Cross-Border Push Data Requirements

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Network Mandates

Please refer to Network Mandates for specific requirements.

Sender Data Requirements

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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 ElementData Requirement
Sender Legal Name (must be valid)Required
Sender Address including City and CountryRequired
Sender Date of BirthRequired (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 NationalityRecommended (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 OccupationRecommended (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 AddressRecommended (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

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How to populate Recipient Data in API

Refer here.

Data ElementData Requirement
Recipient Card Account Holder AddressOptional; must be accurate when present
Recipient Card Account Holder Expiration DateOptional; must be accurate and not expired when present
Recipient Card Account Holder CVV2Optional; must be accurate when present
Recipient Email AddressRecommended (from Oct 18 2024)

Other Data Requirements

Data ElementData RequirementHow to populate
Original Transaction ID of an AFTConditional; 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 fundsRequiredRefer here
Purpose of PaymentDepends on the corridorRefer here

Country-Specific Data Requirements