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You can use a Fintoc standardized Mexican bank account number (CLABE) for one user’s payments or for a single payment order. This guide explains how to configure a CLABE to reject unwanted inbound transfers.

Disable a CLABE

If you disable a CLABE, Fintoc automatically rejects all inbound transfers sent to it and returns them to the sender. Disable a CLABE when you no longer want to receive inbound transfers through it.

Example use cases

  • Your company assigns one CLABE per user, and Jared has completed offboarding from your app. Disable Jared’s CLABE to return subsequent inbound transfers automatically.
  • Your company assigns one CLABE per order, and Richard bought a computer from your store. Disable the order’s CLABE after Richard pays to prevent a duplicate payment. If Richard pays twice, Fintoc automatically returns the second transfer.

Disable a CLABE with the API

Set inbound transfer amount limits

You can set amount limits for inbound transfers to your CLABE. If a transfer does not meet these limits, Fintoc rejects it. Rejected transfers do not appear on your account statements and do not incur fees. Use the following options to set amount limits:

Setting limits via API