Can I limit charges on the Expensify Card by MCC?

GOTOCFO Expensify Customer Posts: 1

As an added layer of control, I would like to limit where our employees can use their Expensify cards. I know that traditional corporate cards allow the company to exclude specific merchant codes (MCC). So, for example, I could exclude casinos, grocery stores, etc. Can I do this with the Expensify card?


  • Rachael Hopkins
    Rachael Hopkins Expensify Success Coach - Admin, Expensify Team, Expensify Student Ambassador Posts: 904 Expensify Team

    Hi @GOTOCFO you can't tailor these, but there is already a list of places that the Expensify card cannot be used, and casinos are on that list, but not grocery stores, as employees often buy office supplies from these.

    • 4829 (Wire Transfer Money Order)
    • 5966 (Outbound Telemarketing Merchnt)
    • 6010 (Financial Inst/manual Cash)
    • 6011 (Financial Inst/auto Cash)
    • 6051 (Non-financial institution foreign currency/money order/traveler's checks)
    • 6211 (Securities Brokers/dealers)
    • 7273 (Dating & Escort Services)
    • 7297 (Massage Parlors)
    • 7800 (Government-owned Lotteries)
    • 7801 (Government-licensed on-line Casinos (on-line Gambling))
    • 7802 (Government-licensed Horse/dog Racing)
    • 7995 (Betting/track/casino/lotto)
    • 9754 (Gambling—Horse Racing, Dog Racing, Non-Sports Intrastate Internet Gambling)