🇲🇽Mexico

Bank Transfer

• payout_method.type = bank_transfer

• payout_method.payment_method = bank_transfer

payout_method_details Parameter	Type	Required	Description
first_name	string	Yes	Beneficiary’s first name. Max 50 char
last_name	string	Yes	Beneficiary’s last name. Max 50 char
account_number	string	Yes	See “Mexico Bank Account Number Validation” below
bank_code	string	No	Mandatory only if the account is a debit card. See “Mexico Bank Codes” below

Mexico Bank Account Number Validation

Validation	Type	Length	Type	Verification digit	Example
Bank account	CLABE	18	numeric	Apply verification algorithm	032180000118359719

Example Bank Transfer Payload

Example Request

{
  "payout_method": {
    "type": "bank_transfer",
    "payment_method": "bank_transfer",
    "beneficiary": {
      "name": "John Doe",
      "payout_method_details": {
        "first_name": "John",
        "last_name": "Doe",
        "account_number": "032180000118359719", 
        "bank_code": "138" 
      }
    }
  },
  "amount": {
    "value": "2000.00",
    "currency_code": "MXN"
  },
  "country_code": "MX",
  "purpose": "salaries",
  "reference": "Invoice #12345",
  "request_id": "unique_request_id",
  "due_date": "2022-06-27"
}

Example Response

{
  "purpose": "SALARIES",
  "reference": "Invoice #12345",
  "id": "4b3c99a6-bd0e-425b-bd48-a63c755ef5a2",
  "payout_method": {
    "type": "bank_transfer",
    "payment_method": "mx_bank_transfer",
    "beneficiary_details": {
      "name": "John Doe"
    }
  },
  "amount": {
    "value": 2000,
    "currency_code": "MXN"
  },
  "country_code": "MX",
  "request_id": "unique_request_id",
  "created_at": 1715064262
}

Mexico Bank Codes

Type	Bank Name	Bank Code
Bank Transfer (Debit Card)	ABC Capital	138
	Accival	614
	Actinver	133
	Afirme	62
	Akala	638
	Alternativos	661
	American Express	103
	Arcus	706
	Asea	652
	Autofin	128
	Azteca	127
	B&B	610
	Bajio	30
	Bamsa	106
	Banamex	2
	Banco Famsa	131
	Bancomext	6
	Bancoppel	137
	Banjercito	19
	Banobras	9
	Banorte	72
	Banregio	58
	Bansefi	166
	Bansi	60
	Barclays	129
	Bbase	145
	BBVA Bancomer	12
	BMonex	112
	BMultiva	132
	Bulltick CB	632
	CB Actinver	621
	CB Intercam	630
	CB JPMorgan	640
	CI Bolsa	631
	Cibanco	143
	CLS	901
	Compartamos	130
	Consubanco	140
	Credit Suisse	126
	Deutsche Bank	124
	Estructuradores	606
	Evercore	648
	Finamex	616
	Fincomun	634
	GBM	601
	HDI Seguros	636
	Hipotecaria Federal	168
	HSBC	21
	Inbursa	36
	Indeval	902
	ING	116
	Interacciones	37
	Interbanco	136
	Invex	59
	IXE	32
	JP Morgan	110
	Kuspit	653
	Libertad	670
	Mapfre	619
	Masari	602
	Merrill Lynch	615
	Mifel	42
	Monexcb	600
	Nafin	135
	Oactin	622
	Opciones Empresariales del Noroeste	659
	Order	637
	Profuturo	620
	Reforma	642
	Santander	14
	Scotiabank	44
	Segmty	651
	Skandia Vida	623
	Skandia Operadora	649
	Sofiexpress	655
	Sterling	633
	STP	646
	Su Casita	629
	Telecomm	647
	The Royal Bank	102
	Tiber	607
	Tokyo	108
	UBS Bank	139
	Unagra	656
	Unica	618
	Valmex	617
	Value	605
	Ve Por Mas	113
	Vector	608
	Volkswagen	141
	Walmart	134
	Zurich	627
	Zurichvi	628