Cross-Border Push to Card | General 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.

Note: for Cross-Border Clients, please email [email protected], or contact your TabaPay Representative for questions. The teams are working on updating our APIs for you and we will be in touch soon.

Data Element

Field

Data Requirement

Sender Legal Name (must be valid)

corresponding.name.first corresponding.name.first

Required

Sender Address including City and Country

corresponding.address

Required

Sender Date of Birth

corresponding.dateOfBirth

Required (from Oct 18 2024) - Date of birth with the format: YYYYMMDD. Sender must be at least 18 years old.

Sender Nationality

corresponding.nationality

Recommended (from Oct 18 2024) -- Sender Nationality using country codes.

Sender Occupation

corresponding.occupation

Recommended (from Oct 18 2024)- occupation of sender.

Sender Email Address

corresponding.email

Recommended (from Oct 18 2024) - Sender email (max of 40 characters)

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 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. Sender Source of Funds. Valid Values Include: Debit Card PrePaid Card Credit Card Cash Deposit Account Credit Account Mobile Money Account

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

Code Samples for Cross-Boder OCTs

Here is an example for see the fields in a request.