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Explore TabaPay
About TabaPay
Starter Guide
Use Cases for Instant Payments
How the Unified API Works
Glossary
Bulletins
Pull
Overview of Instant Pull Payments
Debt Repayment
Subscriptions
Account Funding for Neobanks
Best Practices for Instant Pull Payments
Merchant Initiated Transactions (MIT)
CIT-MIT Indicators
Partial Authorization Service
Authorize & Capture
Auth & Capture Best Practices
Auth & Capture FAQs
Features
Level 2 and Level 3 Data
Apple Pay
Google Pay
Processing American Express® OptBlue™
Multiple Reversals
Push
Overview of Instant Push Payments
Push to Card Instantly
Cross-Border Push to Cards
Cross-Border Considerations
Cross-Border Push to Card | General Data Requirements
Canadian Cross-Border Transactions
Best Practices for Instant Payouts
Account Takeover Prevention
Account Validation and Verification
Developing Terms and Conditions for Push Payments
Exceptions Handling for Push Payments
RTP (Real-Time Payments)
Overview of RTP by TCH
RTP by TCH for Sponsor Banks
RTP - Inbound or Receive
RTP - Outbound or Send
RTP Edge Cases
RTP Bank Statement
RTP by TCH for TabaPay Clients
Request for Payment (RfP) via RTP by TCH
Receive Instantly via RTP
Send Instantly via RTP
ACH
Overview of ACH
ACH via API
ACH Returns
ACH via Batch File Exchange
ACH FAQs
Bill Payment Service Provider - BPSP
About BPSP
Payment Links
PCI-Compliant Payment Links
Other Processors
Processor Tokens
Processor Tokens FAQs
Using Multiple Processors
Cybersource
Galileo
Helix by Q2
Plaid
Stripe
Unit
Migration of Token Vault
Cybersource
IxoPay TokenEx
Stripe
VGS
Bill Payments
Bill Payments using RPPS
Bill Pay RPPS FAQs
Card Present
EMV Card Present Transactions
Terminal Integration
PCI Helper
TabaPay Tokens
Browser SDK
TabaPay Shield
Overview of TabaPay Shield
Real Time Monitoring & Blocking
RTM Response Object
Account Name Inquiry (ANI)
Account Name Inquiry FAQ
3DS
3DS Integration Resources
Address Verification Service (AVS)
Card Verification and Eligibility Check
CVV2 Verification
Duplicate Card Check
OFAC Screening | Watchdog
Enriched TabaPay Shield Attributes
Payment Account Reference (PAR)
Network Identifier (Network ID)
Mastercard Merchant Advice Code (MAC)
codeUCAF Response Field
Visa CAVV Results Code
Mastercard UCAF Collection Downgrade Indicator
Visa Authorization Characteristics Indicator (ACI)
Visa ECI Response
Chargeback Management
Compelling Evidence
Network Monitoring Programs
3D Secure Liability Shift
Discover Chargeback Reason Codes
Mastercard Chargeback Reason Codes
PULSE Chargeback Reason Codes
STAR Chargeback Reason Codes
Visa Chargeback Reason Codes
TabaPay Account Updater (TAU)
Account Updater Best Practices
Portal Guides
TabaPay Portal
Navigating the Portal
Client/Sub-Client Selection
Log in to the TabaPay Portal
Log in with SSO
Log in with MFA
Portal Overview
Viewing Push and Pull Limits
Receiving a User Invitation
Transactions
Viewing Transaction Details
Viewing Reversal Details
Balances
Manage Users
Creating a New User
Viewing a User
User Permissions
Managing User Actions
Deleting a User
Downloading User List
Reporting
Switching Different Banks and ISOs
Downloading Reports
Invoices
My Account
Changing Your Password
Boarding & Compliance
Boarding Direct TabaPay Customers
Milestone 1: TabaPay Review
Milestone 2: Sponsor Bank Approval
Milestone 3: Network Approval and Implementation
Milestone 4: Program Launch
KYB for boarding Sub-Merchants
Network Compliance Requirements
Boarding Bank or ISO Customers
Program FAQs
Boarding Checklist
PCI DSS Compliance with TabaPay Card Processing
Comprehensive PCI DSS Merchant Training Guide
Reporting & Settlement
TabaPay Reporting
Merchants
AML Transactions (Daily)
Chargebacks (Daily)
Exceptions (Daily)
FX Rates (Daily)
Interchange (Daily)
Reported Fraud (Daily)
Real Time Monitoring & Blocking (Daily)
Summary (Daily)
Transactions (Daily)
Updated Accounts (Daily, Updated Weekly)
Invoices
Invoice (Monthly)
Monthly Account Summary (Monthly)
Transactions (Monthly)
Value Added Services (Monthly)
Sponsor Banks
Chargebacks (Daily)
Exceptions (Daily)
Merchants (Daily)
Transaction Detail (Daily)
Settlement
Settlement Options and Configuration
Daily Settlement Operations
Billing and Invoices
Treasury and Reconciliation
BIN Files and Headers
Visa Category Codes
Mastercard Category Codes
Convenience Fee Calculations
Business Application Indicator (BAI)
SubClient Boarding Fees
TabaPay 1099k Procedures
TabaPay Support
TabaPay Support
Support Resources
Adjusting Limits
Holiday Support
Network Mandates
Data Requirements & Fees
Transaction Integrity - Network Fees
General
Merchant Address
Network Transaction ID
Sender Data
Source of Funds
Recipient Data
Purpose of Payment
Soft Descriptor
Bulletins
Client/Sub-Client Selection
Updated 25 days ago
Navigating the Portal
Log in to the TabaPay Portal
