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AUS

BankCodeList

Details
Category: AUS
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)
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   

KYC

Details
Category: AUS

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=..." }
}

Deposit interface

Details
Category: AUS
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://******************"
}

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