MCC Codes
1711

Air Conditioning, Heating, and Plumbing Contractors

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Table of Contents
Overview
Business Types
Payment Processing Info
Key Risks & Concerns
Common Fraud Signals
Example Scenarios
Common Questions
Ongoing Monitoring
Useful Sources

Underwriting Cheat Sheet

Key Information

Typical Business Types

#1

#2

#3

Payment Processing Information

Transaction Types

1

2

3

4

5

Common Payment Methods

Underwriting MCC

1711

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Key Risks & Concerns

Fraud Risks

Regulatory Challenges

Common Fraud Signals

Example Scenarios and Red Flags

Common Underwriting Questions

UW Tips Business

UW Tips Financial

UW Tips Risk

UW Questions Business

UW Questions Payments

UW Questions Fraud

UW Questions Compliance

UW Questions Chargebacks

UW Questions Infrastructure

Ongoing Monitoring

Transaction Monitoring

Compliance Checks

Security Updates

Risk Assessment

Merchant Communication

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Useful Sources

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