企业虚拟信用卡使用中所禁止交易的商户汇总
根据企业虚拟卡平台自身风控规则及发卡银行要求,有的会设置一个初始的MCC限制范围,举例以下某支付公司的“允许交易场景清单”,与超出范围的商户交易可能会失败,企业卡用户可根据具体业务向平台申请MCC代码的增减。
汇总部分常见的企业虚拟卡所禁止用于支付的商户列表:
Audible (Amazon online audiobooks)
Wise (Money transfer tool)
Dundle.com (digital prepaid cards and gift cards)
MoonPay (payment platform)
Easy Shop (food delivery platform)
Deliveroo (food delivery platform)
Doordash (food delivery platform)
Uber East (food delivery platform)
Amazon Digital (Involving fraudulent returns)
Amazon Media (Involving fraudulent returns)
OKX (Involving crypto exchange)
Huobi (Involving crypto exchange)
Tinder (Involving porn software)
Gotinder (Involving porn software)
Swag.live (Involving porn software)
Onlyfans (Involving sensitive website)
Skyhost (Involving crypto exchange, crypto wallet trading digital artwork for sale)
Alipay
MP Centauri Technology
Dlocal
Upg paymentico.com
Probiller.com
Capital.com
Idealz Enterprises Llc
Koppay
Vendo Servic
Helpnet32com
Clsaid.com
ZaloPay
WWW.PAYNET.MD
Worldfirst
WECHATPAY
WALLY PAY
Wallee Group
Venmo
Vendo Servic
URPAY
Stripe.com
STC Pay
Skrill Ltd
SIPAY
SegPayEU
pyypl.com
plus500
PAYTR
PayThem.net
PAYSTACK
PAYPROGLOBA
PAYNOW
PAYNICORN
Paymonade
PAYMOB
Paylink
PayFast
PayDunya
Paybis
NPAY FATOORA
newebpay
MY FIN APP
Monese
MLIVEPAY.US
ka-cn
JumiaPay App
Javpay.Net
IYZICO
inpay
home.saxo
helipay
FunPay
finpay
Currenxie.com
ciccwm.com
CCBill.com
Adyen.com
Paypro
VOD-INFO.CC
VOD.CC
TAOBAO
Spotify USA
REBATE KEY INC
QQ
PURIFIER.CC
OF
mvpnuser.co
MEITUAN
Lyft
KITWRKCOM
KEYED
INFO.CC
GoFundMe
FLICKDOM.NET
EBILLINGCARE.COM
60yr
kaletou.com
在这些商户使用企业虚拟卡会遭到屏蔽,违规用卡可能将会被封号!