Skip to main content

Exchange of customer data

Following are mandatory and optional attributes that merchant must capture and provide within the Payout request.

AttributeMexicoBrazilPeruChile
First NameMandatoryMandatoryMandatoryMandatory
Middle NameOptionalOptionalOptionalOptional
Last NamesMandatoryMandatoryMandatoryMandatory
Date of BirthMandatoryMandatoryMandatoryMandatory
Document ID TypeMandatoryMandatoryMandatoryMandatory
Document ID NumberMandatoryMandatoryMandatoryMandatory
Bank ID CodeOptionalOptionalOptionalMandatory
Bank NameN/AN/AN/AN/A
Bank Account FormatMandatoryN/AMandatoryMandatory
Bank Account NumberMandatoryN/AMandatoryMandatory
Disbursement Amount + CurrencyMandatoryMandatoryMandatoryMandatory
MobileOptionalN/AN/AN/A
EmailOptionalOptionalOptionalOptional
CountryMandatoryMandatoryMandatoryMandatory
IP addressOptionalOptionalOptionalOptional