BankTransfer

How to use Bank Transfer to submit a payout in Venezuela.

Submit a payout by Bank Transfer in Venezuela.

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

This endpoint allows you to submit a payout by Bank Transfer in Venezuela.

Headers

Name	Type	Description
Content-Type*	String	application/json; charset=UTF-8
AppId*	String	Your App ID in payout platform.
Authorization*	String	SHA256($sorted_params + $app_key)

Request Body

Name	Type	Description
amount*	String	Payout amount. Supports up to 2 decimal places.Range: 2.00–3,000.00 USD.
source_currency*	String	Merchant account currency. One of: USD, EUR, GBP.
arrival_currency*	String	Fixed value: VES.
fee_bear*	String	Specifies who bears the processing fee. One of: merchant, beneficiary.
name*	String	Beneficiary's full name. Length: 5–100 characters.
document_type*	String	Beneficiary's identification document type. Example: CI, RIF.
document_id*	String	Beneficiary's identification number.
account*	String	Beneficiary's bank account number.
custom_code*	String	Merchant's unique payout order ID.
notify_url*	String	Where Pagsmile will send notifications to.
method*	String	Fixed value: BANKTRANSFER.
additional_remark*	String	Description shown on the beneficiary's bank statement. Max length: 40 characters.
country*	String	Fixed value: VEN for Venezuela.
bank_code*	String	Bank code of the beneficiary's bank. See Bank Code in Venezuela.

200: OK submit successfully

{
    "code":200,
    "msg":"success",
    "time":1780993149,
    "data"{
    "id":"TS20****LBVE",
    "custom_code":"custom_code16***dl",
    "arrival_amount":"720",
    "arrival_currency":"VES",
    "source_amount":"1.29",
    "source_currency":"USD",
    "status":"IN_PROCESSING"
   }
}

401: Unauthorized unauthorized

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

400: Bad Request order already existed

{
    "code": 4001020,
    "msg": "order already existed",
    "time": 1628580940,
    "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": {
        ... ...
    }
}

Example

curl --location --request POST 'https://api.transfersmile.com/api/payout' \
--header 'AppId: 94FAC**********************68548' \
--header 'Authorization: d6181db0d6548b94b162e75d095b59147172d914699f83b2bd17951a671b6302' \
--header 'Content-Type: application/json' \
--data-raw '{
    "amount": 720,
    "source_currency": "USD",
    "arrival_currency": "VES",
    "fee_bear": "merchant",
    "name": "Test",
    "document_type": "CI",
    "document_id": "V21***1",
    "account": "414***50",
    "custom_code": "custom_code162***pdl",
    "notify_url": "https://.notify.url/",
    "method": "BANKTRANSFER",
    "additional_remark": "testpayout0012345",
    "country": "VEN",
    "bank_code": "0173"
}'

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

Example of Document

Document Type	Length	Document Example	Description
CI	7	7794986	Cedula de Identidad
CE	8	BO123456	Cedula de Identidad de Extranjero
NIT	4 - 15	419326025	Número de Identificación Tributaria

Example of Account

Account Type	Account Length	Account Formart
SAVINGS	7-14	Numberic
CHECKING	7-14	Numberic