Latest
API Documentation
Deposits Tools
Specifications
Panama
Check the requirements and validations made over the cashouts on Panama
Required fields
Field
Format
Description
loginString
Cashouts login
passString
Cashouts pass
external_idString (max length: 100)
Transaction's ID on your end
amountNumber with up to 2 decimals
Cashout amount
beneficiary_nameString (max length: 100)
Beneficiary's name
beneficiary_lastnameString (max length: 100)
Beneficiary's last name
Bank Account Validations
Bank name
Bank code
Format
Example
All
-
Numeric
123456789, 9283749293
Account Types
The
account_type is specified with only one character described below.account_typeDescription
CCheckings account
SSavings account
Document Validations
Example Request
1
{
2
"login": "xxxxxxx",
3
"pass": "xxxxxxx",
4
"external_id": "30000000001",
5
"country": "PA",
6
"currency": "USD",
7
"amount": 100,
8
"document_id": "46573829",
9
"document_type": "CIP",
10
"beneficiary_name": "User",
11
"beneficiary_lastname": "Test",
12
"bank_account": "849374563",
13
"bank_code": "001",
14
"account_type": "C",
15
"notification_url": "https://webhook.site/url",
16
"type": "json"
17
}
Copied!
Bank Codes
Bank
Code
ALLBANK CORP.
001
ANDBANK, S.A.
002
AUSTROBANK (OVERSEAS) PANAMA S.A.
003
AUTORIDAD DEL CANAL DE PANAMA
004
BAC INTERNATIONAL BANK, INC.
005
BANCO ALIADO, S.A.
006
BANCO AZTECA, S.A.
007
BANCO COLPATRIA MULTIBANCA COLPATRIA, S.A. PANAMA BRANCH
008
BANCO CREDIT ANDORRA S.A.
009
BANCO DAVIVIENDA, S.A.
010
BANCO DAVIVIENDA INTERNACIONAL, S.A.
012
BANCO DE BOGOTA, S.A.
013
BANCO DE BOGOTA S.A
014
BANCO DE CREDITO DEL PERU SUCURSAL PANAMA
015
BANCO DE LA NACION ARGENTINA
016
BANCO DE OCCIDENTE, S.A.
017
BANCO DEL PACIFICO S.A.
018
BANCO DELTA, S.A.
019
BANCO FICOHSA, S.A.
020
For the full and most up-to-date list of banks and its codes, please check the Cashout Bank Code endpoint.
Last modified 1yr ago