Peru Bank Transfer

Required Fields

Field	Description	Validation
first_name	First name	Length >= 2 <= 50, RegEx `^\p{L}(?:[ '-]\p{L}+)$`
last_name	Last name	Length >= 2 <= 50, RegEx `^\p{L}(?:[ '-]\p{L}+)$`
document_type	Identification document type	See document types listed below
document_number	Identification document number	See document types listed below
bank_name	Bank name	See supported bank names below (Deprecated, use bank_code instead)
bank_code	Bank code	See supported bank codes below
account_type	Account type	From options: Ahorro or Corriente
account_number	Account number
email	Email address	Length >= 5 <= 50, RegEx `^[a-zA-Z0-9._%+-]+@[a-zA-Z0-9.-]+.[a-zA-Z]{2,}$`

Optional fields

Field	Description	Validation
phone	Phone number	RegEx `^\d+$`
address	Full address
transfer_type	Transfer type	From options: phone or account

Document types

Name	Description	Validation
Documento nacional de identidad	DNI	Length >= 2 <= 10, RegEx `^\d+$`
Cédula de Extranjería	CE	Length >= 6 <= 10, RegEx `^[a-zA-Z0-9]+$`

Bank Identifier Code

Bank Identifier Name

Code	Name	Type
0051	AGROBANCO	Bank
0058	ALFIN BANCO	Bank
0001	BANCO CENTRAL DE RESERVA DEL PERÚ	Bank
0023	BANCO DE COMERCIO	Bank
0018	BANCO DE LA NACIÓN	Bank
0054	BANCO FALABELLA	Bank
0053	BANCO GNB	Bank
0038	BANCO INTERAMERICANO DE FINANZAS	Bank
0035	BANCO PICHINCHA PE	Bank
0055	BANCO RIPLEY	Bank
0056	BANCO SANTANDER PE	Bank
0062	BANK OF CHINA	Bank
0011	BBVA CONTINENTAL	Bank
0063	BCI PE	Bank
0002	BCP	Bank
0950	BITEL	Wallet
0849	CAJA LOS ANDES	Financial
0800	CAJA METROPOLITANA	Financial
0059	CAT (CENCOSUD)	Financial
0007	CITIBANK	Bank
0803	CMAC AREQUIPA	Financial
0806	CMAC CUSCO	Financial
0808	CMAC HUANCAYO	Financial
0809	CMAC ICA	Financial
0811	CMAC MAYNAS	Financial
0801	CMAC PIURA	Financial
0813	CMAC TACNA	Financial
0802	CMAC TRUJILLO	Financial
0071	COFIDE	Bank
0091	COMPARTAMOS FINANCIERA S.A.	Financial
0911	COOPAC PACIFICO	Financial
0910	COOPERATIVA ABACO	Financial
0043	CREDISCOTIA FINANCIERA S.A.	Financial
0922	DALE	Wallet
0853	DEL CENTRO	Financial
0807	DEL SANTA	Financial
0921	EEDE TARJETAS PERUANAS	Financial
0099	FINANCIERA CONFIANZA	Financial
0096	FINANCIERA EFECTIVA	Financial
0094	FINANCIERA OH	Financial
0093	FINANCIERA QAPAQ	Financial
0052	FONDO MIVIVIENDA	Bank
0060	ICBC PE	Bank
0852	INCASUR	Financial
0003	INTERBANK	Bank
0778	JETCASH	Wallet
0061	JP MORGAN	Bank
0049	MIBANCO	Bank
0097	MITSUI AUTO FINANCE	Financial
0810	PAITA	Financial
0902	PLIN	Wallet
0776	PREXPE	Wallet
0098	PROEMPRESA	Financial
0850	PRYMERA	Financial
0080	SANTANDER FINANCIAMIENTOS (SUGIR)	Financial
0009	SCOTIABANK PE	Bank
0901	YAPE	Wallet

Note for bank account number:

For BCP bank you could use the Standard Bank Account number (13 digits for Corriente account type and 14 digits for Ahorro account type) or CCI with 20 digits, for all other institutions use the CCI (Código de Cuenta Interbancario) with 20 digits.
The phone field is conditional and required when specifying a transfer_type of phone in which case the bank account number is optional (ask your Account Manager for availability of this feature for your Merchant account).

curl --location 'https://api.paypaga.com/v2/transactions/pay-out' \ --header 'Content-Type: application/json' \ --data-raw '{ "amount": 125.5, "country": "PE", "currency": "PEN", "customer_ip": "120.29.48.92", "fields": { "account_number": "00235017098310904175", "account_type": "Ahorro", "address": "customers address", "bank_code": "0002", "document_number": "97", "document_type": "CE", "email": "customers@email.com", "first_name": "Eryn", "last_name": "Rogahn", "phone": "(282) 797-0589" }, "merchant_customer_id": "customer@mail.com", "merchant_order_reference": "ORDER-2026-0001", "merchant_transaction_reference": "TRX-2026-0026", "payment_method": "bank_transfer" }'

Required Fields

Optional fields

Document types

Bank Identifier Code

Note for bank account number:

Request

Responses