MCC 7995 - Транзакции по азартным играм

Описание MCC 7995 на русском:

Любая транзакция, кроме транзакции через банкомат, включающая в себя размещение ставки, покупку лотерейного билета, распространение ставок, коммерческие игры в полете или покупку фишек или другой ценности, используемой для азартных игр в сочетании с игровой деятельностью, предоставляемой заведения для ставок или пари, такие как казино, ипподромы, карточные салоны, авиакомпании и тому подобное.

Описание MCC 7995 на английском:

Any transaction, other than an ATM transaction, involving the placing of a wager, the purchase of a lottery ticket, spread betting, in-flight commerce gaming, or the purchase of chips or other value usable for gambling in conjunction with gambling activities provided by wagering or betting establishments such as casinos, race tracks, card parlors, airlines, and the like. Gambling transaction processing requirements are set forth in section 5.1.2.2 of the Mastercard Rules manual. Any fee charged and included in the total transaction amount must be clearly disclosed to the cardholder before completing the transaction. Such a fee may not be charged for in-flight commerce gaming transactions. Before acquiring transactions reflecting non-face-to-face gambling, an acquirer must first register the merchant with Mastercard as described in section 9.2 of the Security Rules and Procedures manual. A U.S. region acquirer formerly using MCC 9399 to identify transactions arising from a U.S. region merchant and involving the purchase of a state lottery ticket must identify such merchant with MCC 7800 for transactions occurring on or after 17 April 2015 if the acquirer has first registered the merchant with Mastercard as described in section 9.4.5 of the Security Rules and Procedures manual. A U.S. region acquirer formerly using MCC 9754 to identify a U.S. region merchant conducting non-sports intras tate Internet gambling activity must identify such merchant with MCC 7801 for transactions occurring on or after 17 April 2015. A U.S. region acquirer formerly using MCC 9754 to identify a U.S. region merchant conducting horse or dog racing gambling activity must identify such merchant with MCC 7802 for transactions occurring on or after 17 April 2015. For other types of purchases associated with the establishment, such as food, lodging, or passage, use the MCC that best describes that transaction. For information about Gaming Payment Transactions, refer to Chapter 6, Gaming Payment Transactions in the Transaction Processing Rules manual.

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