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.

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Data

You must include the following data (mandatory):
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- 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:
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- Payment concept
- Payer and payee data (account holder, RFC/CURP, CLABE or debit card number).

CEP Validation

Use Cases

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Inventory control

The CEP allows to keep a record of the transactions carried out in the process of purchases and sales of a company.

Facilitates inventory control and supply chain management.
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Claims and returns

In case a claim or refund request is required, the CEP serves as proof of payment.

Allows tracking of the corresponding commercial transaction.

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