Audit assigned MCCs for high-risk merchants

Created by

Luke Mangan

Actor

MCC Checker - Merchant Category Code Lookup

Check whether a merchant's assigned MCC matches what it actually sells and flag high-risk categories such as gambling or nutraceuticals.

Try for free

MCC Checker - Merchant Category Code Lookupsterlingverify/mcc-checker

Merchant website

Assigned MCC

match / possible-match / mismatch / insufficient-evidence

Likely MCCs with confidence and evidence

+5 fields

Input

Merchants(required)

description:Online casino with slots, poker and sports betting odds+1

assignedMcc:5816+1

Output fields

Merchant website

Assigned MCC

match / possible-match / mismatch / insufficient-evidence

Likely MCCs with confidence and evidence

High-risk MCC flags

Known miscoding patterns

Restricted-business categories detected

Per-PSP likely stance + source

Website fetch problem

How it works

Sign up on Apify or log in

The MCC Checker - Merchant Category Code Lookup Actor is ready to run with the inputs already set for "Audit assigned MCCs for high-risk merchants". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Audit assigned MCCs for high-risk merchants" task

The MCC Checker - Merchant Category Code Lookup Actor will start running based on the input automatically. You can also change all the input fields, like merchants, to match your specific use case.

Receive the "Audit assigned MCCs for high-risk merchants" output

Monitor the progress in real time. You will be notified as soon as your dataset is complete and ready for review. Each result includes data such as merchant website, assigned mcc, match / possible-match / mismatch / insufficient-evidence, and more.

Integrate into your workflow

The final output is delivered in JSON, CSV, or Excel format, ready to be plugged into your workflow. You can also run the "Audit assigned MCCs for high-risk merchants" task via API.