Money Transfer

premises of the Merchant and third-party agents such Cryptocurrency), Money Orders (Not as casinos, truck stops, or check-cashing storefronts) Money Transfer), Account Funding or via an original credit transaction (e.g., via Visa (not Stored Value Load), Travelers Direct or Person to Person [P2P] payments). Cheques, and Debt Repayment MCC A Merchant that transfers Liquid and Cryptocurrency Assets such as cryptocurrency must include all required data in the authorization request and clearing record. Bill Payments merchants (who are not eligible and not registered in the CBPS Program) should be assigned with this MCC.