Cross-Border Push to Card | General 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.
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
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. 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
| 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 |
Code Samples for Cross-Boder OCTs
Here is an example for see the fields in a request.
Updated about 1 month ago