Validate remittance Regional

Time	Status	User Agent
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Time

Status

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📋 Validate Remittance Regional

📢 Considerations

It must be implemented on a mandatory basis in cases where the response of the Payment method has not been satisfactorily obtained (for example, when an exception of the TimeOut type has occurred).

📖 Example Requests

Below you will find the body example JSON requests for the api:

Example 1: Validate remittance in all the countries (Regional)

{
  "request_transfer_to_account": {
    "credit_description": "string",
    "to": {
      "account": {
        "iban": "string",
        "currency": "string",
        "number": "string",
        "amount": 0
      }
    }
  },
  "name_payee": {
    "first_name": "string",
    "middle_name": "string",
    "last_name": "string",
    "second_last_name": "string"
  },
  "address_payee": {
    "lines": [
      "string"
    ],
    "district": "string",
    "city": "string",
    "country": "string"
  },
  "aditional_payee": {
    "phone": "string",
    "identification_type": "string",
    "identification": "string",
    "economic_activity_id": "string",
    "source_of_funds": "string",
    "occupation": "string",
    "destination_of_funds": "string",
    "sender_relationship": "string",
    "date_of_birth": "2024-10-10T22:09:20.895Z",
    "expiration_date_of_id": "2024-10-10T22:09:20.895Z",
    "gender": "string",
    "nationality": "string",
    "civil_status": "string"
  }
}

JSON response body fields:

Name	Description	Type
`transaction_status`	status of payment	`string`
`transaction_id`	Id transaction saved	`string`
`credit_account`	account to give credit from remittance	`string`
`transaction_amount`	amount of transaction	`string`
`transaction_currency`	currency of transaction	`string`

📰 Remittance Status

State	Description	Type
`New`	A remittance is received for on-line consultation	`string`
`Received`	The remittance is received by the remittance company.	`string`
`Accepted`	The remittance meets all the validations and is ready for payment	`string`
`PaymentInProgress`	he payment transaction is in progress	`string`
`Paid`	The remittance has been paid in a satisfactory manner	`string`
`NotFound`	Remittance not found	`string`
`Rejected`	The data contained in the remittance do not comply with the validations	`string`
`Failed`	Something has gone wrong somewhere in the flow	`string`
`PaymentUnavailable`	Remittance not available for payment	`string`

📋 Validate Remittance Regional

📢 Considerations

📖 Example Requests

JSON response body fields:

📰 Remittance Status

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