Recipient Data Requirements
MasterCard MoneySend and Funding Transactions
Per MasterCard rules, the following requirement applies to MasterCard MoneySend (OCT) and Funding Transactions (AFT):
| Funding/AFT/Pull - Domestic | Funding/AFT/Pull - Cross-Border | Payment/OCT/Push - Domestic | Payment/OCT/Push - Cross-Border | |
|---|---|---|---|---|
| Recipient First Name and Last Name | Must be present | Must be present | Required for agent cash-out payments (TTI of C53) | Must be present |
Changes to Create Transaction API
| Funding/AFT/Pull | Payment/OCT/Push | |
|---|---|---|
| Recipient Name | Populate the corresponding.name object in the Create Transaction API with Recipient Name | Include beneficiary/recipient name in destination account object. |
Funding/AFT/Pull
Populate the corresponding.name object in the Create Transaction API with Recipient Name
Payment/OCT/Push
Include beneficiary/recipient name in destination account object.
Updated 3 months ago