Payout Account Type
| Value | Description |
|---|---|
3 | 银行卡 |
Payout Bank List
TIP
The bank support list is subject to the actual support status of the production environment. It is recommended that you call our bank list query interface to confirm the production bank support status before entering the production environment.
| bankId | bankCode | bankName |
|---|---|---|
| 1 | 014 | BCA |
| 2 | 009 | BNI |
| 3 | 002 | BRI |
| 4 | 008 | Mandiri |
| 5 | 441 | Bukopin |
| 6 | 022 | CIMB Niaga |
| 7 | 011 | Danamon |
| 8 | 484 | Hana |
| 9 | 426 | Mega |
| 10 | 028 | OCBC NISP |
| 11 | 013 | Permata |
| 12 | 153 | Sinarmas |
| 13 | 451 | Mandiri Syariah |
| 14 | 061 | ANZ Indonesia |
| 15 | 019 | Panin |
| 16 | 950 | Commonwealth |
| 17 | 016 | Maybank |
| 18 | 023 | UOB |
| 19 | 041 | Hongkong and Shanghai Banking Corporation (HSBC) |
| 20 | 147 | Muamalat Indonesia |
| 21 | 153 | Sinarmas Syariah |
| 22 | 422 | BRI Syariah |
| 23 | 521 | Bukopin Syariah |
| 24 | 031 | Citibank |
| 25 | 200 | BTN Syariah |
| 26 | 011 | Danamon Syariah |
| 27 | 037 | Artha Graha Internasional |
| 28 | 022 | CIMB Niaga Syariah |
| 29 | 536 | BCA Syariah |
| 30 | 131 | Pembangunan Daerah Maluku |
| 31 | 116 | Pembangunan Daerah Istimewa Aceh |
| 32 | 116 | Pembangunan Daerah Istimewa Aceh Syariah |
| 33 | 121 | Pembangunan Daerah Lampung |
| 34 | 542 | Artos Indonesia |
| 35 | 459 | Bisnis International |
| 36 | 145 | Nusantara Parahyangan |
| 37 | 110 | Jabar Banten |
| 38 | 425 | Jabar Banten Syariah |
| 39 | 068 | Woori Saudara |
| 40 | 122 | Pembangunan Daerah Kalimantan Selatan Syariah |
| 41 | 122 | Pembangunan Daerah Kalimantan Selatan |
| 42 | 133 | Pembangunan Daerah Bengkulu |
| 43 | 564 | Mandiri Taspen Pos |
| 44 | 466 | Andara |
| 45 | 129 | Pembangunan Daerah Bali |
| 46 | 115 | Pembangunan Daerah Jambi |
| 47 | 132 | Pembangunan Daerah Papua |
| 48 | 135 | Pembangunan Daerah Sulawesi Tenggara |
| 49 | 130 | Pembangunan Daerah Nusa Tenggara Timur |
| 50 | 126 | Pembangunan Daerah Sulawesi Selatan |
| 51 | 126 | Sulselbar Syariah |
| 52 | 127 | Pembangunan Daerah Sulawesi Utara |
| 53 | 128 | Pembangunan Daerah Nusa Tenggara Barat |
| 54 | 151 | Mestika Dharma |
| 55 | 117 | Pembangunan Daerah Sumut Syariah |
| 56 | 117 | Pembangunan Daerah Sumatera Utara |
| 57 | 118 | Pembangunan Daerah Sumatera Barat (Bank Nagari) |
| 59 | 125 | Pembangunan Daerah Kalteng |
| 60 | 120 | Pembangunan Daerah Sumsel dan Babel |
| 61 | 120 | Pembangunan Daerah Sumsel dan Babel Syariah |
| 62 | 134 | Pembangunan Daerah Sulawesi Tengah |
| 63 | 119 | Pembangunan Daerah Riau |
| 64 | 123 | Pembangunan Daerah Kalimantan Barat |
| 65 | 123 | Pembangunan Daerah Kalimantan Barat Syariah |
| 66 | 124 | Pembangunan Daerah Kalimantan Timur Syariah |
| 67 | 124 | Pembangunan Daerah Kalimantan Timur |
| 69 | 113 | Pembangunan Daerah Jateng Syariah |
| 70 | 113 | Pembangunan Daerah Jawa Tengah |
| 71 | 112 | Pembangunan Daerah DIY |
| 72 | 112 | Pembangunan Daerah DIY Syariah |
| 73 | 531 | Amar Indonesia |
| 75 | 114 | Pembangunan Daerah Jawa Timur |
| 76 | 559 | Centratama Nasional |
| 77 | 157 | Maspion Indonesia |
| 78 | 520 | Prima Master Bank |
| 79 | 114 | Pembangunan Daerah Jatim Syariah |
| 80 | 472 | Jasa Jakarta |
| 81 | 555 | Index Selindo |
| 82 | 491 | Mitraniaga |
| 83 | 503 | Nationalnobu |
| 84 | 523 | Sahabat Sampoerna |
| 85 | 028 | OCBC NISP Syariah |
| 86 | 558 | Pembangunan Daerah Banten |
| 90 | 553 | Mayora Indonesia |
| 91 | 562 | Fama International |
| 92 | 161 | Ganesha |
| 93 | 405 | Victoria Syariah |
| 94 | 485 | MNC Internasional |
| 95 | 501 | Blu |
| 96 | 548 | Multi Arta Sentosa |
| 98 | 042 | The Bank of Tokyo Mitsubishi UFJ |
| 99 | 047 | Resona Perdania |
| 100 | 050 | Standard Chartered |
| 101 | 057 | BNP Paribas Indonesia |
| 102 | 067 | Deutsche Bank AG |
| 103 | 095 | JTrust Indonesia |
| 104 | 111 | DKI Jakarta Syariah |
| 105 | 490 | Yudha Bhakti |
| 106 | 498 | SBI Indonesia |
| 107 | 513 | INA Perdana |
| 108 | 517 | Panin Syariah |
| 109 | 526 | Dinar Indonesia |
| 110 | 535 | Sea Bank |
| 111 | 566 | Victoria International |
| 112 | 945 | Agris |
| 113 | 146 | Bank of India Indonesia |
| 114 | 152 | Bank Shinhan Indonesia |
| 115 | 167 | QNB Indonesia |
| 116 | 200 | Tabungan Negara (Persero) |
| 117 | 213 | BTPN |
| 119 | 076 | Bumi Arta |
| 120 | 089 | Rabobank International Indonesia |
| 121 | 111 | DKI Jakarta |
| 122 | 046 | DBS Indonesia |
| 123 | 048 | MIZUHO Indonesia |
| 124 | 052 | The Royal Bank of SCOTLAND N.V. (RBS) |
| 126 | 033 | Bank of America |
| 127 | 040 | The Bangkok Bank PCL |
| 128 | 041 | Hongkong and Shanghai Banking Corporation (HSBC) Syariah |
| 129 | 045 | Sumitomo Mitsui Indonesia |
| 130 | 947 | Maybank Syariah |
| 131 | 494 | BRI Agroniaga |
| 132 | 164 | ICBC Indonesia |
| 133 | 139 | Permata Syariah |
| 134 | 032 | JPMorgan Chase Bank, NA |
| 135 | 069 | Bank of China Limited |
| 136 | 949 | CTBC Indonesia |
| 139 | 097 | Mayapada |
| 140 | 054 | Capital Indonesia |
| 142 | 567 | Harda Internasional |
| 143 | 036 | China Construction Bank Indonesia |
| 144 | 013 | Gopay |
| 145 | 427 | BNI Syariah |
| 146 | 506 | Mega Syariah |
| 147 | 059 | Korea Exchange Bank (KEB) |
| 148 | 213 | BTPN Syariah |
| 149 | 000 | ODEO |
| 151 | 451 | Syariah Indonesia |
| 152 | 137 | BPD BANTEN |
| 156 | 212 | WOORI SAUDARA INDONESIA 1906 |
| 247 | ANGLOMAS | Anglomas International Bank |
| 248 | ARTA_NIAGA_KENCANA | Bank Arta Niaga Kencana |
| 249 | BJB | Bank BJB |
| 250 | CHINATRUST | Bank Chinatrust Indonesia |
| 251 | INA_PERDANA | Bank Ina Perdania |
| 252 | TABUNGAN_PENSIUNAN_NASIONAL | Bank Tabungan Pensiunan Nasional |
| 253 | KALIMANTAN_TENGAH | BPD Kalimantan Tengah |
| 254 | SULUT | BPD Sulut |
| 255 | SUMUT | BPD Sumut |
| 256 | EXIMBANK | Indonesia Eximbank (formerly Bank Ekspor Indonesia) |
| 257 | DANA | DANA |
| 258 | GOPAY | GOPAY |
| 260 | LINKAJA | LINKAJA |
| 261 | OVO | OVO |
| 262 | SHOPEEPAY | SHOPEEPAY |
Payout Order Status Enum
| Parameter | Description | Remark |
|---|---|---|
| PROCESSING | PROCESSING | |
| WAITING | Wait for payment | |
| PAYING | Payment Paying | |
| SUCCESS | Payment successful | Order final status |
| FAIL | Payment failed | Order final status |
| CANCEL | Order Canceled | Order final status |
TIP
Note that when processing callbacks or query results from Cashy, the order status should be accurately judged. Only the final result can be considered as a clear success of the collection order.
Payout Order Status Description
| Value | Description |
|---|---|
| ACCOUNT_NOT_EXIST | Account does not exist |
| ACCOUNT_FREEZING | Account Freeze |
| ACCOUNT_CANCEL | Account canceled |
| ACCOUNT_IN_ANOTHER_CURRENCY | Account in another currency |
| ACCOUNT_NOT_BELONG_TO | Account does not belong to receiving participant |
| ACCOUNT_EXCEPTION | Account Status Exception |
| MCH_NOT_KNOW_PAYMENT | The payee does not acknowledge the payment |
| MISS_MUST_PAYMENT_INFO | Missing required information to complete payment |
| ERROR_PAYMENT_TYPE | Wrong payment method |
| ERROR_OPERATION_TYPE | Wrong operation type |
| ACCOUNT_TYPE_NOT_APPLICABLE | Account type not applicable |
| INVALID_CHARACTER | Invalid character |
| OUT_ACCOUNT_BALANCE | Exceeded authorized account balance limit |
| OUT_ACCOUNT_MONTH_BALANCE | Exceeded the credit limit allowed for the account for the month |
| NOT_REGISTER_TELPHONE | Unregistered mobile number |
| NOT_RECEIVE_BANXICO_PAYMENT | Additional accounts will not receive payments not from Banxico |
| INFO_STRUCTURE_INVALID | The additional information structure is incorrect |
| UNKNOWN_ERROR | Unknown exception |
| SUCCESS | Success |
| AMOUNT_ERROR | Wrong amount |
| PARAM_ERROR | Parameter error |
| NOT_SUPPORTED_CASH | Cash payment is not supported |
| NOT_SUPPORTED_CREDIT | Credit card payment is not supported |
| SYSTEM_ERROR | System exception |
| RUT_INVALID | Invalid RUT |
| COMPLIANCE_REJECT | Payment declined for compliance reasons |
| INVALID_CCI | Invalid CCI |
| INVALID_BANK_ACCOUNT | Invalid bank account |
Payin PayType Enum
直连方式
| Value | 支付产品 | Description |
|---|---|---|
| 21 | BCAVA | BCA 只支持游戏商户开通 |
| 22 | BRIVA | BRI |
| 23 | BersamaVA | Bersama |
| 24 | PermataVA | Permata |
| 25 | MandiriVA | Mandiri |
| 26 | BNIVA | BNI |
| 27 | CIMBVA | CIMB |
| 31 | AlfaGroupVA | AlfaGroup 便利店 |
| 32 | IndomaretVA | Indomaret 便利店 暂不支持 |
| 41 | QRIS | QRIS |
重定向方式
| Value | 支付产品 | Description |
|---|---|---|
| 42 | Gopay | Gopay 暂不支持 |
| 43 | Dana | Dana |
| 44 | ShopeeJumpApps | Shopee 跳转App支付 |
| 45 | LinkAja | LinkAja 暂不支持 |
| 47 | OVO_PUSH | OVO推送(注意:OVO固定过期时间大概几分钟内失效) |
Payin Order Status Enum
| Parameter | Description | Remark |
|---|---|---|
| PAYING | Wait for payment | |
| SUCCESS | Payment successful | Order final status |
| FAIL | Payment failed | Order final status |
TIP
Note that when processing callbacks or query results from Cashy, the order status should be accurately judged. Only the final result can be considered as a clear success of the collection order.
Common Error Messages
| Value | Description | Countries covered |
|---|---|---|
System_error | System error | All |
System_busy | System busy (Can retry) | All |
System_Maintenance | System Maintenance (Can retry) | All |
MerchantId_is_null | MerchantId is empty | All |
Sign_verify_error | Merchant signature verification error | All |
RequestMethod_not_post | Not a POST request | All |
RequestContentType_not_json | Not an application/json request | All |
RequestBody_is_null | The request body is empty | All |
MerchantId_not_Number | MerchantId is not a number | All |
MerchantId_is_error | Merchant Id error | All |
Request_ip_notWhiteList | Request ip non-whitelist | All |
Params_jsonFormat_error | Request body json format error | All |
Params_xxx_Required | Parameter xxx is required | All |
Params_xxx_error | Parameter xxx error | All |
Params_accountNo_Format_isIncorrect | The bank account number format is incorrect (the length of the bank card number does not match the bank) | Some countries |
Merchant_amount_notEnough | Merchant balance is insufficient | All |
Merchant_not_enabled | Merchant is not enabled | All |
Merchant_not_exist | Merchant does not exist | All |
Params_order_notExist | The platform order number does not exist | All |
Params_mchOrderNo_notExist | The merchant order number does not exist | All |
Params_mchOrderNo_repeat | Duplicate merchant order number | All |
Channel_Maintenance_time | The channel is under maintenance, please contact technical support for testing environment | All |
Tran_risk_intercept | Transaction risk control interception, check whether the amount meets the restriction conditions | All |
Params_accountName_Maximum<40>characters | Payout (beneficiary) payee name is too long | Some countries，MX is 40 characters |
Params_idType_Exists_idCard_CPF_Invalidate | CPF Number Invalidate | BR |
COLLECTION_ACCOUNT_DAY_LIMIT | The number of times the payment card number reaches the daily limit limit | All |
COLLECTION_NAME_DAY_LIMIT | The number of times the payee name reaches the daily limit limit | All |
LIMIT_MIN_AMOUNT | The order amount is less than the minimum amount limit | All |
LIMIT_MAX_AMOUNT | The order amount is higher than the maximum amount limit | All |
BLACK_LIST_USER_LIMIT | The user is on the blacklist | All |
Params_realName_not_contain_Chinese | Account names are not allowed to contain Chinese | All |
Params_accountName_not_contain_Chinese | Account names are not allowed to contain Chinese | All |
Params_accountNo_Clabe_Invalidate | Clabe is invalid | Mexico |
Params_email_format_invalid | The email format is invalid | Mexico |
Params_email_length_exceeds<64>characters | The mailbox length exceeds 64 characters (the mailbox length should be kept below 64 characters) | All |