MasterCard Rules (PDF)

United States Region Rules
3.9 Additional Customer Obligations
7. For Debit MasterCard BusinessCard Card and Debit MasterCard Professional
Card Programs, the accumulative Limit(s) may be set below the
Corporation’s default values as follows.
Day
Minimum
Transaction Count
Recommended
Transaction Count
1 4 4 USD 750
2 6 6 USD 1,000
3 6 6 USD 1,000
4 6 6 USD 1,000
Minimum Transaction
Amount
In the event that fraudulent activity is detected with respect to a BIN or BIN
range, the Corporation, in its sole discretion and judgment, may take such
action as the Corporation deems necessary or appropriate to safeguard the
goodwill and reputation of the Corporation’s Marks. Such action may include,
by way of example and not limitation, declining some or all Transaction
authorization requests received by the Stand-in Processing Service relating to
the use of Cards issued under such BIN or BIN range.
3.9 Additional Customer Obligations
3.9.4 Integrity of Brand and Network
Rule 3.9.4 of Chapter 3, “Customer Obligations,” is modified to include the
following:
Pursuant to this Rule, with respect to any potentially illegal Internet gambling
Transaction attempted on or after 1 June 2010, the Issuer of the Card must
either employ a method of systemic Transaction blocking or decline all such
Transaction authorization requests on an individual basis.
An Internet gambling Transaction that may be potentially illegal when involving
a U.S. region Cardholder is any Transaction that the Acquirer has identified in
the authorization request message as both:
a. a gambling Transaction, by the use of MCC 7995 in DE 18 (Merchant Type),
and
b. an e-commerce Transaction, by the use of a value of 6 (electronic
commerce Transaction) in DE 61 (Point of Service [POS] Data), subfield 10
(Cardholder-Activated Terminal Level Indicator).
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MasterCard Rules • 12 December 2012 15-7