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	Trench
105	SPEI (Finco Pay)	Automatic	CLABE - FINCO PAY
72	SPEI (Tesored)	Automatic	CLABE - TESORED
63	CBU/CVU (Momentum)	Automatic	CVU - Momentum
137	3.0 Transfer (QR)	Automatic	QR Argentina
81	ACH (Reference - Lead Bank)	Automatic	Lead Bank
82	ACH (Virtual - Lead Bank)	Automatic	Lead Bank
83	Wire (Reference - Lead Bank)	Automatic	Lead Bank
84	Wire (Virtual - Lead Bank)	Automatic	Lead Bank
85	SEPA (Bridge)	Automatic	Lead Bank
90	Pix (Genial)	Automatic	BANCO GENIAL
95	Bank Transfer	Automatic	PEN Account
111	Wire (Virtual - CRB)	Automatic	Cross River Bank
113	ACH (Virtual - CRB)	Automatic	Cross River Bank
115	SWIFT Account_Cross River Bank	Automatic	Cross River Bank
120	Wire (CPN)	Automatic	Circle Payment Network
121	CIPS (CPN)	Automatic	Circle Payment Network
122	FPS (CPN)	Automatic	Circle Payment Network
123	CHATS (CPN)	Automatic	Circle Payment Network
124	SEPA(CPN)	Automatic	Circle Payment Network
125	BANK-TRANSFER(CPN)	Automatic	Circle Payment Network
126	PESONET(CPN)	Automatic	Circle Payment Network
127	FEDWIRE(CPN)	Automatic	Circle Payment Network
68	PSE/ACH	Automatic	COP Account
69	Bre-B	Automatic	COP Account
70	VelaFi Pending Fund	Automatic
19	Pix	Manual
27	Bank Transfer (Brazil)	Manual
28	Bank Transfer (Argentina)	Manual
29	Manual Bank Transfer (Mexico)	Manual
48	Bank Transfer (Colombia)	Manual
56	Manual ACH/WIRE	Manual
59	Manual ACH - Perú	Manual
60	Bank Transfer (Chile)	Manual
61	Manual USD Payments (CHATS)	Manual
62	Bridge	Manual
87	SWIFT (US)	Manual
89	SEPA	Manual
102	SWIFT (SGP）	Manual
500	Bank Tansfer (Bolivia Manual)	Manual
501	WIRE (HK TRADE PAYIN)	Manual
503	Manual CNY Payout	Manual
504	Manual Global USD Payout	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