It is prohibited to use the card for transactions in the following scenarios, and all transactions will be Declined. And the card is likely to be frozen or deleted.
Please note that this does not refer to specific merchants, or this type of transaction scenario.
Merchant Category Codes (MCC)
| MCC | Description | Classification |
| 4829 | MONEY ORDERS -- WIRE TRANSFER | Prohibited |
| 5933 | PAWN SHOPS | Prohibited |
| 6010 | FINANCIAL INSTITUTIONS - MANUAL CASH DISBURSEMENTS | Prohibited |
| 6011 | FINANCIAL INSTITUTIONS - AUTOMATED CASH DISBURSEMENTS | Prohibited |
| 6050 | QUASI CASH-MEMBER FINANCIAL INSTITUTION | Prohibited |
| 6051 | QUASI CASH | Prohibited |
| 6211 | SECURITY BROKERS/DEALERS | Prohibited |
| 6529 | REMOTE STORED VALUE LOAD-MEMBER FINANCIAL INSTITUTION | Prohibited |
| 6530 | REMOTE STORED VALUE LOAD | Prohibited |
| 6531 | PAYMENT SERVICE PROVIDER-MONEY TRANSFER | Prohibited |
| 6532 | PAYMENT TRANSACTION - MEMBER FINANCIAL I | Prohibited |
| 6533 | PAYMENT TRANSACTION - MERCHANT | Prohibited |
| 6534 | MONEY TRANSFER-MEMBER FINANCIAL INSTITUT | Prohibited |
| 6535 | VALUE PURCHASE-MEMBER FINANCIAL INSTITUT | Prohibited |
| 6536 | MONEYSEND INTRACOUNTRY | Prohibited |
| 6537 | MONEYSEND INTERCOUNTRY | Prohibited |
| 6538 | MASTERCARD MONEYSEND FUNDING TRANSACTION | Prohibited |
| 7272 | ESCORT SERVICES | Prohibited |
| 7273 | DATING OR ESCORT SERVICES | Prohibited |
| 7297 | MASSAGE PARLORS | Prohibited |
| 7280 | HOSPITAL PATIENT PERSONAL FUNDS WITHDRAW | Prohibited |
| 7322 | DEBT COLLECTION AGENCIES | Prohibited |
| 7800 | GOVERNMENT-OWNED LOTTERIES | Prohibited |
| 7801 | GOVERNMENT LICENSED CASINOS (ONLINE GAMBLING) | Prohibited |
| 7802 | GOVERNMENT LICENSED HORSE/DOG RACING | Prohibited |
| 7995 | BETTING, WAGERING, LOTTERY, GAMBLING TICKETS OR CHIPS | Prohibited |
| 8651 | POLITICAL ORGANIZATIONS | Prohibited |
| 8661 | RELIGIOUS ORGANIZATIONS | Prohibited |
| 9211 | ALIMONY, CHILD SUPPORT OR COURT COSTS | Prohibited |
| 9401 | I-PURCHASING PILOT | Prohibited |
| 9411 | GOVERNMENT LOAN PAYMENTS | Prohibited |
| 9754 | GAMBLING-HORSE, DOG RACING-ST LOTTERY | Prohibited |