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Follow these steps to submit your first batch of charges via the Monato SFTP integration.

Step 1: Get Your SFTP Credentials

SFTP credentials and connection details are provided by the Monato team at contract signing. Your credentials include:

  • Host — the SFTP server address
  • Username — your organisation's SFTP username
  • Password or SSH key — depending on the authentication method configured for your account

Contact the Monato team if you have not received your credentials.

Step 2: Prepare the Charge Request File

Prepare a CSV file following the Batch Files Column Specification. Each row represents a single charge.

File Naming Rules

The file name must not contain special characters or spaces. Allowed characters are letters (upper or lowercase), numbers, hyphens (-), and underscores (_).

Example: charges_20251120_group_1.csv

Download the Charges Request File Layout and Charges Request File Example to get started.

Step 3: Upload the File

Connect to the Monato SFTP server using your credentials and upload the file to the in folder.

Step 4: Pre-validation Response

Within 5 minutes of upload, the platform publishes a pre-validation response file in the out folder.

Pre-validation passed

{original_file_name}_pre_validation_ok_{uuid}.csv

File content: FILE_SCHEDULED_FOR_PROCESSING

The file has been accepted and is queued for processing.

Pre-validation failed

{original_file_name}_pre_validation_nok_{uuid}.csv

File content: NOT_ABLE_TO_PROCESS_FILE

The file could not be accepted — check the file name, format, and structure against the column specification and re-upload.

Step 5: Input Validation

If pre-validation passes, the platform runs input validation on the file contents within 2 minutes.

Validation errors found

{original_file_name}_process_nok_{uuid}.csv

This file contains all rows from the original request file plus an additional column with the validation error for each failing row. Correct the errors and re-upload the file.

See Validation Response File Example

Validation passed

{original_file_name}_process_ok_{uuid}.csv

All charges have passed validation and have been submitted to the banking network for processing.

Step 6: Charge Responses

On the next business day, the platform publishes a charges response file in the out folder:

responses_{yyyyMMdd}_{uuid}.csv

This file contains a row for every charge that received a response from the banking network on that date, including risk and penny validation errors.

See Charges Response File Example

The result column will contain one of the following values:

ValueDescription
confirmedThe charge was successfully collected
declinedThe charge was not collected — see the error code column for the reason
canceledThe charge was canceled before processing

For a full list of error codes that may appear in response files, see Error Codes.