Latam

This document provides a comprehensive list of Payment Methods, SLAs and Transaction Limits around Latam.

Country
Code
Payment Type
Network Name
Currency
Payout frequency (GMT-0)
Payment execution
Processing time

Argentina

0010

Bank Transfer

COELSA

ARS

24/7

Real Time

0-3 Minutes

Bolivia

0020

Bank Transfer

SCP

BOB

3:00 PM - 6:00 PM

T0

1 h

Brazil

0030

Bank Transfer

TED

BRL

24/7

Real Time

0-3 Minutes

Brazil

0031

Bank Transfer

PIX

BRL

24/7

Real Time

0-3 Minutes

Chile

0050

Bank Transfer

TEF

CLP

24/7

Real Time

0-3 Minutes

Chile

0050

Bank Transfer

TEF (High-Value Transfers)

CLP

12:00 PM - 8:00 PM

Real Time

30 Minutes

Colombia

0060

Bank Transfer

ACH

COP

24/7

T0 - T2

Cycles ACH

Colombia

0061

Bank Transfer

TRANSFIYA

COP

24/7

Real Time

0-3 Minutes

Costa Rica

0070

Bank Transfer

SINPE

CRC

3:00 PM - 6:00 PM

T0

1 h

Dominican Republic

0080

Bank Transfer

ACH

DOP

3:00 PM - 6:00 PM

T0

1 h

Dominican Republic

0081

Bank Transfer

LBTR

DOP

3:00 PM - 6:00 PM

T0

1 h

Guatemala

0110

Bank Transfer

ACH

GTQ

3:00 PM - 6:00 PM

T0

1 h

Honduras

0120

Bank Transfer

ACH Pronto

HNL

3:00 PM - 6:00 PM

T0

1 h

Mexico

0130

Bank Transfer

SPEI*

MXN

24/7

Real Time

0-3 Minutes

Panama

0150

Bank Transfer

ACH

USD

3:00 PM - 6:00 PM

T0

1 h

Paraguay

0160

Bank Transfer

SIPAP

PYG

3:00 PM - 6:00 PM

T0

1 h

Paraguay

0160

Bank Transfer

SIPAP (High-Value Transfers)

PYG

3:00 PM - 6:00 PM

T0

1 h

Peru

0170

Bank Transfer

CCE**

PEN

3:00 PM - 6:00 PM

T0

1 h

Peru

0171

Wallet

CCE***

PEN

3:00 PM - 6:00 PM

T0

1 h

*Banco Azteca's payout frequency in México is between 9:00 AM and 9:00 PM GMT-0, with a processing period of up to 10 minutes. ** Transactions higher than 30,000 S/ are credited starting at 14:30 GMT-5, they work only on Peruvian business days. *** This type of transaction supports payments to Phone numbers in Peru, the limit is 500 S/ Per TRX.

Cycles ACH in Colombia

CYCLE
Time range for receiving payment files within each cycle
File transmission time to ACH
Estimated time of final response of the process
Payment date

1

05:00 AM – 08:00 AM

9:00 AM

4:00 PM

Same day

2

08:01 AM – 10:30 AM

11:30 AM

06:30 PM

Same day

3

10:31 AM – 01:00 PM

2:00 PM

08:00 PM

Same day

4

01:01 PM – 04:00 PM

4:00 PM

11:00 AM (next day)

Next day

5*

04:01 PM – 05:00 PM

6:00 PM

12:00 AM (midnight)

Same day

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