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Introduction to Clearings - Additional Functionality
As per regulatory requirements in Mexico, for initiating a Interbanking Electronic Payment System (SPEI) or Electronic Funds Transfers (TEF) payment request, the customer is required to add beneficiary details in the system.
In order to create a new beneficiary, customers can use CLABE/debit card number/mobile number/mortgage number/auto loan number/personal loan/internal account of beneficiary, based on this specific fields of beneficiary record will be validated.
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