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# 哥伦比亚

## <mark style="color:purple;">即时转账 - Transfiya</mark>

* payout\_method.type = bank\_transfer
* payout\_method.payment\_method = instant\_transfer

<table><thead><tr><th width="224">payout_method_details 参数</th><th width="100">类型</th><th width="100">必填项</th><th>描述</th></tr></thead><tbody><tr><td>first_name</td><td>String</td><td>是</td><td>收款人的名字。最多 50 个字符</td></tr><tr><td>last_name</td><td>String</td><td>是</td><td>收款人的姓氏。最多 50 个字符</td></tr><tr><td>phone_number</td><td>String</td><td>是</td><td><a href="https://www.globalcallforwarding.com/blog/what-is-e-164/">E164 格式 </a><br>例如： +57XXXXXXXXXX</td></tr><tr><td>bank_code</td><td>String</td><td>是</td><td>“<strong>TRANSFIYA</strong>”</td></tr></tbody></table>

### <mark style="color:purple;">即时转账 Payload示例</mark>

{% tabs %}
{% tab title="请求示例" %}

```javascript
{
    "payout_method": {
        "type": "bank_transfer",
        "payment_method": "instant_transfer",
        "beneficiary": {
            "name": "John Doe",
            "payout_method_details": {
                "first_name": "John",
                "last_name": "Doe",
                "phone_number": "+57123456787",
                "bank_code": "TRANSFIYA"
            }
        }
    },
    "amount": {
        "value": "2000.00",
        "currency_code": "COP"
    },
    "country_code": "CO",
    "purpose": "salaries",
    "reference": "Invoice #12345",
    "request_id": "unique_request_id"
}
```

{% endtab %}

{% tab title="响应示例" %}

```javascript
{
    "purpose": "SALARIES",
    "reference": "Invoice #12345",
    "id": "694e1f99-8924-4767-ade4-0db7c4e03f7a",
    "payout_method": {
        "type": "bank_transfer",
        "payment_method": "co_instant_transfer",
        "beneficiary_details": {
            "name": "John Doe"
        }
    },
    "amount": {
        "value": 2000.00,
        "currency_code": "COP"
    },
    "country_code": "CO",
    "request_id": "unique_request_id",
    "created_at": 1717576191
}
```

{% endtab %}
{% endtabs %}

## <mark style="color:purple;">银行转账</mark>

* payout\_method.type = bank\_transfer
* payout\_method.payment\_method = bank\_transfer

注意：支持电子钱包 – Dale、Nequi、Daviplate、Iirs、Movi、Rappipay。

可以在哥伦比亚银行代码部分找到。

<table><thead><tr><th width="300">payout_method_details 参数</th><th width="125">类型</th><th width="100">必填项</th><th>描述</th></tr></thead><tbody><tr><td>first_name</td><td>String</td><td>是</td><td>收款人的名字。最多 50 个字符</td></tr><tr><td>last_name</td><td>String</td><td>是</td><td>收款人的姓氏。最多 50 个字符</td></tr><tr><td>phone_number</td><td>String</td><td>是</td><td><a href="https://www.globalcallforwarding.com/blog/what-is-e-164/">E164 格式 </a><br>例如： +57XXXXXXXXXX</td></tr><tr><td>email</td><td>String</td><td>是</td><td>收款人的电子邮件。最多 100 个字符</td></tr><tr><td>address</td><td>String</td><td>是</td><td>收款人地址。最多 200 个字符</td></tr><tr><td>document_type</td><td>String</td><td>是</td><td><p>“NIT” - 税务识别号 (Número de Identificación Tributaria)</p><p>“CC” - 公民身份证 (Cédula de Ciudadanía)</p><p>“CE” - 外国人身份证 (Carnet Extranjeria) </p><p>“PASS” - 护照 (Passport) </p><p>“PEP” - 特别居留许可 (Permiso Especial de Permanencia) </p></td></tr><tr><td>document_id</td><td>String</td><td>是</td><td>请参阅下面的 “哥伦比亚文件 ID 验证”</td></tr><tr><td>account_number</td><td>String</td><td>是</td><td>请参阅下面的“哥伦比亚银行帐号验证”</td></tr><tr><td>account_type</td><td>String</td><td>是</td><td><p>“<strong>C</strong>”— 支票账户</p><p>“<strong>S</strong>”— 储蓄账户</p></td></tr><tr><td>bank_code</td><td>String</td><td>是</td><td>请参阅下面的“哥伦比亚银行代码”</td></tr></tbody></table>

## <mark style="color:purple;">银行转账Payload示例</mark>

{% tabs %}
{% tab title="请求示例" %}

```javascript
{
  "payout_method": {
    "type": "bank_transfer",
    "payment_method": "bank_transfer",
    "beneficiary": {
      "name": "John Doe",
      "payout_method_details": {
        "first_name": "John",
        "last_name": "Doe",
        "phone_number": "+573001234567",
        "email": "john.doe@example.com",
        "address": "123 Main St, Bogotá, Colombia",
        "document_type": "CC",
        "document_id": "1004922993",
        "account_number": "123456789012",
        "account_type": "S",
        "bank_code": "059"
      }
    }
  },
  "amount": {
    "value": 2000.00,
    "currency_code": "COP"
  },
  "country_code": "CO",
  "purpose": "salaries",
  "reference": "Invoice #12345",
  "request_id": "unique_request_id"
}
```

{% endtab %}

{% tab title="响应示例" %}

```javascript
{
    "purpose": "SALARIES",
    "reference": "Invoice #12345",
    "id": "ff5b3a77-0e67-47a8-94f4-f2ac1865cd8b",
    "payout_method": {
        "type": "bank_transfer",
        "payment_method": "co_bank_transfer",
        "beneficiary_details": {
            "name": "John Doe"
        }
    },
    "amount": {
        "value": 2000,
        "currency_code": "COP"
    },
    "country_code": "CO",
    "request_id": "unique_request_id",
    "created_at": 1717576785
}
```

{% endtab %}
{% endtabs %}

## <mark style="color:purple;">哥伦比亚文件 ID 验证</mark>

| 文件类型 | 长度        | 类型         | 验证数字   | 例子                                              |
| ---- | --------- | ---------- | ------ | ----------------------------------------------- |
| CC   | 6 到 10 之间 | Numeric    | 无      | <p>1.004.922.993</p><p>1004922993</p>           |
| NIT  | 10 或 11   | Numeric    | 最后一位数字 | <p>901.458.652-7</p><p>901458.6527732000110</p> |
| PASS | 最多 12     | Characters | 无      | -                                               |
| CE   | 最多 12     | Characters | 无      | -                                               |
| PEP  | 15        | Numeric    | 无      | -                                               |

## <mark style="color:purple;">哥伦比亚银行帐号验证</mark>

对于每个银行账户，最小长度为3个数字。对于以下表格中没有最大长度的银行，最大长度为18。

某些银行要求账户号码字段具有特定结构：

<table><thead><tr><th>银行</th><th width="106.9366455078125">银行代码</th><th>储蓄  长度（最多）</th><th>活期 长度（最多）</th><th>储蓄账户 示例</th><th>支票账户 示例</th></tr></thead><tbody><tr><td>Agrario</td><td>40</td><td>12</td><td>12</td><td>123456789012</td><td>123456789012</td></tr><tr><td>Av. Villas</td><td>52</td><td>11</td><td>13</td><td>12345678901</td><td>1234567890123</td></tr><tr><td>Banco de Bogota</td><td>1</td><td>11</td><td>11</td><td>12345678912</td><td>12345678912</td></tr><tr><td>Banco de Occidente</td><td>23</td><td>9</td><td>9</td><td>123456789</td><td>123456789</td></tr><tr><td>Bancolombia</td><td>7</td><td>11</td><td>11</td><td>27213213912</td><td>96382852354</td></tr><tr><td>Bancoomeva</td><td>61</td><td>12</td><td>12</td><td>123456789012</td><td>123456789012</td></tr><tr><td>BBVA</td><td>13</td><td>16</td><td>16（对于超过 15K 的payouts，我们只接受 9 位数的帐户）</td><td>1234570000000000</td><td>1234570000000000</td></tr><tr><td>Caja social BCSC</td><td>32</td><td>12</td><td>12</td><td>123456789012</td><td>123456789012</td></tr><tr><td>Confiar</td><td>292</td><td>9</td><td>9</td><td>123456789</td><td>123456789</td></tr><tr><td>Coopcentral S.A.</td><td>66</td><td>-</td><td>9</td><td>-</td><td>123456789</td></tr><tr><td>Cooperativa financiera de Antioquía</td><td>283</td><td>-</td><td>11</td><td>-</td><td>12345678901</td></tr><tr><td>Cotrafa cooperativa financiera</td><td>289</td><td>-</td><td>13</td><td>-</td><td>1234567890123</td></tr><tr><td>Davivienda</td><td>51</td><td>18</td><td>18</td><td>123456789012</td><td>123456789012</td></tr><tr><td>Falabella S.A.</td><td>62</td><td>12</td><td>12</td><td>123456789012</td><td>123456789012</td></tr><tr><td>Financiera Juriscoop</td><td>121</td><td>-</td><td>12</td><td>-</td><td>123456789012</td></tr><tr><td>Itau</td><td>14</td><td>9</td><td>9</td><td>123456789</td><td>123456789</td></tr><tr><td>Pichincha</td><td>60</td><td>9</td><td>9</td><td>123456789</td><td>123456789</td></tr><tr><td>Popular</td><td>2</td><td>9</td><td>9</td><td>620630925</td><td>645324752</td></tr><tr><td>Procredit</td><td>58</td><td>13</td><td>13</td><td>1234567890123</td><td>1234567890123</td></tr><tr><td>Santander</td><td>6</td><td>9</td><td>9</td><td>272132139</td><td>963828523</td></tr><tr><td>Scotiabank Colpatria</td><td>19</td><td>10</td><td>10</td><td>1234567890</td><td>1234567890</td></tr><tr><td>Sudameris</td><td>12</td><td>8</td><td>11</td><td>208342345908754</td><td>102938455738947</td></tr></tbody></table>

## <mark style="color:purple;">哥伦比亚银行代码</mark>

| 类型              | 银行名称                                      | 银行代码 |
| --------------- | ----------------------------------------- | ---- |
| 银行转账（Transfiya） | Transfiya                                 | TRA  |
| 银行转账和电子钱包       | Bancamia S.A.                             | 059  |
|                 | Banco Agrario                             | 040  |
|                 | Banco Av. Villas                          | 052  |
|                 | Banco Caja Social BCSC                    | 032  |
|                 | Banco Credifinanciera S.A.                | 558  |
|                 | Banco Dale                                | 097  |
|                 | Banco Davivienda                          | 051  |
|                 | Banco de Bogota                           | 001  |
|                 | Banco de Occidente                        | 023  |
|                 | Banco Falabella S.A.                      | 062  |
|                 | Banco Finandina S.A.                      | 063  |
|                 | Banco J.P. Morgan Colombia S.A.           | 71   |
|                 | Banco Mundo Mujer                         | 047  |
|                 | Banco Pichincha                           | 060  |
|                 | Banco Popular                             | 002  |
|                 | Banco Procredit                           | 058  |
|                 | Banco Santander de Negocios Colombia S.A. | 65   |
|                 | Banco Serfinanza S.A.                     | 069  |
|                 | Banco Sudameris                           | 012  |
|                 | Banco W S.A.                              | 053  |
|                 | Bancoldex S.A.                            | 031  |
|                 | Bancolombia                               | 007  |
|                 | Bancoomeva                                | 061  |
|                 | BBVA                                      | 013  |
|                 | Citibank                                  | 009  |
|                 | Coltefinanciera S.A.                      | 370  |
|                 | Confiar                                   | 292  |
|                 | Coofinep Cooperativa Financiera           | 291  |
|                 | Coopcentral S.A.                          | 066  |
|                 | Cooperativa Financiera de Antioquia       | 283  |
|                 | Corpbanca Itau                            | 006  |
|                 | Cotrafa Cooperativa Financiera            | 289  |
|                 | Daviplata                                 | 551  |
|                 | Financiera Juriscoop                      | 121  |
|                 | Giros y Finanzas CF                       | 303  |
|                 | Iris                                      | 637  |
|                 | Itau                                      | 014  |
|                 | LULO BANK S.A.                            | 070  |
|                 | MiBanco S.A.                              | 067  |
|                 | Movii                                     | 801  |
|                 | Nequi                                     | 507  |
|                 | Rappipay                                  | 151  |
|                 | Scotiabank Colpatria                      | 019  |


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