Recipient Data

Learn how a payment receiver relates to the API

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Doing AFT/Funding?

Required for all Funding Transactions both Domestic and International.

Required for Cross-border Payment Transactions.

Talk to your TabaPay account manager if you have questions.

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Canada OCTs?

Refer here for additional requirements.

MasterCard MoneySend and Funding Transactions

Per MasterCard rules, the following requirement applies to MasterCard MoneySend (OCT) and Funding Transactions (AFT):

Funding/AFT/Pull - DomesticFunding/AFT/Pull - Cross-BorderPayment/OCT/Push - DomesticPayment/OCT/Push - Cross-Border
Recipient First Name and Last NameMust be presentMust be presentRequired for agent cash-out payments (TTI of C53)Must be present

Changes to Create Transaction API

Funding/AFT/PullPayment/OCT/Push
Recipient NamePopulate the corresponding.name object in the Create Transaction API with Recipient NameInclude 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.