Dominican Republic
Check the requirements and validations made over the cashouts on Dominican Republic

Required fields

Field
Format
Description
login
String
Cashouts login
pass
String
Cashouts pass
external_id
String (max length: 100)
Transaction's ID on your end
document_id
Beneficiary's document ID
country
DO
currency
DOP / USD
amount
Number with up to 2 decimals
Cashout amount
bank_code
See bank codes
Code specifying the beneficiary's bank
bank_account
Beneficiary's bank account
account_type
Beneficiary's bank account type
beneficiary_name
String (max length: 100)
Beneficiary's name
beneficiary_lastname
String (max length: 100)
Beneficiary's lastname

Bank Account Validations

Bank name
Bank code
Format
Regex
Example
All
-
Numeric
^\d{20}$
12345678909876543210

Account Types

The account_type is specified with only one character as described below.
account_type
Description
C
Checkings account
S
Savings account

Document Validations

Click here to check document types and validations.

Example Request

1
{
2
"login": "xxxxxxxx",
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"pass": "xxxxxxxx",
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"external_id": "30000000001",
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"country": "DO",
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"currency": "DOP",
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"amount": 1000,
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"document_id": "72635462738",
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"bank_account": "12345678909876543210",
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"bank_code": "001",
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"account_type": "C",
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"beneficiary_name": "User",
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"beneficiary_lastname": "Test",
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"notification_url": "https://webhook.site/url",
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"type": "json"
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}
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Bank Codes

Bank
Code
Banco Múltiple López de Haro, S. A.
001
Banco Múltiple Santa Cruz, S. A.
002
Banco Multiple BDI, S. A.
003
Banco Múltiple Ademi, S. A.
004
Banco Múltiple Vimenca, S. A.
005
Banco Múltiple BHD León, S. A.
006
Banco Multiple Caribe Internacional, S. A.
007
Scotiabank República Dominicana, S. A. - Banco Múltiple
008
Banco de Reservas de la República Dominicana - Banco De Servicios Múltiple
009
Banco Múltiple Activo Dominicana, S. A.
010
Banco Múltiple de Las Americas, S. A. (Bancamerica)
011
Banco Múltiple Lafise, S. A.
012
Citibank, N. A.
013
Banesco Banco Múltiple, S. A.
014
Banco Popular Dominicano, S. A. - Banco Múltiple
015
Banco Multiple Promérica de la República Dominicana, S. A.
016
Banco Multiple Bellbank, S. A.
017
Banco Atlántico de Ahorro Y Crédito, S. A.
018
Banco de Ahorro y Crédito Confisa, S. A.
019
For the full and most up-to-date list of banks and its codes, please check the Cashout Bank Code endpoint.
Last modified 6mo ago