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MCC Codes 2007

The document provides a list of Merchant Category Codes (MCCs) grouped into categories of Cash, Travel, and Restaurants. It identifies codes as Prohibited (P), Restricted (R), or Allowable (A) for cash/travel/restaurant transactions. The majority are restricted, while a small number are prohibited and a larger number are allowable. It aims to categorize MCCs to determine restrictions on certain transaction types like cash withdrawals.

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0% found this document useful (0 votes)
252 views18 pages

MCC Codes 2007

The document provides a list of Merchant Category Codes (MCCs) grouped into categories of Cash, Travel, and Restaurants. It identifies codes as Prohibited (P), Restricted (R), or Allowable (A) for cash/travel/restaurant transactions. The majority are restricted, while a small number are prohibited and a larger number are allowable. It aims to categorize MCCs to determine restrictions on certain transaction types like cash withdrawals.

Uploaded by

xinh nguyễn
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLS, PDF, TXT or read online on Scribd
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P= Prohibited

R= Restricted

MERCHANT CATEGORY CODE


MCC GROUP - DESCRIPTION
CASH
P 4816 Computer Network/Information Services
P 0011 Commerce Bank ODP
P 4829 Wire Transfer, Money Orders (WTMO's)
P 6010 Financial Institutions Manual Cash Disbursements
P 6011 Financial Institutions Automated Cash
P 6012 Financial Institutions Merchandise and Services
P 6050 Quasi Cash-Member Financial Institution
P 6051 Quasi Cash
P 6211 Securities - brokers Dealers
P 6530 Remote Stored Value Load
P 6531 Payment Service Provider - Money Transfer
P 6532 Payment Transaction - Member Financial
P 6533 Payment Transaction - Merchant
P 6534 Money Transfer - Member Financial Institute
P 6535 Value Purchase - Member Financial Institute
P 6611 Overpayment
P 6760 Savings Bonds
P 7280 Hopsital Patient Personal Fund Withdrawal
MCC GROUP - DESCRIPTION
TRAVL
R 3000-3299 All Airlines
R 3351-3441 All Auto Rentals
R 3501-3809 All Hotels
R 4011 Railroads
R 4112 Passenger Railroads
R 4119 Ambulance Service
R 4121 Limousines and Taxicabs
R 4411 Cruise Lines
R 4511 Airlines, Air Carriers
R 4582 Airports, Airport Terminals, Flying Fields
R 4722 Travel Agencies and Tour Operators
R 4723 Package Tour Operations (Germany)
R 4761 Transportation/Travel Related Arrangement
R 4789 Transportation Service Not Elsewhere CL
R 5962 Telemark. Travel-Related Arrangement Services
R 7011 Lodging-Hotels Motels Resorts
R 7512 Automobile Rental and Leasing
R 9752 UK Petrol Stations, Electronic Hot File
MERCHANT CATEGORY CODE
MCC GROUP - DESCRIPTION
REST
R 5094 Precious Stones and Metals Watches and Jewelry
R 5309 Duty Free Stores
R 5681 Furriers and Fur Shops
R 5715 Alcoholic Beverage Wholesalers
R 5812 Eating Places and Restaurants
R 5813 Bars, Cocktail Lounges, Discotheques, etc
R 5814 Quick Payment Service Fast-Food Restaurants
R 5921 Packate Stores, Beer, Wine, Liquor
R 5933 Pawn Shops
R 5944 Clock, Jewelry, Watch, and Silverware Store
R 5963 Door-to-Door Sales
R 5972 Stamp and Coin Stores - Philatelic and Numismatic
R 5993 Cigar Stores and Stands
R 6300 Insurance Sales, Underwriting, and Premiums
R 6381 Insurance Premiums
R 6399 Insurance Default
R 6513 Real Estate Agents and managers - Rentals
R 7012 Timeshares
R 7032 Sporting and Recreational Camps
R 7033 Campgrounds and Trailer Parks
R 7230 Barber and Beauty Shops
R 7261 Funeral Service and Crematories
R 7273 Dating and Escort Services
R 7276 Tax Preparation Service
R 7277 Debt, Marriage, Personal Counseling Service
R 7278 Buying/Shopping Clubs, Services
R 7295 Babysitting Services
R 7297 Massage Parlors
R 7298 Health and Beauty Spas
R 7321 Consumer Credit Reporting Agencies
R 7832 Motion Picture Theaters
R 7833 Express Payment Service - Motion Picture
R 7841 Video Rental Stores
R 7911 Dance Halls, Studios and Schools
R 7922 Theatrical Producers (Except Motion Pictures)
R 7929 Bands, Orchestras, Entertainers
R 7932 Billiard and Pool Establishments
R 7933 Bowling Alleys
R 7941 Comm. Sports, Prof. Sports Clubs, Athletic
R 7991 Tourist Attractions and Exhibits
R 7992 Golf Courses - Public
R 7993 Video Amusement Game Supplies
R 7994 Video Game Arcades/Establishments
R 7995 Gambling Transactions
R 7996 Amuesment Parks, Circuses, Carnivals
R 7997 Membership Clubs (Sports, Recreations, Athletic)
R 7998 Aquariums, Seaquariums and Dolphinariums
R 7999 Recreation Services (Not Elsewhere Classified)
R 8351 Child Care Services
R 8651 Organizations, Political
R 8661 Organizations, Religious
R 8675 Associations, Automobile
R 9211 Court Costs including Alimony and Child Support
R 9222 Fines
R 9223 Bail and Bond Payments
R 9311 Tax Payments
R 9405 Intra-Government Purchases - Government
R 9411 Government Loan Payment
R 9700 Automated Referral Service
R 9702 GCAS Emergency Services - Visa Use Only
R 9751 U.K. Supermarkets, Electronic Hot File
R 9950 Intra-Company Purchases
R 9999 Client Defined MCC
TEGORY CODE
Comments / Information
Comments / Information
TEGORY CODE
Comments / Information

All Auto Rentals


All Hotels
MERCHANT CATEGORY CODE LISTING

A= Allowable

MCC GROUP - DESCRIPTION


A 0701 Postage Transaction Charge
A 0742 Veterinary Services
A 0763 Agricultural Cooperatives
A 0780 Horticultural and Landscaping Services
A 1520 General Contractors Residential and Commercial
A 1711 Air Conditioning, Heating, Plumbing Contractors
A 1731 Electrical Contractors
A 1740 Insulation, Masonry, Plastering, Stonework, Tile
A 1750 Carpentry Contractors
A 1761 Roofing and Siding, Sheet Metal Work Contractors
A 1771 Concrete Work Contractors
A 1799 Contractors, Special Trade (Not Elsewhere Classified)
A 2741 Miscellaneous Publishing and Printing
A 2791 Typesetting, Plate Making, and Related Services
A 2842 Specialty Cleaning, Polishing
A 4131 Bus Lines
A 4214 Motor Freight Carriers, Trucking
A 4215 Courier Services Air & Ground, Freight Forwarders
A 4225 Public Warehousing
A 4457 Boat Leases and Boat Rentals
A 4468 Marinas, Marine Service/Supplies
A 4784 Bridge and Road Fees, Tolls
A 4812 Telecommunication Equipment
A 4813 Key Entry Telecom Mrcht Prov Single Local
A 4814 Telecommunication Service
A 4815 MasterPhone Telephone Service
A 4816 Computer Network/Information Services
A 4821 Telegraph Services
A 4899 Cable and other Pay Television Services
A 4900 Utilities Electric, Gas, Sanitary, Water
A 5013 Motor Vehicle Supplies and New Parts
A 5021 Office and Commercial Furniture
A 5039 Construction Materials (Not Elsewhere Classified)
A 5044 Office, Photographic, Photocopy
A 5045 Computers, Computer Peripheral Equipment, Software
A 5046 Commercial Equipment (Not Elsewhere Classified)
A 5047 Dental/Laboratory/Medical/Ophthalmic
A 5051 Metal Service Centers and Offices
A 5065 Electrical Parts and Equipment
A 5072 Hardware Equipment and Supplies
A 5074 Plumbing and Heating Equipment
A 5085 Industrial Supplies (Not Elsewhere Classified)
A 5099 Durable Goods (Not Elsewhere Classified)
A 5111 Stationery, Office Supplies, Printing
A 5122 Drugs, Drug Proprietors, and Druggists Sundries
A 5131 Piece Goods, Notions, and Other Dry Goods
A 5137 Men's, Women's, and Children's Uniforms
A 5139 Commercial Footwear
A 5169 Chemicals and Allied Products
A 5172 Petroleum and Petroleum Products
A 5192 Books, Periodicals and Newspapers
A 5193 Florists Supplies, Nursery Stock, and Flowers
A 5198 Paints, Varnishes and Supplies
A 5199 Nondurable Goods (Not Elsewhere Classified)
A 5200 Home Supply Warehouse
A 5211 Building Materials, Lumber Stores
A 5231 Glass, Paint, Wallpaper Stores
A 5251 Hardware Stores
A 5261 Lawn and Garden Supply Stores
A 5271 Mobile Home Dealers
A 5299 Warehouse Club Gas
A 5300 Wholesale Clubs
A 5310 Discount Stores
A 5311 Department Stores
A 5331 Variety Stores
A 5399 Miscellaneous General Merchandise
A 5411 Grocery Stores, Supermarkets
A 5422 Freezer, Locker Meat Provisioners
A 5441 Candy, Nut, Confectionery Stores
A 5451 Dairy Products Stores
A 5462 Bakeries
A 5499 Miscellaneous Food Stores
A 5511 Automobile and Truck Dealers
A 5521 Automobile and Truck Dealers (Used Only) Sales
A 5531 Auto Store, Home Supply Stores
A 5532 Automotive Tire Stores
A 5533 Automotive Parts, Accessories Stores
A 5541 Service Stations (With or Without Ancillary Services)
A 5542 Fuel Dispenser, Automated
A 5551 Boat Dealers
A 5561 Camper Dealers, Recreational and Utility Trailers
A 5571 Motorcycle Shops and Dealers
A 5592 Motor Home Dealers
A 5598 Snowmobile Dealers
A 5599 Miscellaneous Automotive, Aircraft and Farm Equipment Dealers
A 5611 Men's and Boy's Clothing and Furnishings Store
A 5621 Women's Ready to Wear Stores
A 5631 Women's Accessory and Specialty Stores
A 5641 Children's and Infants' Wear Stores
A 5651 Family Clothing Stores
A 5655 Sports Apparel, Riding Apparel Stores
A 5661 Shoe Stores
A 5691 Men's and Women's Clothing Stores
A 5697 Alterations, Mending, Seamstresses, Tailors
A 5698 Wig and Toupee Shops
A 5699 Accessory and Apparel Stores Miscellaneous
A 5712 Equipment, Furniture, and Home Furnishings Stores
A 5713 Floor Covering, Rug & Carpet Stores
A 5714 Drapery, Upholstery, and Window Coverings Stores
A 5718 Fireplace, Fireplace Screens, Accessories Stores
A 5719 Miscellaneous House Furnishing Specialty Shops
A 5722 Household Appliance Stores
A 5732 Electronics Sales
A 5733 Music Stores
A 5734 Computer Software Stores
A 5735 Record Shops
A 5811 Caterers
A 5912 Drug Stores, Pharmacies
A 5931 Second Hand Stores, Used Merchandise Stores
A 5932 Antique Shops--Sales, Repairs, and Restoration Services
A 5935 Wrecking Yards
A 5937 Antique Reproduction Stores
A 5940 Bicycle Shops Sales and Service
A 5941 Sporting Goods Stores
A 5942 Book Stores
A 5943 Office, School Supply, and Stationery Stores
A 5945 Game, Toy, and Hobby Shops
A 5946 Camera and Photographic Supply Stores
A 5947 Card, Gift, Novelty, and Souvenir Shops
A 5948 Leather Goods and Luggage Stores
A 5949 Fabric, Needlework, Piece Goods, and Sewing Stores
A 5950 Crystal and Glassware Stores
A 5960 Direct Marketing--Insurance Services
A 5961 Mail Order Catalogs (non US)
A 5964 Direct Marketing--Catalog Merchants
A 5965 Direct Marketing--Combination-Catalog and Retail Merchants
A 5966 Direct Marketing--Outbound Telemarketing Merchants
A 5967 Direct Marketing--Inbound Teleservices Merchants
A 5968 Direct Marketing--Continuity/Subscription Merchants
A 5969 Direct Marketing--Other Direct Marketers (Not Elsewhere Classified)
A 5970 Artist Supply Stores, Craft Shops
A 5971 Art Dealers and Galleries
A 5973 Religious Goods Stores
A 5974 Rubber Stamp Stores
A 5975 Hearing Aids Sales, Service, Supply Stores
A 5976 Orthopedic Goods Artificial Limb Stores
A 5977 Cosmetic Stores
A 5978 Typewriter Stores Rentals, Sales, Service
A 5983 Fuel Dealers Coal, Fuel Oil, Liquefied Petroleum
A 5992 Florists
A 5994 News Dealers and Newsstands
A 5995 Pet Shops Pet Food and Supplies
A 5996 Swimming Pools Sales and Supplies
A 5997 Electric Razor Stores Sales and Service
A 5998 Tent and Awning Shops
A 5999 Miscellaneous and Specialty Retail Stores
A 7210 Cleaning, Garment, and Laundry Services
A 7211 Laundry Services Family and Commercial
A 7216 Dry Cleaners
A 7217 Carpet and Upholstery Cleaning
A 7221 Photographic Studios
A 7251 Hat Cleaning Shops, Shoe Repair ,Shoe Parlors
A 7296 Clothing Rentals Costumes, Uniforms
A 7299 Other Services (Not Elsewhere Classified)
A 7311 Advertising Services
A 7332 Blueprinting and Photocopying Services
A 7333 Commercial Art, Graphics, Photography
A 7338 Quick Copy, Reproduction , and Blueprint Services
A 7339 Stenographic and Secretarial Support Services
A 7341 Window Cleaning Services
A 7342 Exterminating and Disinfecting Services
A 7349 Cleaning and Maintenance, Janitorial Services
A 7361 Employment Agencies, Temporary Help Services
A 7372 Computer Programming, Data Processing
A 7375 Information Retrieval Services
A 7379 Computer Maintenance, Repair, and Services
A 7392 Consulting, Management, and Public Relations
A 7393 Detective Agencies, Protective Agencies
A 7394 Equipment Rental, Leasing, Furniture Tool Rental
A 7395 Photo Developing, Photofinishing Laboratories
A 7399 Business Services (Not Elsewhere Classified)
A 7511 Truck Stop Transactions
A 7513 Truck and Utility Trailer Rental
A 7519 Motor Home and Recreational Vehicle Rental
A 7523 Automobile Parking Lots and Garages
A 7524 Express Payment Services - Parking/Garage
A 7531 Automotive Body Repair Shops
A 7534 Tire Retreading and Repair Shops
A 7535 Automotive Paint Shops
A 7538 Automotive Service Shops (non-dealer)
A 7542 Car Washes
A 7549 Towing Services
A 7622 Electronic Repair Shops
A 7623 Air Conditioning and Refrigeration Repair Shops
A 7629 Appliance Repair Shops, Electrical and Small
A 7631 Clock, Jewelry, and Watch Repair Shops
A 7641 Furniture Reupholstery and Repair, Refinishing
A 7692 Welding Repair
A 7699 Miscellaneous Repair Shops and Related Services
A 7829 Motion Picture and Video Tape Production
A 8011 Doctors (Not Elsewhere Classified)
A 8021 Dentists, Orthodontists
A 8031 Osteopathic Physicians
A 8041 Chiropractors
A 8042 Optometrists, Ophthalmologists
A 8043 Opticians, Optical Goods, and Eyeglasses
A 8044 Optical Goods and Eyeglasses
A 8049 Chiropodists, Podiatrists
A 8050 Nursing and Personal Care Facilities
A 8062 Hospitals
A 8071 Dental and Medical Laboratories
A 8099 Health Practitioners, Medical Services
A 8111 Attorneys, Legal Services
A 8211 Schools, Elementary and Secondary
A 8220 Colleges, Universities, Professional Schools
A 8241 Schools, Correspondence
A 8244 Schools, Business and Secretarial
A 8249 Schools, Trade and Vocational
A 8299 Schools and Educational Services
A 8398 Charitable and Social Service Organization
A 8641 Associations Civic, Social, and Fraternal
A 8699 Organizations, Membership
A 8734 Testing Laboratories (Non-Medical)
A 8911 Architectural, Engineering, and Surveying Service
A 8931 Accounting, Auditing, and Bookkeeping Services
A 8999 Professional Services (Not Elsewhere Classified)
A 9399 Government Services (Not Elsewhere Classified )
A 9402 Postal Services--Government ONLY
t Dealers
e Classified)

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