🇲🇽Mexico
Check the requirements and validations made over the cashouts on Mexico
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
amount
Number with up to 2 decimals
Cashout amount
bank_code
See bank codes
Code specifying the beneficiary's bank. Only mandatory if the bank_account is a debit card
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
-
DEBIT CARD: 15-16 digits long, applies verifier algorithm. Can only be sent through the Cashout to Debit Cards Endpoint.
5344867217683750
Todito
10000
10 digits long.
2682883311
CLABE validation algorithm
Click here for more information about CLABE format.
Since the first three digits of the CLABE are the bank code, it is not mandatory to send the bank_code
field.
Document Validations
Click here to check document types and validations.
Example Request
Bank codes
Notice that the bank_code for Mexico is only mandatory if the bank_account length is between 15 and 16 (Debit Card). In that case, use the Credit Cards endpoint: https://cc-api-stg.directa24.com/v3/cashout
Bank
Code
BANAMEX
002
BANCOMEXT
006
BANOBRAS
009
BBVA BANCOMER
012
SANTANDER
014
BANJERCITO
019
HSBC
021
BAJIO
030
IXE
032
INBURSA
036
INTERACCIONES
037
MIFEL
042
SCOTIABANK
044
BANREGIO
058
INVEX
059
BANSI
060
AFIRME
062
BANORTE
072
THE ROYAL BANK
102
AMERICAN EXPRESS
103
BAMSA
106
TOKYO
108
JP MORGAN
110
BMONEX
112
VE POR MAS
113
ING
116
DEUTSCHE
124
CREDIT SUISSE
126
AZTECA
127
AUTOFIN
128
BARCLAYS
129
COMPARTAMOS
130
BANCO FAMSA
131
BMULTIVA
132
ACTINVER
133
WALMART
134
NAFIN
135
INTERBANCO
136
BANCOPPEL
137
ABC CAPITAL
138
UBS BANK
139
CONSUBANCO
140
VOLKSWAGEN
141
CIBANCO
143
BBASE
145
BANSEFI
166
HIPOTECARIA FEDERAL
168
MONEXCB
600
GBM
601
MASARI
602
VALUE
605
ESTRUCTURADORES
606
TIBER
607
VECTOR
608
B&B
610
MERRILL LYNCH
615
FINAMEX
616
VALMEX
617
UNICA
618
MAPFRE
619
PROFUTURO
620
CB ACTINVER
621
OACTIN
622
SKANDIA VIDA
623
CBDEUTSCHE
626
ZURICH
627
ZURICHVI
628
SU CASITA
629
CB INTERCAM
630
CI BOLSA
631
BULLTICK CB
632
STERLING
633
FINCOMUN
634
HDI SEGUROS
636
ORDER
637
NUBANK
638
CB JPMORGAN
640
REFORMA
642
STP
646
TELECOMM
647
EVERCORE
648
SKANDIA OPERADORA
649
SEGMTY
651
ASEA
652
KUSPIT
653
SOFIEXPRESS
655
UNAGRA
656
OPCIONES EMPRESARIALES DEL NOROESTE
659
LIBERTAD
670
CLS
901
INDEVAL
902
Todito
10000
For the full and most up-to-date list of banks and its codes, please check the Cashout Bank Code endpoint.
Last updated