The 16-digit merchant number used in routing chargebacks and retrievals. On the Work In Progress page, the Merchant ID associated with Work In Progress record. When generating reports for front-end only merchants, this is the merchant number (non-Vital).
A six-digit number identifying the association connected to the merchant. Associations are used to provide additional structure and detail for back-end reporting.
The merchant's DBA (Doing Business As) name. When entering or editing this name, the field accepts alphabetic characters (upper and lower case), numeric characters, spaces, and these special characters only:
. , : ; " ' < ( ) + ! @ # $ % ? & * - _ = / > ¢
A four-digit number assigned by TSYS Acquiring Solutions to identify the banks that a client has set up for processing.
Indicates the merchant's incorporation status with one of these values:
The length of the Merchant agreement. Valid values:
Indicates the pricing option for the account. The options available here are based on the Discount Pricing Options set up at the Bank New Account Defaults page.
Indicates whether or not the merchant only operates seasonally. Valid values:
Jan - Seasonal
Feb - Seasonal
Mar - Seasonal
Apr - Seasonal
May - Seasonal
Jun - Seasonal
Jul - Seasonal
Aug - Seasonal
Sep - Seasonal
Oct - Seasonal
Nov - Seasonal
Dec - Seasonal
The equipment service level options.
The supply service level options.
The Sales Code ID associated with merchant records that users can view on reports. Sales codes consist of 1-16 alphanumeric characters.
The date on which the merchant account was opened (mm/dd/yyyy).
The four-character Visa Standard Industry Code (SIC) for the merchant.
The Merchant Category Code, which indicates the merchant's industry.
This table lists the Merchant Category Codes (MCCs) and their descriptions:
Code |
Industry |
0742 |
Veterinary Services |
0763 |
Agricultural Cooperatives |
0780 |
Horticultural and Landscaping Services |
1520 |
General Contractors - Residential and Commercial |
1711 |
Air Conditioning, Heating, and Plumbing Contractors |
1731 |
Electrical Contractors |
1740 |
Insulation, Masonry, Plastering, Stonework, and Tile Setting Contractors |
1750 |
Carpentry Contractors |
1761 |
Roofing and Siding, Sheet Metal Work Contractors |
1771 |
Concrete Work Contractors |
1799 |
Contractors, Special Trade - not elsewhere listed |
2741 |
Miscellaneous Publishing and Printing |
2791 |
Typesetting, Plate Making, and Related Services |
2842 |
Specialty Cleaning, Polishing, and Sanitation Preparations |
3000 |
United Airlines |
3001 |
American Airlines |
3002 |
Pan American |
3004 |
Trans World Airlines |
3005 |
British Airways |
3006 |
Japan Air Lines |
3007 |
Air France |
3008 |
Lufthansa |
3009 |
Air Canada |
3010 |
Royal Dutch Airlines (KLM) |
3011 |
Aeroflot |
3012 |
Qantas |
3013 |
Alitalia |
3014 |
Saudi Arabian Airlines |
3015 |
Swiss International Airlines |
3016 |
SAS |
3017 |
SAA Airways |
3018 |
Varig (Brazil) |
3020 |
Air-India |
3021 |
Air Algerie |
3022 |
Philippine Airlines |
3023 |
Mexicana |
3024 |
Pakistan International |
3025 |
Air New Zealand |
3026 |
Emirates Airlines |
3027 |
UTA/Interair |
3028 |
Air Malta |
3029 |
SN Brussels Airlines |
3030 |
Aerolineas Argentinas |
3031 |
Olympic Airways |
3032 |
El Al |
3033 |
Ansett Airlines |
3034 |
Australian Airlines |
3035 |
Tap (Portugal) |
3036 |
VASP (Brazil) |
3037 |
EgyptAir |
3038 |
Kuwait Airways |
3039 |
Avianca |
3040 |
Gulf Air (Bahrain) |
3041 |
BalkanBulgarian Airlines |
3042 |
Finnair |
3043 |
Aer Lingus |
3044 |
Air Lanka |
3045 |
Nigeria Airways |
3046 |
Cruzerio do Sul (Brazil) |
3047 |
THY (Turkey) |
3048 |
Royal Air Maroc |
3049 |
Tunis Air |
3050 |
Icelandair |
3051 |
Austrian Airlines |
3052 |
LanChile |
3053 |
AVIACO (Spain) |
3054 |
LADECO (Chile) |
3055 |
LAB (Bolivia) |
3056 |
Quebecaire |
3057 |
East/West Airlines (Australia) |
3058 |
Delta |
3060 |
Northwest |
3061 |
Continental |
3063 |
U.S. Airways |
3064 |
Adria Airways |
3065 |
Air Inter |
3066 |
Southwest |
3067 |
Vanguard Airlines |
3071 |
Air British Columbia |
3075 |
Singapore Airlines |
3076 |
Aeromexico |
3077 |
Thai Airways |
3078 |
China Airlines |
3081 |
Nordair |
3082 |
Korean Airlines |
3083 |
Air Afrique |
3084 |
Eva Airlines |
3085 |
Midwest Express Airlines, Inc. |
3086 |
Carnival Airlines |
3087 |
Metro Airlines |
3088 |
Croatia Airlines |
3089 |
Transaero |
3090 |
Uni Airways Corporation |
3094 |
Zambia Airways |
3096 |
Air Zimbabwe |
3097 |
Spanair |
3098 |
Asiana AirlinesR |
3099 |
Cathay Pacific |
3100 |
Malaysian Airline System |
3102 |
Iberia |
3103 |
Garuda (Indonesia) |
3106 |
Braathens S.A.F.E. (Norway) |
3110 |
Wings Airways |
3111 |
British Midland |
3112 |
Windward Island |
3115 |
Tower Air |
3117 |
VIASA |
3118 |
Valley Airlines |
3125 |
Tan |
3126 |
Talair |
3127 |
Taca International |
3129 |
Surinam Airways |
3130 |
Sunworld International |
3132 |
Frontier Airlines |
3133 |
Sunbelt Airlines |
3135 |
Sudan Airways |
3136 |
Qatar Airways |
3137 |
Singleton |
3138 |
Simmons Airlines |
3143 |
Scenic Airlines |
3144 |
Virgin Atlantic |
3145 |
San Juan Airlines |
3146 |
Luxair |
3148 |
Air Littoral SA |
3151 |
Air Zaire |
3154 |
Princeville |
3156 |
Go Fly LTD |
3159 |
PBA |
3161 |
All Nippon Airways |
3164 |
Norontair |
3165 |
New York Helicopter |
3167 |
Aerocontinente |
3170 |
Mount Cook |
3171 |
Canadian Airlines International |
3172 |
Nation Air |
3174 |
JetBlue |
3175 |
Middle East Air |
3176 |
Metroflight Airlines |
3177 |
Air Tran Airways |
3178 |
Mesa Air |
3181 |
MALEV |
3182 |
LOT (Poland) |
3183 |
Oman Aviation Services |
3184 |
LIAT |
3185 |
LAV (Venezuela) |
3186 |
LAP (Paraguay) |
3188 |
Virgin Express |
3187 |
LACSA (Costa Rica) |
3190 |
Jugoslav Air |
3191 |
Island Airlines |
3192 |
Iran Air |
3193 |
Indian Airlines |
3196 |
Hawaiian Air |
3197 |
Havasu Airlines |
3200 |
Guyana Airways |
3203 |
Golden Pacific Air |
3204 |
Freedom Airlines |
3206 |
China Eastern Airlines |
3211 |
Norwegian Air Shuttle |
3212 |
Dominicana |
3215 |
Dan Air Services |
3216 |
Cumberland Airlines |
3217 |
CSA |
3218 |
Crown Air |
3219 |
Copa |
3220 |
Compania Faucett |
3221 |
Transportes Aeros Militares Ecuatorianos |
3222 |
Command Airways |
3223 |
Comair |
3228 |
Cayman Airways |
3229 |
SAETA (Sociedad Ecuatorianas De Transportes Aereo) |
3231 |
SAHSA (Servicio Aero de Honduras) |
3233 |
Capitol Air |
3234 |
BWIA |
3235 |
Brockway Air |
3238 |
Bemidji Airlines |
3239 |
Bar Harbor Airlines |
3240 |
Bahamasair |
3241 |
Aviateca (Guatemala) |
3242 |
Avensa |
3243 |
Austrian Air Service |
3251 |
Aloha Airlines |
3252 |
ALM |
3253 |
America West |
3254 |
US Air Shuttle |
3256 |
Alaska Airlines Inc. |
3259 |
American Trans Air |
3261 |
Air China |
3262 |
Reno Air, Inc. |
3266 |
Air Seychelles |
3267 |
Air Panama |
3280 |
Air Jamaica |
3282 |
Air Djibouti |
3284 |
Aero Virgin Islands |
3285 |
Aero Peru |
3286 |
Aerolineas Nicaraguenses |
3287 |
Aero Coach Aviation |
3292 |
Cyprus Airways |
3293 |
Ecuatoriana |
3294 |
Ethiopian Airlines |
3295 |
Kenya Airways |
3297 |
Tarom Romanian Air Transport |
3298 |
Air Mauritius |
3299 |
Wideroes Flyveselskap |
3351 |
Affiliated Auto Rental |
3352 |
American Intl Rent-A-Car |
3353 |
Brooks Rent-A-Car |
3354 |
Action Auto Rental |
3357 |
Hertz |
3359 |
Payless Car Rental |
3360 |
Snappy Car Rental |
3361 |
Airways Rent-A-Car |
3362 |
Altra Auto Rental |
3364 |
Agency Rent-A-Car |
3366 |
Budget Rent-A-Car |
3368 |
Holiday Rent-A-Car |
3370 |
Rent-A-Wreck |
3376 |
Ajax Rent-A-Car |
3380 |
Triangle Rent A Car |
3381 |
Europ Car |
3385 |
Tropical Rent-A-Car |
3386 |
Showcase Rental Cars |
3387 |
Alamo Rent-A-Car |
3388 |
Merchants Rent-A-Car |
3389 |
Avis Rent-A-Car |
3390 |
Dollar Rent-A-Car |
3391 |
Europe By Car |
3393 |
National Car Rental |
3394 |
Kemwell Group Rent-A-Car |
3395 |
Thrifty Car Rental |
3396 |
Tilden Rent-A-Car |
3398 |
Econo Car Rent-A-Car |
3400 |
Auto Host Car Rental |
3405 |
Enterprise Rent-A-Car |
3409 |
General Rent-A-Car |
3412 |
A1 Rent-A-Car |
3414 |
Godfrey National Rent-A-Car |
3420 |
ANSA Intl Rent-A-Car |
3421 |
Allstate Rent-A-Car |
3423 |
Avcar Rent-A-Car |
3425 |
Automate Rent-A-Car |
3427 |
Avon Rent-A-Car |
3428 |
Carey Rent-A-Car |
3429 |
Insurance Rent-A-Car |
3430 |
Major Rent-A-Car |
3431 |
Replacement Rent-A-Car |
3432 |
Reserve Rent-A-Car |
3433 |
Ugly Duckling Rent-A-Car |
3434 |
USA Rent-A-Car |
3435 |
Value Rent-A-Car |
3436 |
Autohansa Rent-A-Car |
3437 |
Cite Rent-A-Car |
3438 |
Interent Rent-A-Car |
3439 |
Milleville Rent-A-Car |
3441 |
Advantage Rent-A-Car |
3501 |
Holiday Inns/Holiday Inns Express |
3502 |
Best Western Hotels |
3503 |
Sheraton Hotels |
3504 |
Hilton Hotels |
3505 |
Forte Hotels |
3506 |
Golden Tulip Hotels |
3507 |
Friendship Inns |
3508 |
Quality Inns/Quality Suites |
3509 |
Marriott |
3510 |
Days Inns/Daystop |
3511 |
Arabella Hotels |
3512 |
Intercontinental Hotels |
3513 |
Westin Hotels |
3514 |
Amerisuites |
3515 |
Rodeway Inns |
3516 |
La Quinta Motor Inns |
3517 |
Americana Hotels |
3518 |
Sol Hotels |
3519 |
Pullman International Hotels |
3520 |
Meridien Hotels |
3521 |
Royal Lahaina Resorts |
3522 |
Tokyo Hotel |
3523 |
Peninsula Hotels |
3524 |
WelcomGroup Hotels |
3525 |
Dunfey Hotels |
3526 |
Prince Hotels |
3527 |
Downtowner-Passport Hotels |
3528 |
Red Lion Inns/Red Lion Hotels |
3529 |
CP Hotels |
3530 |
Renaissance Hotels |
3531 |
Kauai Coconut Beach Resort |
3532 |
Royal Kona Resort |
3533 |
Hotel Ibis |
3534 |
Southern Pacific Hotels |
3535 |
Hilton International |
3536 |
AMFAC Hotels |
3537 |
ANA Hotels |
3538 |
Concorde Hotels |
3539 |
Summerfield Suites Hotel |
3540 |
Iberotel Hotels |
3541 |
Hotel Okura |
3542 |
Royal Hotels |
3543 |
Four Seasons Hotels |
3544 |
Ciga Hotels |
3545 |
Shangri-La International |
3546 |
Sierra Suites Hotel |
3548 |
Hotels Melia |
3549 |
Auberge des Governeures |
3550 |
Regal 8 Inns |
3551 |
Mirage Hotel and Casino |
3552 |
Coast Hotels |
3553 |
Park Inns International |
3554 |
Pinehurst Resort |
3555 |
Treasure Island Hotel and Casino |
3556 |
Barton Creek Resort |
3558 |
Jolly Hotels |
3561 |
Golden Nugget |
3562 |
Comfort Inns |
3563 |
Journeys End Motels |
3564 |
Sam's Town Hotel and Casino |
3565 |
Relax Inns |
3568 |
Ladbroke Hotels |
3570 |
Forum Hotels |
3572 |
Miyako Hotels |
3573 |
Sandman Hotels |
3574 |
Venture Inns |
3575 |
Vagabond Hotels |
3577 |
Mandarin Oriental Hotels |
3579 |
Hotel Mercure |
3581 |
Delta Hotel |
3582 |
California Hotel and Casino |
3583 |
SAS Hotels |
3584 |
Princess Hotels International |
3585 |
Hungar Hotels |
3586 |
Sokos Hotel |
3587 |
Doral Hotels |
3588 |
Helmsley Hotels |
3590 |
Fairmont Hotels |
3591 |
Sonesta Hotels |
3592 |
Omni Hotels |
3593 |
Cunard Hotels |
3595 |
Hospitality Inns |
3598 |
Regent International Hotels |
3599 |
Pannonia Hotels |
3603 |
Noahs Hotels |
3612 |
Movenpick Hotels |
3615 |
Travelodge |
3620 |
Binion's Horseshoe Club |
3622 |
Merlin Hotels |
3623 |
Dorint Hotels |
3624 |
Lady Luck Hotel and Casino |
3625 |
Hotel Universale |
3628 |
Excalibur Hotel and Casino |
3629 |
Dan Hotels |
3631 |
Sleep Inn |
3632 |
The Phoenician |
3633 |
Rank Hotel |
3634 |
Swissotel |
3635 |
Reso Hotels |
3636 |
Sarova Hotels |
3637 |
Ramada Inns/Ramada Limited |
3638 |
Ho Jo Inn |
3639 |
Mount Charlotte Thistle |
3640 |
Hyatt Hotels |
3641 |
Sofitel Hotels |
3642 |
Novotel Hotels |
3643 |
Steigenberger Hotels |
3644 |
Econo Lodges |
3645 |
Queens Moat Houses |
3646 |
Swallow Hotels |
3647 |
Husa Hotels |
3648 |
De Vere Hotels |
3649 |
Radisson Hotels |
3650 |
Red Roof Inns |
3651 |
Imperial London Hotels |
3652 |
Embassy Hotels |
3653 |
Penta Hotels |
3654 |
Loews Hotels |
3655 |
Scandic Hotels |
3656 |
Sara Hotels |
3657 |
Oberoi Hotels |
3658 |
Otani Hotels |
3659 |
Taj Hotels International |
3660 |
Knights Inn |
3661 |
Metropole Hotels |
3662 |
Circus Circus Hotel and Casino |
3663 |
Hoteles El Presidente |
3664 |
Flag Inn |
3665 |
Hampton Inns |
3666 |
Stakis Hotels |
3667 |
Luxor Hotel and Casino |
3668 |
Maritim Hotels |
3669 |
Eldorado Hotel and Casino |
3670 |
Arcade Hotels |
3671 |
Arctia Hotels |
3672 |
Campanile Hotels |
3673 |
IBUSZ Hotels |
3674 |
Rantasipi Hotels |
3675 |
Interhotel CEDOK |
3676 |
Monte Carlo Hotel and Casino |
3677 |
Climat de France Hotels |
3678 |
Cumulus Hotels |
3679 |
Silver Legacy Hotel and Casino |
3680 |
Hoteis Othan |
3681 |
Adams Mark Hotels |
3682 |
Sahara Hotel and Casino |
3683 |
Bradbury Suites |
3684 |
Budget Hosts Inns |
3685 |
Budgetel Inns |
3686 |
Susse Chalet |
3687 |
Clarion Hotels |
3688 |
Compri Hotels |
3689 |
Consort Hotels |
3690 |
Courtyard By Marriott |
3691 |
Dillon Inns |
3692 |
Doubletree Hotels/Club Hotels By Doubletree/Doubletree Guest Suites |
3693 |
Drury Inns |
3694 |
Economy Inns of America |
3695 |
Embassy Suites |
3696 |
Exel Inn |
3697 |
Fairfield Hotels |
3698 |
Harley Hotels |
3699 |
Midway Motor Lodge |
3700 |
Motel 6 |
3701 |
La Mansion Del Rio |
3702 |
The Registry Hotels |
3703 |
Residence Inns |
3704 |
Royce Hotels |
3705 |
Sandman Inns |
3706 |
Shilo Inns |
3707 |
Shoneys Inn |
3708 |
Virgin River Hotel and Casino |
3709 |
Super 8 Motels |
3710 |
Ritz Carlton, The |
3711 |
Flag Inns (Australia) |
3712 |
Buffalo Bill's Hotel and Casino |
3713 |
Quality Pacific Hotel |
3714 |
Four Seasons Hotels (Australia) |
3715 |
Fairfield Inn |
3716 |
Carlton Hotels |
3717 |
City Lodge Hotels |
3718 |
Karos Hotels |
3719 |
Protea Hotels |
3720 |
Southern Sun Hotels |
3721 |
Hilton Conrad |
3722 |
Wyndham Hotels |
3723 |
Rica Hotels |
3724 |
Inter Nor Hotels |
3725 |
Seapines Plantation/Sea Pines Resort |
3726 |
Rio Suites |
3727 |
Broadmoor Hotel |
3728 |
Bally's Hotel and Casino |
3729 |
John Ascuaga's Nugget |
3730 |
MGM Grand Hotel |
3731 |
Harrahs Hotels and Casinos |
3732 |
Opryland Hotel |
3733 |
Boca Raton Resort |
3734 |
Harvey/Bristol Hotels |
3735 |
Masters Economy Inns |
3736 |
Colorado Belle/Edgewater Resort |
3737 |
Riviera Hotel and Casino |
3738 |
Tropicana Resort and Casino |
3739 |
Woodside Hotels and Resorts |
3740 |
TownePlace Suites |
3741 |
Millennium Broadway Hotel |
3742 |
Club Med |
3743 |
Biltmore Hotel and Suites |
3744 |
Carefree Resorts |
3745 |
St. Regis Hotel |
3746 |
The Eliot Hotel |
3747 |
ClubCorp/ClubResorts |
3748 |
Wellesley Inns |
3749 |
The Beverly Hills Hotel |
3750 |
Crowne Plaza Hotels |
3751 |
Homewood Suites |
3752 |
Peabody Hotels |
3753 |
Greenbriar Resorts |
3754 |
Amelia Island Plantation |
3755 |
The Homestead |
3756 |
South Seas Resorts |
3757 |
Canyon Ranch |
3758 |
Kahala Mandarin Oriental Hotel |
3759 |
The Orchid at Mauna Lani |
3760 |
Halekulani Hotel/Waikiki Parc |
3761 |
Primadonna Hotel and Casino |
3762 |
Whiskey Pete's Hotel and Casino |
3763 |
Chateau Elan Winery and Resort |
3764 |
Beau Rivage Hotel and Casino |
3765 |
Bellagio |
3766 |
Fremont Hotel and Casino |
3767 |
Main Street Station Hotel and Casino |
3768 |
Silver Star Hotel and Casino |
3769 |
Stratosphere Hotel and Casino |
3770 |
SpringHill Suites |
3771 |
Caesars Hotel and Casino |
3772 |
Nemacolin Woodlands |
3773 |
The Venetian Resort Hotel Casino |
3774 |
New York-New York Hotel and Casino |
3775 |
Sands Resort |
3776 |
Nevele Grand Resort and Country Club |
3777 |
Mandalay Bay Resort |
3778 |
Four Points Hotel |
3779 |
W Hotels |
3780 |
Disney Resorts |
3781 |
Patricia Grand Resort Hotels |
3782 |
Rosen Hotels and Resorts |
3783 |
Town and Country Resort |
3784 |
First Hospitality Hotels |
3785 |
Outrigger Hotel and Resorts |
3786 |
Ohana Hotels of Hawaii |
3787 |
Caribe Royale Resorts |
3788 |
Ala Moana Hotel |
3789 |
Smuggler's Notch Resort |
3790 |
Raffles Hotels |
3791 |
Staybridge Suites |
3792 |
Claridge Casino Hotel |
3793 |
Flamingo Hotels |
3794 |
Grand Casino Hotels |
3795 |
Paris Las Vegas Hotel |
3796 |
Peppermill Hotel Casino |
3798 |
Embassy Vacation Resort |
4011 |
Railroads |
4111 |
Transportation—Suburban and Local Commuter Passenger, including Ferries |
4112 |
Passenger Railways |
4119 |
Ambulance Services |
4121 |
Limousines and Taxicabs |
4131 |
Bus Lines |
4214 |
Motor Freight Carriers, Trucking—Local/Long Distance, Moving and Storage Companies, Local Delivery |
4215 |
Courier Services—Air & Ground, Freight Forwarders |
4225 |
Public Warehousing—Farm Products, Refrigerated Goods, Household Goods Storage |
4411 |
Steamships and Cruise Lines |
4457 |
Boat Leases and Boat Rentals |
4468 |
Marinas, Marine Service/Supplies |
4511 |
Air Carriers, Airlines—not elsewhere classified |
4582 |
Airports, Airport Terminals, and Flying Fields |
4722 |
Travel Agencies and Tour Operators |
4723 |
Package Tour Operators—Germany Only (not for use in U.S.) |
4784 |
Tolls and Bridge Fees |
4789 |
Transportation Services—not elsewhere classified |
4812 |
Telecommunication Equipment Including Telephone Sales |
4814 |
Telecommunication Services including local and long distance calls, credit card calls, calls through use of magnetic stripe-reading telephones, and fax services. |
4816 |
Computer Network/Information Services |
4821 |
Telegraph Services |
4829 |
Wire Transfer Money Orders (WTMOs) |
4899 |
Cable, Satellite, and other Pay Television and Radio Services |
4900 |
Utilities—Electric, Gas, Sanitary, Water |
5013 |
Motor Vehicle Supplies and New Parts |
5021 |
Office and Commercial Furniture |
5039 |
Construction Materials—not elsewhere classified |
5044 |
Photographic, Photocopy, Microfilm Equipment, and Supplies |
5045 |
Computers, Computer Peripheral Equipment, and Software |
5046 |
Commercial Equipment—not elsewhere classified |
5047 |
Medical, Dental, Ophthalmic, and Hospital Equipment and Supplies |
5051 |
Metal Service Centers and Offices |
5065 |
Electrical Parts and Equipment |
5072 |
Hardware, Equipment and Supplies |
5074 |
Plumbing and Heating Equipment |
5085 |
Industrial Supplies—not elsewhere classified |
5094 |
Precious Stones and Metals, Watches and Jewelry |
5099 |
Durable Goods—not elsewhere classified |
5111 |
Stationery, Office Supplies, Printing and Writing Paper |
5122 |
Drugs, Drug Proprietaries, and Druggists Sundries |
5131 |
Piece Goods, Notions, and Other Dry Goods |
5137 |
Mens, Womens, and Childrens Uniforms and Commercial Clothing |
5139 |
Commercial Footwear |
5169 |
Chemicals and Allied Products—not elsewhere classified |
5172 |
Petroleum and Petroleum Products |
5192 |
Books, Periodicals and Newspapers |
5193 |
Florists Supplies, Nursery Stock, and Flowers |
5198 |
Paints, Varnishes, and Supplies |
5199 |
Nondurable Goods—not elsewhere classified |
5200 |
Home Supply Warehouse Stores |
5211 |
Building Materials, and Lumber Stores |
5231 |
Glass, Paint, and Wallpaper Stores |
5251 |
Hardware Stores |
5261 |
Nurseries, Lawn, and Garden Supply Stores |
5271 |
Mobile Home Dealers |
5300 |
Wholesale Clubs |
5309 |
Duty Free Stores |
5310 |
Discount Stores |
5311 |
Department Stores |
5331 |
Variety Stores |
5399 |
Miscellaneous General Merchandise |
5411 |
Grocery Stores and Supermarkets |
5422 |
Freezer and Locker Meat Provisioners |
5441 |
Candy, Nut, and Confectionery Stores |
5451 |
Dairy Products Stores |
5462 |
Bakeries |
5499 |
Miscellaneous Food Stores—Convenience Stores and Specialty Markets |
5511 |
Automobile and Truck Dealers—Sales, Service, Repairs, Parts, and Leasing (New and Used) |
5521 |
Automobile and Truck Dealers—Sales, Service, Repairs, Parts, and Leasing (Used Only) |
5532 |
Automotive Tire Stores |
5533 |
Automotive Parts and Accessories Stores |
5541 |
Service Stations (with or without Ancillary Services) |
5542 |
Automated Fuel Dispenser |
5551 |
Boat Dealers |
5561 |
Camper, Recreational and Utility Trailer Dealers |
5571 |
Motorcycle Shops and Dealers |
5592 |
Motor Home Dealers |
5598 |
Snowmobile Dealers |
5599 |
Miscellaneous Automotive, Aircraft, and Farm Equipment Dealers not elsewhere classified |
5611 |
Mens and Boys Clothing and Accessories Store |
5621 |
Womens Ready to Wear Stores |
5631 |
Womens Accessory and Specialty Shops |
5641 |
Childrens and Infants Wear Stores |
5651 |
Family Clothing Stores |
5655 |
Sports Apparel and Riding Apparel Stores |
5661 |
Shoe Stores |
5681 |
Furriers and Fur Shops |
5691 |
Mens and Womens Clothing Stores |
5697 |
Tailors, Seamstresses, Mending, and Alterations |
5698 |
Wig and Toupee Stores |
5699 |
Miscellaneous Accessory and Apparel Stores |
5712 |
Furniture, Home Furnishings, and Equipment Stores (except Appliances) |
5713 |
Floor Covering Stores |
5714 |
Drapery, Upholstery, and Window Coverings Stores |
5718 |
Fireplace, Fireplace Screens and Accessories Stores |
5719 |
Miscellaneous House Furnishing Specialty Stores |
5722 |
Household Appliance Stores |
5732 |
Electronic Sales |
5733 |
Music Stores—Musical Instruments, Pianos, Sheet Music |
5734 |
Computer Software Stores |
5735 |
Record Stores |
5811 |
Caterers |
5812 |
Eating Places and Restaurants |
5813 |
Drinking Places (Alcoholic Beverages) - Bars, Cocktail Lounges, Discotheques, Nightclubs, and Taverns |
5814 |
Fast-Food Restaurants |
5912 |
Drug Stores and Pharmacies |
5921 |
Package Stores - Beer, Wine, and Liquor |
5931 |
Second Hand and Used Merchandise Stores |
5932 |
Antique Shops—Sales, Repairs, and Restoration Services |
5933 |
Pawn Shops |
5935 |
Salvage and Wrecking Yards |
5937 |
Antique Reproduction |
5940 |
Bicycle Shops—Sales and Service |
5941 |
Sporting Goods Stores |
5942 |
Book Stores |
5943 |
Office, School Supply, and Stationery Stores |
5944 |
Clock, Jewelry, Watch, and Silverware Store |
5945 |
Game, Toy, and Hobby Shops |
5946 |
Camera and Photographic Supply Stores |
5947 |
Card, Gift, Novelty, and Souvenir Shops |
5948 |
Leather Goods and Luggage Stores |
5949 |
Sewing, Needlework, Fabric, and Piece Goods Stores |
5950 |
Crystal/Glassware Stores |
5960 |
Direct Marketing—Insurance Services |
5962 |
Direct Marketing—Travel-Related Arrangement Services |
5963 |
Door-to-Door Sales |
5964 |
Direct Marketing—Catalog Merchant |
5965 |
Direct Marketing—Combination Catalog and Retail Merchant |
5966 |
Direct Marketing—Outbound Telemarketing Merchant |
5967 |
Direct Marketing—Inbound Teleservices Merchant |
5968 |
Direct Marketing—Continuity/Subscription Merchant |
5969 |
Direct Marketing—Other Direct Marketers not elsewhere classified |
5970 |
Artist's Supply and Craft Shops |
5971 |
Art Dealers and Galleries |
5972 |
Stamp and Coin Stores |
5973 |
Religious Goods Stores |
5975 |
Hearing Aids—Sales, Service, Supply Stores |
5976 |
Orthopedic Goods Prosthetic Devices |
5977 |
Cosmetic Stores |
5978 |
Typewriter Stores—Rentals, Sales, Service |
5983 |
Fuel Dealers—Coal, Fuel Oil, Liquefied Petroleum, Wood |
5992 |
Florists |
5993 |
Cigar Stores and Stands |
5994 |
News Dealers and Newsstands |
5995 |
Pet Shops, Pet Food and Supplies Stores |
5996 |
Swimming Pools—Sales and Service |
5997 |
Electric Razor Stores—Sales and Service |
5998 |
Tent and Awning Shops |
5999 |
Miscellaneous and Specialty Retail Shops |
6010 |
Financial Institutions—Manual Cash Disbursements |
6011 |
Financial Institutions—Automated Cash Disbursements |
6012 |
Financial Institutions - Merchandise and Services |
6051 |
Non-Financial Institutions - Foreign Currency, Money Orders (not wire transfer), and Travelers Cheques |
6211 |
Security - Brokers/Dealers |
6300 |
Insurance Sales, Underwriting, and Premiums |
6513 |
Real Estate Agents and Managers - Rentals |
7011 |
Lodging - Hotels, Motels, Resorts, and Central Reservation Services - not elsewhere classified |
7012 |
Timeshares |
7032 |
Recreational and Sporting Camps |
7033 |
Campgrounds and Trailer Parks |
7210 |
Cleaning, Garment, and Laundry Services |
7211 |
Laundries - Family and Commercial |
7216 |
Dry Cleaners |
7217 |
Carpet and Upholstery Cleaning |
7221 |
Photographic Studios |
7230 |
Barber and Beauty Shops |
7251 |
Hat Cleaning Shops, Shoe Repair Shops, and Shoe Shine Parlors |
7261 |
Funeral Services and Crematories |
7273 |
Dating and Escort Services |
7276 |
Tax Preparation Service |
7277 |
Counseling Service - Debt, Marriage, Personal |
7278 |
Buying and Shopping Services, Clubs |
7296 |
Clothing Rental - Costumes, Uniforms, and Formal Wear |
7297 |
Massage Parlors |
7298 |
Health and Beauty Spas |
7299 |
Miscellaneous Personal Services - not elsewhere classified |
7311 |
Advertising Services |
7321 |
Consumer Credit Reporting Agencies |
7333 |
Commercial Photography, Art, and Graphics |
7338 |
Quick Copy, Reproduction, and Blueprinting Services |
7339 |
Stenographic and Secretarial Support |
7342 |
Exterminating and Disinfecting Services |
7349 |
Cleaning, Maintenance, and Janitorial Services |
7361 |
Employment Agencies and Temporary Help Services |
7372 |
Computer Programming, Data Processing, and Integrated Systems Design Services |
7375 |
Information Retrieval Services |
7379 |
Computer Maintenance, Repair, and Services - not elsewhere classified |
7392 |
Consulting, Management, and Public Relations Services |
7393 |
Detective Agencies, Protective Services, and Security Services (including Armored Cars and Guard Dogs) |
7394 |
Equipment Rental and Leasing Services, Furniture Rental, Tool Rental |
7395 |
Photo Developing, Photofinishing Laboratories |
7399 |
Business Services - not elsewhere classified |
7512 |
Automobile Rental Agency - not elsewhere classified |
7513 |
Truck and Utility Trailer Rentals |
7519 |
Motor Home and Recreational Vehicle Rentals |
7523 |
Parking Lots and Garages |
7531 |
Automotive Body Repair Shops |
7534 |
Tire Retreading and Repair Shops |
7535 |
Automotive Paint Shops |
7538 |
Automotive Service Shops (non-Dealer) |
7542 |
Car Washes |
7549 |
Towing Services |
7622 |
Electronics Repair Shops |
7623 |
Air Conditioning and Refrigeration Repair Shops |
7629 |
Electrical and Small Appliance Repair Shops |
7631 |
Clock, Jewelry, and Watch Repair Shops |
7641 |
Furniture - Reupholstery Repair and Refinishing |
7692 |
Welding Services |
7699 |
Miscellaneous Repair Shops and Related Services |
7829 |
Motion Picture and Video Tape Production and Distribution |
7832 |
Motion Picture Theaters |
7841 |
Video Tape Rental Stores |
7911 |
Dance Halls, Schools, and Studios |
7922 |
Theatrical Producers (except Motion Pictures), and Ticket Agencies |
7929 |
Bands, Orchestras, and Miscellaneous Entertainers not elsewhere classified |
7932 |
Billiard and Pool Establishments |
7933 |
Bowling Alleys |
7941 |
Commercial Sports, Professional Sports Clubs, Athletic Fields, and Sports Promoters |
7991 |
Tourist Attractions and Exhibits |
7992 |
Public Golf Courses |
7993 |
Video Amusement Game Supplies |
7994 |
Video Game Arcades/Establishments |
7995 |
Betting (including Lottery Tickets, Casino Gaming Chips, Off-Track Betting and Wagers at Race Tracks) |
7996 |
Amusement Parks, Carnivals, Circuses, Fortune Tellers |
7997 |
Membership Clubs (Athletic, Recreation, Sports), Country Clubs, and Private Golf Courses |
7998 |
Aquariums, Dolphinariums, and Seaquariums |
7999 |
Recreation Services - not elsewhere classified |
8011 |
Doctors and Physicians - not elsewhere classified |
8021 |
Dentists and Orthodontists |
8031 |
Osteopaths |
8041 |
Chiropractors |
8042 |
Optometrists and Ophthalmologists |
8043 |
Opticians, Optical Goods, and Eyeglasses |
8049 |
Chiropodists and Podiatrists |
8050 |
Nursing and Personal Care Facilities |
8062 |
Hospitals |
8071 |
Dental and Medical Laboratories |
8099 |
Health Practitioners and Medical Services - not elsewhere classified |
8111 |
Attorneys - Legal Services |
8211 |
Elementary and Secondary Schools |
8220 |
Colleges, Universities, Professional Schools, and Junior Colleges |
8241 |
Correspondence Schools |
8244 |
Business and Secretarial Schools |
8249 |
Trade and Vocational Schools |
8299 |
Schools and Educational Services - not elsewhere classified |
8351 |
Child Care Services |
8398 |
Charitable and Social Service Organizations |
8641 |
Civic, Social, and Fraternal Associations |
8651 |
Political Organizations |
8661 |
Religious Organizations |
8675 |
Automobile Associations |
8699 |
Membership Organizations - not elsewhere classified |
8734 |
Testing Laboratories (Non-Medical Testing) |
8911 |
Architectural, Engineering, and Surveying Services |
8931 |
Accounting, Auditing, and Bookkeeping Services |
8999 |
Professional Services - not elsewhere classified |
9211 |
Court Costs, including Alimony and Child Support |
9222 |
Fines |
9223 |
Bail and Bond Payments |
9311 |
Tax Payments |
9399 |
Government Services - not elsewhere classified |
9402 |
Postal Services - Government Only |
9405 |
U.S. Federal Government Agencies or Departments |
9700 |
Automated Referral Service |
9701 |
Visa Credential Service |
9702 |
Emergency Services |
9751 |
U.K. Supermarkets - Electronic Hot File (for regional use only) |
9752 |
U.K. Petrol Stations - Electronic Hot File (for regional use only) |
9950 |
Intra-company Purchases |
MCC Description
Indicates whether (Y) or not (N) there is a request to rush the file build for the new merchant account. This helps to speed up the boarding process.
Merchant Email Address
Merchant Web Site
Primary Owner Name
Primary Date of Birth
Primary SSN
Primary Driver’s License
Primary Driver’s License Issuing State
Primary Business License
Secondary Owner Name
Secondary Date of Birth
Secondary SSN
Secondary Driver’s License
Secondary Driver’s License Issuing State
Secondary Business License
Nature of Business
An account number assigned to the client. This is identical to Association Number 2.
Indicates the stage of the application review.
A client-defined, static list of reason codes for declining credit. Possible codes include, but are not limited to:
The credit bureau through which the credit report was obtained.
The merchant's business classification code. Valid values:
The initials of the specialist who reviewed the file for credit approval.
The name of an additional representative with approval authority.
A numeric score that evaluates merchant credit worthiness. The score is provided by Fair Isaac & Co. (FICO).
The level of risk associated with the credit application of the merchant. The initial value of this field is determined by the value entered in the MCC field on the Merchant Parameters page.
Identifies the provider of the merchant's non-TSYS gift card program.
User Flag 1
User Flag 2
User Data 1
User Data 2
User Data 3
User Data 4
User Data 5
Account 1
The percentage of a merchant's hand-entered transactions. This value must be 20 or greater.
The merchant's average transaction amount. Value range is from five to nine characters.
The total volume (in dollars) of business that a merchant does on an annual basis.
The status code of the merchant account or the entity record listed. If the merchant's status is Closed or Deleted, a new request is generated.
Original Board Date
Phone
The nine-digit federal tax identification number for a merchant or authorized signer.
The merchant's 10-character Demand Deposit Account number. This is a checking account used for transferring funds to and from a merchant for credit card processing deposits and fees.
Merchant Transit Routing Number
The transit routing number for a discount charge.
Legal Address Line 1
Legal Address Line 2
Legal City
Legal State
Legal Zip
Legal Country
Legal Email Address
Physical Address Line 1
Physical Address Line 2
Physical City
Physical State
Physical Zip
Physical Country
02 - Address Line 1
02 - Address Line 2
02 - City
02 - State
02 - Zip
02 - Country
03 - Address Line 1
03 - Address Line 2
03 - City
03 - State
03 - Zip
03 - Country
04 - Address Line 1
04 - Address Line 2
04 - City
04 - State
04 - Zip
04 - Country
05 - Address Line 1
05 - Address Line 2
05 - City
05 - State
05 - Zip
05 - Country
06 - Address Line 1
06 - Address Line 2
06 - City
06 - State
06 - Zip
06 - Country