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MCC 7995: Gambling Transactions

High Risk

Merchants classified with this MCC include Lottery Tickets, Casino Gaming Chips, Off-Track Betting, Wagers at Race Tracks and games of chance to win prizes of monetary value. Correctly classifying merchants in this high risk MCC is critical, as merchants may both skirt it and be misclassified as it. Unscrupulous merchants may hide their betting under MCCs like 5816 (Digital Goods - Games), which can include fantasy sports betting; nonprofits with the legal right to throw fundraisers may be accidentally added to this category if they hold fundraising lotteries.

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