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MCC 5933 — Pawn Shops

Assigned to pawn shops providing collateral-based lending and selling pre-owned goods.

MCC Code

5933

Industry

Financial Services

Risk Level

High

Overview

MCC 5933 covers pawn shops and pawnbrokers providing short-term collateral-based loans against personal property, along with retail sales of unredeemed pledged items.

Transaction Profile

Low to mid value, moderate frequency, card-present dominant, mix of lending transactions and retail sales, ID verification required

Card Network Notes

Standard interchange applies. Pawn shops are classified as a restricted category by some networks. Enhanced due diligence is required by acquirers.

Risk & Compliance

High risk. Pawn transactions intersect with financial services regulation, consumer credit licensing, and stolen goods concerns. AML and KYC requirements apply. Regulatory scrutiny is significant in most jurisdictions.

Common Merchants

H&T Pawnbrokers, Cash Converters, The Money Shop, Presto Pawn, independent pawnbrokers, online pawn services

Transaction Profile

Low to mid value, moderate frequency, card-present dominant, mix of lending transactions and retail sales, ID verification required

Card Network Notes

Standard interchange applies. Pawn shops are classified as a restricted category by some networks. Enhanced due diligence is required by acquirers.

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