MCC Codes
MCC 5311

MCC 5311

Department Stores
Comprehensive guide for fuel stations and automated fuel dispensers covering underwriting, risk assessment, and fraud prevention strategies.

Underwriting Cheat Sheet

Key Information

Typical Business Types

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#2

#3

Payment Processing Information

Transaction Types

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Common Payment Methods

Overwhelmed with Applications?

Gratify offers instant merchant application enrichment to get the full picture of your customers in real-time

Key Risks & Concerns

Fraud Risks

Regulatory Challenges

Common Fraud Signals

Example Scenarios and Red Flags

Common Underwriting Questions

UW Tips Business

Publish and enforce a clear returns policy; implement gift card activation controls and track issuance/redemption.

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

Overwhelmed with Applications?

Gratify offers instant merchant application enrichment to get the full picture of your customers in real-time

Useful Sources

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