Panama
Check the requirements and validations made over the cashouts on Panama

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
document_type
Beneficiary's document type
country
PA
currency
USD
amount
Number with up to 2 decimals
Cashout amount
bank_account
Beneficiary's bank account
bank_code
See bank codes
Code specifying the beneficiary's bank
account_type
Beneficiary's bank account type
beneficiary_name
String (max length: 100)
Beneficiary's name
beneficiary_lastname
String (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_type
Description
C
Checkings account
S
Savings account

Document Validations

Click here to check document types and 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",
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"document_type": "CIP",
10
"beneficiary_name": "User",
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"beneficiary_lastname": "Test",
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"bank_account": "849374563",
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"bank_code": "001",
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"account_type": "C",
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"notification_url": "https://webhook.site/url",
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"type": "json"
17
}
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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