1. Money Movements Layout
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      • Counterparties
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        • 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
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        • Global
          • Transaction | Debit Cross Border
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        • 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)
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          • Cobre Key | Create Request
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      • 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
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        • Account Verification
          • Mexico
            • Account Verification Create Metadata Type mex_acc_details_1
            • Account Verification Response Metadata Type mex_acc_details_1
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            • 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
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            • Account Verification Response Metadata Type col_key_ownership_1
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          • 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
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        • Daily Balance
          • Daily Balance Obtain Response
          • Daily Balance Historiy List All Items
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          • 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
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      • 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
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          • FX Quote | List All Items
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      • Error Model
        • Error-model
      • Report Scheduler
        • Report Schedulers | Create Request
        • Report Schedulers | Create Response
  1. Money Movements Layout

All Money Movements (CSV)

The following table provides a visual representation of the money_movement_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 on the type of money movement.

Column nameSpei Examplefast_pay exampleR2P Examplecross_border example
idmm_9SeOZIY7Yxc0pdmm_4WhngN9cw0fyIimm_gxCPUBCb1paSJGmm_aN62Ck0lG4fJ70
batch_idbat_5vPCBMyx3O
external_idmm_external_r2p_cobre_balance_idTEST_CBMM
Column nameSpei Examplefast_pay exampleR2P Examplecross_border example
idmm_9SeOZIY7Yxc0pdmm_4WhngN9cw0fyIimm_gxCPUBCb1paSJGmm_aN62Ck0lG4fJ70
batch_idbat_5vPCBMyx3O
external_idmm_external_r2p_cobre_balance_idTEST_CBMM
Column nameSpei Examplefast_pay exampleR2P Examplecross_border example
idmm_9SeOZIY7Yxc0pdmm_4WhngN9cw0fyIimm_gxCPUBCb1paSJGmm_aN62Ck0lG4fJ70
batch_idbat_5vPCBMyx3O
external_idmm_external_r2p_cobre_balance_idTEST_CBMM
mm_approval_idmma_cnweu6cb23
creatorcli_vdke2laqnj_1usr_wkmsOa2R9Mcli_vdke2laqnj_1cli_vdke2laqnj_1
typespeifast_payr2pcross_border
geomexcolcolusd/col
status_statecompletedcompletedprocessingprocessing
status_code
status_description
source_idacc_XCKa0YDIVvacc_fL7PAjCvHNcp_rNyzz29rSAacc_aJPIiDtmDE
source.account_typeclabecobre_balancecobre_balance
source.account_number14182655095811100
source.account.cobre_tag@coraa00123@cuoadgbl00123
source.account.statusconnectedconnectedconnected
source.account.provider_idpr_mex_014pr_col_cobrepr_global_cobre
source.account.provider_nameSantanderCobre Balance ColombiaCobre Balance Global
source.account.currencymxncopusd
source.counterparty.typer2p
source.counterparty.account_number
source.counterparty.counterparty_fullnameFernando Alonso
source.counterparty.counterparty_id_typecc
source.counterparty.counterparty_id_number1016808521
source.counterparty.beneficiary_institution
destination_idacc_V3vkHyasC1acc_dp1dcxUGA0acc_fL7PAjCvHNacc_fL7PAjCvHN
destination.account_number71096710004372800061000001234
destination.account_typecablechcobre_balancecobre_balance
destination.account.cobre_tag@coraa00123@cuoadgbl00456
destination.account.statusconnectedconnectedconnectedconnected
destination.account.provider_idpr_mex_cobre2pr_col_1007pr_col_cobrepr_col_cobre
destination.account.provider_nameCobre Balance Mexico 2BancolombiaCobre Balance ColombiaSaldo Cobre Colombia
destination.account.currencymxncopcopcop
destination.counterparty.typeclablech
destination.counterparty.account_number71096710004372800041235532371
destination.counterparty.counterparty_fullnameFernando AlonsoFernando Alonso
destination.counterparty.counterparty_id_typerfccc
destination.counterparty.counterparty_id_numberPME226007GC81016808521
destination.counterparty.beneficiary_institution1007
currencymxncopcopusd/cop
amount0.01120004403.85
checker_approvalFALSETRUEFALSEFALSE
metadata.descriptionProd - 1103TEST V
metadata.reference1103
metadata.cepUrlhttps://banxico.com
metadata.trackingKey20241202400140HDH9999999
metadata.description_to_payerPago de PSE Pexto Account
metadata.valid_until2024-12-26T05:00:00Z
metadata.pse_bank_code
metadata.description_to_beneficiary_accountSolicitud de pago por Cobre
r2p_methodspse;nequi;bancolombia
metadata.redirect_urlhttps://cobre.co
metadata.payment_linkhttps://secure.payzen.lat/t/0ibi96v6
metadata.cb.destination_descriptionDescription in the transaction
metadata.cb.forex_quote_idfxq_ICQv3kJEQJgFA8
metadata.cb.forex_quote.fx_rate4403.86
metadata.cb.forex_quote.source_amount100
metadata.cb.forex_quote.destination_amount440385
metadata.r2p_rails
metadata.key_config
metadata.key_value
metadata.qr_value
created_at2024-12-02T14:53:37Z2024-12-02T18:57:31Z2024-12-02T15:03:58Z2024-12-02T14:20:36Z
updated_at2024-12-02T15:11:25Z2024-12-02T19:13:28Z2024-12-02T15:03:58Z2024-12-02T14:20:36Z
Modified at 2025-12-23 00:39:11
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