Available in Mexico and Chile, from the Fintoc Dashboard onlyBatch transfers have no API. To send transfers programmatically, use Send transfers one at a time.In Chile, organizations on a legacy Security setup can create batch transfers in
live mode only.Overview
This page explains how to create, authorize, and track up to 5,000 transfers from one file in the Fintoc Dashboard. Use batch transfers for payroll, supplier payouts, or daily client disbursements.Key benefits
Batch transfers provide these controls:- Upload up to 5,000 transfers in one file.
- Validate data automatically.
- Review batches before executing them.
- Require multifactor authentication before funds move.
- Track the progress and outcome of each batch or transfer.
How it works
1. Create a batch transfer
- Go to Transfers → Batch Transfers in your Fintoc Dashboard and select Create.
- Assign a description, for example
Pagos de octubre. - Download the template for your country:
2. Fill out the template
Each row represents one transfer. The columns depend on your organization’s country.Mexico
Use these fields for each transfer row:Chile
Use these fields for each transfer row:
For example, a Chile file with one transfer looks like this:
Chile batch file
3. Upload your file
When you upload the file:- Fintoc supports CSV files.
- Fintoc shows validation messages when it finds errors.
4. Review and confirm
Before creating your batch:- Review the total number of transfers and total transfer amount.
- If needed, go back and upload a new file.
5. Authorize the batch
- Go to the Authorizations tab and select your batch to open its details.
- Review the batch one last time.
- Select one of these irreversible actions:
- ✅ Authorize (requires multifactor authentication)
- ❌ Reject
6. Execution and tracking
Fintoc processes and tracks batches as follows:- The batch moves to
in_progressafter full authorization. - Each transfer appears individually in your Transfers view as
pending, thensucceededorfailed. - If some transfers fail, for example because of insufficient balance, the batch ends as
partially_succeeded. - Batches expire automatically after two weeks if they remain unauthorized.
Test the integration
Confirm that the batch reachessucceeded or partially_succeeded. If any transfers appear as failed in your Transfers view, check the failure reason before retrying the transfers.