Real Time Monitoring & Blocking (Daily)

ISO_MID_YYYYMMDD_RealTimeMonitoring.csv

This daily report contains all the transactions that went through TabaPay's Real Time Monitoring & Blocking Engine. The report includes, on a per transaction level, the real-time decisioning result and if any rules were triggered.

Report Names

If you are configured to receive reports at the ISO level, the file name format will be: ISO_YYYYMMDD_reportname (e.g. 1234_20251017_reportname.csv)

If you are configured to receive reports at the MID level, the file format name will be: ISO_MID_YYYYMMDD_reportname (e.g. e.g. 1234_321_20251017_reportname.csv)

Key Fields

Position in CSVFieldDescription
1ISO4-Digit ID assigned by TabaPay
2MIDMerchant ID (Identifies a specific program/merchant under the ISO)
4Transaction ID

transactionID sent by TabaPay in the Create Transaction API response

transactionID is a unique ID to represent a transaction request within the TabaPay environment

5Transaction TimestampTime of Transaction. UTC Epoch.
Example: 1748385975
6RuleIDs

Array of RuleIDs.
Example: [127,129]


If no RuleIDs were triggered then[] will be sent

7Detection ResultReal-Time Decision Result. Possible Values:
  • APPROVED
  • REJECT
  • REVIEW
8NetworkRCThe Network Return Code
A value of ZB implies the RTM Engine blocked the transaction before going to the payment network.
9Bank NameName of Acquiring Bank

Example Report


Download Example Real Time Monitoring & Blocking (Daily) Report