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MCC 6010 - Сashier's office

mcc 6010

The Merchant Category Code (MCC) 6010, labeled as Сashier's office, primarily encompasses institutions involved in financial services such as cash withdrawals, deposits, and related cashier's office transactions. This MCC is specifically designated for services provided by financial institutions like banks and credit unions, where the focus is on facilitating cash-related customer transactions.

Category: Service provider

Types of Services

  • Cash Withdrawals and Deposits: Services include cash handling, deposits, and withdrawals for account holders.
  • Check Cashing: Engaging in cashing checks for clients, providing immediate funds.
  • Bank Drafts and Money Orders: Issuing and processing bank drafts and money orders as part of everyday financial transactions.

Related MCCs

  • MCC 6011: Financial Institutions – Manual Cash Disbursements: Pertains to financial establishments engaged in processing cash disbursements manually, differing by focusing on the manual aspect of transactions.
  • MCC 6536: MoneySend Intracompany Payments: Involves the transfer of money between accounts within the same institution or organization, focusing on electronic transactions.

FAQs

  • What businesses typically fall under MCC 6010?
    - This MCC is usually associated with banks, credit unions, and currency exchange services that handle cash transactions.
  • How does MCC 6010 differ from MCC 6011?
    - While both involve financial transactions, MCC 6011 deals specifically with manual cash disbursements.
  • Can a retail store use MCC 6010?
    - No, MCC 6010 is designated for financial institutions performing cashier's office functions, not for retail operations.

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