🇮🇳India

Check the requirements and validations made over the cashouts on India

Required fields

Field	Format	Description
login	String	Cashouts login
pass	String	Cashouts pass
external_id	String (max length: 100)	Transaction's ID on your end
document_id	See document validations	Beneficiary's document ID
country	IN	See country codes
currency	INR / USD	See currency codes
amount	Number with up to 2 decimals	Cashout amount
bank_account	See validations below	Beneficiary's bank account
bank_branch	See validations below	Beneficiary's IFSC
beneficiary_name	String (max length: 100)	Beneficiary's name
email	String (max length: 100)	User's email

Bank Account Validations

Bank name	Bank code	Format	Regex	Example
Default	-	Numeric values, not allowing spaces in between. Length between 9 and 18 inclusive	^[0-9-.]{9,18}$	911010341747600, 9283749293

Bank Branch Validations

The IFSC is short for Indian Financial System Code and this 11 characters code helps identify the individual bank branches that participate in the various online money transfer options like NEFT and RTGS. For more information and how to find a IFSC, please click here.

Bank	Description	Regex	Example
iCash	IFSC	Hardcode the example value	ICSH0000000
All	IFSC	^[A-Z|a-z]{4}[0][a-zA-Z0-9]{6}$	IDIB000M322, ANDB0000345

Note: We do not process Payouts to the following Banks/IFSC; - Paytm Payment Bank

Document Validations

Click here to check document types and validations.

Example Request

Cashout request

{
    "login": "xxxxxxx",
    "pass": "xxxxxxx",
    "external_id": "30000000001",
    "document_id": "873839473",
    "beneficiary_name": "test name",
    "country": "IN",
    "amount": 100,
    "currency": "INR",
    "bank_account": "234234323",
    "bank_branch": "IDIB000M322",
    "email": "[email protected]",
    "notification_url": "https://webhook.site/url",
    "type": "json"
}

Response

external_id=100365001A2538925094
cashout_id=197821234
date=2025-03-18 10:10:10
bank_reference_id=39b6e872adc04e23f437dbd75cccd123
control=50553B0A13419744FF8CFFAD6711829863B5152E702FCDB123456789735671

The UTR is returned in the bank_reference_id field.

Bank Codes

For the full and most up-to-date list of banks and its codes, please check the Cashout Bank Code endpoint.

The bank_code in India is not mandatory, and it is retrieved from the IFSC sent in the bank_branch instead.

STATE BANK OF INDIA	139
KOTAK MAHINDRA BANK	90
HDFC BANK LTD.	62
BANK OF BARODA	17
PUNJAB NATIONAL BANK	128
UNION BANK OF INDIA	167
CANARA BANK	35
AXIS BANK	172
BANK OF INDIA	24
AIRTEL PAYMENTS BANK LIMITED	5
ICICI BANK LTD.	70
iCash One	1000