order_id

String [max_length: 40][max_length: 40]

Yes

credit_note

String [max_length: 40][max_length: 40]

Yes

account_id

Integer [max_length:20][max_length:20] Use numbers only

Yes

account_type

String [max_length:9][max_length:9]

Allow values:

• CA (Cuenta de Ahorros)
• CC (Cuenta Corriente)
• TP (Tarjeta Prepago)
• DP (Daviplata)

Yes

vat_id

Integer [max_length:11][max_length:11]
Use numbers only

Yes

vat_id_type

String [max_length:4][max_length:4]

Allow values:

• CDC (Cédula de Ciudadanía)
• CDE (Cédula de Extranjería)
• NIT (Número de Identificación Tributaria)
• NIM (Nit Menores)
• PAS (Pasaporte)
• TDI (Tarjeta de Identidad)
• TSS (Tarjeta Seguro Social)

No

name

String [max_length:100][max_length:100]

Yes

amount

decimal

Yes

subject

String [max_length:100][max_length:100]
Example: Withdrawal request

Yes

bank_detail

String [max_length:100][max_length:100]
Example: User withdrawal request

Yes

channel

String [max_length:100][max_length:100]
Example: Transfer request

Yes

user_email

String [max_length:100][max_length:100]
Example: [email protected]

Yes

phone_number

String [max_length:30][max_length:30]
Example: +57111111111

Yes

bank

Id value according to bank from /api/banks/?country=CO&fields=id,name

Yes

currency

Id value from /api/currencies/

Allow currencies:

• COP

Ye

1001

BANCO DE BOGOTA

cc, ch, dp

Yes

Yes

1002

BANCO POPULAR

cc, ch, dp

Yes

1006

ITAU

cc, ch

Yes

1007

BANCOLOMBIA

cc, ch, dp

Yes

Yes

1009

CITIBANK

cc, ch

Yes

1012

BANCO GNB SUDAMERIS

cc, ch

Yes

1013

BBVA COLOMBIA

cc, ch, dp

Yes

Yes

1019

SCOTIABANK COLPATRIA S.A

cc, ch

Yes

1023

BANCO DE OCCIDENTE

cc, ch

Yes

Yes

1032

BANCO CAJA SOCIAL BCSC SA

cc, ch

Yes

1040

BANCO AGRARIO

cc, ch, dp

Yes

1047

BANCO MUNDO MUJER

ch

Yes

1051

BANCO DAVIVIENDA SA

cc, ch, dp

Yes

Yes

1052

BANCO AV VILLAS

cc, ch, dp

Yes

1053

BANCO W

cc, ch

Yes

1059

BANCO DE LAS MICROFINANZAS - BANCAMIA S.A.

cc, ch

Yes

1060

BANCO PICHINCHA

cc, ch

Yes

1061

BANCOOMEVA

cc, ch, dp

Yes

1062

BANCO FALABELLA S.A.

cc, ch

Yes

1063

BANCO FINANDINA S.A.

cc, ch

Yes

1065

BANCO SANTANDER DE NEGOCIOS COLOMBIA S.A

ch

Yes

1066

BANCO COOPERATIVO COOPCENTRAL

cc, ch, dp

Yes

Yes

1067

MIBANCO S.A.

cc, ch, dp

Yes

1069

BANCO SERFINANZA S.A

cc, ch, dp

Yes

1070

LULO BANK S.A.

ch

Yes

1071

BANCO J.P. MORGAN COLOMBIA S.A.

cc, ch

Yes

1097

Dale

dp

1121

FINANCIERA JURISCOOP S.A. COMPAÑIA DE FINANCIAMIENTO

ch

Yes

1283

COOPERATIVA FINANCIERA DE ANTIOQUIA

ch, dp

Yes

1286

JFK COOPERATIVA FINANCIERA

ch

Yes

1289

COOTRAFA COOPERATIVA FINANCIERA

ch

Yes

1292

CONFIAR COOPERATIVA FINANCIERA

ch

Yes

1303

BANCO UNION S.A

ch

Yes

1370

COLTEFINANCIERA S.A

ch

Yes

1507

NEQUI

ch, dp

Yes

1551

DAVIPLATA

dp

Yes

Yes

1558

BAN100 S.A

cc, ch

Yes

1637

IRIS

ch

Yes

1801

MOVII

dp

Yes

1802

DING TECNIPAGOS SA

dp

Yes

1803

POWWI

dp

Yes

1804

UALA

ch

Yes

1805

BANCO BTG PACTUAL

cc

Yes

1808

BOLD CF

dp

Yes

1809

NU COLOMBIA

ch

Yes

1811

RAPPIPAY

ch, dp

Yes

1812

COINK

dp

Yes

1814

GLOBAL66

dp

Yes

1815

Alianza fiduciaria

ch

1816

Crezcamos

cc, ch