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# Transfer

### 请求地址

<table data-full-width="true"><thead><tr><th width="114">环境名称</th><th width="745">URL</th></tr></thead><tbody><tr><td>SandBox</td><td><mark style="color:blue;"><code>POST</code></mark><br>https://api.supefina.tech/api/supefina/transactions/payout</td></tr><tr><td><mark style="color:red;">正式环境</mark></td><td><mark style="color:red;"><code>POST</code></mark><br><mark style="color:red;">https://api.supefina.net/api/supefina/transactions/payout</mark></td></tr></tbody></table>

### 请求方式

#### 请求头

<table data-full-width="true"><thead><tr><th>Key</th><th>Value</th></tr></thead><tbody><tr><td><code>Content-Type</code></td><td><code>application/json</code></td></tr></tbody></table>

#### 请求体

<table data-full-width="true"><thead><tr><th width="213">变量名</th><th width="84">类型</th><th width="71">必填</th><th width="535">描述</th></tr></thead><tbody><tr><td>account</td><td>String</td><td>是</td><td><p>收款方账户号</p><p>1、秘鲁四大银行账户类型及位数：</p><p><code>03</code>--BBVA，活期账户和储蓄账户位数18位或20位；</p><p><code>04</code>--SCOTIABANK，活期账户和储蓄账户位数10位；</p><p><code>02</code>--INTERBANK，活期账户和储蓄账户位数13位；</p><p><code>01</code>--BCP，<code>00</code>（活期账户）位数13位且在第11位为0；<code>01</code>（储蓄账户）位数14位且在第12位为0。</p><p>2、不能带小数点和"-"等特殊符号，只能纯数字。</p><p>3、<mark style="color:red;">示例：1110333711</mark></p></td></tr><tr><td>accountType</td><td>Strin</td><td>是</td><td><p>收款方账户类型<br><code>00</code>：CORRIENTE(活期账户)<br><code>01</code>：AHORROS(储蓄账户)</p><p>示例：<code>00</code></p></td></tr><tr><td>app</td><td>String</td><td>是</td><td>订单app名称</td></tr><tr><td>bankName</td><td>String</td><td>是</td><td><p>银行名称</p><p>示例：<code>01</code>，具体参照：<a href="#cs3po">秘鲁代付银行列表</a></p></td></tr><tr><td>callbackUrl</td><td>String</td><td>是</td><td><p>回调地址</p><p>详见<a href="/pages/mfMq4AmXGJtMyIPchGsF">通知回调说明</a></p></td></tr><tr><td>cciNumber</td><td>String</td><td>否</td><td><p>收款人中转账户<br>1、当<code>bankName</code>为非四大行（BCP、Interbank、BBVA、Scotiabank），该字段必传。</p><p>2、<code>cciNumber</code>位数20位。</p><p>3、不能带小数点和"-"等特殊符号，只能纯数字。</p><p>4、<mark style="color:red;">示例：00911120111033371164</mark></p></td></tr><tr><td>countryId</td><td>String</td><td>是</td><td>国家编号<br>参照：字典表-国家编号<br>秘鲁，<code>PER</code></td></tr><tr><td>currency</td><td>String</td><td>是</td><td>币种<br>参照：字典表-货币<br>秘鲁比索：<code>PEN</code></td></tr><tr><td>customerEmail</td><td>String</td><td>是</td><td>收款人邮箱，长度 &#x3C;= 50个字符</td></tr><tr><td>customerIdentification</td><td>String</td><td>是</td><td><p>用户证件号<br><code>00</code>：身份证（DNI），8位<br><code>01</code>：外国人身份证（CE），≥9位<br><code>02</code>：税号（RUC），11位</p><p><code>03</code>：护照（PAS），≥9位</p><p><mark style="color:red;"><strong>注意：</strong></mark>不能带小数点和"-"等特殊符号，只能纯数字。</p><p><mark style="color:red;">示例：42340816</mark></p></td></tr><tr><td>customerIdentificationType</td><td>String</td><td>是</td><td><p>用户证件类型<br><code>00</code>：身份证（DNI）<br><code>01</code>：外国人身份证（CE）<br><code>02</code>：税号（RUC）</p><p><code>03</code>：护照（PAS）</p><p><mark style="color:red;">示例</mark>：<code>00</code></p></td></tr><tr><td>customerName</td><td>String</td><td>是</td><td><p>收款人姓名</p><p>建议都大写，首尾不得包含空格，但姓名之间可以有空格</p></td></tr><tr><td>customerPhone</td><td>String</td><td>是</td><td><p>收款人电话<br>区号（+51、51）+<mark style="color:red;"><strong>9位数字</strong></mark>手机号，区号可传可不传<br><mark style="color:red;">示例：</mark></p><p>+51123456789（含区号+51）<br>51123456789（含区号51）<br>123456789（不包含区号的电话号码）</p></td></tr><tr><td>merId</td><td>String</td><td>是</td><td>商户ID<br>商户ID获取路径：Supefina商户后台-商户管理-基本信息-商户ID</td></tr><tr><td>merOrderNo</td><td>String</td><td>是</td><td>商户订单号</td></tr><tr><td>nonceStr</td><td>String</td><td>是</td><td>随机字符串<br>长度不能超过32位</td></tr><tr><td>orderAmount</td><td>String</td><td>是</td><td><p>订单金额</p><p>传入100，为100 PEN，支持2位小数</p></td></tr><tr><td>payProduct</td><td>String</td><td>是</td><td><a href="/pages/17IKBEvxR4cpZue8BRdD#mfocd">支付类型</a><br>Transfer：<code>20</code></td></tr><tr><td>sign</td><td>String</td><td>是</td><td>签名<br><a href="/pages/DR0Ieg3d88mBdWrXD882">具体参照：签名算法</a></td></tr></tbody></table>

#### 请求示例<br>

{% code fullWidth="true" %}

```json
{
	"account": "19299172588073",
	"accountType": "01",
	"app": "supefina",
	"bankName": "01",
	"callbackUrl": "https://test.com",
	"countryId": "PER",
	"currency": "PEN",
	"customerEmail": "test@gmail.com",
	"customerIdentification": "73313761",
	"customerIdentificationType": "00",
	"customerName": "Test Name",
	"customerPhone": "52173996789",
	"merId": "8302258550224656",
	"merOrderNo": "2025072518152505935270779",
	"nonceStr": "35593a53cda549abb68e02534dfae262",
	"orderAmount": "105.00",
	"payProduct": "20",
	"sign": "5A33769EB1ECE3FDA141A8F887C8BBA0"// 大写
}
```

{% endcode %}

签名组装字符串

account=19299172588073\&accountType=01\&app=supefina\&bankName=01\&callbackUrl=<https://test.com\\&countryId=PER\\&currency=PEN\\&customerEmail=test@gmail.com\\&customerIdentification=73313761\\&customerIdentificationType=00\\&customerName=Test> Name\&customerPhone=52173996789\&merId=8302258550224656\&merOrderNo=2025072518152505935270779\&nonceStr=35593a53cda549abb68e02534dfae262\&orderAmount=105.00\&payProduct=20\&key=10c44658d50e4d0da0fe1e5f7c9074a7

### 响应参数

<table data-full-width="true"><thead><tr><th width="203">变量名</th><th width="203">类型</th><th width="632">描述</th></tr></thead><tbody><tr><td>code</td><td>String</td><td>响应编码<br>具体参照：<a href="/pages/j56ENY9y4TEhx8ssOv8a">响应状态码</a></td></tr><tr><td>data</td><td>Object</td><td>响应数据</td></tr><tr><td>amount</td><td>BigDecimal</td><td>订单金额</td></tr><tr><td>fee</td><td>BigDecimal</td><td>预收手续费</td></tr><tr><td>merCode</td><td>String</td><td>商户ID</td></tr><tr><td>merOrderNo</td><td>String</td><td>商户订单号</td></tr><tr><td>supefinaOrderNo</td><td>String</td><td>supefina订单号</td></tr><tr><td>transactionStatus</td><td>String</td><td>下单状态<br>该笔订单的的发起状态是否成功，与订单真正的交易状态无关。<br><code>00</code>：下单成功<br><code>04</code>：下单失败</td></tr><tr><td>msg</td><td>String</td><td>响应信息</td></tr></tbody></table>

#### 响应示例

{% code fullWidth="true" %}

```json
{
	"code": "200",
	"msg": "success ",
	"data": {
		"merCode": "8302258550224656",
		"merOrderNo": "2025072518152505935270779",
		"supefinaOrderNo": "202507250102000fe532cb5f9ba44",
		"amount": 105.0,
		"fee": 2.05,
		"transactionStatus": "00"
	}
}
```

{% endcode %}

### 回调通知

提交方式：`POST`

代付存在两次回调通知状态。代付成功收到成功回调事件后，仍然可能接收到代付状态改变的回调事件，代付状态由成功变为失败，这种订单只会出现在秘鲁跨行转账中，执行付款银行会检查账户信息两次，初次通过后渠道就回调成功了，银行第二次检查时，发现账户可能被锁定、账户类型不能转账等，银行不会付款，会一周/一月通知渠道一次。

<table data-full-width="true"><thead><tr><th width="203">变量名</th><th width="203">类型</th><th width="622">描述</th></tr></thead><tbody><tr><td>amount</td><td>String</td><td>订单金额</td></tr><tr><td>countryId</td><td>String</td><td>国家编号<br>参照：字典表-国家编号<br>秘鲁，PER</td></tr><tr><td>customerName</td><td>String</td><td>收款人姓名</td></tr><tr><td>fee</td><td>String</td><td>预收手续费</td></tr><tr><td>identifier</td><td>String</td><td>付款参考<br>Clabe</td></tr><tr><td>merId</td><td>String</td><td>商户ID</td></tr><tr><td>merOrderId</td><td>String</td><td>商户订单号</td></tr><tr><td>msg</td><td>String</td><td>消息</td></tr><tr><td>nonceStr</td><td>String</td><td>随机字符串<br>长度不能超过32位</td></tr><tr><td>realityAmount</td><td>String</td><td>实收金额</td></tr><tr><td>realityFee</td><td>String</td><td>实收手续费</td></tr><tr><td>sign</td><td>String</td><td>签名</td></tr><tr><td>status</td><td>String</td><td>交易状态<br>具体参照：<a href="/pages/17IKBEvxR4cpZue8BRdD#kxzkj">字典表——交易订单状态</a></td></tr><tr><td>successTime</td><td>String</td><td>交易成功时间</td></tr><tr><td>supefinaOrderId</td><td>String</td><td>supefina订单号</td></tr><tr><td>transactionType</td><td>String</td><td>交易类型<br><code>01</code>：代收<br><code>02</code>：代付</td></tr></tbody></table>

#### 回调通知示例

{% code fullWidth="true" %}

```json
{
	"amount": "105.00",
	"countryId": "PER",
	"customerName": "Test Name",
	"fee": "2.05",
	"identifier": "784379984920623893",
	"merId": "8302258550224656",
	"merOrderId": "2025072518152505935270779",
	"msg": "交易成功",
	"nonceStr": "e459f839-e1fa-4f47-ba72-135d4d",
	"realityAmount": "105.00",
	"realityFee": "2.05",
	"reference": "PTJNPQ9IGNOH9EX2W94HECSK990O5O4",
	"sign": "FEB61E96EFE1799D0393A29419106319",// 大写
	"status": "01",
	"successTime": 1753438534867,
	"supefinaOrderId": "202507250102000fe532cb5f9ba44",
	"transactionType": "02"
}
```

{% endcode %}

签名组装字符串

amount=105.00\&countryId=PER\&customerName=Test Name\&fee=2.05\&identifier=784379984920623893\&merId=8302258550224656\&merOrderId=2025072518152505935270779\&msg=交易成功\&nonceStr=e459f839-e1fa-4f47-ba72-135d4d\&realityAmount=105.00\&realityFee=2.05\&reference=PTJNPQ9IGNOH9EX2W94HECSK990O5O4\&status=01\&successTime=1753438534867\&supefinaOrderId=202507250102000fe532cb5f9ba44\&transactionType=02\&key=10c44658d50e4d0da0fe1e5f7c9074a7

**回调通知响应**

商户成功收到回调后需同步返回指定字符串：SUCCESS 不返回或返回其他内容默认通知失败\
如：

{% code fullWidth="true" %}

```java
public String test(){
	return "SUCCESS";
}
```

{% endcode %}

## 秘鲁代付银行列表 <a href="#cs3po" id="cs3po"></a>

| 01 | bcp                                       |
| -- | ----------------------------------------- |
| 02 | interbank                                 |
| 03 | bbva                                      |
| 04 | scotiabank                                |
| 05 | Banco de Comercio                         |
| 06 | BanBif (Banco Interamericano de Finanzas) |
| 07 | Banco Pichincha                           |
| 08 | Citibank                                  |
| 09 | Banco GNB                                 |
| 10 | Banco Santander                           |
| 11 | Banco Azteca                              |
| 12 | Banco Cencosud                            |
| 13 | ICBC PERU BANK                            |
| 14 | Banco de la Nación                        |
| 15 | Caja Cusco                                |
| 16 | Caja Huancayo                             |
| 17 | Caja Maynas                               |
| 18 | Caja Metropolitana                        |
| 19 | Caja Municipal Ica                        |
| 20 | Caja Sullana                              |
| 21 | Caja Tacna                                |
| 22 | Caja Trujillo                             |


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