Payout to Colombia (Bank Transfer)

To send a payout to Colombia, set the payout_method to BANK_TRANSFER. The required_CO object must include both the bank_code, account_type, account_number, tax_id, tax_id_type, of the recipient.

  POST https://api-sandbox.epag.io/payoutTransaction

Body

tax_id_type

string, required

This field specifies the type of identification document.

Allowed values:

• CC: Identity Document in Colombia.
• NIT: Tax ID number in Colombia.
• CE: Foreign resident card in Colombia.
• TI: Identity Card in Colombia.
• PP: Passport in Mexico and Colombia.

tax_id

string, required

This field contains the identification document number.

bank_code

string, required

This field contains the bank code.

• If the accountType is NC, this field is optional.

account_type

string, required

This field defines the bank account type.

Allowed values:

• CC: Current Account in Colombia.
• CA: Savings Account in Colombia.
• NC: Cellphone Number. Colombia (Transfiya).
• DE: Electronic deposit in Colombia.

account_number

string, required

This field contains the bank account number.

• If the accountType is NC, you must add the prefix 57.

Example Request

{
    "payoutTransactions": [
        {
            "original_amount": 200.00,
            "original_currency": "COP",
            "payment_currency": "COP",
            "payment_country": "CO",
            "payout_method": "BANK_TRANSFER",
            "contract_id": "MY_PAYOUT_CONTRACT_ID",
            "reference_id": "MY_REFERENCE_ID",
            "notification_url": "https://my.notification.url/callback",
            "required_CO": {
                "bank_code": "1019",
                "account_type": "CA",
                "account_number": "123456",
                "tax_id": "123456789",
                "tax_id_type": "NIT"
            }
        }
    ]
}

Example Response

{
    "payoutTransactionResponses": [
        {
            "tx_id": "PAYOUT_REFERENCE_ID",
            "reference_id": "MY_REFERENCE_ID",
            "amount": 200,
            "original_amount": 200,
            "original_asset": "COP",
            "customer_fees": 0,
            "customer_amount": 200,
            "merchant_fees": 0,
            "merchant_amount": 200,
            "asset": "COP",
            "banking_data": "1019:CA:123456",
            "status": "CREATED"
        }
    ],
    "refresh_token": "MY_ACCESS_TOKEN"
}

Banks

Code	Name
1000	REPUBLICA
1001	BANCO DE BOGOTA
1002	BANCO POPULAR
1005	BANCO UNION COLOMBIANO FD2
1006	ITAU | CORPBANCA
1007	BANCOLOMBIA
1009	CITIBANK
1012	GNB SUDAMERIS
1013	BBVA
1019	SCOTIANBANK | COLPATRIA
1022	BANCO UNION COLOMBIANO
1023	BANCO DE OCCIDENTE
1031	BANCOLDEX
1032	BCSC | BANCO CAJA SOCIAL
1040	BANCO AGRARIO DE COLOMBIA
1042	BNP PARIBAS
1047	MUNDO MUJER
1051	DAVIVIENDA
1052	AV VILLAS
1053	BANCO W
1058	BAN100
1059	BANCAMIA
1060	PICHINCHA
1061	BANCOOMEVA
1062	FALABELLA
1063	FINANDINA
1065	SANTANDER
1066	COOPCENTRAL
1067	MI BANCO
1069	SERFINANZA
1070	LULO BANK
1071	JP MORGAN
1077	BANKA
1080	BANCO AGRARIO QA DEFECTOS
1081	BANCO AGRARIO DESARROLLO
1083	COMPENSAR
1084	APORTES EN LINEA
1086	ASOPAGOS
1088	SIMPLE
1089	ENLACE OPERATIVO
1097	DALE
1108	IRIS
1121	FINANCIERA JURIDISCOOP
1283	COOPERATIVA FINANCIERA DE ANTIOQUIA
1286	JFK
1289	COTRAFA
1291	COOFINEP
1292	CONFIAR
1303	BANCO UNION | GIROS Y FINANZAS
1370	COLTEFINANCIERA
1507	NEQUI
1513	BBVA DESARROLLO
1550	DECEVAL
1551	DAVIPLATA
1558	CREDIFINANCIERA
1560	PIBANK
1637	IRIS
1683	DGCPTN
1684	FOGAFIN
1685	DGCPTN - REGALIAS
1801	MOVII
1802	DING TECNIPAGOS
1803	POWWI
1804	UALA
1805	BTG PACTUAL
1808	BOLD CF
1809	NU
1811	RAPPIPAY
1812	COINK
1814	GLOBAL 66
1815	ALIANZA FIDUCIARIA
1816	CREZCAMOS COMPANIA DE FINANCIAMIENTO
1819	CONTACTAR