> For the complete documentation index, see [llms.txt](https://docs.monnet.io/OoF1XuWTEpPjI0i2ERRO/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.monnet.io/OoF1XuWTEpPjI0i2ERRO/country-requirements/colombia.md). # Colombia The necessary information for Colombia is presented below in order to carry out a correct payout. ## Mandatory parameters

Field	Description
country	String (Required, max-length = 3) ISO 3166-1-alpha-3. In the case of Colombia: COL
amount	Integer (Required max-lenght = 10) The amount of the transaction. The 2 last digits will be consider as decimal and must be "00". Ex: 100000 equals "one thousand"
currency	String (Required, max-length = 3) The currency of the payroll. ISO-4217. In the case of Col: COP You can see the explication on /pages/goXlrdQZfDDMNgpat6RV
oderId	String (Required max-lenght = 20) Merchant transaction code (Purchase Order)
description	String (Optional max-lenght = 50) For customer use
beneficiary.name	String (Required) Name of the Beneficiary
beneficiary.lastName	String (Required) Last name of the Beneficiary
beneficiary.email	String (Optional max-lenght = 100) Beneficiary's email
beneficiary.document.type	Integer (Required) Type of Account of the beneficiary to pay. You must enter the numeric code as indicated
beneficiary.document.number	String (Required) Contains the beneficiary's document number.
destination.bankAccount.bankCode	String (Required) Codee of the receiving bank or financial institution. In Key Transfer this field is optional.
destination.bankAccount.accountType	Integer (Required) Type of Account of the beneficiary to pay. You must enter the numeric code or the text as indicated.
destination.bankAccount.accountNumber	Integer (Required) Beneficiary's account number. In the case of Real-time Payouts: via Transfiya, the merchant could send the phone number on this field. via Bre-B, the merchant must send the Bre-B key on this field.
destination.bankAccount.expirationDate	Integer (Required only for Cash) Expiration date to claim a Cash order. The format must be YYYY-MM-DD and in Local Time Zone (UTC-5). If "null", a default of 7 calendar days will be applied.
subMerchantInfo.code	String (Required only for PSP) Submerchant Identifier
subMerchantInfo.name	String (Required only for PSP) Submerchant Name
subMerchantInfo.url	String (Required only for PSP) Submerchant URL

{% hint style="success" %} **Email Notification to the Beneficiary** It is now possible to automatically send emails to the beneficiary with the outcome of the Payout (success or rejected). **Requirements:** * Request the activation of **"Email notifications to the user"** through your account manager. * Include the `beneficiary.email` parameter in each transaction. If this field is missing, the email will not be sent. {% endhint %} {% hint style="info" %} **IMPORTANT** **For** **NEQUI and DAVIPLATA:** * The minimum amount allowed is 5,000 COP and the maximum amount allowed is 10,000,000 COP. * The value of destination.bankAccount.accountType must be always **Savings account** (id = 2) or **Cellphone Number.** **For** **Cash ****(Not Available)****:** * The minimum amount allowed is 20,000 COP and the maximum amount allowed is 1,000,000 COP. * The value of destination.bankAccount.accountType must be always Cash (id = 3). * Expiration date cannot be the same day the order is sent, the day before, or exceed the following 7 calendar days. If the parameter is not sended or is "null", a default of 7 calendar days will be applied. * The beneficiary.email is mandatory. An **OTP code** will be sent to the beneficiary's email so they can claim their cashout. * The bankAccount.accountNumber it´s optional only for Cash. **For** **other banks:** * The minimum amount allowed is 1,000 COP {% endhint %} {% hint style="warning" %} **IMPORTANT** **Real-Time Payouts via Transfiya – Colombia** Monnet offers real-time payouts to bank entities and digital wallets through the Transfiya channel using an "Account Number" or "Phone Number". This service is available on demand and requires prior configuration and approval through your account executive. The maximum amount allowed is 5,000,000 COP. {% endhint %} {% hint style="info" %} **IMPORTANT** **Real-Time Payouts via Bre-b Key – Colombia**\ \ Monnet offers real-time payouts using Bre-B Key Transactions. This service is available on demand and requires prior configuration and approval through your account executive. \ \ The maximum amount allowed is 12,110,000 COP. Bre-B Key is alphanumeric and can have between 5 and 100 characters. Bre-B keys can be: * Phone number * National ID number * Email address * Alphanumeric code (this must start with @) {% endhint %} ## Request Example **Payout - Bank Transfer** ```json { "country": "COL", "amount": 100000, "currency": "COP", "orderId": "R123456", "description": "FreeTextFreeTextFreeTextFreeText", "beneficiary": { "name": "Sergio", "lastName": "test", "email": "test@test.com", "document": { "type": 1, "number": "12345678" } }, "destination": { "bankAccount": { "bankCode": "001", "accountType": "1", "accountNumber": "009447806" } } } ``` **Payout - Cash** ``` { "country": "COL", "amount": 2000000, "currency": "COP", "orderId": "BJB_{{randomUUID}}", "beneficiary": { "name": "John {{randomFirstName}}", "lastName": "Doe {{randomLastName}}", "document": { "type": 1, "number": "1333888555" }, "customerId": "{{randomUUID}}", "userName": "John Doe", "email": "joh.doe@correo.com" }, "destination": { "bankAccount": { "bankCode": "099", "accountType": 3, "accountNumber": "123456789", "expirationDate": "2025-05-16" } } } ``` **Nequi Payout (id 507) using document number and phone number** ```json { "country": "COL", "amount": 100000, "currency": "COP", "orderId": "R123456", "description": "FreeTextFreeTextFreeTextFreeText", "beneficiary": { "name": "Sergio", "lastName": "test", "email": "test@test.com", "document": { "type": 1, "number": "1073695047" } }, "destination": { "bankAccount": { "bankCode": "507", "accountType": "4", "accountNumber": "3005950540" } } } ``` {% hint style="danger" %} **Time Outs** In the case of receiving a **Time Out** as a response from this API we recommend resending the payout again after 60 seconds using the same **orderId**. This way we will check if the payout was processed and avoid double payments. {% endhint %} ## Document Validations

Parameter	ID Type	Length
1	CC	up to 13 digits
2	CE	up to 13 digits
3	PAS	up to 13 digits
4	TI	up to 13 digits
5	NIT	up to 13 digits
6	NUIP	up to 10 digits
7	PEP	7 to 15 digits
8	PPT	10 to 15 digits

{% hint style="info" %} **IMPORTANT** **For NEQUI** the available documents are: * CC * CE * TI * PPT {% endhint %} ## Account Type | Parameter | Type | | --------- | ------------------------------------------------------------------------------- | | 1 | Current account | | 2 | Savings account | | 3 | Cash **(Not available)** | | 4 | Cellphone Number **(Available from Q3 2025)** | | 5 | Bre-b key | ## Bank List

ID	BANK NAME	Real-Time Transfer (Bre-b Key)	Real-Time Transfer (Transfiya)	No Real-Time Transfer
001	BANCO DE BOGOTÁ	true	true	true
002	BANCO POPULAR	true	true	true
006	ITAÚ	true	true	true
007	BANCOLOMBIA	true	true	true
009	CITIBANK	false	false	true
012	BANCO GNB SUDAMERIS	true	false	true
013	BBVA COLOMBIA	true	true	true
019	SCOTIABANK COLPATRIA S.A.	true	true	true
023	BANCO DE OCCIDENTE	true	true	true
031	BANCOLDEX S.A.	false	false	true
032	BANCO CAJA SOCIAL BCSC S.A.	true	true	true
040	BANCO AGRARIO	false	true	true
~~041~~	~~JPMORGAN~~	false	false	false
042	BNP PARIBAS COLOMBIA	false	false	true
047	BANCO MUNDO MUJER	true	false	true
051	BANCO DAVIVIENDA S.A.	true	true	true
052	BANCO AV VILLAS	true	true	true
053	BANCO W S.A.	true	false	true
058	BANCO PROCREDIT COLOMBIA	true	false	true
059	BANCAMIA S.A.	true	true	true
060	BANCO PICHINCHA	false	false	true
061	BANCOOMEVA	true	true	true
062	BANCO FALABELLA S.A.	true	true	true
063	BANCO FINANDINA S.A.	true	true	true
064	BANCO MULTIBANK S.A.	false	false	true
065	BANCO SANTANDER DE NEGOCIOS COLOMBIA S.A.	false	false	true
066	BANCO COOPERATIVO COOPCENTRAL	true	true	true
067	BANCO COMPARTIR S.A.	false	false	true
069	BANCO SERFINANZA S.A.	true	true	true
070	LULO BANK	true	false	true
071	BANCO JP MORGAN COLOMBIA	false	false	true
083	COMPENSAR	false	false	true
084	APORTES EN LINEA	false	false	true
086	ASOPAGOS	false	false	true
087	FEDECAJAS	false	false	true
088	SIMPLE	false	false	true
089	ENLACE OPERATIVO	false	false	true
090	CORFICOLOMBIANA	false	false	true
099	~~EFECTY~~	false	false	false
121	FINANCIERA JURISCOOP S.A. COMPAÑÍA DE FINANCIAMIENTO	false	false	true
283	COOPERATIVA FINANCIERA DE ANTIOQUIA	true	true	true
289	COOTRAFA COOPERATIVA FINANCIERA	true	false	true
292	CONFIAR	true	true	true
298	~~CONFIAR COOPERATIVA FINANCIERA~~	false	false	false
303	Banco Unión (GIROS Y FINANZAS)	true	false	true
342	SERVIFINANSA S.A.	false	false	true
370	COLTEFINANCIERA S.A.	false	false	true
507	NEQUI	true	true	true
550	DECEVAL	false	false	true
551	DAVIPLATA	true	true	true
560	PIBANK	false	false	true
637	IRIS	false	false	true
683	DIRECCIÓN DEL TESORO NACIONAL	false	false	true
685	DGCPTN SISTEMA GENERAL DE REGALIAS	false	false	true
801	MOVII	true	true	true
803	POWWI	false	true	true
805	BANCO BTG PACTUAL	true	false	true
808	Bold CF	true	true	true
812	COINK	false	false	true
809	NU	true	false	true
814	Global66	false	false	true
819	Banco Contactar	true	false	true
820	Superdigital	false	true	false
821	Banco Cooperativo Coopcentral Digital	false	true	false
822	Dale	false	true	true
823	Banco Crezcamos	false	true	false
824	JFK COOPERATIVA FINANCIERA	false	false	true
826	UTRAHUILCA	true	false	false
827	COOPERATIVA ESPECIALIZADA DE AHORRO Y CREDITO COINPROGUA	true	false	false
828	PAGOS GDE S.A	true	false	false
829	ASOCIACION MUTUAL PREVENSERVICIOS	true	false	false
830	COOPERATIVA BELEN AHORRO Y CREDITO	true	false	false
831	COOPERATIVA DE AHORRO Y CREDITO COOSERVUNAL	true	false	false
832	COOPERATIVA DE AHORRO Y CREDITO DEL FUTURO LTDA	true	false	false
833	COOPERATIVA DE AHORRO Y CREDITO SANTA ROSA DE OSOS LIMITADA	true	false	false
834	COOPERATIVA ESPECIALIZADA DE AHORRO Y CREDITO COOPIGON	true	false	false
835	COOPERATIVA PARA EL BIENESTAR SOCIAL COOPEBIS	true	false	false
836	COOPERATIVA SAN ROQUE	true	false	false
837	COOPERATIVA SUYA	true	false	false
838	CESCA COOPERATIVA DE AHORRO Y CREDITO	true	false	false
839	COOPERATIVA DE LOS TRABAJADORES DE LA EDUCACION DE RISARALDA	true	false	false
840	COOPERATIVA ESPECIALIZADA DE AHORRO Y CREDITO CANAPRO	true	false	false
841	FONDO DE EMPLEADOS DEL CIAT	true	false	false
842	COOPERATIVA NACIONAL DE AHORRO Y CREDITO AVANZA	true	false	false
843	COOFRASA LTDA	true	false	false
844	MONO COLOMBIA	true	false	false
845	COOPROCAL	true	false	false
846	FEBOR	true	false	false
847	COOFISAM	true	false	false
848	COOPERATIVA DE AHORRO Y CREDITO COOTRAMED	true	false	false
849	COOPERATIVA DE AHORRO Y CREDITO CREAFAM COOCREAFAM	true	false	false
850	COOPERATIVA DE TRABAJADORES PELDAR Y OTROS DE COLOMBIA COOTRAPELDAR	true	false	false
851	COOPERATIVA DE AHORRO Y CREDITO GOMEZ PLATA LTDA	true	false	false
852	COOPERATIVA DE AHORRO Y CREDITO NACIONAL LIMITADA	true	false	false
853	COOPERATIVA DE AHORRO Y CREDITO VALLE DE SAN JOSE LIMITADA	true	false	false
854	COOPERATIVA DE EMPLEADOS DE SURAMERICANA Y FILIALES	true	false	false
855	COOPERATIVA DE TRABAJADORES DEL SENA	true	false	false
856	COOPERATIVA ENERGETICA DE AHORRO Y CREDITO	true	false	false
857	COOPERATIVA ESPECIALIZADA DE AHORRO Y CREDITO MULTICOOP	true	false	false
858	COOPERATIVA JUDICIAL DEL TOLIMA COOPJUDICIAL	true	false	false
859	COOPERATIVA RIACHON LTDA	true	false	false
860	FONDO DE EMPLEADOS DEL DEPARTAMENTO DEL HUILA.FONEDH	true	false	false
861	SERVIMCOOP COOPERATIVA ESPECIALIZADA DE AHORRO Y CREDITO	true	false	false
862	COOPERATIVA DE AHORRO Y CREDITO CAFETERA COFINCAFE	true	false	false
863	COOPERATIVA ALIANZA	true	false	false
864	COOPERATIVA ESPECIALIZADA DE AHORRO Y CREDITO COOTRACERREJON	true	false	false
865	COOPERATIVA ESPECIALIZADA EN AHORRO Y CREDITO	true	false	false
866	COOPERATIVA MULTIACTIVA DE EDUCADORES DE CASANARE	true	false	false
867	COPROCENVA COOPERATIVA DE AHORRO Y CREDITO	true	false	false
868	FONDO DE EMPLEADOS DE SIEMENS EN COLOMBIA	true	false	false
869	FONFABRICAFE	true	false	false
870	TAX LA FERIA	true	false	false
871	FAVI UTP	true	false	false
872	SUCREDITO	true	false	false
873	Coogranada	true	false	false
874	COMEDAL	true	false	false
875	FONDO DE EMPLEADOS PRESENTE	true	false	false
876	OPPORTUNITY INTERNATIONAL COLOMBIA S.A. COMPAÑIA DE FINANCIAMIENTO	true	false	false
877	AVAL SOLUCIONES DIGITALES S.A.	true	false	false
878	PAYU COLOMBIA SAS	true	false	false
879	COOPERATIVA DE AHORRO Y CREDITO DE AIPE	true	false	false
880	COOPERATIVA DE LA PROVINCIA DE VELEZ	true	false	false
881	COOPARAMO	true	false	false
882	COOPERATIVA JUAN DE DIOS GOMEZ	true	false	false
883	COOPERATIVA DE MAESTROS DEL TOLIMA	true	false	false
884	COOPERATIVA FUTURISTA DE NEIVA	true	false	false
885	COOPERATIVA MULTISERVICIOS BARICHARA	true	false	false
886	COONFIE	true	false	false
887	FONDO DE EMPLEADOS DEL SECTOR INDUSTRIAL	true	false	false
888	COOMULDESA	true	false	false
889	FONDO DE EMPLEADOS SECTOR SALUD ANTIOQUIA	true	false	false
890	COOPERATIVA MANUELITA	true	false	false
891	COOPERATIVA DE DROGUISTAS DETALLISTAS	true	false	false
892	COOPERATIVA DE TEORAMA	true	false	false
893	COOPERATIVA AFROAMERICANA	true	false	false
894	FONDO DE EMPLEADOS PARA LA COOPERACION	true	false	false
895	COOPERATIVA PIO XII	true	false	false
896	PAYU COLOMBIA SAS	true	false	false
897	COOPSOCIAL	true	false	false
898	COOINPE	true	false	false
899	COTRASENA	true	false	false
900	FETRABUV	true	false	false
901	BENEFICIAR	true	false	false
902	A&C COLANTA	true	false	false
903	PEXTO COLOMBIA SA	true	false	false
904	COOSVICENTE	true	false	false
905	SERVITRUST GNB SUDAMERIS	true	false	false
906	COOPRUDEA	true	false	false
907	BANCAR TECNOLOGIA CO.	true	false	false
908	ASOCIACION MUTUAL SAN JERONIMO	true	false	false
909	ASOCIACION MUTUAL VIDA Y SOLIDARIDAD	true	false	false
910	COAGROSUR	true	false	false
911	COOPERATIVA DE ENTRERRIOS	true	false	false
912	COOPERATIVA DE EMPLEADOS DEL SECTOR COOPERATIVO	true	false	false
913	COOPERATIVA CARVAJAL	true	false	false
914	COOPERATIVA DE YARUMAL	true	false	false
915	COOPERATIVA LA PLAYA DE BELEN	true	false	false
916	SERVICONAL	true	false	false
917	COOPERATIVA SANANDRESITO LA ISLA	true	false	false
918	COOPROFESIONALES	true	false	false
919	COOPERATIVA MULTIACTIVA EL BAGRE	true	false	false
920	COOPEREN	true	false	false
921	FONDO DE EMPLEADOS PARQUE INDUSTRIAL MALAMBO	true	false	false
922	FONDO DE EMPLEADOS DOCENTES UNAL	true	false	false
923	COOPERATIVA SAN LUIS	true	false	false
924	COPACREDITO	true	false	false
925	COOPROFESORES	true	false	false
926	GRANCOOP	true	false	false
927	COOTREGUA	true	false	false
928	FONDO DE EMPLEADOS JOHNSON & JOHNSON	true	false	false
929	FONDO DE EMPLEADOS DEL CERREJON	true	false	false
930	ACCIONES VALORES SA	true	false	false
931	FONCALDAS	true	false	false
932	COOFIPOPULAR	true	false	false
933	PROMEDICO	true	false	false
934	COOPERATIVA GOODYEAR MULTIACOOP	true	false	false
935	KAMIN S.A	true	false	false
1053	BANCO WWB	false	false	true
~~1062~~	BA~~NCO FALABELLA S.A.~~	false	false	false
~~1063~~	~~BANCO FINANDINA S.A.~~	false	false	false
~~1069~~	B~~ANCO SERFINANZA SA~~	false	false	false
~~1283~~	~~COOPERATIVA FINANCIERA DE ANTIOQUIA~~	false	false	false
1291	COOFINEP	false	false	true
~~1292~~	~~CONFIAR COOPERATIVA FINANCIERA~~	false	false	false
1558	Ban100 (CREDIFINANCIERA SA)	false	false	true
1559	DING TECNIPAGOS	true	false	true
1560	UALA	false	false	true
1561	RAPPIPAY	true	false	true

--- # Agent Instructions This documentation is published with GitBook. GitBook is the documentation platform designed so that both humans and AI agents can read, navigate, and reason over technical content effectively. Learn more at gitbook.com. ## Querying This Documentation If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question. Perform an HTTP GET request on the current page URL with the `ask` query parameter: ``` GET https://docs.monnet.io/OoF1XuWTEpPjI0i2ERRO/country-requirements/colombia.md?ask= ``` The question should be specific, self-contained, and written in natural language. The response will contain a direct answer to the question and relevant excerpts and sources from the documentation. Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.