Money Out

Payouts

 

Send money to customer bank accounts and manage outbound transfers. Create single or batch payouts with real-time status tracking, beneficiary management, and comprehensive transaction reporting.

Request

Create batch EFT payouts from the account specified in a payment method to a specified recipient.

Path

POST /payouts/request

Request Body

{
    "batch_reference": "PAY23011",
    "records": [{
     // either pass the recipient_id or the recipient object
      "recipient_id": "rcp_6ujw08sqs3d6DyWFj66au",
      // create a new recipient
      "recipient": {
        "reference": "BAC240919000001",
        "recipient_category": "Employee",
        "company_name": null,
        "person_name": "John",
        "person_surname": "Doe",
        "id_type": "SOUTH_AFRICAN_ID",
        "id_number": "8307095800083",
        "email": "johndoe@mail.com",
        "contact_number": "+27831234567",
        "billing_address_line_1": "145 Superior Complex",
        "billing_address_line_2": "541 New River Road",
        "city_or_town": "Pretoria",
        "postal_code": 1285,
        "is_tax": true,
        "tax_number": "9560164031",
        "notes": "some notes"
      },

      // you can also pass a customer id or object through for refunds
      "customer_id": "cus_cldM8OIXkGwBrfd5jjPdD",
      // create a new customer
      "customer": {
        "reference": "CLN240919000001",
        "company_name": null,
        "person_name": "John",
        "person_surname": "Doe",
        "client_type": "RESIDENT_INDIVIDUAL",
        "id_type": "SOUTH_AFRICAN_ID",
        "id_number": "8307095800083",
        "email": "johndoe@mail.com",
        "contact_number": "+27831234567",
        "billing_address_line_1": "145 Superior Complex",
        "billing_address_line_2": "541 New River Road",
        "city_or_town": "Pretoria",
        "postal_code": 1285,
        "is_tax": true,
        "tax_number": "9560164031",
        "notes": "some notes"
      },

      // either pass the bank_account_id or the bank_account object
      // must be linked to either recipient_id or customer_id when used
      "bank_account_id": "ban_XIIlbzHrPWDHjDx3ijcyC",
      // create a new bank account
      "bank_account": {
        "bank_account_holder_name": "J DOE",
        "bank_account_number": "04047527520",
        "bank_account_type": "CHEQUE_OR_CURRENT",
        "bank_name": "ABSA_BANK_LIMITED",
        "bank_branch_code": 632005
      },

      "payout": {
        "recipient_eft_reference": "THEIRREF1234",
        "payer_eft_reference": "MYREF1234",
        "payment_methods_id": "pam_BX4HNZjMMI-tt8_KWyxAq",
        "amount": "45.00",
        "payout_date": "2026-05-07",
        "transaction_reference": "PAYOUT1234",
        "reason_for_payout": "Salary payment",
        "type": "1DAY",

        "authorisation": {
          "submitting_entity_name": "KWIK",
          "subsidiary_entity_name": "HELP NGO",
          "prior_authorisation": false
        },

        "notification": {
           "emails": ["support@verge.co.za", "hello@client.co.za"],
           "mobile": "+27821234567"
        }
      }
    }, ...]
}

Request Parameters

Field
RequiredType
Description
Example
batch_referenceNString(128)Custom API reference number you may assign to this payout that will also reflect on subsequent transactions.RFR23011
recordsYArray of objects
*.recipient_idCString(32)ID of a specific recipient to pay out. Either a recipient or a customer to pay out must be specified.rcp_6ujw08sqs3d6DyWFj66au
*.recipient.referenceYString(35)Reference to identify a specific recipient.BAC240919000001
*.recipient.recipient_category.NString(32)Descriptive category string if applicable.Employee
*.recipient.company_nameCString(64)Either a company name OR person name and surname must be provided.Superior Meteor Corp
*.recipient.person_nameCString(32)Name of the recipient.John
*.recipient.person_surnameCString(32)Surname of the recipient.Doe
*.recipient.id_typeNENUMNote: Company Registration Number type lookup only applies when using 'company_name'. (COMPANY_REGISTRATION_NUMBER,PASSPORT_NUMBER,SOUTH_AFRICAN_ID,TEMPORARY_RESIDENCE).SOUTH_AFRICAN_ID
*.recipient.id_numberNString(14)ID number relating to the ID type9004014800083
*.recipient.emailYString(128)Valid email address of the recipient.johndoe@mail.com
*.recipient.contact_numberNString(16)Mobile contact number of the recipient. Must include the area code.+27831234567
*.recipient.billing_address_line_1NString(128)First line of address for the recipient. Should be the street address if no complex number is applicable.145 Superior Complex
*.recipient.billing_address_line_2NString(128)Second line of address for the recipient. Should be the street address if a complex was used on line 1.541 New River Road
*.recipient.city_or_townNString(64)City/Town where billing address is located in.Pretoria
*.recipient.postal_codeNIntegerPostal code related to the billing address.1285
*.recipient.is_taxNBooleantrue - Recipient is taxedtrue
*.recipient.tax_numberNString(64)Recipient tax number9560164031
*.recipient.notesNString(2048)Optional notes for the recipientSome notes.
*.customer_idCString(32)ID of a specific recipient to pay out. Either a recipient or a customer to pay out must be specified.cus_cldM8OIXkGwBrfd5jjPdD
*.customer.referenceYString(35)Reference to identify a specific customer.CLN240919000001
*.customer.company_nameCString(64)Either a company name OR person name and surname must be provided.Superior Meteor Corp
*.customer.person_nameCString(32)Name of the customer to receive funds.John
*.customer.person_surnameCString(32)Surname of the customer to receive funds.Doe
*.customer.client_typeNENUMFor use with Nedbank provided payment methods. Defaults to Resident individual / Domestic company. (DOMESTIC_COMPANY,FINANCIAL_INSTITUTION,FOREIGN_COMPANY,NONRESIDENT_INDIVIDUAL,RESIDENT_INDIVIDUAL).RESIDENT_INDIVIDUAL
*.customer.id_typeNENUMNote: Company Registration Number type lookup only applies when using 'company_name'. (COMPANY_REGISTRATION_NUMBER,PASSPORT_NUMBER,SOUTH_AFRICAN_ID,TEMPORARY_RESIDENCE).SOUTH_AFRICAN_ID
*.customer.id_numberNString(14)ID number relating to the ID type9004014800083
*.customer.emailYString(128)Valid email address of the customer.johndoe@mail.com
*.customer.contact_numberNString(16)Mobile contact number of the customer. Must include the area code.+27831234567
*.customer.billing_address_line_1NString(128)First line of address for the customer. Should be the street address if no complex number is applicable.145 Superior Complex
*.customer.billing_address_line_2NString(128)Second line of address for the customer. Should be the street address if a complex was used on line 1.541 New River Road
*.customer.city_or_townNString(64)City/Town where billing address is located in.Pretoria
*.customer.postal_codeNIntegerPostal code related to the billing address.1285
*.customer.is_taxNBooleantrue - Customer is taxedtrue
*.customer.tax_numberNString(64)Customer tax number9560164031
*.customer.notesNString(2048)Optional notes for the customerSome notes.
*.bank_account_idCString(32)Either the bank_account_id or bank_account object must be specified. Bank account ID must be linked to the specified recipient ID or the customer ID.ban_XIIlbzHrPWDHjDx3ijcyC
*.bank_account.bank_account_holder_nameYString(30)Bank account holder name to receive the payout.J DOE
*.bank_account.bank_account_numberYString(17)Bank account number to receive the payout.10004291601
*.bank_account.bank_account_typeYENUM(CHEQUE_OR_CURRENT,SAVINGS,TRANSMISSION)CHEQUE_OR_CURRENT
*.bank_account.bank_nameYENUM(ABSA_BANK_LIMITED,ABSAITHALA,ACCESS_BANK,AFRICAN_BANK,AFRICAN_BANK_BUSINESS_GRINDROD,ALBARAKA_BANK,BANK_WINDHOEK_BEPERK,BANK_ZERO,BIDVEST_BANK,BIDVEST_BANK_LIMITED,BNP_PARIBAS,CAPITEC_BUSINESS,CAPITEC_PERSONAL,DISCOVERY_BANK_LTD,ENL_MUTUAL_BANK,FBC_FIDELITY_BANK_LTD,FINBOND_EPE,FINBOND_MUTUAL_BANK,FIRST_NATIONAL_BANK_LESOTHO,FIRST_NATIONAL_BANK_NAMIBIA,FIRST_NATIONAL_BANK_SWAZILAND,FIRSTRAND_BANK,FNB_FIRST_NATIONAL_BANK,HABIB_OVERSEAS_BANK_LIMITED,HSBC_BANK,INVESTEC_BANK_LIMITED,JP_MORGAN,NEDBANK,NEDBANK_LESOTHO_LIMITED,NEDBANK_NAMIBIA,NEDBANK_SWAZILAND_LIMITED,OLYMPUS_MOBILE,OM_BANK_LIMITED,PEOPLE_BANK_LTD_INC_PEP_BANK,PEOPLES_BANK_LTD_INC_NBS,PERMANENT_BANK,RMB_RAND_MERCHANT_BANK,SA_POST_BANK_POST_OFFICE,SOCIETE_GENERAL_JHB_BRANCH,STANDARD_BANK_NAMIBIA,STANDARD_BANK_SA_LTD,STANDARD_BANK_SWAZILAND,STANDARD_CHARTERED_BANK_SA,STANDARD_LESOTHO_BANK_LTD,SWAZILAND_DEV_AND_SAVINGS_BANK,TYME_BANK_LIMITED,UBANK_LTD,UNIBANK_LIMITED,VBS_MUTUAL_BANK)ABSA_BANK_LIMITED
*.bank_account.bank_branch_codeYIntegerUniversal bank branch code for the account number.632005
*.payout.recipient_eft_referenceYString(20)Reflected on the recipient's bank statementTHEIRREF1234
*.payout.payer_eft_referenceYString(20)Reflected on the payer's bank statementMYREF1234
*.payout.payment_methods_idYString(32)ID of the payment method to be used for this payout.pam_BX4HNZjMMI-tt8_KWyxAq
*.payout.amountYDecimalAmount to be paid out.45.00
*.payout.payout_dateYDate(YYYY-MM-DD)The date on which the payout should be made. Can be today or in the future.2026-05-07
*.payout.transaction_referenceYString(35)Unique payout reference for the specific transaction.PAYOUT1234
*.payout.reason_for_payoutNString(512)Reason/Note related to the payoutSalary payment
*.payout.typeNENUM1DAY, IMMEDIATE, PAYSHAP. 1DAY is the default. IMMEDIATE could be auto converted to PAYSHAP if the amount is less than or equal to R50,000.00 and the client has signed up for Payshap.1DAY
*.payout.authorisation.submitting_entity_nameNString(256)This field can be used to populate the payout initiating party name irrespective of whether the payout initiate is intended for the party itself or on behalf of a subsidiary entityKWIK
*.payout.authorisation.subsidiary_entity_nameNString(256)This field can be used to populate the name of the controlled entity, on whose behalf the Submitting Entity is performing the submission.HELP NGO
*.payment.authorisation.prior_authorisationNBooleanUsed for Interoperability: This field can be used to indicate if the payment initiator would like to authorize a payment (via an online platform) prior to processing. Payment method can override this setting when prior authorisation override is used.false
*.payout.notification.emailsNARRAYOnly allowed if the payment method has notifications enabled (it must be applied for during the setup process with the bank). Array of email addresses to send proof of payout to."support@verge.co.za", "hello@client.co.za"
*.payout.notification.mobileCString(12)May only be provided if at least 1 email has been specified. South african mobile number to send proof of payout to.+27821234567

Response Body

The response follows the same format as the list response

{
  "status": true,
  "records": [{
      "batch_reference": "PAY23011",

      "payout_id": "pyo_6ujw0A5qs3g6DeWf4665e",
      "payout": {
        "payout_status": "ACCEPTED",
        "recipient_eft_reference": "THEIRREF1234",
        "payer_eft_reference": "MYREF1234",
        "payment_methods_id": "pam_BX4HNZjMMI-tt8_KWyxAq",
        "amount": "45.00",
        "payout_date": "2026-05-07",
        "transaction_reference": "PAYOUT1234",
        ...
      },
      ...
  }, ...]
}

Examples

Recipient Payout

{
    "records": [{
      "recipient": {
        "reference": "BAC240919000001",
        "recipient_category": "Employee",
        "person_name": "John",
        "person_surname": "Doe",
        "email": "johndoe@mail.com"
      },

      "bank_account": {
        "bank_account_holder_name": "J DOE",
        "bank_account_number": "04047527520",
        "bank_account_type": "CHEQUE_OR_CURRENT",
        "bank_name": "ABSA_BANK_LIMITED",
        "bank_branch_code": 632005
      },

      "payout": {
        "recipient_eft_reference": "THEIRREF1234",
        "payer_eft_reference": "MYREF1234",
        "payment_methods_id": "pam_BX4HNZjMMI-tt8_KWyxAq",
        "amount": "45.00",
        "payout_date": "2026-05-07",
        "transaction_reference": "PAYOUT1234",
        "reason_for_payout": "Salary payment",
      }
  }, ...]
}

Customer Payout

{
    "records": [{
      "customer_id": "cus_cldM8OIXkGwBrfd5jjPdD",
      "bank_account_id": "ban_XIIlbzHrPWDHjDx3ijcyC",

      "payout": {
        "recipient_eft_reference": "THEIRREF1234",
        "payer_eft_reference": "MYREF1234",
        "payment_methods_id": "pam_BX4HNZjMMI-tt8_KWyxAq",
        "amount": "45.00",
        "payout_date": "2026-05-07",
        "transaction_reference": "PAYOUT1234",
        "reason_for_payout": "Salary payment",
      }
    }, ...]
}

List

List the payouts on the platform.

Path

GET /payouts/list?{params}

Query Parameters

FieldRequired
Type
Description
Example
batch_referenceNString(128)Custom API reference number to filter for.RFR23011
transaction_referenceNString(35)Unique payout reference to filter for.PAYOUT1234
recipient_eft_referenceNString(20)Reflected on the recipient's bank statement.THEIRREF1234
payer_eft_referenceNString(20)Reflected on the payer's bank statement.MYREF1234
recipient_idNString(32)ID of a recipient to search for.rcp_6ujw08sqs3d6DyWFj66au
customer_idNString(32)ID of a customer to search for.cus_cldM8OIXkGwBrfd5jjPdD
bank_account_idNString(32)ID of a bank account to search for.ban_XIIlbzHrPWDHjDx3ijcyC
recipient_emailNString(128)Recipient email to search for.johndoe@mail.com
recipient_id_numberNString(14)Recipient ID number to search for.8007014800087
recipient_tax_numberNString(64)Recipient tax number to search for.9560164031
customer_emailNString(128)Customer email to search for.johndoe@mail.com
customer_id_numberNString(14)Customer ID number to search for.8007014800087
customer_tax_numberNString(64)Customer tax number to search for.9560164031
date_created_startNDate(YYYY-MM-DD)Filter for records created on or after this date.2026-05-21
date_created_endNDate(YYYY-MM-DD)Filter for records created up to this date.2026-05-22
date_updated_startNDate(YYYY-MM-DD)Filter for records updated on or after this date.2026-05-21
date_updated_endNDate(YYYY-MM-DD)Filter for records updated up to this date.2026-05-22

Response Body

{
  "status": true,
  "records": [{
    "batch_reference": "PAY23011",

    "payout_id": "pyo_6ujw0A5qs3g6DeWf4665e",
    "payout": {
      "deleted_at": null,
      "updated_at": "2024-05-02 16:12:01",
      "created_at": "2024-05-02 15:00:45",
      "payout_status": "ACCEPTED",
      "recipient_eft_reference": "THEIRREF1234",
      "payer_eft_reference": "MYREF1234",
      "payment_methods_id": "pam_BX4HNZjMMI-tt8_KWyxAq",
      "amount": "45.00",
      "payout_date": "2026-05-07",
      "transaction_reference": "PAYOUT1234",
      "reason_for_payout": "Salary payment",
      "type": "1DAY",

      "authorisation": {
        "submitting_entity_name": "KWIK",
        "subsidiary_entity_name": "HELP NGO",
        "prior_authorisation": false
      },

      "notification": {
          "emails": ["support@verge.co.za", "hello@client.co.za"],
          "mobile": "+27821234567"
      }
    },

    "recipient_id": "rcp_6ujw08sqs3d6DyWFj66au",
    "recipient": {
      "reference": "BAC240919000001",
      "recipient_category": "Employee",
      "company_name": null,
      "person_name": "John",
      "person_surname": "Doe",
      "id_type": "SOUTH_AFRICAN_ID",
      "id_number": "8007014800087",
      "email": "johndoe@mail.com",
      "contact_number": "+27831234567",
      "billing_address_line_1": "145 Superior Complex",
      "billing_address_line_2": "541 New River Road",
      "city_or_town": "Pretoria",
      "postal_code": 1285,
      "is_tax": true,
      "tax_number": "9560164031",
      "notes": "some notes"
    },

    "customer_id": "cus_cldM8OIXkGwBrfd5jjPdD",
    "customer": {
      "reference": "CLN240919000001",
      "company_name": null,
      "person_name": "John",
      "person_surname": "Doe",
      "client_type": "RESIDENT_INDIVIDUAL",
      "id_type": "SOUTH_AFRICAN_ID",
      "id_number": "8307095800083",
      "email": "johndoe@mail.com",
      "contact_number": "+27831234567",
      "billing_address_line_1": "145 Superior Complex",
      "billing_address_line_2": "541 New River Road",
      "city_or_town": "Pretoria",
      "postal_code": 1285,
      "is_tax": true,
      "tax_number": "9560164031",
      "notes": "some notes"
    },

    "bank_account_id": "ban_XIIlbzHrPWDHjDx3ijcyC",
    "bank_account": {
      "bank_account_holder_name": "J DOE",
      "bank_account_number": "04047527520",
      "bank_account_type": "CHEQUE_OR_CURRENT",
      "bank_name": "ABSA_BANK_LIMITED",
      "bank_branch_code": 632005
    },
  }, ...]
}

Response Parameters

Field
Type
Description
Example
statusBooleantrue - success, false - errortrue
recordsArray of objects
*.batch_referenceString(128)Custom API reference number assigned to the payoutRFR23011
*.payout_idString(32)ID of the related payoutpyo_6ujw0A5qs3g6DeWf4665e
*.payout.created_atDate(YYYY-MM-DD HH:mm:ss)When the payout record was created2024-05-02 15:00:45
*.payout.updated_atDate(YYYY-MM-DD HH:mm:ss)When last the payout record was updated2024-05-02 16:02:01
*.payout.deleted_atDate(YYYY-MM-DD HH:mm:ss)When the payout record was deleted2024-05-02 16:02:01
*.payout.payout_statusENUM(NONE,SAVED, QUEUED, ACCEPTED, REJECTED, NO_RESPONSE, INTERNAL_ERROR, SYSTEM_ERROR, DUPLICATE)ACCEPTED
*.payout.recipient_eft_referenceString(20)Reflected on the recipient's bank statementTHEIRREF1234
*.payout.payer_eft_referenceString(20)Reflected on the payer's bank statementMYREF1234
*.payout.payment_methods_idString(32)ID of the payment method to be used for this payout.pam_BX4HNZjMMI-tt8_KWyxAq
*.payout.amountDecimalAmount to be paid out.45.00
*.payout.payout_dateDate(YYYY-MM-DD)The payout date.2026-05-07
*.payout.transaction_referenceString(35)Unique payout reference for the specific transaction.PAYOUT1234
*.payout.reason_for_payoutString(512)Reason/Note related to the payoutSalary payment
*.payout.typeENUM1DAY, IMMEDIATE, PAYSHAP.1DAY
*.payout.authorisation.submitting_entity_nameString(256)This field can be used to populate the payout initiating party name irrespective of whether the payout initiate is intended for the party itself or on behalf of a subsidiary entityKWIK
*.payout.authorisation.subsidiary_entity_nameString(256)This field can be used to populate the name of the controlled entity, on whose behalf the Submitting Entity is performing the submission.HELP NGO
*.payment.authorisation.prior_authorisationBooleanIndicates if the payment initiator would like to authorize a payment (via an online platform) prior to processingfalse
*.payout.notification.emailsARRAYArray of proof of payout emails."support@verge.co.za", "hello@client.co.za"
*.payout.notification.mobileString(12)South african mobile number to send proof of payout to.+27821234567
*.recipient_idString(32)Payout recipient ID.rcp_6ujw08sqs3d6DyWFj66au
*.recipient.referenceString(35)Reference to identify a specific recipient.BAC240919000001
*.recipient.recipient_category.String(32)Descriptive category string if applicable.Employee
*.recipient.company_nameString(64)Recipient company name.Superior Meteor Corp
*.recipient.person_nameString(32)Name of the recipient.John
*.recipient.person_surnameString(32)Surname of the recipient.Doe
*.recipient.id_typeENUM(COMPANY_REGISTRATION_NUMBER,PASSPORT_NUMBER,SOUTH_AFRICAN_ID,TEMPORARY_RESIDENCE).SOUTH_AFRICAN_ID
*.recipient.id_numberString(14)ID number relating to the ID type9004014800083
*.recipient.emailString(128)Email address of the recipient.johndoe@mail.com
*.recipient.contact_numberString(16)Mobile contact number of the recipient.+27831234567
*.recipient.billing_address_line_1String(128)First line of address for the recipient.145 Superior Complex
*.recipient.billing_address_line_2String(128)Second line of address for the recipient.541 New River Road
*.recipient.city_or_townString(64)City/Town where billing address is located in.Pretoria
*.recipient.postal_codeIntegerPostal code related to the billing address.1285
*.recipient.is_taxBooleantrue - Recipient is taxedtrue
*.recipient.tax_numberString(64)Recipient tax number9560164031
*.recipient.notesString(2048)Optional notes for the recipientSome notes.
*.customer_idString(32)Payout customer ID.cus_cldM8OIXkGwBrfd5jjPdD
*.customer.referenceString(35)Reference to identify a specific customer.CLN240919000001
*.customer.company_nameString(64)Customer company name.Superior Meteor Corp
*.customer.person_nameString(32)Name of the customer.John
*.customer.person_surnameString(32)Surname of the customer.Doe
*.customer.client_typeENUM(DOMESTIC_COMPANY,FINANCIAL_INSTITUTION,FOREIGN_COMPANY,NONRESIDENT_INDIVIDUAL,RESIDENT_INDIVIDUAL).RESIDENT_INDIVIDUAL
*.customer.id_typeENUM(COMPANY_REGISTRATION_NUMBER,PASSPORT_NUMBER,SOUTH_AFRICAN_ID,TEMPORARY_RESIDENCE).SOUTH_AFRICAN_ID
*.customer.id_numberString(14)ID number relating to the ID type9004014800083
*.customer.emailString(128)Valid email address of the customer.johndoe@mail.com
*.customer.contact_numberString(16)Mobile contact number of the customer.+27831234567
*.customer.billing_address_line_1String(128)First line of address for the customer145 Superior Complex
*.customer.billing_address_line_2String(128)Second line of address for the customer.541 New River Road
*.customer.city_or_townString(64)City/Town where billing address is located in.Pretoria
*.customer.postal_codeIntegerPostal code related to the billing address.1285
*.customer.is_taxBooleantrue - Customer is taxedtrue
*.customer.tax_numberString(64)Customer tax number9560164031
*.customer.notesString(2048)Optional notes for the customerSome notes.
*.bank_account_idString(32)Bank account ID related to the payoutban_XIIlbzHrPWDHjDx3ijcyC
*.bank_account.bank_account_holder_nameString(30)Bank account holder name.J DOE
*.bank_account.bank_account_numberString(17)Bank account number.10004291601
*.bank_account.bank_account_typeENUM(CHEQUE_OR_CURRENT,SAVINGS,TRANSMISSION)CHEQUE_OR_CURRENT
*.bank_account.bank_nameENUM(ABSA_BANK_LIMITED,ABSAITHALA,ACCESS_BANK,AFRICAN_BANK,AFRICAN_BANK_BUSINESS_GRINDROD,ALBARAKA_BANK,BANK_WINDHOEK_BEPERK,BANK_ZERO,BIDVEST_BANK,BIDVEST_BANK_LIMITED,BNP_PARIBAS,CAPITEC_BUSINESS,CAPITEC_PERSONAL,DISCOVERY_BANK_LTD,ENL_MUTUAL_BANK,FBC_FIDELITY_BANK_LTD,FINBOND_EPE,FINBOND_MUTUAL_BANK,FIRST_NATIONAL_BANK_LESOTHO,FIRST_NATIONAL_BANK_NAMIBIA,FIRST_NATIONAL_BANK_SWAZILAND,FIRSTRAND_BANK,FNB_FIRST_NATIONAL_BANK,HABIB_OVERSEAS_BANK_LIMITED,HSBC_BANK,INVESTEC_BANK_LIMITED,JP_MORGAN,NEDBANK,NEDBANK_LESOTHO_LIMITED,NEDBANK_NAMIBIA,NEDBANK_SWAZILAND_LIMITED,OLYMPUS_MOBILE,OM_BANK_LIMITED,PEOPLE_BANK_LTD_INC_PEP_BANK,PEOPLES_BANK_LTD_INC_NBS,PERMANENT_BANK,RMB_RAND_MERCHANT_BANK,SA_POST_BANK_POST_OFFICE,SOCIETE_GENERAL_JHB_BRANCH,STANDARD_BANK_NAMIBIA,STANDARD_BANK_SA_LTD,STANDARD_BANK_SWAZILAND,STANDARD_CHARTERED_BANK_SA,STANDARD_LESOTHO_BANK_LTD,SWAZILAND_DEV_AND_SAVINGS_BANK,TYME_BANK_LIMITED,UBANK_LTD,UNIBANK_LIMITED,VBS_MUTUAL_BANK)ABSA_BANK_LIMITED
*.bank_account.bank_branch_codeIntegerUniversal bank branch code for the account number.632005