1. Counterparties Layout
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          • Create an Account Reference
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        • Counterparties
          • Account Debit Registration
            • Register a Counterparty for Direct Debit
            • Obtain all Registrations
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          • Create a Counterparty
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          • Create a Money Movement
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          • Approve a Money Movement
          • List all Money Movement Approvals
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          • Create a Money Movement Scheduler
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          • Create a Bulk Money Movement
          • List all Bulk Money Movements
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          • Create a Key
          • Obtain all Keys
          • Obtain one Key
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        • Cross Border
          • Create a FX Quote
          • Obtain one FX Quote
          • Obtain all the FX Quotes
          • Create a Cross Border Money Movement
          • Obtain one Cross Border Money Movement
          • Obtain all the Cross Border Money Movements
        • Checkout
          • Create a Checkout
          • Obtain one Checkout
          • Obtain all Checkouts
          • Desactivate a Checkout
        • Evidence API
          • Evidence Requests
            • Obtain Evidence Request
            • Search Evidence Requests
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        • Report Scheduler
          • Create a Report Scheduler
          • Obtain all Reports Schedulers
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          • Create a Report
          • Obtain all Reports
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          • Create a Cobre Balance Statement
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      • Platform Catalogs
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          • All Money Movements (CSV)
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        • Transactions Layout
          • All Transactions (CSV)
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        • Counterparties Layout
          • All Counterparties (CSV)
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        • Create a Transaction Adjustment
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    • Schemas
      • Counterparties
        • RequestBodies
          • Counterparty-request
        • Colombia
          • PayOut
            • Counterparty | Create Metadata Type CC (CO)
            • Counterparty | Response Metadata Type CC (CO)
            • Counterparty | Create Metadata Type CH (CO)
            • Counterparty | Response Metadata Type CH (CO)
            • Counterparty | Create Metadata Type DP (CO)
            • Counterparty | Response Metadata Type DP (CO)
            • Counterparty | Create Metadata Type Breb Key (CO)
            • Counterparty | Response Metadata Type Breb Key (CO)
            • Counterparty | Create Metadata Type Cobre Balance (CO)
            • Counterparty | Response Metadata Type Cobre Balance (CO)
          • PayIn
            • Counterparty | Create Metadata Type r2p (CO)
            • Counterparty | Response Metadata Type r2p (CO)
            • Counterparty | Create Metadata Type r2p Breb (CO)
            • Counterparty | Response Metadata Type r2p Breb (CO)
          • Secondary Counterparty
            • Secondary Counterparty Create Request (CO)
            • Secondary Counterparty Create Response (CO)
            • Secondary Counterparty Create Metadata Type NP (CO)
            • Secondary Counterparty Response Metadata Type NP (CO)
            • Secondary Counterparty Request Metadata Type LE
            • Secondary Counterparty Response Metadata Type LE (CO)
          • Direct Debit
            • Direct Debit Registration | Create
            • Direct Debit Registration | Response
            • Direct Debit Registration | List All Items
          • Counterparty | Create Request (CO)
          • Counterparty | Create Response (CO)
        • Mexico
          • PayOut
            • Counterparty | Create Metadata Type Clabe (MX)
            • Counterparty | Response Metadata Type Clabe (MX)
            • Counterparty | Create Metadata Type SPEI Card (MX)
            • Counterparty | Response Metadata Type SPEI Card (MX)
          • Counterparty | Create Request (MX)
          • Counterparty | Create Response (MX)
        • Global
        • Counterparty | List All Items
        • MEX Money Movement Return
      • Transactions
        • Global
          • Transaction | Debit Cross Border
          • Transaction | Credit Cross Border
        • Colombia
          • Debit
            • Transaction | Debit FI (CO) (col_debit)
            • Transaction | Debit Cobre Balance (CO)
            • Transaction | Debit Breb (CO) (breb_debit)
          • Credit
            • Transaction | Credit Direct Debit (CO) (dd_credit)
            • Transaction | Rejected Breb (breb_rejected)
            • Transaction | Credit Top Up (CO) (col_top_up_credit)
            • Transaction | Credit FI (CO) (col_credit)
            • Transaction | Credit Cobre Balance (CO) (col_cb_credit)
            • Transaction | Credit Breb (CO) (breb_credit)
            • Transaction | Credit r2p (r2p_credit)
            • Transaction | Credit r2p Breb (CO) (r2p_breb_credit)
          • Transaction | Connect Obtain (CO)
          • Transaction | Cobre Balance Obtain (CO)
        • Mexico
          • Debit
            • Transaction | Debit FI (MX) (mex_debit)
            • Transaction | Debit SPEI (MX) (spei_debit)
            • Transaction | Debit Internal SPEI (MX)
          • Credit
            • Transaction | Credit FI (MX)
            • Transaction | Credit SPEI (MX)
            • Transaction | Credit Internal SPEI (MX)
          • Transaction | Connect Obtain (MX)
          • Transaction | Cobre Balance Obtain (MX)
          • Transaction | Return SPEI (MX)
        • Transactions | Connect List All Items
        • Transactions | Cobre Balance List All Items
        • Transaction | Debit Misc
        • Transaction | Credit Misc
        • Transaction | Adjustment Debit
        • Transaction | Adjustment Credit
      • Authentication
        • Authentication | Request
        • Authentication | Response
      • Cobre Keys
        • Colombia
          • Cobre Key | Create Request
          • Cobre Key | Create Response
          • Cobre Key | Obtain Response
          • Cobre Key | Reactive Request
      • Money Movements
        • Approvals
          • Money Movement Approvals | Create Request
          • Money Movement Approvals | Create Response
          • Money Movement Approvals | List All Items
        • Mexico
          • PayOut
            • Money Movement | Create Metadata Type SPEI
            • Money Movement | Response Metadata Type SPEI
          • Return
            • Money Movement Return | Create Request
            • Money Movement Return | Response Medatada Type SPEI
            • Money Movement Return | Create Response
        • Colombia
          • PayOut
            • Money Movement | Create Metadata Type Fast Pay
            • Money Movement | Response Metadata Type Fast Pay
            • Money Movement | Create Metadata Type ACH
            • Money Movement | Response Metadata Type ACH
            • Money Movement | Create Metadata Type Breb
            • Money Movement | Response Metadata Type ACH
          • PayIn
            • Money Movement Direct Link | Create Metadata Rail PSE
            • Money Movement Direct Link | Response Metadata Rail PSE
            • Money Movement Direct Link | Response Metadata Rail Bancolombia
            • Money Movement Direct Link | Response Metadata Rail Nequi
            • Money Movement Direct Link | Create Metadata Rail r2p Breb
            • Money Movement Direct Link | Response Metadata Rail r2p Breb
          • Direct Debit
            • Money Movement Direct Debit | Create Metadata
            • Money Movement Direct Debit | Response Metadata
        • Money Movement | Create Response
        • Money Movement | List All Items
      • Accounts
        • Account Verification
          • Mexico
            • Account Verification Create Metadata Type mex_acc_details_1
            • Account Verification Response Metadata Type mex_acc_details_1
            • Account Verification Create Request
            • Account Verification Create Response
            • Account Verification Create Metadata Type mex_acc_ownership_1
            • Account Verification Response Metadata Type mex_acc_ownership_1
            • Account Verifications List All Items
          • Colombia
            • Account Verification Response Metadata Type col_key_details_1
            • Account Verification Create Metadata Type col_key_details_1
            • Account Verification Create Metadata Type col_key_ownership_1
            • Account Verification Response Metadata Type col_key_ownership_1
        • Account References
          • Account References Request
          • Account Reference Response
          • List all account references
        • Cobre Balances
          • Mexico
            • Cobre Balance | Create Metadata (MX)
            • Cobre Balance | Create Response (MX)
          • Colombia
            • Cobre Balance | Create Metadata (CO)
            • Cobre Balance | Create Response (CO)
          • Global
            • Cobre Balance | Create Metadata (Global)
            • Cobre Balance | Create Response (Global)
          • Cobre Balance | Create Request
          • Cobre Balances | List All Items
          • Account_request_PATCH
          • Account_request_CONNECT_PATCH
        • Daily Balance
          • Daily Balance Obtain Response
          • Daily Balance Historiy List All Items
        • Account Connect
          • Mexico
            • Account Conect | Create Metadata (MX)
            • Account Connect | Response Metadata (MX)
          • Colombia
            • Account Conect | Create Metadata (CO)
            • Account Connect | Response Metadata (CO)
          • Account Connect | Create Request
          • Accounts Connect | List All Items
      • Bulk Money Movement
        • Bulk Money Movement | Obtain Response
        • Bulk Money Movement Decision | Create Request
        • Bulk Money Movements | List All Items
      • Money Movement Scheduler
        • Money Movement Scheduler | Create Request
        • Money Movement Scheduler | Create Response
        • Money Movement Scheduler | List All Items
      • Checkout
        • Colombia
          • Checkout | Create Request
          • Checkout | Create Response
          • Checkout | List All Items
          • Checkout | Delete
      • Notifications
        • Subscription | Create Request
        • Subscription | Create Response
        • Subscription | List All Items
        • Subscribable Events | List All Items
        • Subscribable Events | Metadata
      • Evidence Request
        • Schemas
          • Error
          • Evidence Request
          • Document Type
          • Evidence Id
          • Upload Intent
          • Evidence Request Id
          • Evidence Request Status
          • Information Type
          • Information
          • Evidence
          • Information Status
          • Document
          • Document Status
          • Headers
        • RequestBodies
          • UploadIntentRequest
      • Cross Border
        • Cross Border Money Movement
          • Cross Border Money Movement Create Request
          • Cross Border Money Movement Create Response
          • Cross Border Money Movement Obtain Response
          • Cross Border Money Movements List All Items
        • FX Quote
          • FX Static Quote
            • FX Quote Static | Create Request
            • FX Quote Static | Create Response
          • FX Rolling Quote
            • FX Quote Rolling | Create Request
            • FX Quote Rolling | Create Response
          • FX Quote | Create Request
          • FX Quote | List All Items
          • FX Quote | Metadata Quote Tiers
          • FX Quote | Metadata Penalization Tier
          • FX Quote | Metadata Fees Breakdown
      • Reports
        • Download
          • Report Download Create Request
          • Report Download Create Response
        • Reports Create Request
        • Reports Create Response
        • Reportes Create Metadata
        • Request Body Reports
        • Reports List All Items
        • Reports Object
      • Error Model
        • Error-model
      • Report Scheduler
        • Report Schedulers | Create Request
        • Report Schedulers | Create Response
  1. Counterparties Layout

All Counterparties (CSV)

The following table provides a visual representation of the counterparties_csv_v1 layout. The first column lists the field names in the CSV, while the subsequent columns provide examples of the values for each field, depending of the type counterparty.
idgeotypealiasmetadata.account_numbermetadata.beneficiary_institutionmetadata.counterparty_emailmetadata.counterparty_fullnamemetadata.counterparty_id_numbermetadata.counterparty_id_typemetadata.counterparty_phonemetadata.registered_accountmetadata.card_numbercreated_atupdated_at
cp_IvBUlxSlKwMEXclabeTest 1706180459306892000Liam VondrakNDrfc2024-10-09T20:27:13.647377Z
cp_Kgt7e9aP5RMEXclabeTest Abc12180001180333200Sienna DraytonNDrfc2024-10-09T22:03:45.635643Z
cp_z4VSfBLfM7MEXclabeTest 31218000158274530000Axel MontclairPME211008GC8rfc2024-10-10T15:13:55.737587Z
cp_KInWd3vTvFCOLchTest 54123235373751007Zara Ellington1036956901cc2024-10-16T04:20:29.297732Z
cp_sEzfMPFobbCOLcobre_balanceCobre Balance 1Cassius RivenccTRUE2024-10-16T04:48:51.877764Z
cp_NY4dOfGSBmCOLr2pTest r2ppepe@hotmail.comElara Winslow987768nit346012918182024-10-16T15:41:53.523029Z
cp_yOJjDtN5QICOLr2pTest r2p 1torresabc@gmail.comMilo Crestwood987768nit346051918192024-10-16T15:41:54.366528Z
cp_w2bVpAxI2FCOLcobre_balanceIntra Cobrefalfonso@gmail.comSeraphina Vexley901183029nit5732111122222024-10-16T18:45:59.755464Z
cp_gYvnePDhz2COLr2ptest r2p 3abc@cobre.coDante Holloway4447494cc346051911232024-10-17T12:26:26.002943Z
cp_TvNO02C6CUCOLr2pTest AbcJohnW@gmail.comVivienne Larkspur4447494cc346051934562024-10-17T12:34:17.766875Z
cp_TP0G33pRo3MEXspei_cardPrueba de Pepe40012Jasper AldenNDrfc41523138712389702024-10-17T13:17:23.432469Z
cp_y6H3ZeGxHmCOLccCp del Banco ABC13041712301000300001013marcus@hotmail.comRowan Sinclair9011830296nit2024-10-17T15:27:32.018715Z
cp_khYACkzSq2COLccCP del Banco 12313041700019873300001013Gerald@gmail.comEzekiel Thornfield9011830296nit346051918182024-10-17T15:27:33.706761Z
cp_tDuRvoqWwGCOLcobre_balanceCobre Balance 2Juanito@cobre.coOphelia Duskwood901183029nit5732111133352024-10-17T15:27:35.149713Z
cp_Lpdtf6U8xmCOLcobre_balanceCobre balance 3123@cobre.coRonan Wexford901183029nit5730029720152024-10-17T22:03:21.744927Z
cp_tygOxFv5rhCOLccCuenta de Prueba41234535732941007Celeste Evermore1036956901cc2024-10-17T22:25:42.346369Z
Modified at 2025-12-23 00:39:11
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