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": "halo@email.com"
},
"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": "halo@email.com"
},
"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"
}
}
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