Electronic transfer validation (CEP)‍

Validation of Electronic Transfers (CEP).
It is a tool used to verify the data related to a transfer voucher and to confirm if the transaction was carried out and to obtain some extra data, such as the name and account number of the originator, among others.

Data

You must include the following data (mandatory):

- Date of transfer
- Tracking key or reference number
- Originating bank
- Receiving bank
- Beneficiary account
- Payment amount

Reply

The tool will return a response, in json and PDF format, with the following extra data:

- Payment concept
- Payer and payee data (account holder, RFC/CURP, CLABE or debit card number).

CEP Validation

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