Risk Control

Card BIN : 493728

• Banned MCC List

  • 4829 Money Transfer

  • 6010 Financial Institution, Manual Cash Disbursement

  • 6011 Financial Institution, Automated Cash Disbursement

  • 6012 Financial Institutions - Merchandise, Services, and Debt Repayment

  • 6051 Non-Financial Institutions - Foreign Currency, Money Orders, Traveler Cheques, Debt Repayment

  • 6540 POI Funding Transactions (Excluding MoneySend)

  • 7273 Dating and Escort Services

  • 7995 Betting, Including Lottery Tickets, Casino Gaming Chips, Off-Track Betting

  • 9223 Bail and Bond Payment