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MCC 6050 — Quasi Cash — Financial Institutions

Assigned to quasi-cash transactions at financial institutions, including the purchase of casino chips, money orders, and similar cash-equivalent instruments.

MCC Code

6050

Industry

Financial Services

Risk Level

High

Overview

MCC 6050 covers quasi-cash transactions — card purchases of items that can be directly converted to cash, such as casino chips at bank-operated facilities, money orders, wire transfers, and stored value card loads processed by financial institutions.

Transaction Profile

Varied value, low frequency, card-present and CNP, cash-equivalent instruments

Card Network Notes

Visa and Mastercard classify quasi-cash as a restricted transaction type. Cash advance interchange and fees typically apply. Enhanced AML monitoring required.

Risk & Compliance

Risk is high. Quasi-cash transactions carry elevated fraud and money laundering risk due to the ease of converting purchased instruments to cash. Networks impose restrictions and enhanced monitoring on this MCC. Some issuers apply cash advance terms to transactions under this code.

Common Merchants

Banks processing wire transfers, casino chip purchases at bank counters, money order issuance at financial institutions

Transaction Profile

Varied value, low frequency, card-present and CNP, cash-equivalent instruments

Card Network Notes

Visa and Mastercard classify quasi-cash as a restricted transaction type. Cash advance interchange and fees typically apply. Enhanced AML monitoring required.

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