Merchant Category Codes
Below are the Merchant Category Codes (MCCs) for Re Think Financial Inc., Visa Inc., and MasterCard Inc. used to underwrite different industries. Please check weekly for the latest updates.
Last updated- July 22, 2021
As a federally licensed Money Service Business (MSB), we are subject to BSA (Bank Secrecy Act) / Anti-Money Laundering (AML) legislation. These laws require us to "Know Your Customer" (KYC), which means that when you link a debit card or take another action within Re Think, we have to verify that you are who you say you are. The following document states our AML policy.
Last updated- July 2, 2021