Enumeration Descriptions

Status

Status

Status Code	Description	Explanation
A	Pending Review	Transaction created, waiting for review
CA	Compliance Review	Transaction undergoing compliance review
B	Pending Check	Transaction waiting for system check
U	Review Failed	Transaction failed manual review
V	Check Failed	Transaction failed system check
R	Pending Payout	Transaction approved, waiting for payout
P	Processing Payout	Transaction being processed for payout
S	Success	Transaction completed successfully
F	Failed	Transaction processing failed

Full Amount Arrival Flag

chargeFlag

Status Code	Description	Explanation
Y	Full Amount Arrival	Payee receives amount equal to target amount
N	Non-Full Amount Arrival	Payee may receive less than target amount

Swift Fee Bearing Method

feeBearing

Status Code	Description	Explanation
SHA	Costs shared	SWIFT fees are shared between the sender and recipient.
OUR	Costs borne by payer	The sender bears all SWIFT-related fees, and the recipient receives the full amount.

Transaction Purpose

transactionPurpose

Code	Description	Explanation
0	Transfer to Own Account	Fund transfer to own other account
2	Loan or Credit Repayment	Used for loan or credit bill repayment
4	Shipping Fee	Payment for transportation-related fees
5	Professional Services/Business Services	Payment for professional or business service fees

Payment Method

payoutMethod

Code	Description	Explanation
SWIFT	SWIFT Submit payment	International transfer via SWIFT network
BANK_TRANSFER	Bank Submit payment	Transfer via local banking network
E_WALLET	Wallet Submit payment	Transfer to e-wallet account
CASH_PICKUP	Cash Pickup	Payee can collect cash at designated location

Wallet Type

For e-wallet payouts, select walletType according to the recipient's wallet and account type, and put the wallet account identifier in walletPhone. If a wallet has multiple account types, choose the enum value that matches the supplied account.

• Use the camelCase request field name walletType.
• For payee creation/update and payments with payee details, include wallet information in the accountInfomation JSON string. For the payee required fields query, walletType is a request body parameter.
• walletPhone may contain a mobile number, email address, ID number or wallet account identifier, according to the table. walletFormat describes the format; it is not an additional request field.

walletType

E-Wallet	walletType enum value	wallet format
DANA	DANA	MOBILE
GOPAY	GOPAY	MOBILE
GRABPAY	GRABPAY	MOBILE
LINKAJA	LINKAJA	MOBILE
OVO	OVO	MOBILE
PAYTREN	PAYTREN	WALLET ID
COINS	COINS	MOBILE
GCASH	GCASH	MOBILE
PAYMAYA	PAYMAYA	MOBILE
ALIPAY	ALIPAY	MOBILE
WECHAT PAY	WECHAT PAY	MOBILE
DCPAY	DCPAY	MOBILE
UPI	VPA	VPA
PayNow	MOBILE	MOBILE
PayNow	UEN	UEN
PayNow	NRIC	NRIC
PayNow	VPA	VPA
DuitNow	NRIC	NRIC
DuitNow	PASSPORT	PASSPORT
DuitNow	CORPORATE_REGISTRATION_NUMBER	CORPORATE_REGISTRATION_NUMBER
DuitNow	MOBILE	MOBILE
DuitNow	ARMY_ID	ARMY_ID
PIX	MOBILE	MOBILE
PIX	EMAIL	EMAIL
PIX	ID	WALLET ID
PIX	RANDOM_KEY	RANDOM_KEY
VENMO	VENMO	MOBILE
PAYPAL	PAYPAL	EMAIL
PayID	ABN	ABN
PayID	EMAIL	EMAIL
PayID	PHONE NUMBER	MOBILE
PayID	CORPORATE ID	CORPORATE ID
FPS	MOBILE	MOBILE
FPS	EMAIL	EMAIL
FPS	FPS ID	WALLET ID
KE	Airtel	Airtel
KE	Equitel	Equitel
KE	Mpesa	Mpesa
ShopeePay	ShopeePay	MOBILE
Momo	Momo	MOBILE
VNPT	VNPT	MOBILE
ZaloPay	ZaloPay	MOBILE
VNPay	VNPay	MOBILE
TnG	TnG	Duitnow ID
BKASH	BKASH	MOBILE
ROCKEY	ROCKEY	WALLET ID
NAGAD	NAGAD	MOBILE
PAPARA	PAPARA_NUMBER	NUMBER
PAPARA	PAPARA_EMAIL	EMAIL
PAPARA	PAPARA_PHONE	MOBILE
PAPARA	PAPARA_TURKISH	TURKISH
ALFA	ALFA	WALLET ID
KONNECT	KONNECT	WALLET ID
EASYPAISA	EASYPAISA	WALLET ID
FINCA	FINCA	WALLET ID
APNA	APNA	WALLET ID
UBANK	UBANK	WALLET ID
JAZZCASH	JAZZCASH	WALLET ID
ADVANS	ADVANS	WALLET ID
KHUSHALI	KHUSHALI	WALLET ID
NAYAPAY	NAYAPAY	WALLET ID
PAYMAX	PAYMAX	WALLET ID
SADAPAY	SADAPAY	WALLET ID
BYKEA	BYKEA	WALLET ID
FINJA	FINJA	WALLET ID
TMFB	TMFB	WALLET ID
BANKALFA	BANKALFA	MOBILE
UPAISA	UPAISA	MOBILE
BigPay	BigPay	Duitnow ID

Wallet account example

This is an account information fragment. Supply all other required fields as specified by the relevant endpoint.

{
  "paymentMethod": "E_WALLET",
  "accountInfomation": "{\"walletType\":\"PAYPAL\",\"walletPhone\":\"payee@example.com\"}"
}

Entity Type

entityType

Code	Description	Explanation
0	Company	Corporate legal entity account
1	Individual	Natural person account

Currency

currency

Code	Description	Explanation
USD	US Dollar	Legal currency of United States of America
EUR	Euro	Legal currency of European Union member countries
GBP	British Pound	Legal currency of United Kingdom
JPY	Japanese Yen	Legal currency of Japan
PHP	Philippine Peso	Legal currency of Philippines
IDR	Indonesian Rupiah	Legal currency of Indonesia
THB	Thai Baht	Legal currency of Thailand
MYR	Malaysian Ringgit	Legal currency of Malaysia

Payee Information

receiverInfo

Parameter	Type	Description
companyName	string(64)	Company Name
lastName	string(64)	Last Name
firstName	string(64)	First Name
areaCode	string(32)	Area Code
phone	string(16)	Mobile Number
vatNumber	string(64)	VAT Number CPF/CNPJ
birthDate	string	Date of Birth (yyyy-MM-dd)
email	string(32)	Payee email, conditional field
identityType	string(32)	ID Type (e.g., SSN), conditional field

Address

address Field Description

Parameter	Type	Description
state	string(20)	State/Province
city	string(64)	City
addressLine1	string(256)	Address Line 1
addressLine2	string(256)	Address Line 2
addressLine3	string(256)	Address Line 3
postalCode	string(32)	Postal Code

Account information

accountInfomation Field Description

Parameter	Type	Description
cardNumber	string(20)	Card Number/IBAN
accountType	string(64)	Account Type [0:checking, 1:saving, 2:ordinary]
swiftCode	string(256)	swift code
bankName	string(250)	Bank name (optional). When provided, this field will override the default value
sortCode	string(256)	Sort Code/ABA
branchCode	string(256)	Branch Number
bankHolderName	string(32)	Bank account name
walletType	string	Wallet type enum; supply for e-wallet payouts
walletPhone	string(64)	Wallet account identifier: mobile number, email, ID number or wallet platform account, according to the account format
pickUpBankName	string(256)	Pickup Institution
pickUpBankBranchName	string(256)	Branch Institution
pickUpBankBranchId	string(256)	Branch Institution ID
pickUpBankBranchAddress	string(32)	Branch Institution Address

Response Code

respCode

Code	Description	Explanation
0000	Success	Request processed successfully
1001	Parameter Error	Request parameters do not meet requirements
1002	Signature Error	Request signature verification failed
1003	Insufficient Balance	Account balance insufficient to complete transaction
1004	Limit Exceeded	Transaction limit exceeded
2001	System Error	System internal processing exception
2002	Network Timeout	Network connection timeout
3001	Account Frozen	Account frozen and cannot operate
3002	Duplicate Request	Duplicate submitted request

Notes

• All enum values are case-sensitive
• Currency codes follow ISO 4217 standard
• Response codes only list common statuses, refer to error code documentation for detailed error codes

Field Description

Parameter	Type	Description
payoutId	integer	ID
paymentMethod	string	Payment Method
payoutType	string	Payout Type
settleCurrency	string	Settlement Currency
settleSumAmount	number	Settlement Summary Amount
serviceFee	number	Service Fee
otherFee	number	Other Fees
frozenAmount	number	Risk Control Frozen Amount
settleAmount	number	Actual Settlement Amount
payoutCurrency	string	Payout Currency
payoutAmount	number	Payout Amount
convRate	number	Conversion FX Rate
merchantNo	integer	Merchant Number
payeeId	integer	Payee ID
payeeName	string	Name of Payee
payeeBankName	string	Payee Bank name
payeeBankAddress	string	Payee Bank Address
payeeAccount	string	Payee Account
payeeAccountCountry	string	Payee Account Country
payeeAccountName	string	Payee Account Name
payeeAccountSwiftCode	string	Payee Account SWIFT CODE
payeeAccountLocalCode	string	Payee Account LOCAL CODE
payeeCountry	string	Payee Country
payeeAddress	string	Payee Address
mobileNumber	string	Mobile Number
payoutStatus	string	Payout Status
payoutTips	string	Customer Tips
payoutRemark	string	Exception Tips
payoutTime	string	Payout Time
distributeStatus	string	Distribution Status
distributePs	string	Payment Reference
transactionPurpose	string	Transaction Purpose
remark	string	Remark
createTime	string	Creation time
updateTime	string	Update Time
payoutMethod	string	Payment Method payoutMethod enum value
firstName	string	Payee - First Name
lastName	string	Payee - Last Name
companyName	string	Company Name

Status Description

Parameter	Type	Description
WAITING	String	Waiting
PROCESS	String	Processing
REJECT	String	Rejected
PASS	String	Passed
FAIL	String	Failed
UNNECESSARY	String	Not Required
PENDING_UPDATE	String	Pending Update