AUD interface

Details

Category: AUD interface

code	name
sel	AMB Australian Mutual Bank
amp	AMP Bank Limited
adl	Adelaide Bank (a division of Bendigo and Adelaide Bank Limited)
adv	Advance Bank Australia (a division of Westpac Banking Corporation)
alx	Alex Bank Pty Ltd
aba	Arab Bank Australia Limited
ara	Arab Bank Australia Limited
apo	Australia Post (Money Orders)
anz	Australia and New Zealand Banking Group Limited
adc	Australian Defence Credit Union
asl	Australian Settlements Limited
ave	Avenue Bank
bae	B&E Ltd
bcp	BC Payments Australia Pty Ltd
bnp	BNP Paribas
bps	BNP Paribas Securities Services
inv	BOQ Specialist Bank Limited
bcc	Bananacoast Community Credit Union
bau	Bank Australia Limited
bal	Bank of America, National Association
boc	Bank of China
bca	Bank of China (Australia) Limited
com	Bank of Communications Co. Ltd
bml	Bank of Melbourne (a division of Westpac Banking Corporation)
bom	Bank of Melbourne (a division of Westpac Banking Corporation)
bql	Bank of Queensland Limited
lba	Bank of Sydney Ltd
bot	Bank of Tokyo-Mitsubishi UFJ, Ltd (The)
bsa	BankSA (a division of Westpac Banking Corporation)
bta	Bankers Trust Australia (a division of Westpac Banking Corporation)
bwa	Bankwest (a division of Commonwealth Bank of Australia)
bbl	Bendigo and Adelaide Bank Limited
byb	Beyond Bank Australia
sky	Big Sky Building Society Limited
cap	Capricornian Ltd (The)
cbl	Challenge Bank (a division of Westpac Banking Corporation)
ccb	China Construction Bank
cna	Citibank N.A. Sydney Branch
cti	Citigroup Pty Limited
cst	Commonwealth Bank (Colonial State Bank)
cba	Commonwealth Bank of Australia
cfc	Community First Credit Union
cua	Credit Union Australia Ltd
cru	Cuscal Limited
dbs	DBS Bank Ltd
dbl	Defence Bank Limited
dba	Deutsche Bank
enc	Encompass Credit Union Ltd
gsb	G&C Mutual Bank Limited
gcb	G&C Mutual Bank Limited
gtw	Gateway Credit Union Limited
gpa	Global Payments Australia 1 Pty Ltd
gbs	Greater Building Society Ltd
hba	HSBC Bank Australia Limited
hay	Hay Limited
hbs	Heritage Building Society Limited
hic	Heritage Isle Credit Union Ltd
hcc	Holiday Coast Credit Union Ltd
hom	Home Building Society Limited (a division of Bank of Queensland Limited)
hsb	Hongkong and Shanghai Banking Corporation Limited (The) Australian Branch
hum	Hume Bank Limited
imb	IMB Ltd
ing	ING Bank (Australia) Limited
gni	ING Bank NV (Sydney Branch)
cus	Indue Ltd
ibk	Industrial and Commercial Bank of China
iba	International Bank of Australia
ibg	Islamic Bank Australia
cmb	JP Morgan Chase Bank, N.A.
jud	Judo Bank Pty Ltd
keb	KEB Hana Bank
mbl	Macquarie Bank Limited
msl	Macquarie Securities Limited
mmb	Maitland Mutual Building Society Limited
mmp	Maritime Mining & Power Credit Union Ltd
icb	Mega International Commercial Bank Co, Ltd
meb	Members Equity Bank Pty Limited
mcb	Mizuho Bank, Ltd
nab	National Australia Bank Limited
new	Newcastle Permanent Building Society Ltd
ocb	Oversea-Chinese Banking Corporation Limited
ppb	Pioneer Permanent Building Society (a division of Bank of Queensland Limited)
pcu	Police Bank Ltd
pnb	Police and Nurses Limited trading as p&nbank
qtm	QT Mutual Bank Ltd
qcb	Queensland Country Bank
pib	Rabobank Australia Limited
rcu	Railways Credit Union Limited
rab	Regional Australia Bank
rba	Reserve Bank of Australia
rok	Rock Building Society Limited (The)
snx	Southern Cross Credit Union Ltd
sgp	St George Bank Limited
stg	St.George Bank (a division of Westpac Banking Corporation)
scb	Standard Chartered Bank Australia B
ssb	State Street Bank
smb	Sumitomo Mitsui Banking Corp
scu	Summerland Bank
sun	Suncorp-Metway Limited
met	Sydney Mobile
tbb	Taiwan Business Bank
tcu	Teachers Mutual Bank Limited
tbt	Technical barriers to trade
sth	The Shire...Local Banking
t&c	Town & Country Bank
you	UBank
ubs	Union Bank of Switzerland
uob	United Overseas Bank
ufs	Uniting Financial Srvcs Head Office
wcu	Warwick Credit Union
wbc	Westpac Banking Corporation
wse	Wise
spl	Zepto Payments Pty Ltd
one	in1bank Limited

Details

Category: AUD interface

1) Register Basic KYC
Endpoint:
 POST https://{request_address}/Pay_Pay_registerBasicKyc.html

Request parameters (Form Data / x-www-form-urlencoded)

Parameter name	Required	Participate in signature	Description
pay_memberid	yes	yes	Merchant Number
pay_email	yes	yes	Customer email
pay_first_name	yes	yes	First name
pay_last_name	yes	yes	Last name
pay_dob	yes	yes	Date of birth (YYYY-MMDD format per provider)
pay_country	yes	yes	2-letter ISO country code
pay_phone	yes	yes	Phone number
pay_city	yes	yes	City
pay_postal_code	yes	yes	Postal/ZIP
pay_state	yes	yes	State/Province
pay_street	yes	yes	Street address
pay_md5sign	yes	no	MD5 signature

 

Response (JSON)

Parameter name	Required	Type	Description
code	yes	string	1 success, 0 fail
msg	yes	string	Success or error message

Request Example

{
  "pay_memberid": "10006",
  "pay_email": "This email address is being protected from spambots. You need JavaScript enabled to view it.",
  "pay_first_name": "Alex",
  "pay_last_name": "Lee",
  "pay_dob": "19810102",
  "pay_country": "AU",
  "pay_phone": "0261661890",
  "pay_city": "GARRAN",
  "pay_postal_code": "2605",
  "pay_state": "ACT",
  "pay_street": "79 Quayside Vista",
  "pay_md5sign": "XXXXXXXXXXXXXXX"
}

Return Example

{
  "code": "1",
  "msg": "Success",
}

 

2) Check KYC Status
Endpoint:
 POST https://{request_address}/Pay_Pay_checkUserKycStatus.html

Request parameters

Parameter name	Required	Participate in signature	Description
pay_memberid	yes	yes	Merchant Number
pay_email	yes	yes	Customer email
pay_md5sign	yes	no	MD5 signature

Response (JSON)

Parameter name	Required	Type	Description
code	yes	string	1 success, 0 fail
msg	yes	string	Success or error message

 

3) Upgrade Standard KYC
Endpoint:
 POST https://{request_address}/Pay_Pay_upgradeStandardKyc.html

Request parameters

Parameter name	Required	Participate in signature	Description
pay_memberid	yes	yes	Merchant Number
pay_email	yes	yes	Customer email
pay_md5sign	yes	no	MD5 signature

Return Example（成功时 payUrl 会返回上游 url）

{
  "code": "1",
  "msg": "Success",
  "money": "",
  "order_sn": "This email address is being protected from spambots. You need JavaScript enabled to view it.",
  "payUrl": "https://pay-widget.transfi.com//user/initiatekyc?token=...",
  "data": { "status": true, "url": "https://pay-widget.transfi.com//user/initiatekyc?token=..." }
}

Details

Category: AUD interface

https://{request address}/Pay_AddOrder.html

Request parameters

Parameter name	Required	Whether to participate in the signature	Description
pay_memberid	yes	yes	The "Merchant Number" provided by the payment system to the cooperating merchants
pay_orderid	yes	yes	Merchant unique order number
pay_applydate	yes	yes	Payment time, yyyy-MM-dd HH:mm:ss
pay_bankcode	yes	yes	Channel Management->>Get channel rates
pay_notifyurl	yes	yes	Server return address. (POST return data)
pay_callbackurl	yes	yes	Page jump return address (POST return data)
pay_userid	yes	yes	Transaction user ID; if it is inconvenient to provide or cannot be obtained, please provide other alternative data, such as: player’s mobile phone number.
pay_amount	yes	yes	Product amount in current currency
type	no	no	If type=json is passed, json will be returned. If other values ​​are passed, html will be returned.
username	yes	no	Payer's name
pay_email	yes	no	Payer's email
pay_md5sign	yes	no	Please see the MD5 signature field format

 

Response parameters (will be returned only if type=json is passed)

Parameter name	Required	type	Description
status	yes	string	Status code 1=Success  error=failed
msg	yes	string	Error message Success or failed
pay_amount	yes	string	Order amount
pay_orderid	yes	string	Payment order number of the payment system
payUrl	yes	string	Payment link i.e. cashier
return_params	no	string	Transparent transmission parameters

 

Request Example

{     "pay_amount": "1000.00",     "pay_applydate": "2024-06-03 01:33:05",     "pay_bankcode": "982",     "pay_callbackurl": "http://**********/return.php",     "pay_memberid": "10006",     "pay_notifyurl": "http://**********/server.php",     "pay_orderid": "1717349585178",     "pay_userid": "15452",     "pay_bankaccount": "55845847687468",     "username": "eoopay",     "pay_email": "This email address is being protected from spambots. You need JavaScript enabled to view it.",     "type": "json",     "pay_md5sign": "216FDCA906F3A7C3B0ADDECA536A469C" }

 

Return to Example

{
    "code": "1",
    "msg": "Success",
    "money": "1000",
    "order_sn": "20240603013042504853",
    "payUrl": "https://******************"
}