Primary recipient of funds (MCC 6012)

This section will only show if you are a UK merchant with a category code of 6012 (Financial Institutions), and Visa or MasterCard has been selected as the payment card.

If your business falls into this sector, you will be classified as MCC 6012 and required to submit additional information with your transactions.

• This is for UK compliance only
• This applies to both "sale" and "preauthorisation"
• For MCC 6012 classified merchants, the following recipient information must be submitted: Account number (PAN), Surname, Postcode, Birth date

The fields shown below are mandatory for the primary recipient of the funds.

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Note: The account number and PAN are mutually exclusive

You either provide the recipient account number OR PAN (first 6 digits and last 4 digits).