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Get the free ANZ Commercial Card Facility Merchant Category Group Controls

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This form is used by Commercial Banking customers to restrict Cardholders' purchases in specific Merchant Category Groups.
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How to fill out ANZ Commercial Card Facility Merchant Category Group Controls

01
Log into your ANZ Commercial Card account.
02
Navigate to the Merchant Category Group Controls section.
03
Review the list of available merchant categories.
04
Select the appropriate categories for your business needs.
05
Set the transaction limits for each selected category.
06
Ensure you understand the spending guidelines for each category.
07
Save your changes and review them for accuracy.

Who needs ANZ Commercial Card Facility Merchant Category Group Controls?

01
Businesses utilizing ANZ Commercial Cards for expense management.
02
Finance teams looking to control spending across various merchants.
03
Organizations needing to enforce compliance with internal spending policies.
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People Also Ask about

A merchant category code (MCC) is a four-digit number used for retail financial services to classify a business by the types of goods or services it provides. Codes are specified by the ISO 18245 standard.
ANZ Commercial Cards provide a convenient and cost-effective way to manage low value procurements and travel expenses across your business, enabling real-time visibility and control of your card programs.
An MCC is a four-digit number used by the payment card industry to classify businesses by the goods or services they provide. There are approximately 600 MCCs, representing different types of businesses. Some examples are: 4411 - Cruise Lines; 5462 - Bakeries; and 5532 - Automotive Tire Stores.
You can find business MCCs by checking online, checking your credit card statement or calling a company to ask. If you're a business, you can find out your company's MCC by inquiring with your credit card processor.
The cardholder has exceeded their daily or weekly limit, or is trying to draw on uncleared funds. The cardholder may try the transaction again using a smaller amount. If still declined, seek another form of payment.
A merchant category code (MCC) is a four-digit number used for retail financial services to classify a business by the types of goods or services it provides.

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The ANZ Commercial Card Facility Merchant Category Group Controls are rules and settings that govern the types of purchases that can be made using commercial cards at specific merchant categories.
Organizations that utilize ANZ Commercial Cards for their business transactions are required to file the Merchant Category Group Controls to ensure compliance with the designated spending parameters.
To fill out the ANZ Commercial Card Facility Merchant Category Group Controls, organizations need to provide details such as the specific merchant categories, amount limits, and any restrictions on card usage that align with their corporate policy.
The purpose of these controls is to help organizations manage their spending, mitigate fraud risk, and ensure that purchases align with their operational and financial policies.
Information that must be reported includes the list of approved merchant categories, individual spending limits, account details, and any exceptions or guidelines that apply to the use of commercial cards.
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