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How are controls established for various merchant types?

Specific merchant types have been created within card controls in online banking, and these merchant types can be used for controls or alerts via the Alert Preferences or Control Preferences screens. Each of the merchant types contains various merchant category codes (MCCs). Please note that it’s possible for a retailer to forward an MCC that may differ from the card control merchant type classification. Merchant types currently supported include: department store, entertainment, gas station, grocery, household, personal care, restaurant, travel, and others.

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