Personal I.D
| Country | payeeDocumentType | payeeDocumentId | Rule | Example |
| Colombia | NIT | Tax Identification Number | 10 digits | 999.999.999-9 或9999999999 |
| CC | citizenship card | 6~10 digits | 9.999.999.999或9999999999 | |
| PASS | passport | Only allow numbers and English letters, less than 12 characters | ABCD123456 | |
| CE | Foreigners Identification Card | Less than 12 characters | ABCD12345687 | |
| Country | payeeDocumentType | payeeDocumentId | Rule | Example |
| Chile | RUT | Tax Identification Number | 7 or 8 digits plus a check digit (the last digit is a number or letter K) | 99.999.999-K or 99999999K |
| Country | payeeDocumentType | payeeDocumentId | Rule | Example |
| Argentina | CUIT/CUIL | Tax Identification Number | 11 digits | 12345678987 |
| Country | payeeDocumentType | payeeDocumentId | Rule | Example |
| Peru | DNI | Documento Nacional de Identidad | 8 digits | 12345678 |
| RUC | Tax Identification Number | with 11 digits | 12345678987 | |
| CE | Foreigner Identification Card | with 9 digits | 123456789 | |
| PASS | Passport | up to 12 characters,can only contain English, numbers | ABCD12345 | |
| Country | payeeDocumentType | payeeDocumentId | Rule | Example |
| Brazil | CPF | Cadastro de Pessoas Físicas | with 11 digits | 999.999.999-99 or 99999999999 |
| CNPJ | Cadastro Nacional da Pessoa Juridica | with 14 digits | 99.999.999/9999-99 or 99999999999999 | |
| payeeAccountType | payeeAccountNo | Rule | Example | |
| E | up to 100 digits | 123456789@abc.com | ||
| P | phone | +55NN9NNNNNNNN Country/region code (+55) plus two-digit area code plus eight or nine digits | +55119123456789 | |
| C | CPF/CNPJ | 11/14 digits | +999.999.999-99 or 99999999999 / 99.999.999/9999-99 or 99999999999999 | |
| B | EVP | 36 characters including the hyphens(-) | 123e4567-e89b-12d3-a456-426655440000 |