Payment Method ID

PaymentID

This section provides information about the various payment methods supported by the API, including a comprehensive mapping of payment method IDs to their respective names. The following table outlines the payment method IDs along with their corresponding payment method names. This reference is essential for developers and users to identify and utilize the appropriate payment methods in their transactions.

Payment ID	Name	Type
70	VelaFi Pending Fund	Automatic
58	Automated SPEI - Arcus	Automatic
63	Automated Bank Transfer (Argentina)	Automatic
77	SWIFT (HK)	Automatic
78	CHATS	Automatic
79	FPS	Automatic
81	ACH_push	Automatic
82	ACH_Virtual Account	Automatic
83	WIRE	Automatic
84	WIRE_Virtual Account	Automatic
19	Pix	Manual
27	Bank Transfer (Brazil)	Manual
28	Bank Transfer (Argentina)	Manual
29	Manual Bank Transfer (Mexico)	Manual
36	Mercantil	Manual
37	Bank Transfer (Venezuela)	Manual
38	Banco De Venezuela	Manual
39	Ubii Pagos	Manual
40	Banesco	Manual
41	Pago Movil	Manual
42	BNC Banco National De Credito	Manual
43	BBVA Provincial (Venezuela)	Manual
44	Bancamiga	Manual
45	Bancaribe	Manual
46	Banplus	Manual
47	Banco Activo	Manual
48	Bank Transfer (Colombia)	Manual
51	境內銀行轉賬 (台灣)	Manual
52	街口轉賬	Manual
53	LINE Pay	Manual
59	Bank Transfer (Perú)	Manual
60	Bank Transfer (Chile)	Manual
61	Manual USD Payments (CHATS)	Manual
64	Banque Msr UAE	Manual
67	Bank Transfer (Uruguay)	Manual

Payment Method FAQ

Payment method	Region	Currency	Direction	Account beneficiary	Settlement time	Payin Conciliation Method	Bank	Features	Limits	Tax	Status
ACH	🇺🇸US	USD	Payin Payout	Partner	T+0 or +1	Static Memo,Dynamic Memo	Lead bank				Live
ACH	🇺🇸US	USD	Payin	User	T+0 or +1	Virtual account/vIBAN	Lead bank				Live
Wire	🇺🇸US	USD	Payin Payout	Partner	T+0	Static Memo,Dynamic Memo	Lead bank				Live
Wire	🇺🇸US	USD	Payin	User	T+0	Virtual account/vIBAN	Lead bank				Live
CHATS	🇭🇰HK	USD	Payout	Partner	T+0	N.A.	DBS	Ultimate remitter,Reference			Live
FPS	🇭🇰HK	HKD	Payout	Partner	T+0	N.A.	DBS	Reference			Live
SWIFT	🇭🇰HK	USD	Payout	Partner	T+0 or +1	N.A.	DBS	Ultimate remitter			Live
SPEI	🇲🇽Mexico	MXN	Payin Payout	User	Instant 24x7	Virtual account/vIBAN	Arcus	Reference			Live
CVU	🇦🇷Argentina	ARS	Payin Payout	User	Instant 24x7	Virtual account/vIBAN	Momemtum Pagos	Reference		IDC 60bps each side	Live
PSE	🇨🇴Colombia	COP	Payin	Partner	Instant 24x7	Dynamic Memo	N.A.	Reference		GMF 40bps	P1
ACH	🇨🇴Colombia	COP	Payout	Velafi	T+0 or +1	N.A.	Banco Coopcentral	Reference		GMF Waived	P1
FastPay	🇨🇴Colombia	COP	Payout	Partner Velafi	Instant 24x7	N.A.	Banco Coopcentral	Reference	1 - 50,000,000 COP	GMF Waived	P1
Pix	🇧🇷Brazil	BRL	Payin Payout	Velafi	Instant 24x7	Static Memo,Dynamic Memo,Sender's info	Genial	Reference			P1
Service Payment	🇵🇪Peru	PEN	Payin	Partner	Instant 24x7	Dynamic Memo	N.A.	Reference	1 - 50,000 PEN		P1
ACH	🇵🇪Peru	PEN	Payout	Partner	T+0 or +1	N.A.	N.A.	Reference	SoF required for more than 10,000 soles		P1