# Mexico ## 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](https://docs.pandablue.com/specifications/countries-specifications#documents-validations) | Beneficiary's document ID | | `country` | `MX` | See [country codes](https://docs.pandablue.com/specifications/countries-specifications#countries-and-currencies) | | `currency` | `MXN` / `USD` | See [currency codes](https://docs.pandablue.com/specifications/countries-specifications#countries-and-currencies) | | `amount` | Number with up to 2 decimals | Cashout amount | | `bank_code` | See [bank codes](#bank-codes) | Code specifying the beneficiary's bank. **Only mandatory if the bank\_account is a debit card** | | `bank_account` | See [validations below](#bank-account-validations) | Beneficiary's bank account | | `beneficiary_name` | String (max length: 100) | Beneficiary's name | | `beneficiary_lastname` | String (max length: 100) | Beneficiary's last name | ## Bank Account Validations | Bank name | Bank code | Format | Example | | --------------------------------------- | :-------: | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | ------------------ | | All | - | [CLABE](https://en.wikipedia.org/wiki/CLABE): 18 digits long, applies verifier algorithm. | 021790064060296642 | | All | - | [DEBIT CARD](https://docs.pandablue.com/api-documentation/endpoints/cashout-creation-endpoint#cashouts-to-debit-cards): 15-16 digits long, applies verifier algorithm. Can only be sent through [the Cashout to Debit Cards Endpoint](https://docs.pandablue.com/api-documentation/endpoints/cashout-creation-endpoint#cashouts-to-debit-cards). | 5344867217683750 | | Todito*(\*to be implemented soon)* | 10000 | 10 digits long. | 2682883311 | ### CLABE validation algorithm [Click here](https://en.wikipedia.org/wiki/CLABE) for more information about CLABE format. Since the first three digits of the CLABE are the bank code, it is not mandatory to send the `bank_code` field. {% tabs %} {% tab title="Java" %} {% code title="Mexico CLABE validation algorithm in Java" %} ```java public final class Validations { static int CLABE_LENGTH = 18; private static boolean validateClabeLength(String bankAcount) { return bankAcount.length() == CLABE_LENGTH; } private static boolean validateClabe(String clabe) { if (!validateClabeLength(clabe)) { return false; } else { int sum = 0; String clabeWithoutCd = clabe.substring(0, 17); Integer[] array = new Integer[]{3, 7, 1}; int checkDigitToVerify; for(checkDigitToVerify = 0; checkDigitToVerify < clabeWithoutCd.length(); ++checkDigitToVerify) { int digit = clabeWithoutCd.charAt(checkDigitToVerify); sum += digit * array[checkDigitToVerify % 3] % 10; } checkDigitToVerify = (10 - sum % 10) % 10; int checkDigit = Integer.parseInt(clabe.substring(17)); return checkDigitToVerify == checkDigit; } } } ``` {% endcode %} {% endtab %} {% endtabs %} ## Document Validations [Click here](https://docs.pandablue.com/specifications/countries-specifications#documents-validations) to check document types and validations. ## Example Request ```java { "login": "xxxxxxxx", "pass": "xxxxxxxx", "external_id": "30000000001", "country": "MX", "currency": "MXN", "amount": 100, "document_id": "848392783", "bank_account": "021790064060296642", "beneficiary_name": "User", "beneficiary_lastname": "Test", "notification_url": "https://webhook.site/url", "type": "json" } ``` ## Bank codes {% hint style="info" %} Notice that the bank\_code for Mexico is only mandatory if the bank\_account length is between 15 and 16 (Debit Card). In that case, [use the Credit Cards endpoint: https://cc-api-stg.directa24.com/v3/cashout](https://docs.pandablue.com/api-documentation/endpoints/cashout-creation-endpoint#cashouts-to-debit-cards) {% endhint %} | Bank | Code | | ----------------------------------- | ----- | | BANAMEX | 002 | | BANCOMEXT | 006 | | BANOBRAS | 009 | | BBVA BANCOMER | 012 | | SANTANDER | 014 | | BANJERCITO | 019 | | HSBC | 021 | | BAJIO | 030 | | IXE | 032 | | INBURSA | 036 | | INTERACCIONES | 037 | | MIFEL | 042 | | SCOTIABANK | 044 | | BANREGIO | 058 | | INVEX | 059 | | BANSI | 060 | | AFIRME | 062 | | BANORTE | 072 | | THE ROYAL BANK | 102 | | AMERICAN EXPRESS | 103 | | BAMSA | 106 | | TOKYO | 108 | | JP MORGAN | 110 | | BMONEX | 112 | | VE POR MAS | 113 | | ING | 116 | | DEUTSCHE | 124 | | CREDIT SUISSE | 126 | | AZTECA | 127 | | AUTOFIN | 128 | | BARCLAYS | 129 | | COMPARTAMOS | 130 | | BANCO FAMSA | 131 | | BMULTIVA | 132 | | ACTINVER | 133 | | WALMART | 134 | | NAFIN | 135 | | INTERBANCO | 136 | | BANCOPPEL | 137 | | ABC CAPITAL | 138 | | UBS BANK | 139 | | CONSUBANCO | 140 | | VOLKSWAGEN | 141 | | CIBANCO | 143 | | BBASE | 145 | | BANSEFI | 166 | | HIPOTECARIA FEDERAL | 168 | | MONEXCB | 600 | | GBM | 601 | | MASARI | 602 | | VALUE | 605 | | ESTRUCTURADORES | 606 | | TIBER | 607 | | VECTOR | 608 | | B\&B | 610 | | MERRILL LYNCH | 615 | | FINAMEX | 616 | | VALMEX | 617 | | UNICA | 618 | | MAPFRE | 619 | | PROFUTURO | 620 | | CB ACTINVER | 621 | | OACTIN | 622 | | SKANDIA VIDA | 623 | | CBDEUTSCHE | 626 | | ZURICH | 627 | | ZURICHVI | 628 | | SU CASITA | 629 | | CB INTERCAM | 630 | | CI BOLSA | 631 | | BULLTICK CB | 632 | | STERLING | 633 | | FINCOMUN | 634 | | HDI SEGUROS | 636 | | ORDER | 637 | | AKALA | 638 | | CB JPMORGAN | 640 | | REFORMA | 642 | | STP | 646 | | TELECOMM | 647 | | EVERCORE | 648 | | SKANDIA OPERADORA | 649 | | SEGMTY | 651 | | ASEA | 652 | | KUSPIT | 653 | | SOFIEXPRESS | 655 | | UNAGRA | 656 | | OPCIONES EMPRESARIALES DEL NOROESTE | 659 | | LIBERTAD | 670 | | CLS | 901 | | INDEVAL | 902 | | Todito *(\*to be implemented soon)* | 10000 | {% hint style="info" %} For the full and most up-to-date list of banks and its codes, please check the [Cashout Bank Code endpoint.](https://docs.pandablue.com/api-documentation/cashouts-api/endpoints/cashout-bank-codes) {% endhint %}