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

Name	Type	Description
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

Name	Type	Description
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

200: OK success

{
    "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"
    }
}

400: Bad Request bad request

{
    "code": 4001000,
    "msg": "invalid parameter",
    "time": 1637224716,
    "data": {
        "err": "error detail message"
    }
}

401: Unauthorized unauthorized

{
    "code": 4004003,
    "msg": "permission denied",
    "time": 1637224716,
    "data": {
        ... ...
    }
}

500: Internal Server Error fee not configured

{
    "code": 5001003,
    "msg": "fee not configured",
    "time": 1637224716,
    "data": {
        ... ...
    }
}

500: Internal Server Error balance insufficient

{
    "code": 5001102,
    "msg": "balance insufficient",
    "time": 1637224716,
    "data": {
        ... ...
    }
}

500: Internal Server Error system error

{
    "code": 5001000,
    "msg": "system error",
    "time": 1637224716,
    "data": {
        "err": "error detail message"
    }
}

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******[e-mail]", 
    * "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

Name	Length	Type
CC	Between 6 to 10	numeric
CE	up to 12	characters
PEP	up to 15	numeric

Example of Account

Account Type	Account	Description
PHONE	570123456789	numeric, always start with 57

Supported Banks and Wallets

bank code	bank 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

How to Activate Transfiya in Colombia

Although each bank has its own specific process, here’s a general step-by-step guide that most banks follow:

1. Download or update your bank’s app

Make sure you have your bank’s mobile application installed and updated.

1. Log in to the banking app

Use your credentials (username and password) to access the app.

1. Look for the Transfiya option

This option is usually found in the “Transfers,” “Payments,” or “Special Services” sections.

1. Link your mobile number

• Select the option to register or activate Transfiya.

• Enter your mobile phone number (it must be the one registered with the bank).

• Some banks may require you to confirm the link using a code sent via SMS.

_____

In this link, you can find step-by-step instructions on how to send and receive money through Transfiya.

https://heyzine.com/flip-book/1a15ffd4bc.html#page/1