Overview
MCC 6537 covers domestic MoneySend person-to-person transactions where both sender and receiver are within the same country. This code distinguishes domestic P2P transfers from cross-border transactions for regulatory and interchange purposes.
Transaction Profile
Low to mid value, moderate to high frequency, CNP, domestic P2P transfers
Card Network Notes
Mastercard MoneySend domestic rules apply. Reduced regulatory burden compared to cross-border but AML compliance remains mandatory.
Risk & Compliance
Risk is medium to high. Domestic P2P transfers carry lower risk than cross-border but still require AML compliance, velocity monitoring, and sender/receiver verification.