Do_Transfer

Partners use this method to initiate and confirm the fund transfer operation via GloRemit. The method is non-reversible and committed in real-time. Whenever applicable, Partners should use Get_Validation (SOAP) to check and confirm the validity of a Beneficiary account before using this method to ensure highest success rate.

Do_Transfer (SOAP) would always return “968-Transaction Pending” if the transaction is accepted. Partners are required to call Get_TrxStatus (SOAP) to retrieve the final status of the sent transaction. Normally it will take a few seconds to process and finalize a transaction’s status.

Request Description

Parameter Name	Required	Min/Max Length	Type	Remark
UID	M	5/50	Alphanumeric	Username for validation.
PWD	M	5/50	Alphanumeric	Password for validation, 3DES encrypted.
rspSign	M	32/50	Alphanumeric	Digital signature of RSP. (Please refer to Digital signature)
UIDBranch	O	1/16	Numeric	RSP branch identifier. If no branch ID, value as NULL.
transID	M	6/64	Alphanumeric	6 digits or more unique transaction ID from RSP on 7 day basis. Duplicated ID within the last 7 calendar days (GMT +8 timezone) will be declined. If the same transID were used, the system will validate against the transaction details. * The new request with DIFFERENT transaction details will be rejected with error duplicate transID, else system will respond the same as per first request.
sFirstName	M	1/100	Alphanumeric	Sender's First Name.
sLastName	O	1/100	Alphanumeric	Sender's Last Name.
sIdType	M	1/30	Numeric	Sender Identification Type. (Please refer to Sender)
sIdNum	M	8/50	Alphanumeric	Sender Identification Number.
sIdExpiry	C	10/10	String	Sender ID Expiry Date. Date Format: MM/DD/YYYY DD/MM/YYYY D/M/YYYY M/D/YYYY YYYY/M/D YYYY/MM/DD
sContactNum	O	8/30	Numeric	Sender Contact Number. Please specify in Country code + MSISDN format. For e.g. Indonesia = 628123456789.
sOccupation	O	1/50	Alphanumeric	Sender Occupation.
sFundSource	M	1/50	Alphanumeric	Sender’s source of fund. (Please refer to Sender)
sBirthDate	M	10/10	Alphanumeric	Sender’s Birth date. Date Format: MM/DD/YYYY DD/MM/YYYY D/M/YYYY M/D/YYYY YYYY/M/D YYYY/MM/DD
sEmail	O	1/50	Alphanumeric	Sender email address.
sAddress	M	2/50	Alphanumeric	Sender’s Full Address.
sCity	O	2/30	Alphanumeric	Sender’s resident city.
sPostCode	O	1/50	Numeric	Sender’s address postcode.
sCountry	M	2/5	Alphanumeric	Sender’s Nationality. Accept ISO 3166-1 Alpha-2 or Alpha-3 ONLY (Please refer to ISO 3166 Country Code)
sCurrency	M	3/6	Alphanumeric	RSP Currency Code as per RSP GSVA Wallet. Do not send as Sender currency. (Please refe r to ISO 4217 Currency Code)
bCountry	M	2/5	Alphanumeric	Beneficiary’s Country. (Country value serves as identity purpose only. It has no impact on Sender or Beneficiary currency used.) Accept ISO 3166-1 Alpha-2 ONLY (Please refer to ISO 3166 Country Code)
bCurrency	M	3/6	Alphanumeric	Beneficiary’s Currency Code. (Please refer to ISO 4217 Currency Code)
FR Key	O	16/25	Alphanumeric	For Future Use.
sAmount	O	1/16	Numeric	Sender Amount from RSP based on sCurrency. * Cannot leave it blank. If does not have this information, please put 0 in sAmount field, and cannot leave it as blank.
trxValue	M	1/16	Numeric	Total Amount. Please specify the total amount to send denominated in bCurrency.
bFirstName	M	1/100	Alphanumeric	Beneficiary's first name. * If Credit to China Bank Account, FirstName is Given name. Best practice, if name is in Chinese, put all characters in bFirstName field and leave bLastName empty. If the name submitted in Roman Character (E.G. English), system will send a SMS to the beneficiary to enter the name according to the bank system
bLastName	O	1/100	Alphanumeric	Beneficiary's last name. * If Credit to China Bank Account, LastName is the Sur name Best practice, if name is in Chinese, put all characters in bFirstName field and leave bLastName empty. If the name submitted in Roman Character (E.G. English), system will send a SMS to the beneficiary to enter the name according to the bank system.
bAccType	M	1/30	Numeric	Beneficiary Account Type. (Please refer to Beneficiary)
bIssuerCode	M	3/16	Alphanumeric	Beneficiary Account Issuer Code. * such as banks, e-wallet operator or mobile operators. (Please refer to Service Spec)
BankProvince	O	1/100	Alphanumeric	Bank located province.
BankCity	O	1/100	Alphanumeric	Bank located city. * Reserve for future purpose
BankBranchName	O	1/100	Alphanumeric	Reserve for future purpose.
BankBranchCode	C	1/100	Alphanumeric	Bank Branch Code or IFSC code. * If and only if Credit to Australia, Bangladesh, India and Japan Bank Account. (Please refer to GloRemit API Code List)
bAccNum	M	1/45	Alphanumeric	Beneficiary Account Number or any other unique account identifier as determined by Beneficiary issuer Optional when bAccType = 5 (Cash Pickup).
bIdType	C	1/30	Alphanumeric	Beneficiary Identification Type. (Please refer to Beneficiary) * Cannot leave it blank. If does not have this information, please put 0 in bIdType field, cannot leave it as blank.
bIdNum	C	1/30	Alphanumeric	Beneficiary Identification Number. * It's mandatory if bIdType is 1-7. * If bIdType is 0, can leave it blank.
bContactNum	C	1/50	Numeric	Beneficiary’s contact number. Please specify in Country code + MSISDN format. For e.g. Indonesia = 628123456789 Tranglo will send SMS for bAccType=5
Relationship	M	1/30	Numeric	Beneficiary and Sender Relationship.
bAddress	C	1/50	Alphanumeric	Beneficiary’s Full Address. Required if bAccType=9.
bCity	O	1/50	Alphanumeric	Beneficiary’s resident city.
bPostCode	O	1/50	Numeric	Beneficiary address postcode.
bEmail	O	1/50	Alphanumeric	Beneficiary’s email address.
bProvinceCode	C	1/50	Alphanumeric	Beneficiary’s province code. Required for PT POS Cash Pickup Transactions and Australia Account Channel Transaction.
bRegencyCode	C	1/50	Alphanumeric	Beneficiary’s regency city code. Required for PT POS Cash Pickup Transactions and Australia Account Channel Transaction.
bPayoutID	C	1/16	Alphanumeric	Beneficiary’s payout ID or cash pick up code. To submit the earlier Get_Payoutcode result
bPayoutPIN	C	1/30	Alphanumeric	Beneficiary’s payout PIN or cash pick up password. To submit the earlier Get_Payoutcode result
bPurposeCode	M	1/5	Numeric	Purpose of the Transaction. (Please refer to Sender)
bNationality	O	2/5	Alphanumeric	Beneficiary's Nationality. Accept ISO 3166-1 Alpha-2 or Alpha-3 ONLY (Please refer to ISO 3166 Country Code)
bBirthDate	O	8/10	Alphanumeric	Beneficiary's Birth Date. Date Format: MM/DD/YYYY DD/MM/YYYY D/M/YYYY M/D/YYYY YYYY/M/D YYYY/MM/DD
sOriginCountry	M	2/2	Alphanumeric	Origin Country of the fund. Accept ISO 3166-1 Alpha-2 or Alpha-3 ONLY (Please refer to ISO 3166 Country Code)

Response Description

GloRemit server will return a XML format with response code and GTN transaction number when RSP request is accepted.

1   <?xml version="1.0" encoding="utf-8"?>
2   <string xmlns="http://tempuri.org/">
3     <TrxStatus>Status</TrxStatus>
4     <GTN>Code</GTN>
5     <transID>Transaction ID</transID>
6     <PayoutPIN>Payout Pin</PayoutPIN>
7     <Description>Description</Description>
8     <LastBal>Balance Value</LastBal>
9     <CurrRate>Currency Rate</CurrRate>
10  </string>

Parameter Name	Required	Type	Remark
TrxStatus	M	Numeric	Transaction status response code. (Please refer to Transaction status)
GTN	M	Alphanumeric	Transaction GTN number. (14characters)
transID	M	Alphanumeric	Unique Transaction ID from RSP.
PayoutPIN	O	Alphanumeric	Payout PIN from cash out supplier.
Description	M	Alphanumeric	Transaction description or advice.
LastBal	M	Numeric	The latest balance of RSP e-wallet.
CurrRate	M	Numeric	The transaction currency rate.

M= Mandatory, C= Conditional, O= Optional