Opayo Build a core integration with Elavon ; eBoarding Partner API Automate your customer on-boarding process ; EMV 3D Secure 2. Primary account number that funds will be credited to. However, a Retail Performance Threshold III business would pay 1. The merchant category code 6012, also known as the MCC code, is related to payments taken for financial institutions, primarily those merchants that deal with loan payments or other credit-related activities. May 03, 2023 08:28. Postprocedural seroma of ear and mastoid process following a procedure on the ear and mastoid process. If you see on your credit card statement LOC Citizens One Loan Bridgeport CT US 06604 charge or payment that says LOC Citizens 401-282-5259, then watch this. If you happen to have has access to crucial infrastructure with licensed companies, you. 1st February 2022 at 10:32. . MCC全称是Merchant Category Code，也称商户类别码。. 50. For example, a UK phone number of 01234 567891 must be written as: +44 1234 567891. . Another service I use is Wisetransfer/Wise they. My latest top-up was on 28 July and the one before that (before MCC. 6012: Financial Institutions – Merchandise and Services: 6051: Non-Financial Institutions – Foreign Currency, Money Orders (not wire transfer) and Travelers Cheques: 6211: Security Brokers/Dealers: 6300: Insurance Sales, Underwriting, and Premiums:MCC 6012 Merchants who process British Pounds. 3 Applicable to the following: MCC 0733 – Agricultural Co-operativesA Merchant Category Code (“MCC”) is a four-digit number assigned to a merchant/business by the merchant’s acquiring bank. When integrating payments with your ecommerce site, there are several compliance considerations you need to take into account. ² Applicable to all transactions in MCC 9311—Tax Payments. Account holder's date of birth. & Specialty Retail Stores) Also, Singtel Dash appears to be under MCC 6540 (and not 6300), for what it’s worth. If you’re brand new here, please read the wiki before posting. Key-entry Telecom Merchant providing single local and long-distance phone calls using a central access number in a non–face-to-face environment using key entry. They were probably pressured into changing it as 4829 correctly identifies the type of transaction. On 23 April 2022 Visa will revise interchange rates for UK Domestic Commercial Card transactions. Report Top. 54 MCC 4457—Boat Leases and Boat Rentals. (M/C Only)So, I called HSBC and true enough, Revolut top ups are now seen as MCC 4829 – Wire Transfer Money Orders. Merchant category codes have several purposes. 0 Solvency Information from Bürgel 21 12. Financial Institutions—Merchandise and Services. NOIRE provides industry leading online payment processing services and risk management solutions. POS Merchant Category-wise Classification - Mar'23; Classification MCC Description; High Transacting Categories: 5541: Service Stations (with or without. Quasi cash – customer financial institutions. Merchant category code list . Tax Billing elements are allowed only for MCC 9311. All transactions occurring from 00:00 a. ICD-10-CM/PCS MS-DRG v40. MCC 3xxx. It was a birthday. MCC 6012 Financial Institutions – Merchandise, Services, and Debt Repayment; MCC 6051 Non-Financial Institutions – Foreign Currency, Money Orders (not wire transfer) and Travelers Cheque; Apply Today For Omni Channel Remittance Credit Card Processing. 15 Processing subsequent transactions 18 2. At WePay, we use a similar code to help us better understand your business. If your business falls into this sector you will be classified as MCC 6012 and required to submit additional information with your transactions. For example, a retail store can be registered as a Duty Free Store (MCC 5309) and Financial Institution (MCC 6012) even though it sells a variety of retail products, including electronics and gadgets and personal care. 15 Banks - Manual Cash disbursement/Automated Cash Disbursement (MCC: 6010, 6012) 1. Authenticate Transactions. Postprocedural stenosis of unspecified external ear canal. Merchants with different businesses in one location:. 6012: Merchandise and Service – Custom Financial Institution: 6051: Quasi Cash – Merchant: 6211: Securities – Broker. MCC 6012. The basic principles of determining which MCC to use. MCC 6012 and how that impacts PayPal bill pay. Merchant Category Code (MCC) 8398; and 3) any government-related payments under the designated MCC below:- 9211, 9222, 9223, 9311, 9399, 9402, 9405 4) any transactions from JomPay or related payments without MCC code or MCC 0000 regardless of brand, for personal consumption of a natural person, and it cannot be used for businessYou won't find a Visa Merchant Category Code for one if that is any indication. by robeph. XXX (IPv4 / IPv6 ) customer_dob MCC 6012: string: 10: Customer’s date of birth. Automated Referral Service (For Visa Only) 9701. Please fill the contact form on the site, and one of our account managers will contact you. views TS maskedchan: Sep 14 2015, 11:11 AM, updated 2y ago. Applicable to all transactions in MCC 6012—Financial Institutions—Merchandise, Services and Debt Repayment; MCC 6211—Security Brokers / Dealers and MCC 9399—Government Services (Not Elsewhere Classified) 4 Merchant registration required. 500 cashback per month w. Financial institutions—merchandise and services (MCC 6012) Non-financial institutions—foreign currency, money orders and travelers’ checks. These vary from security (PCI DSS) to processing requirements (Credential on File, MCC 6012) to scheme and regulatory mandates (such as SCA, PSD2). These result in no fees in all three of the financial institutions I use. Crypto Currency Sellers A merchant that sells crypto currency must use MCC 6051 (Non-Financial Institutions – Foreign Currency, Non-Fiat Currency. 收单机构为特约商户. If you are a UK 6012 merchant use the following parameters for your transaction. ca CORPORATE COUNCIL STRENGTH OUTREACH OUTCOMES FINANCIALS. NOIRE provides industry leading online payment processing services and risk management solutions. All other transactions in the face-to-face environment at the same merchant location must use the appropriate MCC (such as MCC 6012 Financial Institutions Merchandise and Services). It is mandatory for all businesses who accept card payments to comply by getting PCI DSS accreditation. 0800 028 1662 UK. m. MCCs also provide a number of other benefits to your card program, such as helping gather data to understand your cardholders’ spending. Specific airlines, air carriers. Seems an increasing number of card issuers are treating MCC 6012 as a cash advance or simply not paying out rewards and 9399 doesn’t seem to be that far behind. However, Merchants operating in CBD, gaming, gambling and the Adult industry (amongst others) would also be considered high-risk either due to the laws and regulations around their industries, or the levels of transactions they process monthly. Western Union) 6051 NON FINANCIAL INSTITUTIONS:. The MCC they have to use is not up to them to define but given by the rules of the brand’s. 5%: Until yesterday, all of the above – except for HMRC – were payable with Curve Card for free and could be recharged to a credit card which earned points. MCC 6012. Will I be awarded with. American Express reserves the right to exercise chargeback(s) for transactions submitted for actual bail or bail bond payments. MCC 5611, MCC 5621, MCC 5631, MCC 5641, MCC 5651, MCC 5661, MCC 5691, MCC 5699. (MCC’s) except Airlines, Air Carriers (3000-3299, 4511), Car Rental Agencies (3351-Mcc : Merchant Category Code (mandatory) Format: Fixed Type: n4 Description: Contains a 4 digit code describing a merchant’s type of business. MCC 7322 became available with the October 2022. True, it would be good to define in the service description what they have to use, that would help customers to decide what to use. Below is an inexhaustive list of each high-risk industry and its correlating merchant category code: High-Risk Industry (A-F) MCC. 0643:46 codes. Spin-Only Rewards CategoriesPlease note that the merchant's registered MCC may not always correspond with its nature of business. 8062. Fraud Rate. Oznaczenie to pełni ważną rolę w naliczaniu zwrotów w ramach moneybacku. For Mastercard payments or payments involving a full card number, merchants categorized as a financial institution must be fully PCI compliant (SAQ D PCI). Availability. Taxicabs and Limousines. Since they have so many services, you may be wondering what the MCCs are for Grab. 51% to accept the exact same card. MCC 6012—Financial Institutions—Merchandise, Services, and Debt Repayment with Special (Condition Code 7) MCC 6211—Security Brokers / Dealers MCC 5968—Direct Marketing—Continuity / Subscription Merchant o Acquirers that are currently registered as High-Brand Risk acquirers and have processed transactionsMCC 6012 Recipient Information User Guide Version: v1. 11Document Information Document Name: MCC 6012 Additional Information Document Version: 1. MCC 6540 - POI. 5960, 6012 & 6051). . under Merchant Category Codes 6012, 6211, 9399 and 9311 achieve interchange rates of 0. MCC 8062 โรงพยาบาล (Public Hospitals) MCC 8211, 8220, 8241, 8244, 8249, 8299 หมวดการศึกษา และบริการการศึกษา. Tier 1 MCCs. These are allotted by Visa or MasterCard. To address this situation, additional data for MCC 6012 is to be captured and submitted, unchanged, to the card issuer forMCC: Description: 4829: Wire Transfer/Remittance: 5199: Nondurable Goods: 5960: Direct Marketing – Insurance Services: 6012: Member Financial Institution–Merchandise and Services: 6050: Quasi. Monday - Friday 9:00 AM - 5:30 PM. The biggest losers are going to be third party services that allow to pay rent with credit card. 1 Like. - Member Financial Institution-Manual Cash. An MCC is used to classify a business by the types of goods or services it provides. 金融机构一商品和服务6012 非金融机构一外币兑换、非电子转账的汇票、临时支付凭证和旅行支票6051 住宿服务(旅馆、酒店、汽车旅馆、度假村等)7011. 15 Banks - Manual Cash disbursement/Automated Cash Disbursement. 9701. Have CV2 checks performed on them unless you supply this value again. 9700. MCC 6012 is the most commonly known high-risk merchant ID. Every merchant account has a category code attached to it, which identifies the market that the payment is related to, allowing issuing. GST will be applicable as notified by Government of India. Trustpilot. If you are unable to fulfil the order, you can ABORT the. Bill Pay Transactions: Transactions under MCC 6012 will earn 0. MCC 6012 Recipient Information User Guide Version: v1. You will need to update your POST to Payment Pages to. MCC 4112. Merchant Category Code รหัสพร้อมชื่อ ตัวอย่าง (สมมุติ) MCC 0001 = ร้านอาหาร MCC 0002 = คลินิค อยากทราบทั้งหมดเลยตามภาพด้านล่างครับ พอจะมีไครให้ข้อมูล. Crypto Merchants (transactions required to use special condition code 7) MCC 4816. 6012 Merchandise and Service – Custom Financial Institution 6051 Quasi Cash – Merchant. . function as the primary liaison to funding organizations and MCC leadership; process internal approvals, award documents and contracts; assist with evaluation, reporting, and post-award compliance. 1. 50. . The following payments use Merchant Category Code 6012 and are now charged at 1. ; We verify the card number and check the 3D-Secure directories if the card is part of the scheme. When sending the new merchant number you will need to complete the merchant number addition form and e-mail this to opayomnchanges@elavon. Form Popularity . (MCC 6051) Remote stored value load—merchant (MCC 6530) Stored value card purchase/load (MCC 6540) Wires, money orders (MCC 4829) Integration . What would be the point now? For those short on cash or with poor cash flow but I don't think it's a substantial amount of people. 851. MCC 6012—Financial Institutions—Merchandise, Services, and Debt Repayment with Special (Condition Code 7) MCC 6211—Security Brokers / Dealers MCC 5968—Direct Marketing—Continuity / Subscription Merchant o Acquirers that are currently registered as High-Brand Risk acquirers and have processed transactions MCC 6012 Recipient Information User Guide Version: v1. HELENA - CENTRAL DIVIDE. In all honesty most merchants don't label these correctly or use shared/common MCC codes. For example: the purchase of checks, other financial products, or promotional merchandise, deposits, the funding of an account or stored value card, the purchase of foreign currency, non-fiat. Publication Date: February 2019 Download the whitepaper. . 1 SOAP Response Message 72 15. For example, KrisFlyer Shop is registered as a Duty Free Store (MCC 5309) and Financial Institution (MCC 6012) even though it sells a variety of retail products, including electronics and gadgets and personal care. Games of skill (card-absent) According to the Visa Integrity Risk Program guide, “Tier 2” high integrity risk merchants. AXIS BANK . Just because you have a question about credit cards does NOT mean it belongs here. Merchant Category Codes | Overview Overview Payment brands use merchant category codes (MCCs) to classify merchants and businesses by the type of goods or services. Like Quote Reply. MCCs, or Merchant Category Codes, are four-digit numbers assigned to businesses by debit/credit card companies, like Visa. MCC 4468—Marinas, Marine Service/Supplies. MCC 6012 - Financial Institutions - Merchandise, Services, and Debt Repayment MCC 6051 - Non-Financial Institutions - Foreign Currency, Non-Fiat Currency (for example: Cryptocurrency), Money Orders (Not Money Transfer), Account Funding (not Stored Value Load), Travelers Cheques, and Debt RepaymentThe Settlement File. MCC 6012 Financial Institutions; MCC 4011 Trains; MCC 4214 Carriers, Loaders and Local Delivery Service; MCC 4458 Tobacco; MCC 5013 Automotive Materials and Parts Manufacturers; MCC 5021 Office and Commercial Furniture; MCC 5039 Construction Materials; MCC 5044 Photo, Copy, Film Equipment;MCC 6012 – Financial Institutions – Merchandise, Services, and Debt Repayment; MCC 6051 – Non-Financial Institutions (including Grab mobile wallet top-ups) – Foreign Currency, Non-Fiat Currency (for example: Cryptocurrency), Money Orders (Not Money Transfer), Account Funding (not Stored Value Load), Travelers Cheques, and Debt Repayment;When integrating payments with your ecommerce site, there are several compliance considerations you need to take into account. Refer to ISO 18245 for list of MCC. 4789. The form you need to complete depends on who your acquirer is. MCC 6012 (UK)For UK-based Financial Institutions with Merchant Category Code 6012, Visa and Mastercard have mandated additional information of the primary recipient of the loan to be included in the authorization message. . Another service I use is Wisetransfer/Wise they too charge the debit as 6012. PCI DSS are a set of standards to help protect businesses and shoppers from data theft and fraud. XXX. 10,000 o Other spends on eligible cashback categories: Rs. There are several meanings of merchant category codes. Eftpos is available to any business that uses Stripe in Australia, with the following exceptions: Massage parlors ( MCC 7297) Financial institutions—manual cash disbursements ( MCC 6010) Financial institutions—merchandise and services ( MCC 6012) Non-financial institutions—foreign currency, money orders and travelers’ checks. Axis Ace finally Devalued to Rs. 54 MCC 4457—Boat Leases and Boat Rentals. MCC 6012 is the most commonly known high-risk merchant ID. 11Document Information Document Name: MCC 6012 Additional Information Document Version: 1. Account holder's postcode. All Rights Reserved. b. A collection agency is defined as a merchant that collects payments of overdue receivables under contract or that collects overdue receivables that they have purchased from a third party. The Merit 1 Consumer Loan rate requires a Mastercard approved and assigned Merchant ID. MCC 6012 สถาบันการเงิน. 852. . 5960, 6012 & 6051). A code assigned by the merchant’s bank to categorize each merchant according to the type of business in which the merchant is engaged and the kinds of. Add the 3d_callback. Service Stations (with or without Ancillary Services) 5411. This process can be as simple as selecting an item from a drop-down list or can involve a large shopping basket containing multiple items with discounts and delivery charges. However, Merchants operating in CBD, gaming, gambling and the Adult industry (amongst others) would also be considered high-risk either due to the laws and regulations around their industries, or the levels of transactions they process monthly. You must be either MCC 6012 or 6051 to designate a Visa transaction as Debt Repayment (debtRepayment element set to. Account holder's date of surname. 3. API Reference. Author: Brenda K. u/Economist makes the astute observation that there are various categories within the Financial sector which only exist in Mastercard’s book and not in Visa’s. 6 OCBC Bank reserves the right to revoke, deduct and/or recompute any Travel$ awarded in the event a Cardmember fails to effect due payment for the Card Transactions and/or if theA Merchant Category Code (MCC) is a 4 digit code given to a business by credit card companies to properly distinguish the types of goods and/or services a business provides. Petroleum and Petroleum Products 5541. please contact the MCC at 613-521-6012 or by email at communications@mcc. MCC 6012 - Financial Institutions – Merchandise and Services:. e. (CC#3) Enhancements 2. Transportation services — not elsewhere classified. 8. . We use the following four-digit ISO 18245 merchant category codes (MCCs) to classify your business. High-risk securities indicator only applies to merchants with Merchant Category Code (MCC) 6211. 4215 – Courier Services and Ground Freight Forwarders. 2 Server-to-Server Notification 29Grab rides. MCC’s Statement of Faith has an accompanying Companion Guide that was created at its inception. Actually MCC 6012 is the standard visa MCC for Revolut, so not Revolut's fault. As such they will decline you complaint on "Our Policy" basis. com. Due to changes made by Visa, all transactions with MCC 6012 earn a flat 0. If you are looking for information on merchant rules, view this article. 9700. In order to reduce fraud, Visa have mandated that domestic financial services providers (Merchant Category Code / MCC 6012) based in Visa Europe Region. To qualify for the Promotion, Eligible Customers must make an Eligible Spend which is charged and posted to their Card within the Promotion Period. The scope for these changes varies slightly between Visa and Mastercard: Kody MCC, czyli tajemnice moneybacku. MCC 6012 Visa and Mastercard Mandate 70 Market Segment Addendum 70 SCA Exemptions 70 13 Custom Parameters 71 14 Building a SOAP Request Message 71 15 Reading the SOAP Response Message 72 15. Telecommunication equipment and telephone sales. MCC 4411—Cruise Lines. Fax services. 洗衣店7210. paying Lloyds off with a 'debit' card may be MCC 6012, paying HSBC off with a debit card may be something completely different. 59 ms124 other disorders of the eye with mcc 13,483. 5 Voiding Orders 20 3. Definitely 2 x 5% fees for me posted Friday for transactions on Wednesday. mcc field on the account object. Available 24/7. These categories each include related Merchant Category Codes (MCC) that describe the types of purchases that can or cannot be made. 5812. Date as YYYY-MM-DD. A Merchant Category Code (MCC) is a four digit number assigned to a merchant/business by the merchant’s acquiring bank. g. 5,000. (MCC 6051) Remote stored value load—merchant (MCC 6530) Stored value card purchase/load (MCC 6540) Wires, money orders (MCC 4829) Integration . We've gathered some integration documentation into. 05 interchange fee for a Visa traditional rewards card. Visa, MasterCard, American Express), which OCBC Bank has no. Principais vantagens. 1Merchant Category Code (MCC). . Bail/Bail Bond (Fee Only) 9223. 15. the following Merchant Category Codes: 6012, 6211, 9311 & 9399. Merchant category code Description; 0742. . Authentication and Credentials. MCC (Merchant Category Code) is an ISO defined standard to classify merchant categories in retail payments across all payment modes, including UPI. 0 Recurring Payments 22 13. See the USDA website if a code relevant to your business is not listed. . 4815. If your integration can already accept card. It’s 9399 hence the “Government Services (Not Elsewhere Classified)” description in the transaction details on the App. MCC 6012. AFTs sent with any other BAI should be rejected by Edit Package process. 1 Release All About Selling Vouchers All About Selling Vouchers Is your church looking to take on another project to help the community but cannot seem to find the budget or resources? ByA merchant category code (MCC) is a 4 digit number used to classify businesses by the type of goods and services they offer. MCC 5200—Home Supply Warehouse Stores. Warto więc wiedzieć, jak możemy samodzielnie zweryfikować kody MCC transakcji i dlaczego. Additional Transaction TypesYou won't find a Visa Merchant Category Code for one if that is any indication. All are ready to switch to Apay ICICI for max cashback 0f 2% in utility bills. Account holder's date of surname. MCC 6011 is used for Financial Institutions – Manual Cash Disbursements and other similar services. Your. DarkBlue Arch-Supremacy Member. 5932 Antique Shops It would also depend on the merchant's MCC - e. %PDF-1. 4 Crediting a customer’s account 19 2. MCC MCC Description 5172. A merchant category code (MCC) is a four digit number assigned by payment card organisations (e. 5 %µµµµ 1 0 obj >/Metadata 7057 0 R/ViewerPreferences 7058 0 R>> endobj 2 0 obj > endobj 3 0 obj > endobj 4 0 obj >/ExtGState >/ProcSet[/PDF/Text/ImageB. However, the more recent data points suggest that all XNAP transactions now code as MCC 5814, which is good news. What is Rent Surcharge Fee? For each rent payment identified through MCC 6513, a rent surcharge fee of 1% capped at INR 1500. customerWorkPhone. , Cryptocurrency), Money Orders (Not Money)Table of Contents Chargeback Management Guidelines for Visa Merchants i © 2015 Visa. 11Document Information Document Name: MCC 6012 Additional Information Document Version: 1. Transactions to the following Merchant Category Code (MCC) Groups will be DECLINED. 7. 14 Political Organizations (MCC 8651) 8. Card PM. Below is the list of supported MCCs you can use when creating Custom or Express accounts. MCC 6012: string: 0-50: Customer’s last name. «KLIA Express - KLIA Transit CounterMCC 4121 - Taxicabs and Limousines: » Click to show Spoiler - click again to hide. The value of Curve fronted really is diminishing. . 6012: FINANCIAL INSTITUTIONS--MERCHANDISE AND SERVICES 6050 QUASI-CASH (e. My other concern is MCC 6012 FINANCIAL INSTITUTIONS - MERCHANDISE & SERVICES. The files are uploaded to the acquiring banks on a private secure. MCC 6012 is the most commonly known high-risk merchant ID. MCC 3xxx. AUTHENTICATE and AUTHORISE Transactions. 61 ms113 orbital procedures with cc/mcc 119,976. (MCC:5441, 5462, 5812, 5813, 5814, 5921) เราจะ. 1. ”Financial institutions—merchandise and services (MCC 6012) Non-financial institutions—foreign currency, money orders and travelers’ checks. Our response to your valid Transaction Request contains the NextURL so you can immediately redirect your customer to Opay's payments page. MCC 6012 (Payment Pages) In order to reduce fraud, Visa have mandated that domestic financial services providers (Merchant Category Code / MCC 6012) based in Visa Europe Region are required to send additional fields in requests to Trust Payments that denote the recipient of funds. Required if Merchant Category Code (MCC) is 6012. It was 6012 (Financial institutions merchandise and services) before, and they changed it to 4829. 17 Tolls and Bridge Fees (MCC:. US BANK - MCC GROUP LISTING Note:The max number of MCC Codes that can be in an template is 75 single codes or up to 35 ranges . U. Primary account number that funds will be credited to. Allow BAI = AA, PP, BI, TU and WT for AFT original and reversal for US domestic Visa cards. Financial institutions with the Merchant Category Code (MCC) 6012, who are already including this information when Visa debit cards are used to repay a financial product, are impacted by Mastercard’s announcement. 2 Government Payments: Merchant Category Code (MCC) 9311—Tax Payments, MCC 9399—Government Services 3 Money Services: MCC 6012—Financial Institutions; MCC 6211—Security Brokers/Dealers 4 Charity: MCC 8398—Charitable Social Service Organizations 5 BIll Payments: MCC 4900—Utilities – Electric, Gas, Water, and Sanitaryservices (all transactions made on MCC – 9399). All other transactions at the same merchant location must use the appropriate MCC for those transactions (such as MCC 6012 (Financial Institutions – Merchandise, Services, and Debt Repayment)). Merchant Category Code (MCC). Under or. It is mandatory for merchants who have an MCC code of 6012 to submit additional Information about the primary account holder for payment pre-authorisation. After that time they are automatically ABORT ed by the Opayo system. Zero Value Authorisation (ZVA) Additional Transaction Types DEFERRED Transactions. When a business applies for a merchant account, a four-digit merchant category code (MCC) is attached to the account accompanied by a merchant identification number (MID). 00 Commercial cards are eligible for a cap of £1. A payment begins with the customer ordering goods or services from your website. Learn about eftpos Australia, a common payment method in Australia. At WePay, we use a similar code to help us better understand your business. W. ClarenceT: Feb 19 2019, 08:15 AM. 由收单机构为特约商户设置，商户编码格式（商户号格式），银行卡收单管理办法规定，商户号为15位：机构代码（3位）+地区代码（4位）+商户类型（4位）+商户顺序号（4位）。. This is for TS1. 洗熨服务(自助洗衣. This article is about Spend & Expense merchant controls. NOIRE can support eCommerce merchants with these requirements within this Merchant category code. This can then be used for correspondence with the customer. Ezbuy does not fall under the eligible MCC, but after review, we have made the decision to grant 10X OCBC$ to transactions. K. Even in the same merchant and even payment gateway it. These template files won't need to be customised. Intra – Company Purchases ( For Visa Only) Now that you know. Almost all rewards cards I know exclude both from their schemes, Barclaycard is becoming the exception rather than the rule. So as much as Curve are annoying by this change, I could understand their reluctence to confirm either way. Due to requirements implemented by Visa and Mastercard Europe, any business categorized as a financial institution (MCC 6012) must provide additional information when processing any Europe domestic transactions through their account. 1. customercountryiso2a : Alpha (2) The country entered for the customer address, using ISO2A format. However, Merchants operating in CBD, gaming, gambling and the Adult industry (amongst others) would also be considered high-risk either due to the laws and regulations around their industries, or the levels of transactions they process monthly. Please view the table on first page of this T&C document for list of excluded categories. ¹ Applicable to all transactions in MCC 6012—Financial Institutions—Merchandise, Services and Debt Repayment; MCC 6211—Security Brokers / Dealers and MCC 9399—Government Services. Process a Card preAuth for MCC 6012 merchants, with the primaryAccountDetails block included in the request. Opayo has the highest level (Level 1. © 2021 Fiserv, Inc. Payment Processing Services by NOIRE NOIRE provides. How come MCC can be flipped from one to another so easily? 6012 -> 6540-> 6012. f. In this case, the “general purse” is coded with the digitalNSI’s MCC is 6012 I believe. e. Below is the list of MCCs that we use to classify your account. m to 11:59:59 p. MCC Codes (or merchant category codes) are assigned to merchant accounts during the set up process and are used to differentiate between types of business & industries. 2 Server-to-Server Notification 23Mastercard: applies only to merchants categorized as MCC 6012 for domestic UK debit card payments being used to pay off a credit or prepaid card. ; The creq field is case sensitive. 6 months ago. g. What Data Is Required? The data listed below relates to the primary recipient* who the funds will be transferred to: • Date of.