🇧🇷Brazil

Check the requirements and validations made over the cashouts on Brazil

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
document_id	See document validations	Beneficiary's CPF.
country	BR	See country codes
currency	BRL / USD	See currency codes
amount	Number with up to 2 decimals	Cashout amount
bank_code	See bank codes	Code specifying the beneficiary's bank
bank_account	See validations below	Beneficiary's bank account
bank_branch	See validations below	Beneficiary's bank branch
account_type	See account type codes	Beneficiary's bank account type
beneficiary_name	String (max length: 100)	Beneficiary's name

Bank Account Validations

Use the Regex below to validate the bank accounts on your end.

Bank name	Bank code	Format	Regex	Example
Banco do Brasil	001	Format: DDDDDDDDD-X or DDDDDDDDDX where D are digits and X is a digit or the letter 'X'. The number of digits may change, but can't exceed 10 digits	^\d{1,9}(-)?[\dxX]$	1234567890, 123456789-0, 123456789-X, 123456789X
Santander	033	Format: DDDDDDDD, DDDDDDDDD, DDDDDDDD-D, DDDDDDDD-D where D are digits. The number of digits has to be 8 or 9	^\d{7,8}(-)?[\d]$	12345678, 12345678-9
Banrisul	041	Format: DDDDDDDDD-D or DDDDDDDDDD where D are digits. The number of digits has to be 10	^\d{9}(-)?[\d]$	1234567890, 123456789-0
Caixa	104	Format: DDDDDDDDD-D or DDDDDDDDDDDDDD-D where D are digits. The number of digits has to be between 1 and 15	^\d{1,14}(-)?[\d]$	1234567890, 123456789-0, 12345678901234-5
Bradesco	237	Format: DDDDDDD-D or DDDDDDDD where D are digits. The number of digits may change, but can't exceed 8 digits	^\d{1,7}(-)?[\d]$	12345678, 1234567-8
Mercado Pago	323	Format: DDDDDDDDDD-D or DDDDDDDDDDD where D are digits. The number of digits may change, but can't exceed 11 digits	^\d{1,9}(-)?[\d]$	12345678910, 1234567891-0
Itaú	341	Format: DDDDD-D or DDDDDD where D are digits. The number of digits may change, but can't exceed 6 digits	^\d{1,5}(-)?[\d]$	123456, 12345-6
Pix Key Document	10002	Empty string	^$	""
Others	-	Format: DDDDDDDDDD-D or DDDDDDDDDDD where D are digits. The number of digits may change, but can't exceed 11 digits	^\d{1,9}(-)?[\d]$	123456789, 123456789-0

Bank Branch Validations

Use the Regex below to validate the valid (and invalid) bank branches on your end.

Bank name	Bank code	Format	Regex	Exceptions	Example
Banco do Brasil	001	Format: DDDD-X or DDDDX where D are digits and X is a digit or the letter 'X'. The number of digits may change, but can't exceed 5 digits	^\d{1,4}(-)?[\dxX]$	Can't have 4 zeros and a digit. ^0{0,4}(-)?[\dxX]$	1234-1, 1234-X, 12341, 1234X
Santander	033	Format: DDDDDDDDD, DDDDDDDDDD, DDDDDDDDD-D, DDDDDDDDD-D where D are digits. The number of digits may change, but will range from 9 to 10	^\d{7,10} (-)?[\d]$	Can't be 033 ^033$	1234
Banrisul	041	Format: DDDD-X or DDDDX where D are digits and X is a digit or the letter 'X'. The number of digits may change, but can't exceed 5 digits	^\d{1,4}(-)?[\dxX]$	N/A	1234-1, 1234-X, 12341, 1234X
Banco Inter	077	Format: DDDD-D or DDDDD where D are digits. The number of digits may change, but can't exceed 5 digits	^\d{1,4}(-)?[\d]$	Can't start with zeros followed by 77 ^0{0,3}77$	1234-1, 12341
Caixa	104	Format: DDDD-D or DDDDD where D are digits. The number of digits may change, but can't exceed 5 digits	^\d{1,4}(-)?[\d]$	Can't be: 001/013/023/104 ^001$|^013$|^023$|^104$	1234-1, 12341
Banco Original	212	Format: DDDDD-D or DDDDDD where D are digits. The number of digits may change, but can't exceed 5 digits	^\d{1,4}(-)?[\d]$	Can't start with zeros followed by 212 ^0{0,2}212$	1234-1, 12341
Bradesco	237	Format: DDDD-D or DDDDD where D are digits. The number of digits may change, but can't exceed 5 digits	^\d{1,4}(-)?[\d]$	Can't be 237 ^237$	1234-1, 12341
Banco Nu Pagamento	260	Format: DDDD-D or DDDDD where D are digits. The number of digits may change, but can't exceed 5 digits	^\d{1,4}(-)?[\d]$	Can't start with zeros followed by 260 ^0{0,2}260$	1234-1, 12341
PagSeguro	290	Format: DDD-D or DDDD where D are digits. The number of digits may change, but can't exceed 4 digits	^\d{3}(-)?[\d]$	Can't start with zeros followed by 290 ^0{0,2}290$	123-4, 1234
Mercado Pago	323	N/A	N/A	N/A	0001
Itau	341	Format: DDDDDD-D or DDDDDDD where D are digits. The number of digits may change, but can't exceed 5 digits	^\d{1,7} (-)?[\d]$	Can't be 314 ^341$	1234-1, 12341
Pix Key Document	10002	N/A	^$	N/A	N/A
Others	-	Format: DDDD-D or DDDDD where D are digits. The number of digits may change, but can't exceed 5 digits	^\d{1,4}(-)?[\d]$	N/A	1234-1, 12341

Account Types

The account_type is specified with only one character described below.

account_type	Description
C	Checkings account
S	Savings account
O	Joint checkings
P	Joint savings account

Click here to check document types and validations.

Example Request

Banks

{
    "login": "xxxxxxx",
    "pass": "xxxxxxx",
    "external_id": "30000000001",
    "country": "BR",
    "currency": "BRL",
    "amount": 100,
    "document_id": "01716001340",
    "beneficiary_name": "User",
    "bank_account": "3423422-7",
    "bank_code": "001",
    "bank_branch": "1234",
    "account_type": "C",
    "notification_url": "https://webhook.site/url",
    "type": "json"
}

Pix Keys

Type of keys

Bank	Bank Code	Details
Pix Key Document	10002	bank_account and bank_branch must be empty. The field acount_type can have any value. The field document_id must be sent

If a payout is created without document_id , it will get REJECTED.

Example Requests

Pix Key Document

{
    "login": "xxxxxxx",
    "pass": "xxxxxxx",
    "external_id": "30000000001",
    "country": "BR",
    "currency": "BRL",
    "amount": 100,
    "document_id": "01716001340",
    "beneficiary_name": "User",
    "bank_code": "10002",
    "bank_account": "",
    "bank_branch": "",
    "account_type": "C",
    "notification_url": "https://webhook.site/url",
    "type": "json"
}

Bank Codes

Bank	Code
BANCO DO BRASIL S.A.	001
BANCO DA AMAZONIA S.A.	003
BANCO DO NORDESTE DO BRASIL S.A.	004
BANESTES S.A. BANCO DO ESTADO DO ESPIRITO SANTO	021
Banco Alfa S.A.	025
BANCO SANTANDER BRASIL S.A.	033
BANCO ABN AMRO S.A	033
BANCO DO ESTADO DO PARA S.A. - BANPARA	037
BANCO DO ESTADO DO RIO GRANDE DO SUL S.A. - BANRISUL	041
BANCO DO ESTADO DE SERGIPE S.A. - BANESE	047
BANCO DE BRASILIA S.A. - BRB	070
BANCO INTER	077
Banco Original do Agronegócio S.A.	079
Cooperativa Central de Crédito (VIACREDI)	085
POLOCRED SCMEPP	093
Credisis - Central de Cooperativas de Crédito Ltdav	097
XP INVESTIMENTOS S.A	102
CAIXA ECONOMICA FEDERAL - CEF	104
Banco BOCOM BBM S.A.	107
BANCO AGIPLAN S.A.	121
Confederação Nacional das Cooperativas Centrais Unicred	136
Stone Pagamentos S.A	197
Banco BTG Pactual S.A.	208
BANCO ORIGINAL	212
BANCO BONSUCESSO S.A.	218
Banco Fibra S.A.	224
BANCO BRADESCO S.A.	237
NU PAGAMENTOS	260
Will Financeira S.A.	280
PagSeguro Internet S.A	290
Banco BPP Instituição de Pagamento S/A	301
BANCO BMG S.A	318
China Construction Bank Banco Múltiplo S.A.	320
MERCADOPAGO.COM REPRESENTACOES LTDA.	323
BANCO BARI DE INVESTIMENTOS E FINANCIAMENTOS S.A	330
BAcesso Soluções de Pagamento S.A	332
Banco Digio S.A	335
BANCO C6 S.A	336
ITAU UNIBANCO S.A.	341
GERENCIANET S.A	364
Banco Société Générale Brasil S.A.	366
PICPAY SERVICOS S.A	380
BANCO MERCANTIL DO BRASIL S.A.	389
Banco Hub pagamentos SA	396
HSBC BANK BRASIL S.A. - BANCO MULTIPLO	399
CORA SCD S.A	403
BANCO SAFRA S.A.	422
CITIBANK N.A.	477
Deutsche Bank S.A. – Banco Alemão	487
JPMorgan Chase Bank, National Association	488
ING Bank N.V.	492
Banco Credit Suisse S.A.	505
Banco PAN S.A.	623
BANCO SOFISA	637
Banco Votorantim S.A.	655
BANCO DAYCOVAL S.A.	707
BANCO OURINVEST S.A	712
BANCO CITIBANK	745
BANCO MODAL S.A.	746
Banco Rabobank International Brasil S.A.	747
BANCO COOPERATIVO SICREDI S.A.	748
Banco BNP Paribas Brasil S.A.	752
BANCO COOPERATIVO DO BRASIL S/A - BANCOOB	756
Pix Key Document	10002

For the full and most up-to-date list of banks and its codes, please check the Cashout Bank Code endpoint.