Transfiya

Where to submit a payout by Transfiya in Colombia.

Submit a payout by Transfiya in Colombia

POST https://sandbox.transfersmile.com/api/payout

This endpoint allows you to submit a payout by Transfiya in Colombia.

Headers

NameTypeDescription

Authorization*

String

SHA256($sorted_params + $app_key)

AppId*

String

Your App ID in payout platform

Content-Type*

String

application/json; charset=UTF-8

Request Body

NameTypeDescription

name*

String

Beneficiary's name, length must between 5 and 100

account*

String

Beneficiary's account

- 0 ~ 13 digits -

email

String

Beneficiary's email

phone

String

Beneficiary's phone

- 0 ~ 13 digits -

document_type*

String

Beneficiary document type, should be one of CC, CE, PEP

document_id*

String

Beneficiary document id

account_type*

String

Fixed Value: PHONE

amount*

String

Payout amount, should be an Integer.

- Min 1,000, Max 10,000,000 COP per transaction -

fee_bear*

String

One of [beneficiary | merchant]

custom_code*

String

Merchant's order id

- Max.50 -

method*

String

Fixed Value: Transfiya

country*

String

Fixed value: COL, for Colombia

arrival_currency*

String

Beneficiary's account currency.

- Fixed Value: COP -

source_currency*

String

Merchant's account currency

- supported: USD, GBP, EUR, COP -

amount_type

String

Specify the amount value is fixed for merchant or beneficiary - One of: source_amount, arrival_amount(default) -

additional_remark*

String

Additional Remark - Max Length: 40 -

notify_url*

String

Where pagsmile will callback to

{
    "code": 200,
    "msg": "success",
    "time": 1628580845,
    "data": {
        "id": "TS202108100734054iRiUZFPXfQBC",
        "custom_code": "custom_code9982674851738108",
        "arrival_amount": "100",
        "arrival_currency": "COL",
        "source_amount": "0.07",
        "source_currency": "USD",
        "status": "IN_PROCESSING"
    }
}

Example

curl --location --request POST 'https://sandbox.transfersmile.com/api/payout' \
--header 'AppId: 94FAC**********************68548' \
--header 'Authorization: d6181db0d6548b94b162e75d095b59147172d914699f83b2bd17951a671b6302' \
--header 'Content-Type: application/json' \
--data-raw '{
    * "name" : "GUILHERME ****** SOUZA",
      "phone" : "570123456789", 
      "email" : "g******me@gmail.com", 
    * "account" : "570123456789", // just for test in sandbox
    * "account_type" : "PHONE",
    * "document_id" : "123456789", // just for test in sandbox, don't use this in production.
    * "document_type" : "CC",
    * "method" : "Transfiya",
    * "custom_code" : "your_order_id", // merchant order id
    * "fee_bear" : "merchant",
    * "amount" : "100", //Amount should be an integer, like 1.00 is not available.
    * "source_currency" : "COP",
    * "arrival_currency" : "COP",
    * "notify_url" : "https://notify.url",
    * "additional_remark" : "pagsmile payout test",
    * "country": "COL"
}'

Note: 94FAC**********************68548 is Pagsmile's test App ID for sandbox, and d6181db0d6548b94b162e75d095b59147172d914699f83b2bd17951a671b6302 is authorization token associated with the test App ID.

In sandbox environment, please use 571111111111 as TransfiYa account, and PHONE as account_type for testing REJECTED payout, any other TransfiYa account will be success (PAID).

Document Type

NameLengthType

CC

Between 6 to 10

numeric

CE

up to 12

characters

PEP

up to 15

numeric

Example of Account

Account TypeAccountDescription

PHONE

570123456789

numeric, always start with 57

Supported Banks and Wallets

bank codebank Name

1565

Superdigital

1507

NEQUI

1801

Movii

1006

Banco Itau

1062

Banco Falabella

1051

DAVIVIENDA

1551

DAVIPLATA

1566

Banco Cooperativo Coopcentral Digital

1069

Banco Serfinanza

1007

Bancolombia

1063

BANCO FINANDINA

1013

bancobbva

1032

Banco Caja Social

1066

bancocoopcentral

1292

Confiar Cooperativa Financiera

1040

BANCO AGRARIO DE COLOMBIA

1059

Banco De Las Microfinanzas Bancamia SA

Restrictions:

According to the service restriction of Transfiya, the following banks are NOT supported.

  • Banco de Bogota

  • Banco AV Villas (their service is intermittent)

  • Banco de Occidente SA

  • Scotiabank Colpatria

  • Dale

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