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Documentation
API ReferenceRecipesChangelogCommunityLog In
HomeDocumentationRecipesAPI ReferenceChangelogCommunityAccept PaymentsPayout FundsRisk & FraudReportingTabaPay Portal
  • About TabaPay
  • Starter Guide
  • Use Cases for Instant Payments
  • How the Unified API Works
  • Glossary
  • Bulletins
  • Overview of Instant Pull Payments
    • Debt Repayment
    • Subscriptions
    • Account Funding for Neobanks
  • Best Practices for Instant Pull Payments
  • Merchant Initiated Transactions (MIT)
    • CIT-MIT Indicators
  • Partial Authorization Service
  • Authorize & Capture
    • Auth & Capture Best Practices
    • Auth & Capture FAQs
  • Features
    • Level 2 and Level 3 Data
    • Apple Pay
    • Google Pay
    • Processing American Express® OptBlue™
    • Multiple Reversals
    • Network Tokens
  • Overview of Instant Push Payments
  • Push to Card Instantly
  • Cross-Border Push to Cards
    • Cross-Border Considerations
    • Cross-Border Push to Card | General Data Requirements
    • Canadian Cross-Border Transactions
  • Best Practices for Instant Payouts
    • Account Takeover Prevention
    • Account Validation and Verification
    • Developing Terms and Conditions for Push Payments
      • Exceptions Handling for Push Payments
  • Overview of RTP by TCH
    • RTP by TCH for TabaPay Clients
      • Request for Payment (RfP) via RTP by TCH
      • Receive Instantly via RTP
      • Send Instantly via RTP
    • RTP by TCH for Sponsor Banks
      • RTP - Inbound or Receive
      • RTP - Outbound or Send
      • RTP Edge Cases
      • RTP Bank Statement
  • Overview of ACH
    • ACH via API
    • ACH Returns
    • ACH via Batch File Exchange
    • ACH FAQs
  • About BPSP
  • Processor Tokens
    • Processor Tokens FAQs
  • Using Multiple Processors
    • Cybersource
    • Galileo
    • Helix by Q2
    • Plaid
    • Stripe
    • Unit
  • Migration of Token Vault
    • Cybersource
    • IxoPay TokenEx
    • Stripe
    • VGS
  • Bill Payments using RPPS
    • Bill Pay RPPS FAQs
  • EMV Card Present Transactions
    • Terminal Integration
  • TabaPay Tokens
  • Browser SDK
  • Overview of Risk & Fraud
  • Real Time Monitoring & Blocking
    • RTM Response Object
  • Account Name Inquiry (ANI)
    • Account Name Inquiry FAQ
  • 3DS
    • 3DS Integration Resources
  • Address Verification Service (AVS)
  • Card Verification and Eligibility Check
    • CVV2 Verification
  • Duplicate Card Check
  • OFAC Screening | Watchdog
  • Enriched TabaPay Shield Attributes
    • Payment Account Reference (PAR)
    • Network Identifier (Network ID)
    • Mastercard Merchant Advice Code (MAC)
    • codeUCAF Response Field
      • Visa CAVV Results Code
      • Mastercard UCAF Collection Downgrade Indicator
    • Visa Authorization Characteristics Indicator (ACI)
    • Visa ECI Response
  • Chargeback Management
    • Compelling Evidence
    • Network Monitoring Programs
    • 3D Secure Liability Shift
    • Discover Chargeback Reason Codes
    • Mastercard Chargeback Reason Codes
    • PULSE Chargeback Reason Codes
    • STAR Chargeback Reason Codes
    • Visa Chargeback Reason Codes
  • TabaPay Account Updater (TAU)
    • Account Updater Best Practices
  • TabaPay Portal
    • Navigating the Portal
      • Client/Sub-Client Selection
    • Log in to the TabaPay Portal
      • Log in with SSO
      • Log in with MFA
    • Portal Overview
      • Viewing Push and Pull Limits
    • Receiving a User Invitation
    • Transactions
      • Viewing Transaction Details
      • Viewing Chargeback Details
      • Viewing Adjustment Details
      • Viewing AVS Details
      • Viewing Reversal Details
    • Balances
    • Manage Users
      • Creating a New User
      • Viewing a User
      • User Permissions
      • Managing User Actions
      • Deleting a User
      • Downloading User List
    • Reporting
      • Switching Different Banks and ISOs
      • Downloading Reports
    • Invoices
    • My Account
      • Changing Your Password
  • PCI-Compliant Payment Links
  • Boarding Direct TabaPay Customers
    • Milestone 1: TabaPay Review
    • Milestone 2: Sponsor Bank Approval
    • Milestone 3: Network Approval and Implementation
    • Milestone 4: Program Launch
  • KYB for boarding Sub-Merchants
    • KYB and KYC Verification
  • Network Compliance Requirements
  • Boarding Bank or ISO Customers
  • Program FAQs
  • Boarding Checklist
  • PCI DSS Compliance with TabaPay Card Processing
    • Comprehensive PCI DSS Merchant Training Guide
  • TabaPay Reporting
    • Merchants
      • AML Transactions (Daily)
      • Chargebacks (Daily)
      • Config (Daily)
      • Exceptions (Daily)
      • FX Rates (Daily)
      • Interchange (Daily)
      • Reported Fraud (Daily)
      • Real Time Monitoring & Blocking (Daily)
      • Summary (Daily)
      • Transactions (Daily)
      • Updated Accounts (Daily, Updated Weekly)
    • Invoices
      • Invoice (Monthly)
      • Monthly Account Summary (Monthly)
      • Transactions (Monthly)
      • Value Added Services (Monthly)
    • Sponsor Banks
      • Chargebacks (Daily)
      • Exceptions (Daily)
      • Merchants (Daily)
      • Transaction Detail (Daily)
  • Settlement
    • Settlement Options and Configuration
    • Daily Settlement Operations
    • Billing and Invoices
    • Treasury and Reconciliation
  • BIN Files and Headers
    • Visa Category Codes
    • Mastercard Category Codes
  • Convenience Fee Calculations
  • Business Application Indicator (BAI)
  • SubClient Boarding Fees
  • TabaPay 1099k Procedures
  • TabaPay Support
  • Support Resources
    • Adjusting Limits
    • Holiday Support
  • Data Requirements & Fees
    • Transaction Integrity - Network Fees
    • General
      • Merchant Address
      • Network Transaction ID
      • Sender Data
      • Source of Funds
      • Recipient Data
      • Purpose of Payment
      • Soft Descriptor
    • Bulletins

BIN Files and Headers

A list of Bank Identification Numbers (BINs) on your platform.

Updated 4 months ago


Other Resources
  • Visa Category Codes
  • Mastercard Category Codes