Prohibited Merchant Category Codes (MCC)
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Merchant Category Codes (MCC)
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MCC
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Description
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Classification
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4829
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MONEY ORDERS -- WIRE TRANSFER
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Prohibited
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5933
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PAWN SHOPS
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Prohibited
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6010
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FINANCIAL INSTITUTIONS - MANUAL CASH DISBURSEMENTS
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Prohibited
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6011
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FINANCIAL INSTITUTIONS - AUTOMATED CASH DISBURSEMENTS
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Prohibited
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6050
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QUASI CASH-MEMBER FINANCIAL INSTITUTION
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Prohibited
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6051
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QUASI CASH
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Prohibited
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6211
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SECURITY BROKERS/DEALERS
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Prohibited
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6529
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REMOTE STORED VALUE LOAD-MEMBER FINANCIAL INSTITUTION
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Prohibited
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6530
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REMOTE STORED VALUE LOAD
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Prohibited
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6531
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PAYMENT SERVICE PROVIDER-MONEY TRANSFER
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Prohibited
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6532
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PAYMENT TRANSACTION - MEMBER FINANCIAL I
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Prohibited
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6533
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PAYMENT TRANSACTION - MERCHANT
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Prohibited
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6534
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MONEY TRANSFER-MEMBER FINANCIAL INSTITUT
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Prohibited
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6535
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VALUE PURCHASE-MEMBER FINANCIAL INSTITUT
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Prohibited
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6536
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MONEYSEND INTRACOUNTRY
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Prohibited
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6537
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MONEYSEND INTERCOUNTRY
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Prohibited
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6538
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MASTERCARD MONEYSEND FUNDING TRANSACTION
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Prohibited
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7272
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ESCORT SERVICES
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Prohibited
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7273
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DATING OR ESCORT SERVICES
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Prohibited
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7297
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MASSAGE PARLORS
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Prohibited
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7280
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HOSPITAL PATIENT PERSONAL FUNDS WITHDRAW
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Prohibited
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7322
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DEBT COLLECTION AGENCIES
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Prohibited
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7800
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GOVERNMENT-OWNED LOTTERIES
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Prohibited
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7801
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GOVERNMENT LICENSED CASINOS (ONLINE GAMBLING)
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Prohibited
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7802
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GOVERNMENT LICENSED HORSE/DOG RACING
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Prohibited
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7995
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BETTING, WAGERING, LOTTERY, GAMBLING TICKETS OR CHIPS
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Prohibited
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8651
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POLITICAL ORGANIZATIONS
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Prohibited
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8661
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RELIGIOUS ORGANIZATIONS
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Prohibited
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9211
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ALIMONY, CHILD SUPPORT OR COURT COSTS
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Prohibited
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9401
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I-PURCHASING PILOT
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Prohibited
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9411
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GOVERNMENT LOAN PAYMENTS
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Prohibited
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9754
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GAMBLING-HORSE, DOG RACING-ST LOTTERY
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Prohibited
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