Cross-Border Push to Card | Data Requirements
Network Mandates
Please refer to Network Mandates for specific requirements.
Sender Data Requirements
How to populate Sender Data in API
Refer here.
Sender's valid legal name, address, city, and country must be present on cross-border push to cards and U.S., and Canada domestic push to card transactions.
| Data Element | Data Requirement |
|---|---|
| Sender Legal Name (must be valid) | Required |
| Sender Address including City and Country | Required |
| Sender Date of Birth | Required (from Oct 18 2024) - Note for our Cross-Border Clients: Please contact your TabaPay Representative for questions. The teams are working on updating our APIs for you and we will be in touch soon. |
| Sender Nationality | Recommended (from Oct 18 2024) -- Note for our Cross-Border Clients: Please contact your TabaPay Representative for questions. The teams are working on updating our APIs for you and we will be in touch soon. |
| Sender Occupation | Recommended (from Oct 18 2024)- Note for our Cross-Border Clients: Please contact your TabaPay Representative for questions. The teams are working on updating our APIs for you and we will be in touch soon. |
| Sender Email Address | Recommended (from Oct 18 2024) - Note for our Cross-Border Clients: Please contact your TabaPay Representative for questions. The teams are working on updating our APIs for you and we will be in touch soon. |
Recipient Data Requirements
How to populate Recipient Data in API
Refer here.
| Data Element | Data Requirement |
|---|---|
| Recipient Card Account Holder Address | Optional; must be accurate when present |
| Recipient Card Account Holder Expiration Date | Optional; must be accurate and not expired when present |
| Recipient Card Account Holder CVV2 | Optional; must be accurate when present |
| Recipient Email Address | Recommended (from Oct 18 2024) |
Other Data Requirements
| Data Element | Data Requirement | How to populate |
|---|---|---|
| Original Transaction ID of an AFT | Conditional; Required when the OCT is preceded by an AFT. Clients must provide this value regardless of whether the preceding AFT was processed via TabaPay or not. | Refer here |
| Source of funds | Required | Refer here |
| Purpose of Payment | Depends on the corridor | Refer here |
| Merchant Address | Per the October 2024 Visa Mandate, Merchant Address is a required field on all OCTs - Domestic and Cross-border. TabaPay requires clients to pass this information via TabaPay's Unified Create Transaction API. Check this page on how you could pass this information. | Refer here |
Country-Specific Data Requirements
| Country | Data Requirements |
|---|---|
| Argentina | Purpose of Payment |
| Bangladesh | Purpose of Payment |
| Chile | Purpose of Payment |
| Colombia | Purpose of Payment |
| Originations from or going to Canada | Canadian Cross-Border Push Transactions |
| Egypt | Purpose of Payment |
| India | Purpose of Payment |
| Mexico | Purpose of Payment |
Updated 16 days ago