AML Controls

Anti-Money Laundering Controls

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

Definition

Amount Control

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.

Retry Control

Number of consecutive transactions receiving Network Response Codes (in Group A or Group B) after which PAN is blocked.
Group A - 03, 19, 51, 61, 62, 65, 75, 91, 93, 96, N3, N4, 14, 54, 55, 82, N7
Group B - 04, 07, 12, 14, 15, 41, 43, 46, 57, R0, R1, R3
After 16 consecutive retries receiving a networkRC in Group-A, an excessive retry fee is incurred ( $0.10 / transaction )
Refer to Transaction Integrity - Network Fees for details on Group A and Group B codes.


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