{"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}

Getting Started

Authentication

Merchants

Tutorials

Webhooks

Cash In

Payin Outlets

Cash Out

Payout Outlets

Payment Requests

Wallets

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