Verify Import Transactions | Cashfree Payments

To comply with PA-CB (Payment Aggregator Cross Border) guidelines, you must submit specific information and documents so Cashfree can complete due diligence on the importer and the transaction. The following table lists the verification parameters you submit for cross-border payment transactions:

Verification parameter	Field key	Description
Buyer name	`importer_name`	Name of the Indian customer who is buying the product or service.
Goods description	`goods_description`	Description of the product or service you are selling.
Invoice number	`imports_invoice_number`	Unique invoice number generated for the customer invoice.
Address	`importer_address_line`	Complete address of the Indian customer.
Postal code	`importer_address_postal_code`	Postal code of the Indian customer.
HSN	`hs_code`	Harmonized System of Nomenclature (HSN) code as per DGFT.
Payer PAN	`importer_pan`	Permanent Account Number (PAN) of the payer.
Payer date of birth	`importer_dob`	Date of birth of the payer as recorded in their PAN details. Use DD-MM-YYYY format.
LRS TCS limit	`lrs_tcs_limit`	Indicates whether the transaction breaches the customer’s ₹10 lakh Liberalised Remittance Scheme (LRS) limit for the current financial year. Valid values: `YES` or `NO`.
LRS and TCS declaration	`lrs_tcs_declaration`	Indicates whether the LRS and Tax Collected at Source (TCS) declaration was shown to the customer. Valid values: `YES` or `NO`.

You can submit verification details in either of the following ways:

During order creation or subscription charge
After the transaction is completed

Submit verification details during order creation

You can include verification details when you create an order or charge a customer for a subscription.

Create an order with verification details

To include verification details when creating an order, add the order_tags parameter in the Create Order API request. For more information about the Create Order API, see Create Order. Example request:

"order_tags": {
    "imports_importer_name": "JOHN DOE INDUSTRIES",
    "imports_importer_address_postal_code": "533103",
    "imports_goods_description": "chocolates",
    "imports_invoice_number": "52300"
}

Charge a subscription with verification details

To include verification details when charging a subscription, pass the payment_tags parameter in your subscription charge request. Example request:

curl --location 'https://api.cashfree.com/pg/subscriptions/pay' \
--header 'Content-Type: application/json' \
--header 'x-api-version: 2025-01-01' \
--header 'x-client-id: <CLIENT_ID>' \
--header 'x-client-secret: <CLIENT_SECRET>' \
--data '{
    "subscription_id": "substest",
    "payment_id": "paymenttest",
    "payment_type": "CHARGE",
    "payment_amount": 1,
    "payment_schedule_date": "2025-07-12T10:00:00+05:30",
    "payment_tags": {
        "imports_goods_description": "chocolates",
        "imports_importer_address_postal_code": "560075",
        "imports_importer_name": "John Doe"
    }
}'

Submit verification details after the transaction

If the transaction is already complete, or you need to provide additional clarification, submit verification details after the transaction. To submit verification details after a transaction is completed, use the Upload Payment Verification Details API. For more information, see Upload Payment Verification Details.

Verification update statuses

After you submit verification details, Cashfree updates the status of your request. The following table describes each verification status:

Status	Description
Action Required	You must provide additional information or documents to continue verification.
In Review	The verification team is reviewing the submitted documents.
Verified	Cashfree has completed verification and approved the submitted documents.

These statuses appear in the payment verification details update webhook. For more information, see Collect from India webhooks.

Payments

Payment Gateway

Checkout

International Payments

Flowwise

RiskShield

Subscription

Other Products

Developer updates

Transaction Verification

Submit verification details during order creation

Create an order with verification details

Charge a subscription with verification details

Submit verification details after the transaction

Verification update statuses

​Submit verification details during order creation

​Create an order with verification details

​Charge a subscription with verification details

​Submit verification details after the transaction

​Verification update statuses

Submit verification details during order creation

Create an order with verification details

Charge a subscription with verification details

Submit verification details after the transaction

Verification update statuses