Gain the ability to control all activity that runs through your system
Restricted Usage and Subject To Change
This API is coming soon and only for select customers.
If you would like to use our TabaControls API Pilot, please contact TabaPay. All AML controls will be set/changed by talking with your TabaPay agent. Then the following API resources will programmatically include information as to the status of your Controls. This Pilot will begin soon!
Getting Started
Please review our guide to see descriptions of each control under TabaControl's jurisdiction. See the table below for an exhaustive list of TabaControl configurations. You must explicitly turn on a control and explicitly specify values for each control.
Enhanced APIs
TabaControl Configurations
TabaControl Name | Description | Acceptable Values | Action Taken |
---|---|---|---|
Scope | TabaControls apply to all activity under a Client or Specific-SubClient |
|
|
1-day Pull | Maximum amount pulled from a specific PAN in a rolling 24-hour window. | A valid amount Amount must be in currency 840 |
Lock PAN for X time OR Report PANNo Default Action |
3-day Pull | Maximum amount pulled from a specific PAN in a rolling 3-day window. | A valid amount Amount must be in currency 840 |
Lock PAN for X time OR Report PANNo Default Action |
7-day Pull | Maximum amount pulled from a specific PAN in a rolling 7-day window. | A valid amount Amount must be in currency 840 |
Lock PAN for X time OR Report PANNo Default Action |
30-day Pull | Maximum amount pulled from a specific PAN in a rolling 30-day window. | A valid amount Amount must be in currency 840 |
Lock PAN for X time OR Report PANNo Default Action |
1-day Push | Maximum amount pushed to a specific PAN in a rolling 24-hour window. | A valid amount Amount must be in currency 840 |
Lock PAN for X time OR Report PANNo Default Action |
3-day Push | Maximum amount pushed to a specific PAN in a rolling 3-day window. | A valid amount Amount must be in currency 840 |
Lock PAN for X time OR Report PANNo Default Action |
7-day Push | Maximum amount pushed to a specific PAN in a rolling 7-day window. | A valid amount Amount must be in currency 840 |
Lock PAN for X time OR Report PANNo Default Action |
30-day Push | Maximum amount pushed to a specific PAN in a rolling 30-day window. | A valid amount Amount must be in currency 840 |
Lock PAN for X time OR Report PANNo Default Action |
Blocked BINs/PANs Pull | List of Blocked BINs/PANs/PAN-prefixes. For each pull transaction, if the first {6, 7, 8, ..., cardLength} digits of the PAN match an item in this list, the transaction will be blocked |
Each BIN/PAN must be 6-19 digits. | Lock PAN for X time OR Report PANNo Default Action |
Blocked BINs/PANs Push | List of Blocked BINs/PANs/PAN-prefixes. For each push transaction, if the first {6, 7, 8, ..., cardLength} digits of the PAN match an item in this list, the transaction will be blocked |
Each BIN/PAN must be 6-19 digits. | Lock PAN for X time OR Report PANNo Default Action |
Group A Retries Pull | Maximum number of consecutive Group A Network Response Codes a PAN can receive on pull transactions in a rolling 30-day window. | Integer Default is 16 |
Lock PAN for 30 days Default is: Lock PAN for 30 days |
Group B Retries Pull | Maximum number of consecutive Group B Network Response Codes a PAN can receive on pull transactions in a rolling 30-day window. | Integer Default is 1 |
Lock PAN for 30 days Default is: Lock PAN for 30 days |
Group A Retries Push | Maximum number of consecutive Group A Network Response Codes a PAN can receive on push transactions in a rolling 30-day window. | Integer Default is 16 |
Lock PAN for 30 days Default is: Lock PAN for 30 days |
Group B Retries Push | Maximum number of consecutive Group B Network Response Codes a PAN can receive on push transactions in a rolling 30-day window. | Integer Default is 1 |
Lock PAN for 30 days Default is: Lock PAN for 30 days |