The following transaction-level fields apply to all PEN payments to Peru via LBTR (Liquidación Bruta en Tiempo Real).
To find the bank code for the destination bank, use the Bank Codes lookup.
| Field | Description | Required | Type | Constraints |
|---|---|---|---|---|
purposeCode | Purpose of payment | Required | ENUM | See valid values below |
| Code | Description |
|---|---|
COMP | Compensation payment |
FAMI | Family maintenance |
INVS | Investment and securities |
OTHR | Other |
SUPP | Supplier payment |
Payments over PE_LBTR accept only the following identity document types. Requests that use a document type not listed for the relevant payment role are rejected with a 400 error. Where a role or identity type is not listed below, all values in the field's enum are accepted.
| Identity type | Payment role | Accepted document types |
|---|---|---|
Individual (idType) | Originator | PASSPORT, TAX_ID |
Individual (idType) | Beneficiary | NATIONAL_ID_NUMBER, TAX_ID |
Business (registration.type) | Originator | TAX_ID |
Business (registration.type) | Beneficiary | TAX_ID |