Get the free Merchant Category Codes - Citi
Show details
CREDIT CARD PAYMENTS MASTERCARD, VISA or DISCOVERABLE MEMBER ID # PROPERTY OWNER ACCOUNT NAME ON CARD ONLY IF DIFFERENT ADDRESS FOR CARD CITY STATE ZIP PHONE DEBIT CARD OR CREDIT CARD # (MC/VISA/DIS)
We are not affiliated with any brand or entity on this form
Get, Create, Make and Sign merchant category codes
Edit your merchant category codes form online
Type text, complete fillable fields, insert images, highlight or blackout data for discretion, add comments, and more.
Add your legally-binding signature
Draw or type your signature, upload a signature image, or capture it with your digital camera.
Share your form instantly
Email, fax, or share your merchant category codes form via URL. You can also download, print, or export forms to your preferred cloud storage service.
Editing merchant category codes online
To use the services of a skilled PDF editor, follow these steps below:
1
Register the account. Begin by clicking Start Free Trial and create a profile if you are a new user.
2
Simply add a document. Select Add New from your Dashboard and import a file into the system by uploading it from your device or importing it via the cloud, online, or internal mail. Then click Begin editing.
3
Edit merchant category codes. Add and change text, add new objects, move pages, add watermarks and page numbers, and more. Then click Done when you're done editing and go to the Documents tab to merge or split the file. If you want to lock or unlock the file, click the lock or unlock button.
4
Get your file. Select the name of your file in the docs list and choose your preferred exporting method. You can download it as a PDF, save it in another format, send it by email, or transfer it to the cloud.
pdfFiller makes dealing with documents a breeze. Create an account to find out!
Uncompromising security for your PDF editing and eSignature needs
Your private information is safe with pdfFiller. We employ end-to-end encryption, secure cloud storage, and advanced access control to protect your documents and maintain regulatory compliance.
How to fill out merchant category codes
How to fill out merchant category codes
01
To fill out merchant category codes, follow these steps:
02
Understand the purpose of the merchant category code (MCC). It is a four-digit number that identifies the type of business or industry a merchant operates in.
03
Research the list of MCCs to find the appropriate code for your business. MCCs are standardized by credit card associations like Visa and Mastercard.
04
Determine the primary activity of your business and select the MCC that best represents it.
05
Consult with your payment processor or acquirer to confirm the correct MCC for your business. They can provide guidance based on their specific requirements.
06
Update your merchant account or payment processing system with the chosen MCC.
07
Monitor and review your MCC periodically to ensure it aligns with the nature of your business.
08
Understand that MCCs may have an impact on various aspects of your business, such as interchange fees, eligibility for certain programs, and risk assessment.
09
Keep in mind that choosing the wrong MCC or misrepresenting your business can have serious consequences, including financial penalties or termination of services.
10
It is advisable to consult with a professional or seek legal advice if you are unsure about the appropriate MCC for your business.
Who needs merchant category codes?
01
Merchant category codes are needed by various entities, including:
02
- Businesses that accept credit card payments: Merchant category codes help classify their business type and streamline payment processing.
03
- Payment processors and acquirers: They use MCCs to identify the type of transactions being processed and apply appropriate rules and fees.
04
- Credit card associations (Visa, Mastercard, etc.): MCCs are used to track industry trends, analyze spending patterns, and manage risk.
05
- Regulatory bodies and government agencies: MCCs assist in monitoring and regulating specific industries or sectors.
06
- Financial institutions and banks: MCCs can be used for risk assessment, determining credit limits, and managing fraud.
07
- Consumers: Although consumers may not directly interact with MCCs, they indirectly benefit from the correct categorization of businesses, ensuring accurate transaction records and better protection against fraud.
Fill
form
: Try Risk Free
For pdfFiller’s FAQs
Below is a list of the most common customer questions. If you can’t find an answer to your question, please don’t hesitate to reach out to us.
Where do I find merchant category codes?
The pdfFiller premium subscription gives you access to a large library of fillable forms (over 25 million fillable templates) that you can download, fill out, print, and sign. In the library, you'll have no problem discovering state-specific merchant category codes and other forms. Find the template you want and tweak it with powerful editing tools.
How do I fill out the merchant category codes form on my smartphone?
The pdfFiller mobile app makes it simple to design and fill out legal paperwork. Complete and sign merchant category codes and other papers using the app. Visit pdfFiller's website to learn more about the PDF editor's features.
Can I edit merchant category codes on an iOS device?
Use the pdfFiller mobile app to create, edit, and share merchant category codes from your iOS device. Install it from the Apple Store in seconds. You can benefit from a free trial and choose a subscription that suits your needs.
What is merchant category codes?
Merchant category codes (MCC) are four-digit numbers that identify the type of goods or services a merchant provides.
Who is required to file merchant category codes?
Merchants processing electronic transactions are required to file merchant category codes.
How to fill out merchant category codes?
Merchants can fill out merchant category codes by assigning the appropriate four-digit number to their business based on the type of goods or services they provide.
What is the purpose of merchant category codes?
The purpose of merchant category codes is to classify merchants based on the types of goods or services they offer, for reporting and analysis purposes.
What information must be reported on merchant category codes?
Merchants must report the type of goods or services they provide by using the appropriate four-digit merchant category code.
Fill out your merchant category codes online with pdfFiller!
pdfFiller is an end-to-end solution for managing, creating, and editing documents and forms in the cloud. Save time and hassle by preparing your tax forms online.
Merchant Category Codes is not the form you're looking for?Search for another form here.
Relevant keywords
Related Forms
If you believe that this page should be taken down, please follow our DMCA take down process
here
.
This form may include fields for payment information. Data entered in these fields is not covered by PCI DSS compliance.
