Creating Any-to-Any Currency Payouts via Batch or API

Row identifier

Single character identifier used to determine the type of row: D = data

Text (1)

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D

Reference Number

Unique ID used by you to reference the payout in within the Latitude product. This value is generated by you. This value is also the ID value used by the end user in the event they need customer support.

Note: It is recommended to select a value that is already being used to reference this payment in your system however it must be unique for all payouts.

Text (1-50)

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ABC123456

Sender ID

Unique ID provided by the Latitude Integrations team referencing a specific sender configuration and account as the source of funds.

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d82df35w-4723-3s09-9se7-d23hc3hes5a2

Recipient First Name

Given name of the recipient

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Josef

Recipient Last Name

Surname of the recipient

Text (1-50)

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Martinez

Recipient Second Last Name

Maternal or second last name of the recipient

Text (1-50)

Jiminez

Recipient Email Address

Email address of the recipient (this will determine where notification emails are sent)

Text (1-50)

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[email protected]

Recipient Phone Number

Phone number of the recipient (last 4 of this phone number used for verification by user by default)

Text (4-50)

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555812345678

Recipient Mailing Address Line 1

Address line 1 of the recipient mailing address

Text (1-50)

PRIVADA UNIÓN 10

Recipient Mailing Address Line 2

Address line 2 of the recipient mailing address

Text (1-50)

COL. AGRÍCOLA PANTITLÁN

Recipient Mailing Address City

City of the recipient mailing address

Text (1-50)

CIUDAD DE MÉXICO

Recipient Mailing Address State

State/Province of the recipient mailing address

Text (1-50)

IZTACALCO

Recipient Mailing Address Postal Code

Zip/Postal code of the recipient mailing address

Text (1-10)

30339 or
30339-0081

Recipient Mailing Address Country

Country of the recipient mailing address

ISO-3

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MXN

Payout amount

Total amount of the payout in a decimal format (minimum amount = $1.00)

Decimal (1-9999999)

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150.99

Payout Amount Currency

• *Currency of the payout; Must be non-USD to trigger the Any-to-Any Currency option in conjunction with the SEND_AMOUNT payout type (below)**.

ISO-3

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AUD

Send or Receive

SEND_AMOUNT must be specified in order to trigger the Any-to-Any Currency option.

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SEND_AMOUNT

Supplemental Information 1

Additional field for notes for cross reference

Text (1-50)

This is an example

Supplemental Information 2

Additional field for notes for cross reference

Text (1-50)

This is an example

Verification Code

Alternate verification method to the default last 4 digits of their phone number. This value should be a unique, private, and hard to guess string that only the end user recipient will know. Supplying a value in this field will disable the default verification method of using the last 4 of the phone number.

Text (4-50)

3098sfDSi8e9a8

Supplemental Information 3

Additional field for notes for cross reference

Text (1-50)

This is an example

Supplemental Information 4

Additional field for notes for cross reference

Text (1-50)

This is an example

User ID

Indicator that can associate multiple payouts to a single user through a unique ID.

Text (1-50)

XYZ789

Recipient Type

Whether the payout is being sent to a person (B2C) or a business (B2B) entity.

"PERSON" or "BUSINESS"

PERSON

HEV Date

Date of the original payment date. This is required for all Any-to-Any Currency payouts.

MM-DD-YYYY

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06-05-2025