|
MCC Code
|
Description
|
|---|---|
|
4829
|
Money Transfer
|
|
6010
|
Financial Institutions – Manual Cash Disbursements
|
|
6051
|
Non-Financial Institutions – Foreign Currency, Money Orders, Travelers Cheques, Debt Repayment
|
|
7800
|
Government Owned Lotteries
|
|
7801
|
Internet Gambling
|
|
7802
|
Government Licensed Horse/Dog Racing
|
|
7995
|
Betting, including Lottery Tickets, Casino Gaming Chips, Off-Track Betting
|
|
9754
|
Horse Racing, Dog Racing and Non-Sport Internet Gaming
|
|
7999
|
Recreation Services (Not Elsewhere Classified)
|
|
7322
|
Debt Collection Agency
|
|
6012
|
Financial Institutions – Merchandise, Services and Debt Repayments
|
|
7273
|
Dating Services
|
|
9406
|
Government-Owned Lottery (Specific Countries)
|
|
6540
|
POI Funding Transactions – Stored Value Card Purchase/Loads
|
|
9223
|
Bail and Bond Payments
|
|
5541
|
Service Stations (with or without ancillary services)
|
|
5542
|
Automated Fuel Dispensers (AFD)
|
|
Platform
|
Notes
|
|---|---|
|
Audible
|
Amazon online audiobooks
|
|
Wise
|
Remittance tool
|
|
dundle.com
|
Digital prepaid and gift cards
|
|
MYGIFTCARDSUPPLY
|
Gift cards
|
|
MoonPay
|
Payment platform
|
|
Easy Shop
|
Food delivery platform
|
|
Deliveroo
|
Food delivery platform
|
|
Doordash
|
Food delivery platform
|
|
Uber Eats
|
Food delivery platform
|
|
RULE OF LAW SOCIETY IV
|
Charity organization
|
|
AMAZON DIGITAL GERMANY GMBH
|
Fraudulent returns
|
|
Okcoin
|
Virtual currency
|
|
Skyhost
|
Digital currency, crypto wallet
|
|
Huobi
|
Virtual currency
|
|
Tinder
|
Adult social app
|
|
Gotinder
|
Adult social app
|
|
SWAG.LIVE
|
Asian adult site
|
|
ONLYFANS
|
Sensitive content site
|
|
COINBASE
|
Virtual currency
|
|
Coinmarketcap
|
Virtual currency
|
|
COINGECKO
|
Virtual currency
|
|
Educoin
|
Virtual currency
|
|
POSHMARK
|
Second-hand platform, cancellations, and refunds
|
|
All gas stations
|
Cancellations and refunds
|
|
All types of iGaming
|
casinos, betting websites, etc.
|