In order to better assist our clients combat AML, TabaPay allows setting controls at our client- and sub-client- levels to block or report suspicious activity. Talk to us to understand more:
Control set by the Client at the Client- and Sub-client levels to specify Push and Pull limits over a number of days (1, 3, 7, and 30). Each control must be explicitly turned on in order to take action against limit-violating PAN (default is off)
Card Control (by PAN)
List (one or more) of PANs to be blocked from Push or Pull for a configured number of days.
Card Control BIN
List (one or more) of BINs to be blocked from Push or Pull for a configured number of days.
Number of consecutive transactions receiving Network Response Codes (in Group A or Group B) after which PAN is blocked.
Updated 25 days ago