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The Transfer API enables you to:
  • Create Account Numbers and assign them to your orders or customers to easily reconcile inbound transfers.
  • Receive real-time webhooks whenever you receive an inbound transfer.
  • Initiate a Transfer with our easy-to-use API.
Here are some use cases:
  • You have a payments platform and want to transfer your customer funds automatically.
  • You have a lending company and want to receive payments from your customers using bank transfers.
  • You receive a lot of payments from you customers using bank transfers, and want to automate reconciliation.
  • And many more!

Availability

Our Transfer API capabilities vary depending on the country you are operating in:
Fintoc executes a daily settlement in Mexico πŸ‡²πŸ‡½Everyday at 5:30 PM (GMT -6), Fintoc executes a payout from each of your Accounts, for the total of the balance directed to the external bank account provided by you.This is represented as an Outbound Transfer, with the comment β€œFintoc daily settlement”.This means that to keep making payouts from your accounts, you will have to fund them daily.