (5 digits)	00099299700002
BHU	XXXYYZZZZZZV	12	X -> Branch code (3 digits, starts with 0) Y-> Product number (2 digits) Z -> Account number (6 digits, filled with 0s on the left) V -> Verification digit (1 digit)	012345678901
Citibank	XXXXXXXXXZ	10	The account number must be 10 characters long, with leading zeros. Account starts with 0, 1, or 5. Z = Verification digit	0061436006
Itau	XXXXXXZ	7	Account number (6 digits) Z = Verification digit (1 digit)	3190373
Scotiabank	CCCCCCCZII	10	C -> Client number (7 digits, with leading zeros) Z = Verification digit (1 digit) I -> Account ID (2 digits)	1274204300
Santander	XXXXXXXXXXXX	12	Account number (12 digits, with leading zeros)	012345678901
Nacion	XXXXXXXXXXXX	12	The account number must be a maximum of 12 characters.	001234568901
BBVA	XXXXXXXXX	max 9	The account number must be a maximum of 9 digits. Do not fill with 0s. No spaces or non-numeric characters.	20237345 674501433
HSBC	Between XXXX and XXXXXXXXXX	4 to 10	The account number must be 4 to 10 characters long Do not fill with 0s.	0003237999
Heritage	XXXXXXXYY	9	X -> Account number (7 digits, with leading zeros) Y -> Sub-account number (2 digits)	0003237999
Prex	xxxxxxxx	8	The account number must be a maximum of 8 characters long. Do not fill with 0s. No spaces or non-numeric characters.	11013892
Mi Dinero	XXXXXXXX	6 to 11	The account number must be 6 to 11 characters long.	3259658
OCA Blue	XXXXXXZ	7	Account number (7 characters, with leading zeros) X -> Account number (6 digits, with leading zeros) Z -> Verification digit (1 digit)	7328013

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	✅	✅