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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	Client 4,6,8 digit SubClientID
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 PAN No 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 PAN No 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 PAN No 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 PAN No 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 PAN No 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 PAN No 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 PAN No 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 PAN No 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 PAN No 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 PAN No 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