Payin Bank Transfer

Examples of callbacks for Payin Bank Transfer transactions

Completed

{
  "transactionType ": "PayIn ",
  "transactionFlow ": null,
  "data ": {
    "transactionType ": "PayIn ",
    "externalId ": "11111111111",
    "internalId ": "11X111X1-1111-11X1-X1X1-1X111X1111X1 ",
    "paymentMethod ": {
      "type ": "BankTransfer ",
      "code ": "1111",
      "flow ": "DIRECT "
    },
    "country ": "ARG ",
    "currency ": "ARS ",
    "amount ": 26000,
    "accountNumber ": "111.111.11111111",
    "confirmed ": {
      "currency ": "ARS ",
      "fxQuote ": 1,
      "amount ": 26000
    },
    "payment ": {
      "currency ": "ARS ",
      "fxQuote ": 1,
      "financingFee ": 0,
      "amount ": 26000
    },
    "localTaxes ": [],
    "withHoldings ": [],
    "fees ": {
      "description ": "Fee ",
      "currency ": "USD ",
      "fxSource ": 1,
      "fxQuote ": 1,
      "amount ": 8.27,
      "account ": "111.111.111111111 "
    },
    "status ": {
      "code ": "200 ",
      "description ": "COMPLETED ",
      "detail ": "The payin was credited "
    },
    "merchant ": {
      "type ": "COMPANY ",
      "name ": "Company name ",
      "lastname ": " ",
      "document ": {
        "type ": "CUIT ",
        "id ": "11111111111 "
      },
      "email ": "[email protected] ",
      "phone ": {
        "countryCode ": "54 ",
        "areaCode ": "11 ",
        "number ": "111111111 "
      },
      "address ": {
        "street ": "Street ",
        "number ": "111 ",
        "city ": "city ",
        "state ": "state ",
        "country ": "country ",
        "zipCode ": "zipCode ",
        "comment ": "Add any usefull information "
      },
      "birthdate ": "2000-01-01 ",
      "nationality ": "nationality "
    },
    "payer ": {
      "type ": "INDIVIDUAL ",
      "name ": "Payers name ",
      "lastname ": "Payers last name ",
      "document ": {
        "type ": "CUIT ",
        "id ": "11111111111"
      },
      "email ": "[email protected] ",
      "phone ": {
        "countryCode ": "1 ",
        "areaCode ": "11 ",
        "number ": "00000000 "
      },
      "address ": {
        "street ": "Street ",
        "number ": "1234 ",
        "city ": "city ",
        "state ": "state ",
        "country ": "country ",
        "zipCode ": "zipCode ",
        "comment ": "Add any relevant information related to the payer "
      },
      "birthdate ": "01/01/1990 ",
      "nationality ": "nationality ",
      "bank ": {
        "name ": "Account holder name ",
        "code ": "191 ",
        "account ": {
          "type ": "s ",
          "number ": "111111111111111111111111"
        }
      }
    },
    "intermediaries ": [],
    "wireInstructions ": {
      "beneficiary ": {
        "name ": "LOCALPAYMENT S.R.L. ",
        "document ": {
          "type ": "CUIT ",
          "id ": "30716132028 "
        },
        "bank ": {
          "name ": "BANCO XXXX ",
          "code ": "0051 ",
          "branch ": {},
          "account ": {
            "type ": "C ",
            "number ": "0000000000000000000000"
          }
        }
      },
      "referenceCode ": "KPCY-PGHC-OMOS "
    },
    "date ": {
      "creationDate ": "2023-03-25T17:26:47Z ",
      "processedDate ": "2023-03-25T17:26:48Z ",
      "expirationDate ": "2023-04-01T17:26:48Z "
    },
    "errors ": []
  }
}

Rejected

{
  "transactionType": "PayIn",
  "data": {
    "externalId": "xxxx",
    "internalId": "xxxx",
    "status": {
      "code": "802",
      "description": "REJECTED",
      "detail": "Rejected by provider"
    },
    "errors": [
      {
        "code": "802",
        "detail": "Rejected by provider"
      }
    ]
  }
}

Virtual Account: On receiving a payment

{
  "transactionType": "PayIn",
  "transactionFlow": null,
  "data": {
    "transactionType": "PayIn",
    "externalId": "xxxx",
    "internalId": "xxxx",
    "paymentMethod": {
      "type": "BankTransfer",
      "code": "1025",
      "flow": "DIRECT"
    },
    "country": "ARG",
    "currency": "ARS",
    "amount": 12,
    "accountNumber": "xxxx",
    "confirmed": {
      "currency": "ARS",
      "fxQuote": 1,
      "amount": 12
    },
    "payment": {
      "currency": "ARS",
      "fxQuote": 1,
      "financingFee": 0,
      "amount": 12
    },
    "localTaxes": [],
    "withHoldings": [],
    "fees": {
      "description": "Fee",
      "currency": "ARS",
      "fxSource": 189.115298,
      "fxQuote": 1,
      "amount": 10,
      "account": "xxxx"
    },
    "status": {
      "code": "200",
      "description": "COMPLETED",
      "detail": "The payin was credited"
    },
    "beneficiary": {
      "type": "INDIVIDUAL",
      "name": "FirstName",
      "lastname": "Lastname",
      "document": {
        "type": "xxxx",
        "id": "xxxx"
      }
    },
    "merchant": {
      "type": "COMPANY",
      "name": "Localpayment Test"
    },
    "payer": {
      "type": "COMPANY",
      "name": "PayerName",
      "document": {
        "type": "xxxx",
        "id": "xxxx"
      },
      "email": "[email protected]",
      "bank": {
        "name": "xxxx",
        "code": "000",
        "branch": {
          "code": "0003"
        },
        "account": {
          "type": "C",
          "number": "xxxx"
        }
      }
    },
    "wireInstructions": {
      "beneficiary": {
        "name": "LOCALPAYMENT SRL",
        "document": {
          "type": "CUIT",
          "id": "30716132028"
        },
        "bank": {
          "name": "ITAU Argentina",
          "code": "0022",
          "branch": {
            "code": ""
          },
          "account": {
            "type": "C",
            "number": "2590005910371048710024"
          }
        }
      },
      "referenceCode": "1025006555"
    },
    "date": {
      "creationDate": "2023-02-07T12:14:14Z",
      "processedDate": "2023-02-07T12:14:14Z"
    },
    "errors": []
  }
}

Expired

{
  "transactionType ": "PayIn ",
  "transactionFlow ": null,
  "data ": {
    "transactionType ": "PayIn ",
    "externalId ": "11111111111 ",
    "internalId ": "111X1XXX-11X1-1XXX-X11X-111111X11111",
    "paymentMethod ": {
      "type ": "BankTransfer ",
      "code ": "1111 ",
      "flow ": "DIRECT "
    },
    "country ": "ARG ",
    "currency ": "ARS ",
    "amount ": 26000,
    "accountNumber ": "111.111.11111111 ",
    "confirmed ": {
      "currency ": "ARS ",
      "fxQuote ": 1,
      "amount ": 26000
    },
    "payment ": {
      "currency ": "ARS ",
      "fxQuote ": 1,
      "financingFee ": 0,
      "amount ": 26000
    },
    "localTaxes ": [],
    "withHoldings ": [],
    "fees ": {
      "description ": "Fee ",
      "currency ": "USD ",
      "fxSource ": 1,
      "fxQuote ": 1,
      "amount ": 8.27,
      "account ": "000.000.00000000"
    },
    "status ": {
      "code ": "901 ",
      "description ": "EXPIRED ",
      "detail ": "The payin has expired "
    },
    "merchant ": {
      "type ": "COMPANY ",
      "name ": "Company name ",
      "lastname ": " ",
      "document ": {
        "type ": "CUIT ",
        "id ": "11111111111"
      },
      "email ": "[email protected] ",
      "phone ": {
        "countryCode ": "54 ",
        "areaCode ": "11 ",
        "number ": "11111111 "
      },
      "address ": {
        "street ": "Street ",
        "number ": "111 ",
        "city ": "city ",
        "state ": "state ",
        "country ": "country ",
        "zipCode ": "zipCode ",
        "comment ": "Add any usefull information "
      },
      "birthdate ": "2000-01-01 ",
      "nationality ": "nationality "
    },
    "payer ": {
      "type ": "INDIVIDUAL ",
      "name ": "Payers name ",
      "lastname ": "Payers last name ",
      "document ": {
        "type ": "CUIT ",
        "id ": "1111111111 "
      },
      "email ": "[email protected] ",
      "phone ": {
        "countryCode ": "1 ",
        "areaCode ": "11 ",
        "number ": "11111111"
      },
      "address ": {
        "street ": "Street ",
        "number ": "1234 ",
        "city ": "city ",
        "state ": "state ",
        "country ": "country ",
        "zipCode ": "zipCode ",
        "comment ": "Add any relevant information related to the payer "
      },
      "birthdate ": "01/01/1990 ",
      "nationality ": "nationality ",
      "bank ": {
        "name ": "Account holder name ",
        "code ": "111 ",
        "account ": {
          "type ": "s ",
          "number ": "11111111111111111111111"
        }
      }
    },
    "intermediaries ": [],
    "wireInstructions ": {
      "beneficiary ": {
        "name ": "LOCALPAYMENT S.R.L. ",
        "document ": {
          "type ": "CUIT ",
          "id ": "00000000000"
        },
        "bank ": {
          "name ": "BANCO XXXXX ",
          "code ": "0000 ",
          "branch ": {},
          "account ": {
            "type ": "C ",
            "number ": "0000000000000000000000"
          }
        }
      },
      "referenceCode ": "IKFR-IYBY-ABEO "
    },
    "date ": {
      "creationDate ": "2023-03-25T17:31:27Z ",
      "processedDate ": "2023-03-25T17:31:28Z ",
      "expirationDate ": "2023-04-01T17:31:28Z "
    },
    "errors ": []
  }
}

Refunded

{
  "transactionType": "PayIn",
  "transactionFlow": null,
  "data": {
    "transactionType": "PayIn",
    "externalId": "1111111111",
    "internalId": "11X111X1-1111-11X1-X1X1-1X111X1111X1",
    "paymentMethod": {
      "type": "BankTransfer",
      "code": "1111",
      "flow": "DIRECT"
    },
    "country": "ARG",
    "currency": "ARS",
    "amount": 26000,
    "accountNumber": "032.032.00000015",
    "confirmed": {
      "currency": "ARS",
      "fxQuote": 1,
      "amount": 26000
    },
    "payment": {
      "currency": "ARS",
      "fxQuote": 1,
      "financingFee": 0,
      "amount": 26000
    },
    "localTaxes": [],
    "withHoldings": [],
    "fees": {
      "description": "Fee",
      "currency": "USD",
      "fxSource": 1,
      "fxQuote": 1,
      "amount": 8.27,
      "account": "032.840.00000005"
    },
    "status": {
      "code": "902",
      "description": "REFUNDED",
      "detail": "The payin was refunded"
    },
    "merchant": {
      "type": "COMPANY",
      "name": "Company name",
      "lastname": "",
      "document": {
        "type": "CUIT",
        "id": "11111111111"
      },
      "email": "[email protected]",
      "phone": {
        "countryCode": "54",
        "areaCode": "11",
        "number": "98789632"
      },
      "address": {
        "street": "Street",
        "number": "111",
        "city": "city",
        "state": "state",
        "country": "country",
        "zipCode": "zipCode",
        "comment": "Add any usefull information"
      },
      "birthdate": "2000-01-01",
      "nationality": "nationality"
    },
    "payer": {
      "type": "INDIVIDUAL",
      "name": "Payers name",
      "lastname": "Payers last name",
      "document": {
        "type": "CUIT",
        "id": "11111111111"
      },
      "email": "[email protected]",
      "phone": {
        "countryCode": "1",
        "areaCode": "11",
        "number": "11111111"
      },
      "address": {
        "street": "Street",
        "number": "1234",
        "city": "city",
        "state": "state",
        "country": "country",
        "zipCode": "zipCode",
        "comment": "Add any relevant information related to the payer"
      },
      "birthdate": "01/01/1990",
      "nationality": "nationality",
      "bank": {
        "name": "Account holder name",
        "code": "111",
        "account": {
          "type": "s",
          "number": "11111111111111111111111"
        }
      }
    },
    "intermediaries": [],
    "wireInstructions": {
      "beneficiary": {
        "name": "LOCALPAYMENT S.R.L.",
        "document": {
          "type": "CUIT",
          "id": "30716132028"
        },
        "bank": {
          "name": "BANCO XXX",
          "code": "1111",
          "branch": {},
          "account": {
            "type": "C",
            "number": "000000000000000000000"
          }
        }
      },
      "referenceCode": "KPCY-PGHC-OMOS"
    },
    "date": {
      "creationDate": "2023-03-25T17:26:47Z",
      "processedDate": "2023-03-25T17:26:48Z",
      "expirationDate": "2023-04-01T17:26:48Z"
    },
    "errors": []
  }
}

Cancelled

{
  "transactionType ": "PayIn ",
  "transactionFlow ": null,
  "data ": {
    "transactionType ": "PayIn ",
    "externalId ": "XXXXXXXXXX",
    "internalId ": "cd009724-e25a-430f-b2f3-00aa5a17d78c ",
    "paymentMethod ": {
      "type ": "BankTransfer ",
      "code ": "1111 ",
      "flow ": "DIRECT "
    },
    "country ": "ARG ",
    "currency ": "ARS ",
    "amount ": 25000,
    "accountNumber ": "111.111.11111111 ",
    "confirmed ": {
      "currency ": "ARS ",
      "fxQuote ": 1,
      "amount ": 25000
    },
    "payment ": {
      "currency ": "ARS ",
      "fxQuote ": 1,
      "financingFee ": 0,
      "amount ": 25000
    },
    "localTaxes ": [],
    "withHoldings ": [],
    "fees ": {
      "description ": "Fee ",
      "currency ": "USD ",
      "fxSource ": 1,
      "fxQuote ": 1,
      "amount ": 8.03,
      "account ": "000.000.00000000 "
    },
    "status ": {
      "code ": "900 ",
      "description ": "CANCELLED ",
      "detail ": "The payin was cancelled "
    },
    "merchant ": {
      "type ": "COMPANY ",
      "name ": "Company name ",
      "lastname ": " ",
      "document ": {
        "type ": "CUIT ",
        "id ": "20115872045 "
      },
      "email ": "[email protected] ",
      "phone ": {
        "countryCode ": "54 ",
        "areaCode ": "11 ",
        "number ": "11111111 "
      },
      "address ": {
        "street ": "Street ",
        "number ": "111 ",
        "city ": "city ",
        "state ": "state ",
        "country ": "country ",
        "zipCode ": "zipCode ",
        "comment ": "Add any usefull information "
      },
      "birthdate ": "2000-01-01 ",
      "nationality ": "nationality "
    },
    "payer ": {
      "type ": "INDIVIDUAL ",
      "name ": "Payers name ",
      "lastname ": "Payers last name ",
      "document ": {
        "type ": "CUIT ",
        "id ": "20115872045 "
      },
      "email ": "[email protected] ",
      "phone ": {
        "countryCode ": "1 ",
        "areaCode ": "11 ",
        "number ": "11111111 "
      },
      "address ": {
        "street ": "Street ",
        "number ": "1234 ",
        "city ": "city ",
        "state ": "state ",
        "country ": "country ",
        "zipCode ": "zipCode ",
        "comment ": "Add any relevant information related to the payer "
      },
      "birthdate ": "01/01/1990 ",
      "nationality ": "nationality ",
      "bank ": {
        "name ": "Account holder name ",
        "code ": "191 ",
        "account ": {
          "type ": "s ",
          "number ": "11111111111111111111111 "
        }
      }
    },
    "intermediaries ": [],
    "wireInstructions ": {
      "beneficiary ": {
        "name ": "LOCALPAYMENT S.R.L. ",
        "document ": {
          "type ": "CUIT ",
          "id ": "11111111 "
        },
        "bank ": {
          "name ": "BANCO XXXX ",
          "code ": "0000 ",
          "branch ": {},
          "account ": {
            "type ": "C ",
            "number ": "0000000000000000000000"
          }
        }
      },
      "referenceCode ": "V8CM-NKJW-OSJ3 "
    },
    "date ": {
      "creationDate ": "2023-03-25T17:38:30Z ",
      "processedDate ": "2023-03-25T17:38:31Z ",
      "expirationDate ": "2023-04-01T17:38:31Z "
    },
    "errors ": []
  }
}