{"metadata":{"image":[],"title":"","description":""},"api":{"url":"","auth":"required","settings":"","results":{"codes":[]},"params":[]},"next":{"description":"","pages":[]},"title":"Batch Cash Out Instructions","type":"basic","slug":"batch-cash-out-instructions","excerpt":"","body":"To proceed with your PESO batch cash out, you would need to create a CSV file that contains field requirements specific to each cash out type. Please see instructions below: \n\n1. For Standard and PESONet cash out \n  * **currency**: currency for PESO is PHP\n  * **amount**: The expected amount of fiat currency to cash out, including fees. Please see Appendix at the end of the page for the complete list of fees. \n  * **payment_outlet**: Please note that payment_outlet is different for each cash out type. See this link for the complete list: https://docs.coins.asia/docs/bank-cash-out-outlet-ids \n  * **pay_with_wallet**: PBTC\n  * **bank_account_name**\n  * ** bank_account_number**\n  * **external_transaction_id**: Must be unique for each entry. Required to prevent double submits. Naming convention is dependent on the sender’s preference, but we recommend placing specific details as much as possible. (Ex: May 16 Payout_1) \n\n      Sample below:\n[block:image]\n{\n  \"images\": [\n    {\n      \"image\": [\n        \"https://files.readme.io/e818c43-sample_1.jpg\",\n        \"sample 1.jpg\",\n        643,\n        62,\n        \"#333\"\n      ]\n    }\n  ]\n}\n[/block]\n2. For InstaPay cash out \n  * **currency**: currency for PESO is PHP\n  * **amount**: The expected amount of fiat currency to cash out, including fees. Please see Appendix at the end of the page for the complete list of fees. \n  * **payment_outlet**: Please note that payment_outlet is different for each cash out type. See this link for the complete list: https://docs.coins.asia/docs/bank-cash-out-outlet-ids \n  * **pay_with_wallet**: PBTC\n  * **bank_account_name**\n  * ** bank_account_number**\n  * **recipient_bank_code**: https://docs.coins.asia/docs/bank-cash-out-outlet-ids\n  * **external_transaction_id**: Must be unique for each entry. Required to prevent double submits. Naming convention is dependent on the sender’s preference, but we recommend placing specific details as much as possible. (Ex: May 16 Payout_1) \n\n      Sample below:\n[block:image]\n{\n  \"images\": [\n    {\n      \"image\": [\n        \"https://files.readme.io/ecf432d-sample_2.jpg\",\n        \"sample 2.jpg\",\n        652,\n        48,\n        \"#333\"\n      ]\n    }\n  ]\n}\n[/block]\n3. For Coins Transfer cash out (Wallet Transfer to another Coins.ph account) \n  * **currency**: currency for PESO is PHP\n  * **amount**: The expected amount of fiat currency to cash out, including fees. Please see Appendix at the end of the page for the complete list of fees. \n  * **payment_outlet**: coins_transfer\n  * **pay_with_wallet**: PBTC\n  * **target_address**: registered Coins.ph mobile number or email address of the recipient\n  * **external_transaction_id**: Must be unique for each entry. Required to prevent double submits. Naming convention is dependent on the sender’s preference, but we recommend placing specific details as much as possible. (Ex: coinstrafertest1) \n\n      Sample below: \n[block:image]\n{\n  \"images\": [\n    {\n      \"image\": [\n        \"https://files.readme.io/ef73464-sample_3.jpg\",\n        \"sample 3.jpg\",\n        621,\n        74,\n        \"#333\"\n      ]\n    }\n  ]\n}\n[/block]\n4. For M Lhuillier remittance cash outs\n  * **currency**: currency for PESO is PHP\n  * **amount**: The expected amount of fiat currency to cash out, including fees. Please see Appendix at the end of the page for the complete list of fees. \n  * **payment_outlet**: mlhuillier_withdrawal\n  * **pay_with_wallet**: PBTC\n  * **recipient_first_name**\n  * **recipient_last_name**\n  * **recipient_middle_name**: optional\n  * **recipient_full_address**\n  * **recipient_phone_number**\n  * **external_transaction_id**: Must be unique for each entry. Required to prevent double submits. Naming convention is dependent on the sender’s preference, but we recommend placing specific details as much as possible. (Ex: Mlhuillier May 16_1)\n\n      Sample below:\n[block:image]\n{\n  \"images\": [\n    {\n      \"image\": [\n        \"https://files.readme.io/ec4c940-sample_4.jpg\",\n        \"sample 4.jpg\",\n        737,\n        42,\n        \"#333\"\n      ]\n    }\n  ]\n}\n[/block]\n5. For Palawan Pawnshop Express Padala remittance cash outs\n  * **currency**: currency for PESO is PHP\n  * **amount**: The expected amount of fiat currency to cash out, including fees. Please see Appendix at the end of the page for the complete list of fees. \n  * **payment_outlet**: palawan_perapadala\n  * **pay_with_wallet**: PBTC\n  * **recipient_first_name**\n  * **recipient_middle_name**: optional\n  * ** recipient_last_name**\n  * **full_address**\n  * **phone_number_recipient **\n  * **external_transaction_id**: Must be unique for each entry. Required to prevent double submits. Naming convention is dependent on the sender’s preference, but we recommend placing specific details as much as possible. (Ex: Mlhuillier May 16_1) \n\n      Sample below:\n[block:image]\n{\n  \"images\": [\n    {\n      \"image\": [\n        \"https://files.readme.io/7dcd027-sample_5.jpg\",\n        \"sample 5.jpg\",\n        715,\n        38,\n        \"#333\"\n      ]\n    }\n  ]\n}\n[/block]\n6. For LBC remittance cash outs \n  * **currency**: currency for PESO is PHP\n  * **amount**: The expected amount of fiat currency to cash out, including fees. Please see Appendix at the end of the page for the complete list of fees. \n  * **payment_outlet**: lbc_cash_out_ippa\n  * **pay_with_wallet**: PBTC\n  * **con_finame**: first name of recipient \n  * **con_mname**: middle name of recipient. Optional.\n  * **con_lname**: last name of recipient\n  * **con_street1**: max of 30 characters\n  * **con_contract_no1**\n  * **external_transaction_id**: Must be unique for each entry. Required to prevent double submits. Naming convention is dependent on the sender’s preference, but we recommend placing specific details as much as possible. (Ex: Mlhuillier May 16_1)\n\n      Sample below:\n[block:image]\n{\n  \"images\": [\n    {\n      \"image\": [\n        \"https://files.readme.io/5c97507-sample_6.jpg\",\n        \"sample 6.jpg\",\n        733,\n        37,\n        \"#333\"\n      ]\n    }\n  ]\n}\n[/block]\n## Appendix: \n\n**Fees:** \n[block:parameters]\n{\n  \"data\": {\n    \"h-0\": \"Cash Out Type\",\n    \"h-1\": \"Amount*\",\n    \"h-2\": \"Fees\",\n    \"0-0\": \"Standard\",\n    \"1-0\": \"PESONet\",\n    \"2-0\": \"InstaPay\",\n    \"3-0\": \"Coins Transfer\",\n    \"4-0\": \"M Lhuillier\",\n    \"5-0\": \"Palawan\",\n    \"6-0\": \"LBC\",\n    \"0-1\": \"PHP 50 and above\",\n    \"1-1\": \"PHP 50 and above\",\n    \"2-1\": \"PHP 50 to PHP 50,000 per transaction\",\n    \"3-1\": \"PHP 2 minimum, must be within recipient’s account limits\",\n    \"4-1\": \"PHP 100 to PHP 50,000 per transaction\",\n    \"5-1\": \"PHP 100 to PHP 50,000 per transaction\",\n    \"6-1\": \"PHP 100 - PHP 2000\",\n    \"7-1\": \"PHP 2001 - PHP 10,000\",\n    \"8-1\": \"PHP 10,001 - PHP 50,000\",\n    \"0-2\": \"PHP 20\",\n    \"1-2\": \"PHP 5\",\n    \"2-2\": \"PHP 10\",\n    \"3-2\": \"FREE\",\n    \"4-2\": \"1% of principal amount\",\n    \"5-2\": \"\",\n    \"6-2\": \"PHP 60\",\n    \"7-2\": \"PHP 80\",\n    \"8-2\": \"PHP 120\"\n  },\n  \"cols\": 3,\n  \"rows\": 9\n}\n[/block]\n*Should be within Coins.ph cash out account limits\n\n\n**Additional Sender Fields for Remittance Partners** \nDue to local regulatory requirements, remittance companies are required to provide personal details of the original sender of funds. Additional information is required when sending a batch cash out. Please add the following columns in your CSV file:\n  * sender_company_name\n  * sender_first_name\n  * sender_middle_name\n  * sender_last_name\n  * sender_address\n  * sender_city\n  * sender_province\n  * sender_postal_code\n  * sender_country\n  * sender_phone\n  * Sender_email","updates":[],"order":999,"isReference":false,"hidden":false,"sync_unique":"","link_url":"","link_external":false,"_id":"628336fc0971b7001c9d3a4a","createdAt":"2022-05-17T05:47:40.569Z","user":"625e543659c1ce0013c48141","category":{"sync":{"isSync":false,"url":""},"pages":["56326e9edf556c0d00cd08da","56326e9edf556c0d00cd08db","56326e9edf556c0d00cd08dc","56326e9edf556c0d00cd08dd","56326e9edf556c0d00cd08de","56326e9edf556c0d00cd08df","5632e61862c48a0d00334ddc","5637210ec75f5d0d00ec5d4a","563750380704070d00f06c4b","56ecf98c7f94882900591955"],"title":"Tutorials","slug":"tutorials","order":3,"from_sync":false,"reference":false,"_id":"56326e9ddf556c0d00cd08cd","version":"56326e9cdf556c0d00cd08ca","__v":5,"createdAt":"2015-05-01T09:13:02.297Z","project":"544fc17e698ab40800b4f891"},"version":{"version":"2.1","version_clean":"2.1.0","codename":"collector","is_stable":true,"is_beta":false,"is_hidden":false,"is_deprecated":false,"categories":["56326e9ddf556c0d00cd08cb","56326e9ddf556c0d00cd08cc","56326e9ddf556c0d00cd08cd","56326e9ddf556c0d00cd08ce","56326e9ddf556c0d00cd08cf","56326e9ddf556c0d00cd08d0","56326e9ddf556c0d00cd08d1","56326e9ddf556c0d00cd08d2","56326e9ddf556c0d00cd08d3","56326e9ddf556c0d00cd08d4","56d942ac337fd11300d6a251","5ab2fcf66a1d77001230b47e","5afc2943bd2ef4000330bca7","5d1d87419a969a00141c6b4c","5d1d8948ef26b2002c6468d1","5d1d8afe7b2b24005bec7de0","5d1d8b24f5cfcb00201490bb","5d1d8bb82d46d1004a02581f","5d1d8de1e4edb0019ed63acd","5d1d8f6b613fb90050d0d3e0","5d1d934ed377870191039d28","5d1d99810b2e4600500eb5ff","5d1da14e613fb90050d0d491","5d229a846cf323005a7fa998","5d229a8c8abf65001cc4768d","5d229a9494b856002e26b6e1","5d229a9bf77bb900507ccb04","5d229aa88abf65001cc4768e","5d24310a9ca8c80054786177","5d24359101cc3a00508e7482","5d24418fa791b20050733b32"],"_id":"56326e9cdf556c0d00cd08ca","project":"544fc17e698ab40800b4f891","releaseDate":"2015-10-29T19:08:12.724Z","__v":22,"createdAt":"2015-10-29T19:08:12.724Z"},"project":"544fc17e698ab40800b4f891","__v":0}

Batch Cash Out Instructions


To proceed with your PESO batch cash out, you would need to create a CSV file that contains field requirements specific to each cash out type. Please see instructions below: 1. For Standard and PESONet cash out * **currency**: currency for PESO is PHP * **amount**: The expected amount of fiat currency to cash out, including fees. Please see Appendix at the end of the page for the complete list of fees. * **payment_outlet**: Please note that payment_outlet is different for each cash out type. See this link for the complete list: https://docs.coins.asia/docs/bank-cash-out-outlet-ids * **pay_with_wallet**: PBTC * **bank_account_name** * ** bank_account_number** * **external_transaction_id**: Must be unique for each entry. Required to prevent double submits. Naming convention is dependent on the sender’s preference, but we recommend placing specific details as much as possible. (Ex: May 16 Payout_1) Sample below: [block:image] { "images": [ { "image": [ "https://files.readme.io/e818c43-sample_1.jpg", "sample 1.jpg", 643, 62, "#333" ] } ] } [/block] 2. For InstaPay cash out * **currency**: currency for PESO is PHP * **amount**: The expected amount of fiat currency to cash out, including fees. Please see Appendix at the end of the page for the complete list of fees. * **payment_outlet**: Please note that payment_outlet is different for each cash out type. See this link for the complete list: https://docs.coins.asia/docs/bank-cash-out-outlet-ids * **pay_with_wallet**: PBTC * **bank_account_name** * ** bank_account_number** * **recipient_bank_code**: https://docs.coins.asia/docs/bank-cash-out-outlet-ids * **external_transaction_id**: Must be unique for each entry. Required to prevent double submits. Naming convention is dependent on the sender’s preference, but we recommend placing specific details as much as possible. (Ex: May 16 Payout_1) Sample below: [block:image] { "images": [ { "image": [ "https://files.readme.io/ecf432d-sample_2.jpg", "sample 2.jpg", 652, 48, "#333" ] } ] } [/block] 3. For Coins Transfer cash out (Wallet Transfer to another Coins.ph account) * **currency**: currency for PESO is PHP * **amount**: The expected amount of fiat currency to cash out, including fees. Please see Appendix at the end of the page for the complete list of fees. * **payment_outlet**: coins_transfer * **pay_with_wallet**: PBTC * **target_address**: registered Coins.ph mobile number or email address of the recipient * **external_transaction_id**: Must be unique for each entry. Required to prevent double submits. Naming convention is dependent on the sender’s preference, but we recommend placing specific details as much as possible. (Ex: coinstrafertest1) Sample below: [block:image] { "images": [ { "image": [ "https://files.readme.io/ef73464-sample_3.jpg", "sample 3.jpg", 621, 74, "#333" ] } ] } [/block] 4. For M Lhuillier remittance cash outs * **currency**: currency for PESO is PHP * **amount**: The expected amount of fiat currency to cash out, including fees. Please see Appendix at the end of the page for the complete list of fees. * **payment_outlet**: mlhuillier_withdrawal * **pay_with_wallet**: PBTC * **recipient_first_name** * **recipient_last_name** * **recipient_middle_name**: optional * **recipient_full_address** * **recipient_phone_number** * **external_transaction_id**: Must be unique for each entry. Required to prevent double submits. Naming convention is dependent on the sender’s preference, but we recommend placing specific details as much as possible. (Ex: Mlhuillier May 16_1) Sample below: [block:image] { "images": [ { "image": [ "https://files.readme.io/ec4c940-sample_4.jpg", "sample 4.jpg", 737, 42, "#333" ] } ] } [/block] 5. For Palawan Pawnshop Express Padala remittance cash outs * **currency**: currency for PESO is PHP * **amount**: The expected amount of fiat currency to cash out, including fees. Please see Appendix at the end of the page for the complete list of fees. * **payment_outlet**: palawan_perapadala * **pay_with_wallet**: PBTC * **recipient_first_name** * **recipient_middle_name**: optional * ** recipient_last_name** * **full_address** * **phone_number_recipient ** * **external_transaction_id**: Must be unique for each entry. Required to prevent double submits. Naming convention is dependent on the sender’s preference, but we recommend placing specific details as much as possible. (Ex: Mlhuillier May 16_1) Sample below: [block:image] { "images": [ { "image": [ "https://files.readme.io/7dcd027-sample_5.jpg", "sample 5.jpg", 715, 38, "#333" ] } ] } [/block] 6. For LBC remittance cash outs * **currency**: currency for PESO is PHP * **amount**: The expected amount of fiat currency to cash out, including fees. Please see Appendix at the end of the page for the complete list of fees. * **payment_outlet**: lbc_cash_out_ippa * **pay_with_wallet**: PBTC * **con_finame**: first name of recipient * **con_mname**: middle name of recipient. Optional. * **con_lname**: last name of recipient * **con_street1**: max of 30 characters * **con_contract_no1** * **external_transaction_id**: Must be unique for each entry. Required to prevent double submits. Naming convention is dependent on the sender’s preference, but we recommend placing specific details as much as possible. (Ex: Mlhuillier May 16_1) Sample below: [block:image] { "images": [ { "image": [ "https://files.readme.io/5c97507-sample_6.jpg", "sample 6.jpg", 733, 37, "#333" ] } ] } [/block] ## Appendix: **Fees:** [block:parameters] { "data": { "h-0": "Cash Out Type", "h-1": "Amount*", "h-2": "Fees", "0-0": "Standard", "1-0": "PESONet", "2-0": "InstaPay", "3-0": "Coins Transfer", "4-0": "M Lhuillier", "5-0": "Palawan", "6-0": "LBC", "0-1": "PHP 50 and above", "1-1": "PHP 50 and above", "2-1": "PHP 50 to PHP 50,000 per transaction", "3-1": "PHP 2 minimum, must be within recipient’s account limits", "4-1": "PHP 100 to PHP 50,000 per transaction", "5-1": "PHP 100 to PHP 50,000 per transaction", "6-1": "PHP 100 - PHP 2000", "7-1": "PHP 2001 - PHP 10,000", "8-1": "PHP 10,001 - PHP 50,000", "0-2": "PHP 20", "1-2": "PHP 5", "2-2": "PHP 10", "3-2": "FREE", "4-2": "1% of principal amount", "5-2": "", "6-2": "PHP 60", "7-2": "PHP 80", "8-2": "PHP 120" }, "cols": 3, "rows": 9 } [/block] *Should be within Coins.ph cash out account limits **Additional Sender Fields for Remittance Partners** Due to local regulatory requirements, remittance companies are required to provide personal details of the original sender of funds. Additional information is required when sending a batch cash out. Please add the following columns in your CSV file: * sender_company_name * sender_first_name * sender_middle_name * sender_last_name * sender_address * sender_city * sender_province * sender_postal_code * sender_country * sender_phone * Sender_email