Sponsor Banks

TabaPay provides sponsor banks with detailed daily reporting on all activity in the bank's portfolio.

Report of flagged AML Transactions

Report of Chargebacks initiated by customers

A longer detailed report of all bank settlments.

Reconcile and track funds

listed merchant under a sponsor bank

Month to Date Summary of all activity.

Transactions that have been reported as fraudulent.

Report of settlement totals and ACH settlements.

Consists of chargebacks, returns, and adjustments.