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 in the Create Transaction API.

For questions, contact TabaPay Support or email [email protected].

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Doing Payment Transactions/OCTs? Domestic and/or Cross-Border?
Source of Funds is required on all Payment OCTs requests for both Domestic and international.
Effective ~~April 11, 2025~~ October 17, 2025 (Updated), transactions will be declined by Visa if the Source of Funds field is not populated in all OCTs.

How do I send this information?

TabaPay can first collect this information during Client and SubClient boarding.

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 the SubClient API to onboard sub-clients, please ensure to provide valid and accurate sub-client addresses.

The Create SubClient API supports clients to send in Source of Funds field.

Create SubClient Request

For descriptions and the full request body example, refer to Create Sub-Client API.

{
  "address": {
    "line1": "123 Street",
    "city": "San Francisco",
    "state": "CA",
    "zipcode": "94103"
  },
  "phone": {
    "number": "5555555555"
  },
  "name": "Sandbox Company",
  "tin": "955-55-5555",
  "type": "S-Corp",
  "url": "https://test.org",
  "email": "[email protected]",
  "mcc": "6012"
...
}

Recipes

9. Example Push Transaction

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22. Cross-Border OCT

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19. P2P Push Transaction

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21. A2A Push Transaction

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9.2 Push to Card with Card Info

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