Transfers
A transfer represents an outbound operation from the authenticated user's balance to a bank account in one of the supported fiat currencies. The destination can be a LATAM bank account (Argentina, Brazil, Paraguay) or United States, Europe or Asia bank countries. The amount is deducted from the user's available balance at the time of creation.
- Endpoint:
POST /transfer - Supported currencies:
ARS,BRL,PYG,USD,EUR - Reference: Each transfer is assigned a unique
transferNumberupon creation - Attachments: PDF documents can be attached. Required for
USDandEURtransfers. Optional forARS,BRL, andPYG.
Transfer Lifecycle
Transfers progress through the following statuses, returned in the status field of TransferResponseDto:
| Status | Description |
|---|---|
pending | Transfer created. Awaiting processing. |
in_progress | Transfer is being actively processed. |
paid | Transfer completed successfully. Terminal state. |
rejected | Transfer rejected. Terminal state. |
Balance Impact
| Event | Effect on Balance |
|---|---|
| Transfer created | Amount is immediately deducted from the user's available balance |
| Transfer rejected | Amount is automatically restored to the user's balance |