Examples by country🇨🇱 Chile

🔄 Transfer documents

Transfers (Cesiones) of invoices is a way for businesses to get liquidity from banks or factorings by transfering ownership of their account receivables.

The API process uses the S.I.I. registry and complies with the chilean laws regarding transfers.

Transfer an invoice issued on our platform

In order to transfer a document ownership, you need to use the /document_transfers endpoint with the proper parameters. You will need the document_id to complete the transfer.

1{
2  "account_id": 141,
3  "document": {
4    "document_id": 2563
5  },
6  "transfer_information": {
7    "date": "2025-04-15T10:00:00Z",
8    "transfered_amount": 5000.00,
9    "additional_conditions": "Payment due in 30 days after acceptance",
10    "digital_certificate": "5"
11  },
12  "transfer_origin": {
13    "company_name": "Origin Company",
14    "tax_id_code": "12345678-9",
15    "tax_id_type": "CL-RUT",
16    "address": "Calle ejemplo 123",
17    "city": "Santiago",
18    "district": "Providencia",
19    "country_id": "253",
20    "authorized_agent": {
21      "first_name": "John",
22      "last_name": "Doe",
23      "person_tax_id_code": "98765432-1",
24      "person_tax_id_type": "CL-RUT",
25      "certificate_id": "123"
26    }
27  },
28  "transfer_destination": {
29    "company_name": "Factoring AAA",
30    "tax_id_code": "87654321-0",
31    "tax_id_type": "CL-RUT",
32    "address": "Avenida Ejemplo 567",
33    "city": "Valparaíso",
34    "district": "Valparaíso",
35    "country_id": "253"
36  }
37}

Response:

1{
2  "document_transfer": 4562,
3  "account_id": 141,
4  "document": {
5    "document_id": 2563
6  },
7  "transfer_information": {
8    "date": "2025-04-15T10:00:00Z",
9    "transfered_amount": 5000.00,
10    "additional_conditions": "Payment due in 30 days after acceptance"
11  },
12  "transfer_origin": {
13    "company_name": "Origin Company",
14    "tax_id_code": "12345678-9",
15    "tax_id_type": "CL-RUT",
16    "address": "Calle ejemplo 123",
17    "city": "Santiago",
18    "district": "Providencia",
19    "country_id": "253",
20    "authorized_agent": {
21      "first_name": "John",
22      "last_name": "Doe",
23      "person_tax_id_code": "98765432-1",
24      "person_tax_id_type": "CL-RUT"
25    }
26  },
27  "transfer_destination": {
28    "company_name": "Factoring AAA",
29    "tax_id_code": "87654321-0",
30    "tax_id_type": "CL-RUT",
31    "address": "Avenida Ejemplo 567",
32    "city": "Valparaíso",
33    "district": "Valparaíso",
34    "country_id": "253"
35  },
36  "transfer_registry": [
37    {
38      "registry_entity": "SII",
39      "sending_status": "1",
40      "sending_datetime": "2025-04-15T10:05:00Z",
41      "sending_number": "1234566",
42      "validation_status": "1",
43      "validation_datetime": "2025-04-15T10:10:00Z",
44      "validation_details": "Transfer accepted"
45    }
46  ]
47}

Transfer an invoice issued on another platform

In order to transfer the ownership of a document, you need to use the /document_transfers endpoint with the proper parameters. If the document was issued on another platform, You will need all the document information including XML.

On the response, you will get a document_id, so the document will be created on the platform in order to control new operations on this document.

1{
2  "account_id": 141,
3  "document": {
4    "document_information": {
5      "xml": "HffejCwogjaff....",
6      "pdf": "AkroC05FGAffg....",
7      "document_type_id": 2,
8      "document_number": 23455,
9      "issuer_tax_id_code": "12345678-9",
10      "issuer_tax_id_type": "CL-RUT",
11      "receiver_tax_id_code": "44444444-4",
12      "receiver_tax_id_type": "CL-RUT",
13      "issue_date": "2025-05-01",
14      "due_date": "2025-06-01",
15      "total_amount": 50000,
16      "currency_id": 39
17    }
18  },
19  "transfer_information": {
20    "date": "2025-04-15T10:00:00Z",
21    "transfered_amount": 5000.00,
22    "additional_conditions": "Payment due in 30 days after acceptance",
23    "digital_certificate": "5"
24  },
25  "transfer_origin": {
26    "company_name": "Origin Company",
27    "tax_id_code": "12345678-9",
28    "tax_id_type": "CL-RUT",
29    "address": "Calle ejemplo 123",
30    "city": "Santiago",
31    "district": "Providencia",
32    "country_id": "253",
33    "authorized_agent": {
34      "first_name": "John",
35      "last_name": "Doe",
36      "person_tax_id_code": "98765432-1",
37      "person_tax_id_type": "CL-RUT",
38      "certificate_id": "123"
39    }
40  },
41  "transfer_destination": {
42    "company_name": "Factoring AAA",
43    "tax_id_code": "87654321-0",
44    "tax_id_type": "CL-RUT",
45    "address": "Avenida Ejemplo 567",
46    "city": "Valparaíso",
47    "district": "Valparaíso",
48    "country_id": "253"
49  }
50}

Response:

1{
2  "document_transfer": 4562,
3  "account_id": 141,
4  "document": {
5    "document_id": 2563
6  },
7  "transfer_information": {
8    "date": "2025-04-15T10:00:00Z",
9    "transfered_amount": 5000.00,
10    "additional_conditions": "Payment due in 30 days after acceptance"
11  },
12  "transfer_origin": {
13    "company_name": "Origin Company",
14    "tax_id_code": "12345678-9",
15    "tax_id_type": "CL-RUT",
16    "address": "Calle ejemplo 123",
17    "city": "Santiago",
18    "district": "Providencia",
19    "country_id": "253",
20    "authorized_agent": {
21      "first_name": "John",
22      "last_name": "Doe",
23      "person_tax_id_code": "98765432-1",
24      "person_tax_id_type": "CL-RUT"
25    }
26  },
27  "transfer_destination": {
28    "company_name": "Factoring AAA",
29    "tax_id_code": "87654321-0",
30    "tax_id_type": "CL-RUT",
31    "address": "Avenida Ejemplo 567",
32    "city": "Valparaíso",
33    "district": "Valparaíso",
34    "country_id": "253"
35  },
36  "transfer_registry": [
37    {
38      "registry_entity": "SII",
39      "sending_status": "1",
40      "sending_datetime": "2025-04-15T10:05:00Z",
41      "sending_number": "1234566",
42      "validation_status": "1",
43      "validation_datetime": "2025-04-15T10:10:00Z",
44      "validation_details": "Transfer accepted"
45    }
46  ]
47}
API Reference POST /document_transfers

Detailed endpoint documentation