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Doing Payment Transactions/OCTs? Domestic and/or Cross-Border?

Merchant Address must be accurate and is required on all Payment/OCT transactions for both Domestic and OCT transactions.

Effective 11 April 2025, transactions will be declined by Visa if the Source of Funds field is not populated
in all OCTs.

Please talk to your TabaPay Account Manager if you have questions.

Overview

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.

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Required on both Domestic and Cross-border OCTs

Talk to your TabaPay Account Manager should you have questions.

How do I send this information?

During Client Boarding

Ensure that you provide accurate and valid information to your TabaPay Boarding and Compliance representatives during integration.

During Sub-Client Boarding

When using Sub-Client APIs to onboard sub-clients, please ensure to provide valid and accurate sub-client addresses.

TabaPay's Unified Create Sub-Client API supports clients to send in Source of Funds field.

Push transactions