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

Card BIN : 440872

• Total lifetime transaction could not be larger than 100 Million $USD

• Banned MCC List

  • 4829 MONEY ORDERS -- WIRE TRANSFER

  • 6010 FINANCIAL INSTITUTIONS - MANUAL CASH DISBURSEMENTS

  • 6051 QUASI CASH

  • 7800 GOVERNMENT-OWNED LOTTERIES

  • 7801 GOVERNMENT LICENSED CASINOS (ONLINE GAMBLING)

  • 7802 GOVERNMENT LICENSED HORSE/DOG RACING

  • 7995 BETTING, WAGERING, LOTTERY, GAMBLING TICKETS OR CHIPS

  • 9754 GAMBLING - HORSE, DOG RACING - ST LOTTERY

  • 7994 VIDEO GAME ARCADES/ESTABLISHMENTS

  • 7321 CONSUMER CREDIT REPORTING AGENCIES

  • 4899 CABLE AND OTHER PAY TELEVISION SERVICES