Read MCC_July 2009.XLS text version

Visa Merchant Category Code (MCC) Listing

STRATEGY NAME TRANSACTION LIMIT DPS1 DPS2 DPS3 $500 $500 $2,500 YES NO NO NO NO NO NO NO NO NO NO YES NO NO NO NO NO NO NO NO NO NO YES YES YES YES YES YES YES YES YES YES YES

MCC DPS4 $2,500 YES YES YES YES YES YES YES YES YES YES YES DPSV None YES YES YES YES YES YES YES YES YES YES YES Contracted Services 0742 0763 0780 1520 1711 1731 1740 1750 1761 1771 1799 Publishing Services 2741 2791 Cleaning Preparations 2842 Airlines 3000 thru 3299 Automotibile Rentals 3351 thru 3440 Hotels and Motels 3501 thru 3722 Transportation 4011 4111

MERCHANT TYPE

Veterinary Services Agricultural Co-operative Landscaping and Horticultural Services General Contractors - Residential and Commercial Heating, Plumbing, Air Conditioning Contractors Electrical Contractors Masonry, Stonework, Tile Setting, Plastering and Insulation Contractors Carpentry Roofing and Siding, Sheet Metal Work Contractors - Concrete Work Special Trade Contractors (Not elsewhere classified)

YES NO

YES NO

YES NO

YES NO

YES NO

Miscellaneous Publishing and Printing Typesetting, Plate Making and Related Services

NO

NO

YES

YES

YES

Specialty Cleaning, Polishing and Sanitation Preparations

NO

NO

YES

YES

YES

United Airlines thru Lauda Air

NO

NO

NO

NO

NO

Affiliated Auto Rental thru Via Route Rent-A-Car

NO

NO

YES

YES

YES

Holiday Inn Express thru Wyndham Hotel & Resorts

NO YES

NO YES

NO YES

NO YES

YES YES

Railroads Local/Suburban Commuter Passenger Transportation, Including Ferries

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Visa Merchant Category Code (MCC) Listing

STRATEGY NAME TRANSACTION LIMIT DPS1 DPS2 DPS3 $500 $500 $2,500 YES YES YES YES YES YES YES YES YES NO NO NO YES YES YES NO NO NO NO NO NO NO NO NO NO YES YES YES NO NO NO NO NO NO NO NO NO NO YES YES YES NO NO NO YES NO YES NO NO NO NO

MCC DPS4 $2,500 YES YES YES NO YES YES YES NO NO NO YES NO YES NO NO NO NO DPSV None YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES NO YES

MERCHANT TYPE

4112 4119 4121 4131 4214 4215 4225 4411 4457 4468 4511 4582 4722 4723 4761 4784 4789 Utilities 4812 4814 4815 4816 4821 4829 4899 4900 Wholesale Trade - Durable Goods 5013 5021 5039 5044 5045

Passenger Railways Ambulance Services Taxicabs/Limousines Bus Lines, Including Charter, Tour Buses Motor Freight Carriers, Trucking Local/Long Distance, Moving & Storage Companies - Local Delivery Services Courier Services - Air or Ground, Freight Forwarders Public Warehousing - Including Farm Products, Refrigerated Goods, Household Goods, and Storage Steamship/Cruise Lines Boat Rentals and Leases Marinas, Marine Service and Supplies Airlines, Air Carriers (not elsewhere classified) Airports, Flying Fields, Airport Terminals Travel Agencies TUI Travel Transportation/Travel-Related Arrangement Services - Mail or Telephone Order (excluding travel agencies) Toll and Bridge Fees Transportation Services (not elsewhere classified)

YES NO NO NO YES NO YES YES

YES NO NO NO YES NO YES YES

YES NO NO NO YES NO YES YES

YES NO NO NO YES NO YES YES

YES NO NO NO YES NO YES YES

Telecommunication Equipment including Telephone Sales Telecommunication Service Including Local and Long Distance Calls Through Use of MagneticStripe-Reading-Telephones, and Fax Services VisaPhone Computer Network/Info Services Telegraph Services Wire Transfer - Money Orders Cable and Other Pay Television Services Utilities - Electric, Gas, Water, Sanitary

NO YES YES YES NO

NO YES YES YES NO

NO YES YES YES NO

YES YES YES YES NO

YES YES YES YES NO

Motor Vehicle Supplies and New Parts Office Furniture Construction Materials (not elsewhere classified) Photographic, Photocopy, Microfilm Equipment and Supplies Computers and Computer Peripheral Equipment and Software

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Visa Merchant Category Code (MCC) Listing

STRATEGY NAME TRANSACTION LIMIT DPS1 DPS2 DPS3 $500 $500 $2,500 YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES NO NO NO YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

MCC DPS4 $2,500 YES YES YES YES YES YES YES NO YES YES YES YES YES YES YES YES YES YES YES YES DPSV None YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

MERCHANT TYPE

5046 5047 5051 5065 5072 5074 5085 5094 5099 5111 5122 5131 5137 5139 5169 5172 5192 5193 5198 5199 Retail Stores 5200 5211 5231 5251 5261 5271 5300 5309 5310 5311 5331 5399 5411 5422 5441 5451

Commercial Equipment (not elsewhere classified) Medical, Dental, Opthalmic and Hospital Equipment and Supplies Metal Service Centers and Offices Electrical Parts and Equipment Hardware Equipment and Supplies Plumbing and Heating Equipment and Supplies Industrial Supplies (not elsewhere classified) Precious Stones and Metals, Watches and Jewelry Durable Goods (not elsewhere classified) Stationery, Office Supplies, Printing and Writing Paper Drug, Drug Proprietaries, and Druggist Sundries Piece Goods, Notions and Other Dry Goods Men's, Women's and Children's Uniforms Commercial Footwear Chemicals and Allied Products (not elsewhere classified) Petroleum and Petroleum Products Books, Periodicals and Newspapers Florist Supplies, Nursery Stock and Flowers Paints, Varnishes and Supplies Non-Durable Goods (not elsewhere classified)

YES YES YES YES YES NO YES YES YES YES YES YES YES YES YES YES

YES YES YES YES YES NO YES YES YES YES YES YES YES YES YES YES

YES YES YES YES YES NO YES YES YES YES YES YES YES YES YES YES

YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Home Supply Warehouse Stores Lumber and Building Materials Stores Glass, Paint and Wallpaper Stores Hardware Stores Nurseries, Lawn and Garden Supply Stores Mobile Home Dealers Wholesale Clubs Duty Free Stores Discount Stores Department Stores Variety Stores Miscellaneous General Merchandise Grocery Stores, Supermarkets Freezer and Locker Meat Provisioners Candy, Nut and Confectionary Stores Dairy Products Stores

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Visa Merchant Category Code (MCC) Listing

STRATEGY NAME TRANSACTION LIMIT DPS1 DPS2 DPS3 $500 $500 $2,500 YES YES YES YES YES YES

MCC DPS4 $2,500 YES YES DPSV None YES YES

MERCHANT TYPE

5462 5499 Automobiles and Vehicles

Bakeries Miscellaneous Food Stores - Specialty, Markets, Convenience

NO NO YES NO YES NO NO NO NO NO NO NO NO

NO NO YES NO YES NO NO NO NO NO NO NO NO

NO NO YES NO YES NO NO NO NO NO NO NO NO

YES NO YES NO YES YES YES YES YES YES YES YES YES

YES YES YES YES YES YES YES YES YES YES YES YES YES

5511 5521 5531 5532 5533 5541 5542 5551 5561 5571 5592 5598 5599 Clothing Stores 5611 5621 5631 5641 5651 5655 5661 5681 5691 5697 5698 5699 Miscellaneous Stores 5712 5713 5714 5718

Automobile and Truck Dealers (New and Used), Sales, Service, Repairs, Parts and Leasing Automobile and Truck Dealers (Used Only) Auto and Home Supply Stores Automotive Tire Stores Automotive Parts, Accessories Stores Service Stations (with or without ancillary services) Automated Fuel Dispensers Boat Dealers Recreational and Utility Trailers, Camper Dealers Motorcycle Dealers Motor Homes Dealers Snowmobile Dealers Miscellaneous Automotive Dealers (not elsewhere classified)

YES YES YES YES YES YES YES NO YES YES YES YES

YES YES YES YES YES YES YES NO YES YES YES YES

YES YES YES YES YES YES YES NO YES YES YES YES

YES YES YES YES YES YES YES NO YES YES YES YES

YES YES YES YES YES YES YES YES YES YES YES YES

Men's and Boy's Clothing and Accessories Stores Women's Ready-To-Wear Stores Women's Accessory and Specialty Shops Children's and Infant's Wear Stores Family Clothing Stores Sports Apparel, Riding Apparel Stores Shoe Stores Furriers and Fur Shops Men's and Women's Clothing Stores Tailors, Seamstresses, Mending, Alterations Wig and Toupee Stores Miscellaneous Apparel and Accessory Shops

YES YES YES YES

YES YES YES YES

YES YES YES YES

YES YES YES YES

YES YES YES YES

Furniture, Home Furnishings and Equipment Stores, Except Appliances Floor Covering Stores Drapery, Windowcovering and Upholstery Stores Fireplace, Fireplace Screens and Accessories Stores

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Visa Merchant Category Code (MCC) Listing

STRATEGY NAME TRANSACTION LIMIT DPS1 DPS2 DPS3 $500 $500 $2,500 YES YES YES YES YES YES YES YES YES YES YES YES NO NO NO YES YES YES YES YES YES YES YES YES NO YES YES NO YES YES NO NO NO YES YES YES YES NO YES YES YES YES YES NO NO YES NO YES YES YES YES YES NO YES YES NO YES YES NO YES NO YES YES YES YES NO YES YES YES YES YES NO NO YES NO YES YES YES YES YES NO YES YES NO YES YES NO YES NO YES YES YES YES NO YES YES YES YES YES NO NO YES NO YES YES YES YES YES

MCC DPS4 $2,500 YES YES YES YES NO YES YES YES NO YES YES NO YES YES NO YES NO YES YES YES YES NO YES YES YES YES YES NO NO YES NO YES YES YES YES YES DPSV None YES YES YES YES NO YES YES YES NO YES YES NO YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

MERCHANT TYPE

5719 5722 5732 5733 5734 5735 5811 5812 5813 5814 5912 5921 5931 5932 5933 5935 5937 5940 5941 5942 5943 5944 5945 5946 5947 5948 5949 5950 5960 5961 5962 5963 5964 5965 5966 5967

Miscellaneous Home Furnishing Specialty Stores Household Appliance Stores Electronics Sales Music Stores, Musical Instruments, Pianos, Sheet Music Computer Software Stores Record Shops Caterers Eating Places, Restaurants Drinking Places (Alcoholic Beverages), Bars, Taverns, Cocktail Lounges, Nightclubs, Discotheques Fast Food Restaurants Drug Stores and Pharmacies Package Stores - Beer, Wine and Liquor Used Merchandise Stores, Secondhand Stores Antique Shops Pawn Shops Wrecking and Salvage Yards Antique Reproductions Bicycle Shops - Sales and Service Sporting Goods Stores Book Stores Stationery Stores, Office and School Supply Stores Jewelry Stores, Watches, Clocks and Silverware Stores Hobby, Toy and Game Shops Camera and Photographic Supply Stores Gift, Card, Novelty and Souvenir Shops Luggage and Leather Goods Stores Sewing, Needlework, Fabric and Piece Goods Stores Glassware/Crystal Stores Direct Marketing Insurance Services Mail Order Houses Including Catalog Order Stores, Book/Record Clubs (not permitted for U.S. original presentments) Direct Marketing Travel-Related Arrangement Services Direct Selling Establishments/Door-To-Door Sales Catalog Merchant Combination Catalog and Retail Merchant Outbound Telemarketing Merchant Inbound Telemarketing Merchant

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Visa Merchant Category Code (MCC) Listing

STRATEGY NAME TRANSACTION LIMIT DPS1 DPS2 DPS3 $500 $500 $2,500 YES YES YES YES YES YES YES YES YES YES YES YES NO NO NO YES YES YES YES YES YES YES YES YES YES YES YES NO NO NO YES YES YES YES YES YES YES YES YES NO NO NO YES YES YES YES YES YES NO NO NO YES YES YES YES YES YES YES YES YES

MCC DPS4 $2,500 YES YES YES YES NO YES YES YES YES NO YES YES YES NO YES YES YES YES YES YES DPSV None YES YES YES YES YES YES YES YES YES YES YES YES YES NO YES YES YES YES YES YES

MERCHANT TYPE

5968 5969 5970 5971 5972 5973 5974 5975 5976 5977 5978 5983 5992 5993 5994 5995 5996 5997 5998 5999 Service Providers 6010 6011 6012 6051 6211 6300 6381 6399 6611 6760 7011 7012 7032 7033

Continuity/Subscription Merchant Other Direct Marketers (not elsewhere classified) Artist's Supply and Craft Shops Art Dealers and Galleries Stamp and Coin Stores - Philatelic and Numismatic Supplies Religious Goods Stores Rubber Stamp Stores Hearing Aids - Sales, Service and Supply Stores Orthopedic Goods - Prosthetic Devices Cosmetic Stores Typewriter Stores - Sales, Rentals, Service Fuel Dealers - Fuel Oil, Wood, Coal, Liquified Petroleum Florists Cigar Stores and Stands News Dealers and Newsstands Pet Shops, Pet Foods and Supplies Stores Swimming Pools - Sales and Service Electric Razor Stores - Sales and Service Tent and Awning Shops Miscellaneous and Specialty Retail Stores

NO NO NO NO NO NO NO NO NO NO NO NO NO NO

NO NO NO NO NO NO NO NO NO NO NO NO NO NO

NO NO NO NO NO NO NO NO NO NO YES NO NO NO

NO NO NO NO NO NO NO NO NO NO YES NO NO NO

NO NO NO NO NO NO NO NO NO NO YES NO YES YES

Financial Institutions - Manual Cash Disbursements Financial Institutions - Automated Cash Disbursements Financial Institutions - Merchandise and Services Non-Financial Institutions - Foreign Currency, Money Orders (not wire transfer), and Travelers Cheques Security Brokers/Dealers Insurance Sales and Underwriting Insurance Premiums Insurance (not elsewhere classified) Overpayments Savings Bonds Lodging - Hotels, Motels, Resorts, Central Reservation Services (not elsewhere classified) Timeshares Sporting and Recreational Camps Trailer Parks and Camp Grounds

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Visa Merchant Category Code (MCC) Listing

STRATEGY NAME TRANSACTION LIMIT DPS1 DPS2 DPS3 $500 $500 $2,500

MCC DPS4 $2,500 DPSV None Personal Service Providers 7210 7211 7216 7217 7221 7230 7251 7261 7273 7376 7277 7278 7280 7295 7296 7297 7298 7299 Business Services 7311 7321 7332 7333 7338 7339 7341 7342 7349 7361 7372 7375 7379 7392 7393

MERCHANT TYPE

YES YES YES YES YES YES YES NO NO NO NO NO NO NO YES NO NO NO

YES YES YES YES YES YES YES NO NO NO NO NO NO NO YES NO NO NO

YES YES YES YES YES YES YES NO NO NO NO NO NO NO YES NO NO NO

YES YES YES YES YES YES YES NO NO NO NO NO NO NO YES NO NO YES

YES YES YES YES YES YES YES YES NO NO NO NO NO NO YES NO NO NO

Laundry, Cleaning and Garment Services Laundries - Family and Commercial Dry Cleaners Carpet and Upholstery Cleaning Photographic Studios Barber and Beauty Shops Shoe Repair Shops, Shoe Shine Parlors, and Hat Cleaning Shops Funeral Service and Crematories Dating and Escort Services Tax Preparation Services Counseling Service - Debt, Marriage, Personal Buying/Shopping Services, Clubs Hospital Patient Personal Funds Withdrawal Accounts Babysitting Services Clothing Rental - Costumes, Uniforms Massage Parlors Health and Beauty Spas Other General Services

NO NO YES YES YES YES YES YES YES NO NO YES YES YES YES

NO NO YES YES YES YES YES YES YES NO NO YES YES YES YES

NO NO YES YES YES YES YES YES YES NO NO YES YES YES YES

NO NO YES YES YES YES YES YES YES NO NO NO NO YES YES

YES YES YES YES YES YES YES YES YES YES NO YES YES YES YES

Advertising Services Consumer Credit Reporting Agencies Blueprinting and Photocopying Services Commercial Photography, Art and Graphics Quick Copy and Reproduction Services Stenographic Services Window Cleaning Services Exterminating and Disinfecting Services Cleaning and Maintenance Employment Agencies, Temporary Help Services Computer Programming, Integrated Systems Design and Data Processing Services Information Retrieval Services Computer Maintenance, Repair and Services (not elsewhere classified) Management, Consulting, and Public Relations Services Detective Agencies, Protective Services, and Security Services, Including Armored Cars, and Guard Dogs

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Visa Merchant Category Code (MCC) Listing

STRATEGY NAME TRANSACTION LIMIT DPS1 DPS2 DPS3 $500 $500 $2,500 YES YES YES YES YES YES YES YES YES NO NO NO YES YES YES NO NO NO YES YES YES YES YES YES

MCC DPS4 $2,500 YES YES YES NO YES NO YES YES DPSV None YES YES YES NO YES NO YES YES

MERCHANT TYPE

7394 7395 7399 7512 7513 7519 7523 7524 Repair Services 7531 7534 7535 7538 7542 7549 7622 7623 7629 7631 7641 7692 7699 Amusement and Entertainment 7829 7832 7833 7841 7911 7922 7929 7932 7933 7941 7991 7992 7993

Equipment Rental and Leasing Services, Tool Rental, Furniture Rental and Appliance Rental Photofinishing Laboratories, Photo Developing Business Services (not elsewhere classified) Car Rental Agencies (not elsewhere classified) Truck and Utility Trailer Rentals Motor Home and Recreational Vehicle Rentals Automobile Parking Lots and Garages Express Payment Service Merchants - Parking Lots

YES YES NO NO YES YES YES YES YES YES NO YES YES

YES YES NO NO YES YES YES YES YES YES NO YES YES

YES YES YES YES YES YES YES YES YES YES YES YES YES

YES YES YES YES YES YES YES YES YES YES YES YES YES

YES YES YES YES YES YES YES YES YES YES YES YES YES

Automotive Body Repair Shops Tire Retreading and Repair Shops Automotive Paint Shops Automotive Service Shops (non-dealer) Car Washes Towing Services Radio, Television, and Stereo Repair Shops Air Conditioning and Refrigeration Repair Shops Electrical and Small Appliance Repair Shops Watch, Clock and Jewelry Repair Reupholstery and Furniture Repair, Furniture Refinishing Welding Miscellaneous Repair Shops and Related Services

YES NO NO YES YES YES YES YES YES YES YES YES YES

YES NO NO YES YES YES YES YES YES YES YES YES YES

YES YES NO YES YES YES YES YES YES YES YES YES YES

NO YES NO NO YES YES YES YES YES YES YES YES YES

YES YES YES YES YES YES YES YES YES YES YES YES YES

Motion Picture and Video Tape Production and Distribution Motion Picture Theaters Express Payment Service Merchants - Motion Picture Theaters Video Tape Rental Stores Dance Halls, Studios and Schools Theatrical Producers (except Motion Theaters), Ticket Agencies Bands, Orchestras, Entertainers Billiard and Pool Establishments Bowling Alleys Commercial Sports, Professional Sports Clubs, Athletic Fields, Sports Promoters Tourist Attractions and Exhibits Golf Courses - Public Video Amusement Game Supplies

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Visa Merchant Category Code (MCC) Listing

STRATEGY NAME TRANSACTION LIMIT DPS1 DPS2 DPS3 $500 $500 $2,500 YES YES YES NO NO NO YES YES YES NO NO NO YES YES YES YES NO NO NO NO NO NO NO NO NO YES NO NO NO YES YES YES YES YES YES YES NO NO NO NO NO YES YES NO NO NO NO YES NO NO NO NO NO NO NO NO NO YES NO NO NO YES YES YES YES YES YES YES NO NO NO NO NO YES YES NO NO NO NO YES NO NO NO NO NO YES YES NO NO YES NO YES NO YES YES YES YES YES YES YES YES YES NO NO NO YES YES YES NO YES NO

MCC DPS4 $2,500 YES NO YES NO YES YES NO NO NO NO NO NO NO NO NO YES NO NO NO NO YES YES YES YES YES YES YES NO NO NO NO YES NO YES NO NO NO DPSV None YES NO YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES NO

MERCHANT TYPE

7994 7995 7996 7997 7998 7999 8011 8021 8031 8041 8042 8043 8044 8049 8050 8062 8071 8099 8111 8211 8220 8241 8244 8249 8299 8351 8398 8641 8651 8661 8675 8699 8734 8911 8931 8999 9211

Video Game Arcades/Establishments Betting (including Lottery Tickets), Casino Gaming Chips, Off-Track Betting and Wagers Amusement Parks, Circuses, Carnivals, Fortune Tellers Membership Clubs (Sports, Recreation, Athletic), Country Clubs, Private Golf Courses Aquariums, Seaquariums, Dolphinariums Recreation Services (includes Swimming Pools, Miniature Golf and Driving Ranges, Ski Slopes, Boat Rentals, Aircraft Rentals, and Sport and Games Instruction) Doctors Dentists, Orthodontists Osteopaths Chiropractors Optometrists, Opthamologists Opticians Optical Goods and Eyeglasses Chiropodists, Podiatrists Nursing and Personal Care Facilities Hospitals Medical and Dental Laboratories Medical Services and Health Practitioners (not elsewhere classified) Legal Services, Attorneys Elementary and Secondary Schools Colleges, Universities, Professional Schools, and Junior Colleges Correspondence Schools Business and Secretarial Schools Vocational and Trade Schools Schools and Educational Services (not elsewhere classified) Child Care Services Charitable and Social Service Organizations Civic, Social and Fraternal Associations Political Organizations Religious Organizations Automobile Associations Membership Organizations (not elsewhere classified) Testing Laboratories (non-medical testing) Architectural, Engineering, and Surveying Services Accounting, Auditing, and Bookkeeping Services Professional Services (not elsewhere classified) Court Costs, Including Alimony and Child Support

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Visa Merchant Category Code (MCC) Listing

STRATEGY NAME TRANSACTION LIMIT DPS1 DPS2 DPS3 $500 $500 $2,500 NO NO NO NO NO NO NO NO NO NO NO YES YES YES YES NO NO NO NO NO NO NO NO NO NO NO NO

MCC DPS4 $2,500 YES NO NO YES YES NO NO NO NO DPSV None NO NO NO YES YES YES YES NO NO

MERCHANT TYPE

9222 9223 9311 9399 9402 9411 9700 9751 9752

Fines Bail and Bond Payments Tax Payments Government Services (not elsewhere classified) Postage Stamps Government Loan Payments Automated Referral Service U.K. Supermarkets - Electronic Hot File (for regional use only) U.K. Petrol Stations - Electronic Hot File (for regional use only)

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