Payout Notification

Method and URL

POST [Merchant Callback URL]

Request

Request Body

{
   "event":"INTERNATIONAL_PAYOUT.SUCCESS",
   "data":{
      "beneficiaryData":{
         "accountNumber":"92342346545151",
         "address":"Jalan Letkol Slamet Wardoyo 214 Labruk Lor Lumajang",
         "bankCode":"545343545345356",
         "bankName":"Bank of America",
         "city":"New York",
         "country":"US",
         "name":"Jumarin Lur",
         "postcode":"67312",
         "state":"New York"
      },
      "beneficiaryId":"1549efed-c078-4e3e-ad6a-1d6ee971f6da",
      "createdAt":"2024-09-13T07:14:36Z",
      "destinationAmount":"200",
      "destinationCurrency":"USD",
      "destinationFxRate":"15393.6317899924398796",
      "expiredAt":"2024-09-13T07:29:36Z",
      "fee":"0",
      "fxRate":"0.000064961928",
      "merchantId":"922e39ab-7565-49f6-b84f-fb56122821ae",
      "purposeCode":"IR001",
      "referenceId":"XB1726211675",
      "remark":"Review",
      "senderData":{
         "accountType":"Individual",
         "address":"Jalan Letkol Slamet Wardoyo 214 Labruk Lor Lumajang",
         "city":"Malang",
         "country":"ID",
         "identificationNumber":"12345665556",
         "identificationType":"Registration ID",
         "name":"Jon Do",
         "postcode":"67312",
         "state":"Malang"
      },
      "sourceAmount":"3078726.36",
      "sourceCurrency":"IDR",
      "status":"SUCCESS",
      "statusDescription":"Payout success and has been received by beneficiary",
      "totalAmount":"3078726.36",
      "updatedAt":"2024-09-13T07:16:53Z",
      "uuid":"0191ea3b-d6a8-7a1a-bbed-e24dd0073871"
   }
}

IF require RFI

{
  "event": "INTERNATIONAL_PAYOUT.DOCUMENT_REQUESTED",
  "data": {
    "uuid": "01956f44-b20a-793f-839c-07f9dea5ceb9",
    "merchantId": "93cc50b8-f8e6-4771-a808-bf397c0be568",
    "referenceId": "QA202503071322",
    "sourceCurrency": "IDR",
    "destinationCurrency": "USD",
    "destinationAmount": "5",
    "fxRate": "0.00006104",
    "destinationFxRate": "16382.6998689384010485",
    "sourceAmount": "81913.5",
    "fee": "0",
    "totalAmount": "81913.5",
    "createdAt": "2025-03-07T06:22:09Z",
    "updatedAt": "2025-03-07T06:28:16Z",
    "expiredAt": "2025-03-07T06:37:09Z",
    "status": "DOCUMENT_REQUESTED",
    "statusDescription": "Further information (RFI) requested by compliance",
    "purposeCode": "IR001",
    "remark": "mock INFO_REQUESTED",
    "senderData": {
      "name": "QA Merchant",
      "countryCode": "",
      "state": "DKI Jakarta",
      "city": "Kota Administrasi Jakarta Pusat",
      "address": "Jl Setiabudi",
      "postcode": "577123",
      "accountType": "Individual",
      "identificationType": "Passport",
      "identificationNumber": "12345678",
      "bankAccountNumber": "888277123",
      "dob": "1990/11/05",
      "contactCountryCode": "+62",
      "contactNumber": "8989784533",
      "sourceOfIncome": "Salary"
    },
    "beneficiaryId": "8048f34b-f972-4a9c-885f-5e46db212263",
    "beneficiaryData": {
      "name": "John Doe",
      "countryCode": "",
      "state": "Central Singapore",
      "city": "Singapore",
      "address": "123 Queens Blvd, Apt 4, Forest Hill",
      "postcode": "12345",
      "accountType": "",
      "accountNumber": "8909090909",
      "bankName": "DBS",
      "bankCode": "123",
      "contactCountryCode": "+81",
      "contactNumber": "123134123",
      "email": "[e-mail]"
    },
    "routingCode": "",
    "routingValue": ""
  }
}

Then please get payout to retrieve RFI details

{
  "code": "00",
  "message": "Success",
  "data": {
    "uuid": "01956f44-b20a-793f-839c-07f9dea5ceb9",
    "merchantId": "93cc50b8-f8e6-4771-a808-bf397c0be568",
    "referenceId": "QA202503071322",
    "sourceCurrency": "IDR",
    "destinationCurrency": "USD",
    "destinationAmount": "5",
    "fxRate": "0.00006104",
    "destinationFxRate": "16382.6998689384010485",
    "fee": "0",
    "totalAmount": "81913.49934469",
    "remark": "mock INFO_REQUESTED",
    "createdAt": "2025-03-07T06:22:09Z",
    "beneficiaryData": {
      "name": "John Doe",
      "countryCode": "SG",
      "countryName": "Singapore",
      "state": "Central Singapore",
      "city": "Singapore",
      "address": "123 Queens Blvd, Apt 4, Forest Hill",
      "postcode": "12345",
      "accountType": "Individual",
      "accountNumber": "8909090909",
      "bankName": "DBS",
      "bankCode": "123",
      "contactCountryCode": "+81",
      "contactNumber": "123134123",
      "email": "[e-mail]"
    },
    "senderData": {
      "name": "QA Merchant",
      "countryCode": "ID",
      "countryName": "Indonesia",
      "state": "DKI Jakarta",
      "city": "Kota Administrasi Jakarta Pusat",
      "address": "Jl Setiabudi",
      "postcode": "577123",
      "accountType": "Individual",
      "identificationType": "Passport",
      "identificationNumber": "12345678",
      "bankAccountNumber": "888277123",
      "dob": "1990/11/05",
      "contactCountryCode": "+62",
      "contactNumber": "8989784533",
      "sourceOfIncome": "Salary"
    },
    "status": "DOCUMENT_REQUESTED",
    "statusDescription": "Additional Remitter / Beneficiary information requested for compliance verification",
    "rfiDetails": [
      {
        "documentId": "26ccc822-83d8-44aa-b25e-e2aadc75d81d",
        "actor": "REMITTER",
        "entity": "DRIVING_LICENSE",
        "type": "FILE",
        "comment": "Driving License is Required",
        "status": "received",
        "requestedAt": "2021-08-02T08:24:37Z"
      },
      {
        "documentId": "3548c501-ab53-48d8-816f-9e86d92df3d4",
        "actor": "BENEFICIARY",
        "entity": "DRIVING_LICENSE",
        "type": "FILE",
        "comment": "Driving License is Required",
        "status": "pending",
        "requestedAt": "2021-08-02T08:24:37Z"
      },
      {
        "documentId": "5670d362-2791-4732-807d-a8fcfd0c8edc",
        "actor": "REMITTER",
        "entity": "BANK_STATEMENT",
        "type": "FILE",
        "comment": "Last 6 months bank statement required",
        "status": "pending",
        "requestedAt": "2021-08-02T08:24:37Z"
      },
      {
        "documentId": "67f71def-130d-403a-b5c9-a6049bd06ad0",
        "actor": "BENEFICIARY",
        "entity": "BANK_STATEMENT",
        "type": "FILE",
        "comment": "Last 6 months bank statement required",
        "status": "pending",
        "requestedAt": "2021-08-02T08:24:37Z"
      },
      {
        "documentId": "6956ad94-e231-42c1-90bb-ff8be9bf4faa",
        "actor": "BENEFICIARY",
        "entity": "ADDRESS",
        "type": "TEXT",
        "comment": "Residentional address proof is required ",
        "status": "pending",
        "requestedAt": "2021-08-02T08:24:37Z"
      },
      {
        "documentId": "a227d93b-df69-44fd-9384-dbd181ed2ec1",
        "actor": "BENEFICIARY",
        "entity": "NATIONALITY",
        "type": "TEXT",
        "comment": "Proof of Nationality required",
        "status": "pending",
        "requestedAt": "2021-08-02T08:24:37Z"
      },
      {
        "documentId": "a792deab-70e9-47d2-bb88-4e7072ea21b6",
        "actor": "REMITTER",
        "entity": "FULL_NAME",
        "type": "TEXT",
        "comment": "Full name Required",
        "status": "received",
        "requestedAt": "2021-08-02T08:24:37Z"
      },
      {
        "documentId": "b2b80515-0771-4d06-9f22-6c4e2ece85c0",
        "actor": "BENEFICIARY",
        "entity": "DATE_OF_BIRTH",
        "type": "DATE",
        "comment": "Date of Birth Required",
        "status": "received",
        "requestedAt": "2021-08-02T08:24:37Z"
      },
      {
        "documentId": "bde62506-ae7b-4569-bed4-1155f37009f3",
        "actor": "BENEFICIARY",
        "entity": "FULL_NAME",
        "type": "TEXT",
        "comment": "Full name Required",
        "status": "pending",
        "requestedAt": "2021-08-02T08:24:37Z"
      },
      {
        "documentId": "da005e25-ad0c-408a-bdde-e8a1464ac7df",
        "actor": "REMITTER",
        "entity": "DATE_OF_BIRTH",
        "type": "DATE",
        "comment": "Date of Birth Required",
        "status": "received",
        "requestedAt": "2021-08-02T08:24:37Z"
      }
    ],
    "routingCode": "SWIFT",
    "routingValue": "MFBBMYKLXXX"
  }
}