Payment Gateway

API Documentation

Everything you need to integrate deposits, payouts and enquiries against the ₱isoCoin Gateway: the requests, the responses, how to sign them, and the codes they carry.

Deposit API

Get started

API Endpoint

POSThttps://payment.pisocoingateway.com/api/v1/deposit

Please refer to the integration guide for the integration testing and live hostname of the payment gateway above for the actual URL.

To use this API, you need API merchant keys. Please contact us at support@pisocoingateway.com to get your own API merchant keys.

Create deposit request

To submit a deposit request you need to make a POST API call to the following URL: https://payment.pisocoingateway.com/api/v1/deposit

Here is a POST request example

{
    "merchant_account": "123456789",
    "merchant_order": "12345",
    "merchant_user_unique_id": "jdelacruz",
    "product_desc": "Digital Product",
    "first_name": "Juan",
    "last_name": "Dela Cruz",
    "address": "Barangay 105, Tondo",
    "city": "Manila",
    "zip_code": "1012",
    "country": "PH",
    "phone": "+639123456789",
    "email": "delacruzjuan@sample.com",
    "amount": 10000,
    "currency": "PHP",
    "ip_address": "192.168.1.1",
    "status_callback_url": "https://callback.sample.com/back/status.php",
    "redirect_back_url": "https://www.sample.com/fe/redirect.php",
    "control": "50eac75f3e4e6b0db92c7b1a585c2410a77cceb9"
}

Successful response example

{
    "url": "https://payment.pisocoingateway.com/portal/pay/transaction?control=e37b0c76fc1c2e3adaebe964e8a6115d"
}

Query parameters in JSON body

Field	Type	Description
merchant_account	String	Merchant account number, assigned by ₱isoCoin Gateway. 12 bytes max. Mandatory
merchant_order	String	Unique order identifier, defined by Merchant. 12 bytes max. Mandatory
merchant_user_unique_id	String	Unique user identifier, defined by user from registration (this param is required in all currencies). Mandatory
amount	Numeric	The order amount, in non floating format (example: 100075 represents 1000.75 as amount). 10 bytes max. Mandatory
currency	String	Transaction currency, in ISO 4217 format. 3 bytes. Supports PHP, VND, MYR, CNY, THB, INR, IDR, LAK, MXN, PKR, KRW, HKD, TRC20USDT and BEP20USDT. Mandatory
product_desc	String	Brief product description of the order. 125 bytes max. Mandatory
first_name	String	End user first name. 50 bytes max. Mandatory
last_name	String	End user last name. 50 bytes max. Mandatory
address	String	End user billing address. 50 bytes max. Mandatory
city	String	End user billing address, city. 50 bytes max. Mandatory
zip_code	String	End user billing address, ZIP code. 10 bytes max. Mandatory
country	String	End user billing address, country, in ISO 3166-1 alpha-2 format. 2 bytes. Mandatory
phone	String	End user phone number, including country code. 15 bytes max. Mandatory
email	String	End user email address. 128 bytes max. Mandatory
ip_address	String	End user IP address. 15 bytes max. Mandatory for fraud screening. Mandatory
status_callback_url	String	The callback URL to post the transaction final results to after payment processing has completed on the bank side. 40 bytes max. Optional
redirect_back_url	String	The redirection URL to redirect the end user to after payment completed. 40 bytes max. Mandatory
control	String	The checksum. 40 bytes. Mandatory

Create deposit request control checksum

Note

Never expose the partner_control provided by us to anyone. Doing so will compromise the security of future transactions.

An HMAC SHA-1 message digest is used to ensure data integrity and message authenticity in communication. This message digest is calculated by concatenating the data in the transaction request/response in the correct order, feeding it into the HMAC SHA-1 function using the partner control as the key, and supplying the HMAC SHA-1 result in the control parameter of the transaction request.

To create the checksum, concatenate the values of the following parameters into one string variable in the following order:

merchant_account + amount + currency + first_name + last_name + address + city + zip_code + country + phone + email + merchant_order + product_desc + redirect_back_url

Below is an example to verify the checksum:

merchant_account: 123456789
amount: 10000
currency: PHP
first_name: Juan
last_name: Dela Cruz
address: Barangay 105, Tondo
city: Manila
zip_code: 1012
country: PH
phone: +639123456789
email: delacruzjuan@sample.com
merchant_order: 12345
product_desc: Digital Product
redirect_back_url: https://www.sample.com/fe/redirect.php

The complete string for the example data above becomes:

12345678910000PHPJuanDela CruzBarangay 105, TondoManila1012PH+639123456789delacruzjuan@sample.com12345Digital Producthttps://www.sample.com/fe/redirect.php

For this example the partner_control key is D6909744CDF0C6BDC87603900E3EE881. Then hash the string with the HMAC SHA-1 hash function:

hash_hmac('sha1', '12345678910000PHPJuanDela CruzBarangay 105, TondoManila1012PH+639123456789delacruzjuan@sample.com12345Digital Producthttps://www.sample.com/fe/redirect.php', 'D6909744CDF0C6BDC87603900E3EE881')

Supply this string and the partner control as the key to the HMAC SHA-1 function, and supply the result to the control parameter, the last parameter you need to initiate the transaction. In our example, the control parameter becomes:

Control

50eac75f3e4e6b0db92c7b1a585c2410a77cceb9

Deposit callback response

After processing the transaction request, our system redirects the customer back to the merchant website using the redirect_back_url parameter. At the same time, we send the same transaction result via server-to-server communication if status_callback_url contains a valid URL. Most of the parameters simply echo the transaction message, with information about the bank used and the status of the attempted transaction. The table below explains the parameters delivered by HTTP POST request in JSON format.

Callback response example

{
    "transaction_id": "987654321",
    "merchant_order": "12345",
    "amount": "10000",
    "currency": "PHP",
    "bank_transaction_id": "123456789",
    "status": "A0",
    "control": "4cac5b736c357ff073cc50ae2708f333e6066805",
    "message": "Paid / Refunded / Successfully requested."
}

Callback response parameters in JSON body

Field	Type	Description
transaction_id	String	Unique transaction identifier, defined by the ₱isoCoin Gateway system. 10 bytes max.
merchant_order	String	Unique order identifier, defined by Merchant. 12 bytes max.
amount	Numeric	The order amount, in non floating format (example: 100075 represents 1000.75 as amount). 10 bytes max.
currency	String	Transaction currency, in ISO 4217 format. 3 bytes. Supports PHP, INR, MYR, THB, IDR, VND and CNY.
bank_transaction_id	String	Unique identifier of the bank that handles the transaction. 10 bytes max.
status	String	The status code of the order. Refer to Status codes for the possible values. 4 bytes max.
message	String	The status message of the order. Refer to Status codes for the possible values. 125 bytes max.
control	String	The checksum. 40 bytes.

Validate deposit callback control checksum

An HMAC SHA-1 message digest is used to ensure data integrity and message authenticity in communication. This message digest is calculated by concatenating the data in the transaction result in the correct order, using the shared secret (partner_control) as the key, feeding it into the HMAC SHA-1 function and supplying the HMAC SHA-1 result in the control parameter of the response.

To create the checksum from the callback response, concatenate the values of the following parameters into one string variable in the following order:

transaction_id + merchant_order + amount + currency + bank_transaction_id + status

Below is an example to verify the checksum:

transaction_id: 987654321
merchant_order: 12345
amount: 10000
currency: PHP
bank_transaction_id: 123456789
status: A0

The complete string for the example data above becomes:

9876543211234510000PHP123456789A0

For this example the partner_control key is D6909744CDF0C6BDC87603900E3EE881. Then hash the string with the HMAC SHA-1 hash function:

hash_hmac('sha1', '9876543211234510000PHP123456789A0', 'D6909744CDF0C6BDC87603900E3EE881')

Compare the result with the control parameter of the callback to verify the authenticity of the response you received. In our example, the control parameter is:

Control

4cac5b736c357ff073cc50ae2708f333e6066805

Payout API

Get started

API Endpoint

POSThttps://payment.pisocoingateway.com/api/v1/payout

Please refer to the integration guide for the integration testing and live hostname of the payment gateway above for the actual URL.

To use this API, you need API merchant keys. Please contact us at support@pisocoingateway.com to get your own API merchant keys.

Create payout request

To submit a payout request you need to make a POST API call to the following URL: https://payment.pisocoingateway.com/api/v1/payout

Here is a POST request example

{
    "merchant_order": "12345",
    "merchant_account": "900136",
    "customer_name": "Juan Dela Cruz",
    "bank_province_code": "018040010",
    "bank_city_code": "018040010",
    "bank_code": "GXCHPHM2XXX",
    "bank_branch_address": "Philippines",
    "bank_account_number": "09123456789",
    "amount": 10000,
    "currency": "PHP",
    "id_number": "1234567890",
    "status_callback_url": "https://callback.sample.com/back/status.php",
    "control": "4398812863c88d47a07d3ff174647e35fcb8dd2c"
}

Payout request parameters in JSON body

Field	Type	Description
merchant_account	String	Merchant account number, assigned by ₱isoCoin Gateway. 12 bytes max. Mandatory
merchant_order	String	Unique order identifier, defined by Merchant. 12 bytes max. Mandatory
amount	Numeric	The order amount, in non floating format (example: 100075 represents 1000.75 as amount). 10 bytes max. Mandatory
currency	String	Transaction currency, in ISO 4217 format. 3 bytes. Supports PHP, VND, MYR, CNY, THB, INR, IDR, LAK, MXN, PKR, KRW, HKD, TRC20USDT and BEP20USDT. Mandatory
id_number	String	20 bytes max. This param is for Pakistan only (JazzCash \| EasyPaisa). Mandatory
customer_name	String	Customer name in the local language. 30 characters max. Mandatory
bank_code	String	Bank code. Please refer to Bank codes for the details for PHP, INR, CNY, MYR, VND, THB, LAK and IDR. 10 bytes max. For INR payouts, provide the IFSC code of the client bank account (example: HDFC0003083). Mandatory
bank_province_code	String	Province code of the account-opening branch (example: 14000). Mandatory
bank_city_code	String	City code of the account-opening branch (example: 14300). Mandatory
bank_branch_address	String	Address of the account-opening branch. 50 characters max. Mandatory
bank_account_number	String	Bank account number. 20 bytes max. Mandatory
memo	String	Message to the customer about this transaction; may show on the bank statement. 50 characters max. Optional
status_callback_url	String	The callback URL to post the transaction final results to after payment processing has completed on the bank side. 40 bytes max. Optional
control	String	The checksum. 40 bytes. Mandatory

Successful response example

{
    "transaction_id": "1103795",
    "merchant_account": "900136",
    "merchant_order": "12345",
    "amount": "10000",
    "currency": "PHP",
    "customer_name": "Juan Dela Cruz",
    "bank_code": "GXCHPHM2XXX",
    "bank_account_number": "09123456789",
    "bank_province_code": "018040010",
    "bank_city_code": "018040010",
    "bank_branch_address": "Philippines",
    "control": "4398812863c88d47a07d3ff174647e35fcb8dd2c",
    "status": "A2",
    "message": "Confirmed. The payment is confirmed and will be acquired."
}

Payout response in JSON format

Field	Type	Description
transaction_id	String	Unique transaction identifier, defined by ₱isoCoin Gateway. 10 bytes max.
merchant_account	String	Merchant account number, assigned by ₱isoCoin Gateway. 12 bytes max.
merchant_order	String	Echo of the merchant_order used in the credit transaction request.
amount	Numeric	Echo of the amount used in the credit transaction request.
currency	String	Echo of the currency used in the credit transaction request.
customer_name	String	Echo of the customer name used in the credit transaction request.
bank_code	String	Echo of the bank code used in the credit transaction request.
bank_province_code	String	Echo of the province code used in the credit transaction request.
bank_city_code	String	Echo of the city code used in the credit transaction request.
bank_branch_address	String	Echo of the address of the account-opening branch used in the credit transaction request.
bank_account_number	String	Echo of the bank account number used in the credit transaction request.
control	String	Echo of the control used in the credit transaction request.
status	String	The status code of the order. Refer to Status codes for the possible values.
message	String	The status message of the order. Refer to Status codes for the possible values.

Create payout request control checksum

Note

Never expose the partner_control provided by us to anyone. Doing so will compromise the security of future transactions.

A SHA-1 checksum is used to ensure data integrity and message authenticity in communication. This checksum is calculated by concatenating the data in the transaction request/response in the correct order, appending the shared secret (partner_control) to the end of the concatenated string, feeding it into the SHA-1 function and supplying the SHA-1 result in the control parameter.

For more details of Secure Hash Algorithm 1 (SHA-1), see RFC 3174.

To create the checksum, concatenate the values of the following parameters into one string variable in the following order:

merchant_account + merchant_order + amount + currency + Base64.encode(customer_name) + bank_code + bank_account_number + partner_control

Below is an example to verify the checksum:

merchant_account: 900136
merchant_order: 12345
amount: 10000
currency: PHP
customer_name: Juan Dela Cruz, Base64 encoded as SnVhbiBEZWxhIENydXo=
bank_code: GXCHPHM2XXX
bank_account_number: 09123456789
partner_control: 73C76D7B2B090C7EEBBA3CFD26782AA0

The complete string for the example data above, before the partner control is appended, becomes:

9001361234510000PHPSnVhbiBEZWxhIENydXo=GXCHPHM2XXX09123456789

For this example the partner_control key is 73C76D7B2B090C7EEBBA3CFD26782AA0. Append it and hash the string with the SHA-1 hash function:

sha1('9001361234510000PHPSnVhbiBEZWxhIENydXo=GXCHPHM2XXX0912345678973C76D7B2B090C7EEBBA3CFD26782AA0')

Supply the result to the control parameter, the last parameter you need to initiate the transaction. In our example, the control parameter becomes:

Control

4398812863c88d47a07d3ff174647e35fcb8dd2c

Payout callback response

Once the payout transaction is processed and funds are sent to the customer bank account, the final transaction result is returned to the merchant if status_callback_url was supplied in the credit transaction request. The merchant shall record the information for future reference and reconciliation. The table below explains the parameters delivered by HTTP POST request in JSON format.

Callback response example

{
    "transaction_id": 1103795,
    "merchant_account": "900136",
    "merchant_order": "12345",
    "amount": 10000,
    "currency": "PHP",
    "customer_name": "Juan Dela Cruz",
    "bank_code": "GXCHPHM2XXX",
    "bank_account_number": "09123456789",
    "status": "A0",
    "message": "Paid / Refunded / Successfully requested.",
    "control": "6b250f6c9c46af61aae0ac012b952065a6fe1140"
}

Callback response parameters in JSON body

Field	Type	Description
transaction_id	String	Unique transaction identifier, defined by the ₱isoCoin Gateway system. 10 bytes max.
merchant_account	String	Merchant account number, assigned by ₱isoCoin Gateway. 12 bytes max.
merchant_order	String	Echo of the unique order identifier, defined by Merchant. 12 bytes max.
amount	Numeric	The order amount, in non floating format (example: 100075 represents 1000.75 as amount). 10 bytes max.
currency	String	Echo of the currency in the credit transaction request. 3 bytes.
customer_name	String	Echo of the customer name in the transaction request.
bank_code	String	Indicates which bank was used in the payment process; please refer to Bank codes for details. 10 bytes max.
bank_account_number	String	Bank account number. 20 bytes max.
status	String	The status code of the order. Refer to Status codes for the possible values. 4 bytes max.
message	String	The status message of the order. Refer to Status codes for the possible values. 125 bytes max.
control	String	The checksum. 40 bytes.

Validate payout callback control checksum

To create the checksum from the callback response, concatenate the values of the following parameters into one string variable in the following order:

transaction_id + merchant_account + merchant_order + amount + currency + status + partner_control

Below is an example to verify the checksum:

transaction_id: 1103795
merchant_account: 900136
merchant_order: 12345
amount: 10000
currency: PHP
status: A0

The complete string for the example data above, before the partner control is appended, becomes:

11037959001361234510000PHPA0

For this example the partner_control key is 73C76D7B2B090C7EEBBA3CFD26782AA0. Append it and hash the string with the SHA-1 hash function:

sha1('11037959001361234510000PHPA073C76D7B2B090C7EEBBA3CFD26782AA0')

Compare the result with the control parameter of the callback to verify the authenticity of the response you received. In our example, the control parameter is:

Control

6b250f6c9c46af61aae0ac012b952065a6fe1140

Enquire API

Get started

API Endpoint

POSThttps://payment.pisocoingateway.com/api/v1/enquire

Please refer to the integration guide for the integration testing and live hostname of the payment gateway above for the actual URL.

To use this API, you need API merchant keys. Please contact us at support@pisocoingateway.com to get your own API merchant keys.

Transaction enquiry

To submit an enquire request you need to make a POST API call to the following URL: https://payment.pisocoingateway.com/api/v1/enquire

Here is a POST request example

{
    "merchant_account": "900136",
    "version": "4",
    "merchant_order": "vi20231129143843",
    "amount": 10000,
    "currency": "PHP",
    "control": "a42329ed1ef1bc148f4e2d1eaeb604506bc6654b"
}

Response example

{
    "transaction_status": {
        "memo": "",
        "status": "A0",
        "message": "Paid / Refunded / Successfully requested."
    },
    "transaction": {
        "merchant_account": "900136",
        "transaction_id": "1103795",
        "merchant_order": "vi20231129143843",
        "amount": "10000",
        "currency": "PHP",
        "bank_account_number": "09123456789",
        "bank_address": "Philippines",
        "bank_code": "SPP_GXCHPHM2"
    },
    "customer": {
        "customer_name": "Juan Dela Cruz",
        "bank_province_code": "018040010",
        "bank_city_code": "018040010"
    }
}

Query parameters in JSON body

Field	Type	Description
merchant_account	String	Merchant account number, assigned by ₱isoCoin Gateway. 12 bytes max. Mandatory
merchant_order	String	Unique order identifier, defined by Merchant. 12 bytes max. Mandatory
amount	Numeric	The order amount, in non floating format (example: 100075 represents 1000.75 as amount). 10 bytes max. Must match the initial transaction. Mandatory
currency	String	Transaction currency, in ISO 4217 format. Not all currencies are supported for all merchants. 3 bytes. Supports PHP, INR, MYR, THB, IDR, VND, LAK and CNY. Must match the initial transaction. Mandatory
version	String	The version number of the transaction enquiry. 1 byte max. `1` enquires a deposit transaction status; `4` enquires a payout transaction status. Mandatory
control	String	The checksum. 40 bytes. Mandatory

Create enquire request control checksum

Note

Never expose the partner_control provided by us to anyone. Doing so will compromise the security of future transactions.

For more details of Secure Hash Algorithm 1 (SHA-1), see RFC 3174.

To create the checksum, concatenate the values of the following parameters into one string variable in the following order:

merchant_account + merchant_order + amount + currency + version + partner_control

Below is an example to verify the checksum:

merchant_account: 900136
merchant_order: vi20231129143843
amount: 10000
currency: PHP
version: 4
partner_control: 73C76D7B2B090C7EEBBA3CFD26782AA0

The complete string for the example data above becomes:

900136vi2023112914384310000PHP473C76D7B2B090C7EEBBA3CFD26782AA0

For this example the partner_control key is 73C76D7B2B090C7EEBBA3CFD26782AA0. Then hash the string with the SHA-1 hash function:

sha1('900136vi2023112914384310000PHP473C76D7B2B090C7EEBBA3CFD26782AA0')

Supply the result to the control parameter, the last parameter you need to initiate the enquiry. In our example, the control parameter becomes:

Control

a42329ed1ef1bc148f4e2d1eaeb604506bc6654b

Balance Enquiry API

Get started

API Endpoint

POSThttps://payment.pisocoingateway.com/EnquiryBalance

Use this endpoint to retrieve the current available balance per currency for your merchant account.

To use this API, you need API merchant keys. Please contact us at support@pisocoingateway.com to get your own API merchant keys.

Balance enquiry

Submit a POST request with a JSON body to fetch your balance. To submit a balance enquiry request you need to make a POST API call to the following URL: https://payment.pisocoingateway.com/EnquiryBalance

Here is a POST request example (with a real SHA-1 control you can reproduce)

{
    "version": 3,
    "merchant_account": "123456",
    "control": "587da450a255c2cb472877df94cb48b1a6040dd1"
}

Query parameters in JSON body

Field	Type	Description
merchant_account	String	Merchant account number, assigned by ₱isoCoin Gateway. 12 bytes max. Mandatory
version	Numeric	API version for balance enquiry. Currently supports 3. Mandatory
control	String	Checksum generated via SHA-1 of the concatenated fields (see Create balance enquiry control). 40 bytes. Mandatory

Response example (XML)

<?xml version="1.0" encoding="iso-8859-1"?>
<balance>
    <merchant_account>123456</merchant_account>
    <item>
        <currency>PHP</currency>
        <amount>587.00</amount>
    </item>
</balance>

The response is returned in XML format. Each <item> node represents a currency and its corresponding balance amount. Amounts are represented in standard decimal string format per currency.

Create balance enquiry control

Note

Never expose the partner_control provided by us to anyone. Doing so will compromise the security of future transactions.

For balance enquiry, the control is generated using a SHA-1 hash of the following fields concatenated in this exact order, then hex-encoded:

merchant_account + version + partner_control

Reproducible example:

merchant_account: 123456
version: 3
partner_control: 11112222333344445555666677778888

The complete string becomes:

123456311112222333344445555666677778888

Hash the string using SHA-1 (hex, lowercase). The resulting control is:

Control

587da450a255c2cb472877df94cb48b1a6040dd1

Use this exact value in the sample request above to verify your implementation.

Status Codes

Successful status codes

Status code	Meaning
A0	Paid / Refunded / Successfully requested.

Pending status codes

Status code	Meaning
A1	Authorized. The payment is authorized and awaiting confirmation and acquiring.
A2	Confirmed. The payment is confirmed and will be acquired.
A3	Authorization / Refund requested.
A4	Authorization / Refund not known.
A5	Payment requested.
A6	Payment processing.
TR00	Transaction has been sent to bank. Waiting for answer.

Error status codes

Status code	Meaning
EU1	End user session timed out.
EU2	End user IP address mismatch.
EU3	Invalid session id.
EU4	Missing session id.
FI11	Missing or invalid bank routing number.
FI12	Missing or invalid bank account number.
FI13	Missing or invalid bank name.
FI14	Insufficient funds.
TR01	The credit card has expired.
TR02	Card temporarily invalid or under suspicion of fraud.
TR03	Operation not permitted for this card or terminal.
TR04	Insufficient funds available.
TR05	Card not registered.
TR06	Card out of service.
TR07	Error in authentication of the holder.
TR08	Refusal without specifying the reason.
TR09	Erroneous expiry date.
TR10	Card temporarily invalid or under suspicion of fraud with removal of the card.
TR11	Issuing entity not available.
TR12	Transaction refused.
TR13	Transaction cannot be processed. Fraud score is too high.
TR14	Transaction cannot be processed. High risk country.
TR15	Transaction cannot be processed. E-mail address is a suspicious credit card fraudster.
TR16	Transaction cannot be processed. Credit card issue country and customer country do not match.
TR17	Transaction cannot be processed. Same amount has already been charged from this card today.
TR18	Transaction cannot be processed. Credit card issue country does not match customer country.
TR19	Incomplete or invalid transaction.
TR20	Bank system is busy, please try again later.
TR21	Transaction cannot be processed. Maximum number of transactions has been reached.
TR30	Transaction inserted into database.
TR31	Transaction updated.
TR32	Merchant total amount increasing limit has been reached.
TR33	Merchant IP address not registered.
TR34	Transaction timed out.
TR35	Failed to log in with the verification code three times and is blacklisted.
TR36	Credit card number is blacklisted.
TR37	Transaction cannot be processed. Fraud score of this machine is too high.
TR38	BIN number is blacklisted.
TR39	End user IP address is blacklisted.
TR40	Bank issuing country is blacklisted.
TR41	User fingerprint is blacklisted.
TR42	End user IP is denied.
TR43	IP address country does not match billing address country.
TR44	User accesses from an anonymous proxy.
TR45	User accesses from a transparent proxy.
TR46	User accesses from an open proxy.
TR47	User spam score is too high.
TR48	User fraud score is too high.
TR49	User BIN match failed.
TR50	User BIN name match failed.
TR51	Account owner and card owner mismatch.
TR52	Transactions cannot be processed. Time interval between them is too short (to avoid double billing).
TR53	User email is blacklisted.
E1	This merchant id is not registered in our system.
E2	The merchant is not active.
E3	The merchant is not set to use the direct entry point.
E4	The merchant account does not exist.
E5	The merchant account is not active.
E10	The checksum submitted is invalid.
E11	One or more required fields are missing.
E12	Invalid credit card type.
E13	Invalid credit card number.
E14	Invalid expiration date.
E15	Credit card expired.
E16	Credit card insert failed.
E17	Incorrect format of the card control number CVV2.
E20	The country field must be in ISO 3166-1 alpha-2 format.
E21	We do not process customers in this country.
E22	Email is not a valid e-mail address.
E23	The fees could not be retrieved.
E24	SSN is not exactly four characters long.
E25	SSN is not numeric.
E26	Birthday is not a valid date. Must be exactly 6 digits in the format MMDDYY.
E27	The Address Verification System check failed. The customer identity could not be verified.
E28	The amount must be in integer format.
E29	The amount is too big. Please try a lower amount.
E30	Limit check failed.
E31	Customer's daily limit exceeded.
E32	Customer's weekly limit exceeded.
E33	Customer's monthly limit exceeded.
E34	The amount does not match the minimum requirements.
E35	The amount must be greater than zero.
E40	Error contacting the bank.
E41	Card payment: error upon authorization, or no contact with the bank.
E42	Card payment: purchase rejected at the bank, contact the bank.
E43	Technical error.
E44	Technical error, Netlog system.
E45	Technical error, bank system.
E50	The function (Order Administration) is not supported.
E51	This transaction does not exist.
E52	Supplied merchant order does not match the Netlog id.
E53	Incorrect merchant order.
E54	Transaction already registered and paid. This merchant order is already registered on another transaction.
E55	The status of the transaction does not permit the operation.
E56	The transaction has been cancelled.
E57	The transaction has been discontinued by the purchaser or denied by the bank.
E58	Refunding failed.
E59	Authorization reversal could not be carried out.
E60	Acquiring could not be carried out (capture).
E61	Failed, unknown reason.
E71	Merchant's daily limit exceeded.
E72	Merchant's weekly limit exceeded.
E73	Merchant's monthly limit exceeded.
E74	Merchant does not belong to aggregating merchant.
ES1	Merchant is not set up for the hosted environment.
ES2	Invalid callback type specified for hosted environment.
ES3	Invalid callback type specified for API environment.
ES4	Initial amount invalid.
ES5	Invalid initial time unit.
ES6	Invalid initial time period length.
ES7	Invalid rebill time unit.
ES8	Invalid rebill time period length.
ES9	Initial period specified, but no rebilling.
ES10	Invalid one time billing time period length.
ES11	Invalid one time billing time unit.
ES12	One time billing period specified and rebilling at the same time is illogical.
ES13	Missing success URL.
ES14	Missing merchant id.
ES15	Missing transaction id.
ES16	Invalid transaction amount.
ES17	Invalid initial amount.
ES18	Invalid transaction currency.
ES22	Missing or invalid API version.
ES23	Invalid merchant specified.
ES24	Rebilling API invoked with rebilling period and/or period length missing.
ES25	Missing first name.
ES26	Missing last name.
ES27	Missing address line.
ES28	Missing Social Security Number.
ES29	Missing city.
ES30	Missing country.
ES31	Missing state. Required when processing US cardholders.
ES32	Missing phone number.
ES33	Invalid phone number format.
ES34	Missing mobile phone number.
ES35	Invalid mobile phone number format.
ES36	Missing email address.
ES37	Missing amount.
ES38	Missing credit card type.
ES39	Missing credit card number.
ES40	Missing expiry month.
ES41	Expiry month must be numeric and contain two characters.
ES42	Missing expiry year.
ES43	Expiry year must be numeric and contain two characters.
ES44	Missing CVV2.
ES45	Missing IP address.
ES46	Missing checksum.
ES47	Missing zip code.
ES48	Missing birthday.
ES49	Invalid IP address.
ES137	Missing merchant_user_unique_id.

Payout Supporting Bank Codes

Philippines supported bank codes

Bank code	English name
ALKBPHM2XXX	AllBank, Inc.
AUBKPHMMXXX	Asia United Bank
BNORPHMMXXX	Banco De Oro Unibank Inc (BDO)
MRTCPHM1XXX	Bangko Mabuhay
PABIPHMMXXX	Bank Of Commerce
BOPIPHMMXXX	Bank Of The Philippine Islands (BPI)
ONNRPHM1XXX	BDO Network Bank Inc / One Network Bank
CBMFPHM1XXX	CARD Bank Inc
CELRPHM1XXX	Cebuana Lhuillier Rural Bank
CHSVPHM1XXX	China Bank Savings Inc
CHBKPHMMXXX	China Banking Corporation
CTCBPHMMXXX	CTBC Bank Phils Corp
DCPHPHM1XXX	DCPay / COINS.PH
DBPHPHMMXXX	Development Bank Of The Philippines
DUMTPHM1XXX	Dungganon Bank Incorporated
EWBCPHMMXXX	East West Banking Corporation
EAWRPHM2XXX	East West Rural Bank / Komo
EQSNPHM1XXX	Equicom Savings Bank
GXCHPHM2XXX	G-Xchange / GCash
GHPESGSGXXX	GrabPay Philippines
GOTYPHM2XXX	GoTyme Bank
INGBPHMMRTL	ING Bank N.V.
TLBPPHMMXXX	Land Bank Of The Philippines
LAUIPHM2XXX	SeaBank / MariBank
MBNKPHMMXXX	Malayan Bank Savings
MBBEPHMMXXX	Maybank Philippines Inc
MBTCPHMMXXX	Metrobank
OMNPPHMMXXX	OmniPay
PAPHPHM1XXX	PayMaya Philippines Inc
PPBUPHMMXXX	Philippine Business Bank
CPHIPHMMXXX	Philippine Bank Of Communications
PHSBPHMMXXX	Philippine Savings Bank
PHVBPHMMXXX	Philippine Veterans Bank
PHTBPHMMXXX	Philtrust Bank
QCRIPHM1XXX	Quezon Capital Rural Bank Inc
RCBCPHMMXXX	RCBC
ROBPPHMQXXX	Robinsons Bank Corporation
RUGUPHM1XXX	Rural Bank Of Guinobatan / Asenso
SETCPHMMXXX	Security Bank Corporation
STLAPH22XXX	Sterling Bank Of Asia Inc
SUNBPHMMXXX	Sun Savings Bank
UCSVPHM1XXX	UCPB Savings Bank
UCPBPHMMXXX	United Coconut Planters Bank
UBPHPHMMXXX	Unionbank Of The Philippines
WEABPHMMXXX	Wealth Development Bank Corporation

Vietnam supported bank codes

Bank code	English name
NP_ABB	ABBANK
NP_AGB	AGRIBANK
NP_ACB	Asia Commercial Bank (NGAN HANG A CHAU)
NP_NASB	BAC A BANK
NP_BVB	BaoViet Bank
NP_BIDV	BIDV Bank
NP_DAB	DongA Bank
NP_EXIM	EXIMBANK
NP_GPB	GPBank
NP_HDB	HDBank
NP_KLB	Kien Long Bank
NP_LPB	LienVietPostBank (LIENVIET BANK)
NP_MB	MBBank (Ngân Hàng Quân Đội)
NP_MSB	MaritimeBank
NP_NAMA	Nam A Bank
NP_NCB	National Citizen Bank (NH TMCP QUOC DAN)
NP_OCB	OCB Bank (PHUONGDONG BANK)
NP_OCEAN	OCEAN Bank
NP_PGBANK	PGBank
NP_SAC	Sacombank
NP_SAIGON	SaigonBank
NP_SCB	SCB Bank
NP_SEA	SeABank
NP_SHB	SHB Bank (Saigon Hanoi Commercial Joint Stock Bank)
NP_SHBVN	Shinhan Bank VN
NP_TCB	Techcombank
NP_TPB	TIENPHONG BANK
NP_VIB	VIB Bank
NP_VAB	Viet A Bank (Ngân hàng TMCP Việt Á)
NP_VCB	Vietcombank
NP_VTB	Vietinbank
NP_VDB	Vietnam Development Bank
NP_VIETB	VIETBANK
NP_VIETCAPITALBANK	VIET CAPITAL BANK (NHTMCP BAN VIET)

Malaysia supported bank codes

Bank code	English name
AFFINE	Affin Islamic Bank
SOUR	Agricultural Bank
ALLIANCE	Alliance Bank
BMMB	Bank Muamalat
BKRM	Bank Kerjasama Rakyat Malaysia (BKRM)
CIMB	CIMB Bank
HLB	Hong Leong Bank
HSBC	HSBC Bank
BIMB	Bank Islam Malaysia
MAY	Maybank
BSN	Bank Simpanan Nasional (National Savings Bank)
PBE	Public Bank
RHB	RHB Bank
UOB	United Overseas Bank

China supported bank codes

Bank code	English name	Local language name
ABC	Agricultural Bank of China	中国农业银行
BCOM	Bank of Communications	中国交通银行
BHB	Bank of Hebei	河北银行
BJRCB	Beijing Rural Commercial Bank	北京农商银行
BGB	Guangxi Beibu Gulf Bank	广西北部湾银行
BOB	Bank of Beijing	北京银行
BOC	Bank of China	中国银行
BOD	Bank of Dongguan	东莞银行
BODL	Bank of Dalian	大连银行
BOIMC	Bank of Inner Mongolia	内蒙古银行
BSB	Baoshang Bank	包商银行
BOJ	Bank of Jiangsu	江苏银行
BOJZ	Bank of Jinzhou	锦州银行
CBHB	China Bohai Bank	渤海银行
CCB	China Construction Bank	中国建设银行
CEB	China Everbright Bank	中国光大银行
CIB	Industrial Bank	兴业银行
CITIC	CITIC Bank	中信银行
CMB	China Merchants Bank	招商银行
CMBC	China Minsheng Banking Corp	中国民生银行
CQC	Bank of Chongqing	重庆银行
CQRCB	Chongqing Rural Commercial Bank	重庆农村商业银行
CZCB	Zhejiang Chouzhou Commercial Bank	浙江稠州商业银行
FJHX	Fujian Haixia Bank	福建海峡银行
GRCB	Guangzhou Rural Commercial Bank	广州农商银行
GDB	Guangdong Development Bank	广东发展银行
GZCB	Bank of Guangzhou	广州银行
HFB	Evergrowing Bank	恒丰银行
HSB	Huishang Bank	徽商银行
HXB	Huaxia Bank	华夏银行
HZB	Bank of Hangzhou	杭州银行
HSBC	HSBC Bank	汇丰银行
ICBC	Industrial and Commercial Bank of China	中国工商银行
NBCB	Bank of Ningbo	宁波银行
NCB	Nanyang Commercial Bank (China) Limited	南洋商业银行
NJCB	Bank of Nanjing	南京银行
PAB	Ping An Bank	平安银行
PSBC	Postal Savings Bank of China	中国邮政储蓄银行
NMGNXS	Inner Mongolia Autonomous Region Rural Credit Cooperative Association	内蒙古自治区农村信用社联合社
QDCCB	Bank of Qingdao	青岛银行
SDB	Shenzhen Development Bank	深圳发展银行
SHB	Bank of Shanghai	上海银行
SPDB	Shanghai Pudong Development Bank	浦发银行
SRCB	Shanghai Rural Commercial Bank	上海农村商业银行
SJBANK	Shengjing Bank	盛京银行
SZRUCOMM	Shenzhen Rural Commercial Bank	深圳农村商业银行
ZJTLCB	Zhejiang Tailong Commercial Bank	浙江泰隆商业银行
ZSBANK	China Zheshang Bank	浙商银行

Thailand supported bank codes

Bank code	English name	Local language name
BAY	Krungsri (Bank of Ayudhya)	ธนาคารกรุงศรีอยุธยา
BBL	Bangkok Bank	ธนาคารกรุงเทพ
GHB	Government Housing Bank	ธนาคารอาคารสงเคราะห์
GSB	Government Savings Bank	ธนาคารออมสิน
KBANK	Kasikorn Bank	ธนาคารกสิกรไทย
KTB	Krung Thai Bank	ธนาคารกรุงไทย
SCB	Siam Commercial Bank	ธนาคารไทยพาณิชย์
TBK	Thanachart Bank	ธนาคารธนชาต
TMB	Thai Military Bank	ธนาคารทหารไทย
UOB	UOB Bank	ธนาคารยูโอบี

India IFSC prefix supported banks

IFSC prefix	Bank name	Type	Region
AUBL	AU Small Finance Bank	Small Finance	North
UTIB	Axis Bank	Private Sector	All India
BARB	Bank of Baroda	Public Sector	West
CNRB	Canara Bank	Public Sector	South
ESFB	Equitas Small Finance Bank	Small Finance	South
HDFC	HDFC Bank	Private Sector	All India
HSBC	HSBC Bank	Foreign Bank	Metro Cities
ICIC	ICICI Bank	Private Sector	All India
INDB	IndusInd Bank	Private Sector	West
KKBK	Kotak Mahindra Bank	Private Sector	All India
PUNB	Punjab National Bank	Public Sector	North
SCBL	Standard Chartered Bank	Foreign Bank	Metro Cities
SBIN	State Bank of India	Public Sector	All India
UJVN	Ujjivan Small Finance Bank	Small Finance	South
UBIN	Union Bank of India	Public Sector	South

Indonesia supported bank codes

Bank code	Bank name
ANTARDAERAH	Bank Antardaerah
ARTHA_GRAHA	Bank Artha Graha Internasional
BANK_OF_INDIA_INDONESIA	Bank of India Indonesia
BPD_ACEH	BPD Aceh / BPD Aceh Syariah
BPD_ACEH_SYARIAH	Bank Aceh Syariah
BPD_BALI	BPD Bali
BPD_DKI	Bank DKI
BPD_JATENG	Bank Jateng
BPD_JATIM	Bank Jatim
BPD_KALBAR	Bank Kalbar
BPD_KALSEL	Bank Kalsel
BPD_LAMPUNG	Bank Lampung
BPD_NTB	Bank NTB
BPD_NTT	Bank NTT
BPD_PAPUA	Bank Papua
BPD_RIAU	Bank Riau
BPD_SULSEL	Bank Sulsel dan Barat
BPD_SULTENG	Bank Sulteng
BPD_SULTRA	Bank Sultra
BPD_SUMSEL_BABEL	Bank Sumsel Babel
BPD_SUMSEL_BABEL_SYARIAH	Bank Sumsel Babel Syariah
BPD_SUMUT	Bank Sumut
BRI	Bank BRI
BRI_AGRO	Bank BRI Agro
BTN	Bank Tabungan Negara (BTN)
BTPN	Bank BTPN
CAPITAL	Bank Capital Indonesia
CIMB_NIAGA	Bank CIMB Niaga
CITIBANK	Citibank
CNB	CNB
COMMONWEALTH	Bank Commonwealth
DANA	Wallet DANA
DANAMON	Bank Danamon
DBS	Bank DBS Indonesia
DINAR	Bank Dinar
GANESHA	Bank Ganesha
GOPAY	GOPAY
HSBC	Bank HSBC
ICBC	Bank ICBC Indonesia
INDEX	Bank Index Selindo
JASA_JAKARTA	Bank Jasa Jakarta
LINKAJA	Wallet LinkAja
MALUKU	Bank Maluku Malut
MANDIRI	Bank Mandiri
MASPION	Bank Maspion Indonesia
MAYAPADA	Bank Mayapada
MAYBANK	Bank Maybank Indocorp
MAYORA	Bank Mayora Indonesia
MEGA	Bank Mega
MEGA_SYARIAH	Bank Syariah Mega
MESTIKA	Bank Mestika Dharma
NAGARI	Bank Nagari
NOBU	Bank National Nobu
NUSANTARA_PARAHYANGAN	Bank Nusantara Parahyangan
OCBC_NISP	Bank OCBC NISP
OVO	Wallet OVO
PANIN	Bank Panin
PANIN_SYARIAH	Bank Panin Syariah
PERMATA	Permata Bank
PERMATA_SYARIAH	Bank Permata Syariah
PRIMA_MASTER	Prima Master Bank
QNB	Bank QNB Indonesia
ROYAL	Bank Royal Indonesia
SEABANK	Bank Seabank Indonesia
SHINHAN	Bank Shinhan Indonesia
SHOPEEPAY	Wallet ShopeePay
SINARMAS	Bank Sinarmas
STANDARD_CHARTERED	Standard Chartered Bank
UOB	Bank UOB Indonesia
VICTORIA_INTERNATIONAL	Bank Victoria International
VICTORIA_SYARIAH	Bank Victoria Syariah
WOORI_SAUDARA	Bank Woori Saudara

Laos supported bank codes

Bank code	English name	Local language name
APB	Agricultural Promotion Bank	ທະນາຄານສົ່ງເສີມກະສິກຳ ຈຳກັດ
BCEL	Banque Pour Le Commerce Exterieur Lao Public	ທະນາຄານ ການຄ້າຕ່າງປະເທດລາວ ມະຫາຊົນ
JDB	Joint Development Bank	ທະນາຄານຮ່ວມພັດທະນາ
LDB	Lao Development Bank	ທະນາຄານພັດທະນາລາວ
LVB	Lao Viet Joint Venture Bank Co., Ltd	ທະນາຄານ ຮ່ວມທຸລະກິດ ລາວ - ຫວຽດ ຈໍາກັດ
STB	ST Bank Limited	ທະນາຄານ ເອັສທີ ຈຳກັດ
LCNB	Lao China Bank Co., Ltd	ທະນາຄານລາວຈີນ
PSVB	Phongsavanh Bank Ltd	ທະນາຄານພົງສະຫວັນ ຈໍາກັດ
IBL	Indochina Bank Ltd
BLB	Booyoung Lao Bank Ltd	ທະນາຄານ ບູຢອງ ລາວ
MJB	MARUHAN Japan Bank Lao Co., Ltd	ທະນາຄານ ມາຣູຮານ ເຈແປນ ລາວ
BIC	BIC Bank Lao Co., Ltd	ທະນາຄານ ບີໄອຊີ ລາວ ຈຳກັດ
ABL	ACLEDA Bank Lao Ltd	ທະນາຄານ ເອຊີລີດາ ລາວ ຈຳກັດ
KBL	KASIKORNTHAI Bank Limited	ທະນາຄານກະສິກອນໄທ

Mexico supported bank codes

Bank code	English name
MXN_AZTECA	Azteca
MXN_BANAMEX	Banamex
MXN_BANCOPPEL	BanCoppel
MXN_BANORTE	Banorte
MXN_BANREGIO	Banregio
MXN_BBVABANCOMER	BBVA Bancomer
MXN_BCT	Bancomext
MXN_BDB	Banco del Bajío
MXN_HSBC	HSBC
MXN_IBA	Inbursa
MXN_SANTANDER	Santander
MXN_SCOTIABANK	Scotiabank
MXN_STP	STP

Pakistan supported bank codes

Bank code	English name
PAK_JAZZ	JazzCash
PAK_EASY	EasyPaisa

Korea supported bank codes

Bank code	English name	Local language name
KRW_BUSANBANK	Busan Bank	부산은행
KRW_BOOKOOK	Bookook Securities	부국증권
KRW_CITIBANKKOREA	Citibank Korea	한국씨티은행
KRW_DAEGU	Daegu Bank	DGB대구은행
KRW_DAISHIN	Daishin Securities	대신증권
KRW_DBFININVEST	DB Financial Investment	동부증권
KRW_EBEST	eBEST Investment & Securities	이베스트투자증권
KRW_EUGENEINVEST	Eugene Investment & Securities	유진투자증권
KRW_HANABANK	Hana Bank	하나은행
KRW_HANAPAY	Hana Pay	하나페이
KRW_HANASEC	Hana Securities	하나대투자증권
KRW_HANWHAINVEST	Hanwha Investment & Securities	한화투자증권
KRW_HIINVEST	Hi Investment & Securities	하이투자증권
KRW_HSBCKOREA	HSBC Korea	HSBC은행 서울지점
KRW_HYUNDAISECURITIES	Hyundai Securities	현대증권
KRW_HMCSEC	Hyundai Motor Securities	HMC투자증권
KRW_IMINVEST	I'M Investment & Securities	아이엠투자증권
KRW_IBK	Industrial Bank of Korea (IBK)	IBK기업은행
KRW_JEJUBANK	Jeju Bank	제주은행
KRW_JEONBUK	Jeonbuk Bank	전북은행
KRW_KBANK	K Bank	케이뱅크
KRW_KAKAOBANK	KakaoBank	카카오뱅크
KRW_KAKAOPAY	Kakao Pay	카카오페이
KRW_KAKAOPAYSEC	KakaoPay Securities	카카오페이증권
KRW_KBPAY	KB Pay	KB Pay
KRW_KBSTAR	KB Kookmin Bank	KB국민은행
KRW_KIWOOM	Kiwoom Securities	키움증권
KRW_BOK	Bank of Korea	한국은행
KRW_KDB	Korea Development Bank (KDB)	한국산업은행
KRW_KEB	Korea Exchange Bank (Former KEB)	한국외환은행
KRW_KFCC	Korea Federation of Community Credit Cooperatives (KFCC / MG)	새마을금고
KRW_KIS	Korea Investment & Securities	한국투자증권
KRW_KOREAPOST	Korea Post (Head Office)	우정사업본부
KRW_EPOST	Korea Post (Postal Service)	우체국
KRW_KWANGJU	Kwangju Bank	광주은행
KRW_KYUNGNAM	Kyongnam Bank	BNK경남은행
KRW_KYOBOSEC	Kyobo Securities	교보증권
KRW_LPAY	L.Pay	L.pay
KRW_MERITZ	Meritz Securities	메리츠종합금융증권
KRW_MIRAEASSET	Mirae Asset Securities	미래에셋증권
KRW_SAVINGSBANK	Mutual Savings Bank	상호저축은행
KRW_NACUFOK	National Credit Union Federation of Korea (NACUFOK)	신협
KRW_NFCF	National Forestry Cooperative Federation	산림조합중앙회
KRW_NAVERPAY	Naver Pay	네이버페이
KRW_NFFC	NFFC Bank	수협중앙회
KRW_NHBANK	NH Nonghyup Bank	NH농협은행
KRW_NONGHYUPLOCAL	Nonghyup Local Cooperatives	지역농축협
KRW_PAYCO	PAYCO	PAYCO
KRW_SAMSUNGPAY	Samsung Pay	삼성페이
KRW_SAMSUNGSEC	Samsung Securities	삼성증권
KRW_SHINHANCHINA	Shinhan Bank	신한은행
KRW_SHINHANSEC	Shinhan Securities	신한금융투자
KRW_SHINHANSOLPAY	Shinhan SOL Pay	신한 SOL페이
KRW_SHINYOUNG	Shinyoung Securities	신영증권
KRW_SKPAY	SK Pay	SK pay
KRW_SKSEC	SK Securities	SK증권
KRW_SMILEPAY	SmilePay	스마일페이
KRW_SSGPAY	SSGPAY	SSGPAY
KRW_KOREACHARTERED	Standard Chartered Bank Korea	SC제일은행
KRW_SUHYUP	Suhyup Bank	수협은행
KRW_EXIMBANK	The Export-Import Bank of Korea	수출입은행
KRW_TOSS	Toss Bank	토스뱅크
KRW_TOSSPAY	Toss Pay	토스페이
KRW_WELCOMEBANK	Welcome Bank	웰컴 저축은행
KRW_HVBKKRSE	Woori Bank	우리은행
KRW_YUANTA	Yuanta Securities Korea	유안타증권
KRW_ZEROPAY	ZeroPay	제로페이

Hong Kong supported bank codes

Bank code	English name	Local language name
HK_MOXB	Mox Bank	Mox(香港)
HK_TRX	TRX	TRX
HK_USDTERC	USDT-ERC	USDT-ERC
HK_USDTTRC	USDT-TRC	USDT-TRC
HK_SCBK	Shanghai Commercial Bank	上海商业银行(香港)
HK_SHANGHAI	Bank of Shanghai	上海银行
HK_BEAS	Bank of East Asia	东亚银行
HK_KWHK	China CITIC Bank International	中信银行(国际)
HK_ICBK	Industrial and Commercial Bank of China (Asia)	中国工商银行（亚洲）
HK_PCBC	China Construction Bank (Asia)	中国建设银行
HK_BKCH	Bank of China (Hong Kong)	中国银行(香港)
HK_COMM	Bank of Communications (Hong Kong)	交通银行（香港）
HK_LCHB	Chong Hing Bank	创兴银行
HK_WIHB	OCBC Wing Hang Bank	华侨永亨银行
HK_NYCB	Nanyang Commercial Bank	南洋商业银行
HK_CBHK	Public Bank (Hong Kong)	大众银行(香港)
HK_DSBA	Dah Sing Bank	大新银行
HK_TYB	Tai Yau Bank	大有银行
HK_TSBL	Tai Sang Bank	大生银行
HK_AIRR	Airstar Bank	天星银行
HK_IFFU	Fusion Bank	富融银行
HK_TPBK	Fubon Bank (Hong Kong)	富邦银行（香港）
HK_PONC	Ping An OneConnect Bank (Hong Kong)	平安壹账通银行（香港）
HK_PAOB	Ping An Bank	平安銀行
HK_HASE	Hang Seng Bank	恒生银行
HK_WUBA	CMB Wing Lung Bank	招商永隆银行
HK_CMB	China Merchants Bank (Hong Kong)	招商银行（香港）
HK_MSHK	Morgan Stanley Bank Asia	摩根士丹利银行（亚洲）
HK_DBSS	DBS Bank (Hong Kong)	星展银行(香港)
HK_WEDI	WeLab Bank	汇立银行
HK_SCB	Standard Chartered Bank (Hong Kong)	渣打银行(香港)
HK_LIVIH	Livi Bank	理慧银行
HK_AABL	ZA Bank	眾安銀行(香港)
HK_CITI	Citibank (Hong Kong)	花旗银行（香港）
HK_ASEH	Ant Bank (Hong Kong)	蚂蚁银行（香港）
HK_HKICL	Hong Kong Interbank Clearing Limited / FPS	转数快
HK_CIYU	Chiyu Banking Corporation	集友銀行
HK_HSBC	HSBC Hong Kong	香港上海汇丰银行

Crypto currency codes

Currency code	Name
USDT	Tether
BEP20USDT	USDT on Binance Smart Chain
TRC20USDT	USDT on TRON