{"id":9331,"date":"2022-11-09T17:52:20","date_gmt":"2022-11-09T09:52:20","guid":{"rendered":"https:\/\/www.sinocompliance.com\/?p=9331"},"modified":"2022-11-09T18:22:05","modified_gmt":"2022-11-09T10:22:05","slug":"visa-gbpp","status":"publish","type":"post","link":"http:\/\/www.sinocompliance.com\/en\/visa-gbpp\/","title":{"rendered":"Visa GBPP New Increased Risk MCC"},"content":{"rendered":"<p>\u6839\u636eVisa\u6700\u8fd1\u53d1\u5e03\u7684\u901a\u77e5\uff0c\u5bf9Global Brand Protection Program Guide for Acquirers\uff08GBPP\uff09\uff08\u6536\u8d2d\u65b9\u5168\u7403\u54c1\u724c\u4fdd\u62a4\u8ba1\u5212\u6307\u5357\uff09\u8fdb\u884c\u4e86\u66f4\u65b0\uff0c\u91cd\u70b9\u9700\u8981\u5173\u6ce8\u7684\u662f\u65b0\u589e\u7684\u9ad8\u98ce\u9669MCC\u3002<\/p>\n\n\n\n<p><strong>\u672c\u6b21\u8c03\u6574\u540e\uff0c\u9ad8\u98ce\u9669MCC\u7531\u539f\u6765\u76847\u4e2a\u589e\u52a0\u81f311\u4e2a<\/strong><strong>\uff0c\u8be6\u60c5\u5982\u4e0b\u3002<\/strong><\/p>\n\n\n\n<p><strong>GBPP\u5386\u53f2\u9ad8\u98ce\u9669\u7c7b\u522b<\/strong><\/p>\n\n\n\n<ul><li>MCC 5122 \u2014 \u7ecf\u8425\u836f\u54c1\u3001\u836f\u54c1\u4e13\u5356\u548c\u5404\u7c7b\u836f\u54c1\u7684\u5546\u6237<\/li><li>MCC 5912 \u2014 \u836f\u5e97\u548c\u836f\u623f<\/li><\/ul>\n\n\n\n<ul><li>MCC 5962 \u2014 \u63d0\u4f9b\u65c5\u6e38\u5b89\u6392\u76f8\u5173\u670d\u52a1\u7684\u76f4\u9500\u5546\u6237<\/li><li>MCC 5966 \u2014 \u63d0\u4f9b\u547c\u51fa\u7535\u8bdd\u8425\u9500\u7684\u76f4\u9500\u5546\u6237<\/li><li>MCC 5967 \u2014 \u63d0\u4f9b\u547c\u5165\u7535\u8bdd\u8425\u9500\u7684\u76f4\u9500\u5546\u6237<\/li><li>MCC 5993 \u2014 \u9500\u552e\u70df\u8349\u3001\u9999\u70df\u3001\u7535\u5b50\u70df\u3001\u96ea\u8304\u3001\u70df\u6597\u548c\u5438\u70df\u7528\u54c1<\/li><li>MCC 7995 \u2014 \u5305\u62ec\u5f69\u7968\u3001\u8d4c\u573a\u7b79\u7801\u3001\u573a\u5916\u4e0b\u6ce8\u53ca\u8d5b\u9a6c\u8d4c\u535a\u5728\u5185\u7684\u8d4c\u535a<\/li><\/ul>\n\n\n\n<p><strong>GBPP\u65b0\u589e\u9ad8\u98ce\u9669\u7c7b\u522b<\/strong><\/p>\n\n\n\n<ul><li>MCC 7273 \u2014 \u63d0\u4f9b\u7ea6\u4f1a\u548c\u62a4\u9001\u670d\u52a1<\/li><li>MCC 4816&nbsp;\u2014 \u63d0\u4f9b\u7f51\u4fe1\u606f\u50a8\u5b58\u6216\u6570\u5b57\u4fe1\u606f\u5206\u670d\u52a1<\/li><li>MCC 5816&nbsp;\u2014 \u63d0\u4f9b\u667a\u80fd\u6d3b\u52a8\u7c7b\u6e38\u620f\uff0c\u4f8b\u5982\u68a6\u5e7b\u4f53\u80b2<\/li><li>MCC 6051&nbsp;\u2014 \u63d0\u4f9b\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u670d\u52a1<\/li><\/ul>\n\n\n\n<p><strong>Visa\u672c\u6b21\u8c03\u6574\u7684\u5f71\u54cd<\/strong><\/p>\n\n\n\n<p>1.&nbsp;\u6536\u5355\u673a\u6784\u9700\u8981\u5173\u6ce8<\/p>\n\n\n\n<p>a)&nbsp;\u5728\u4e0e\u201c\u9ad8\u98ce\u9669\u54c1\u724c\u5546\u6237\u201d\u7b7e\u7ea6\u524d\u672a\u5411Visa\u6ce8\u518c\u201c\u9ad8\u98ce\u9669\u54c1\u724c\u6536\u5355\u8bb8\u53ef\u8bc1\u201d\u6536\u5355\u884c\u5c06\u88ab\u5904\u4ee5\u6bcf\u6708 25,000\u7f8e\u5143\u7684\u7f5a\u6b3e\uff1b<\/p>\n\n\n\n<p>b)&nbsp;\u8fde\u7eed\u8fdd\u89c4\u53ef\u80fd\u5bfc\u81f4\u7981\u6b62\u7b7e\u7ea6\u9ad8\u54c1\u724c\u98ce\u9669\u5546\u6237\u3002<\/p>\n\n\n\n<p>2.&nbsp;\u8de8\u5883\u5546\u6237\u9700\u8981\u5173\u6ce8<\/p>\n\n\n\n<p>a)&nbsp;\u7ea6\u4f1a\u3001\u7f51\u7edc\u4fe1\u606f\u5b58\u50a8\u3001\u667a\u80fd\u6d3b\u52a8\u6e38\u620f\u3001\u52a0\u5bc6\u8d27\u5e01\u7b49\u4e1a\u52a1\u7c7b\u522b\u88ab\u5217\u5165\u9ad8\u98ce\u9669\u5546\u6237\u7c7b\u522b\u540e\uff0c\u5546\u6237\u53ef\u80fd\u4f1a\u9762\u4e34\u6536\u5355\u673a\u6784\u66f4\u52a0\u4e25\u683c\u7684\u5ba1\u6838\u51c6\u5165\u6216\u98ce\u9669\u7ba1\u7406\u653f\u7b56\uff1b<\/p>\n\n\n\n<p>b)&nbsp;\u76f8\u5173\u9ad8\u98ce\u9669\u5546\u6237\u7c7b\u522b\u4ea4\u6613\uff0c\u6536\u5355\u673a\u6784\u53ca\u5546\u6237\u53ef\u80fd\u8981\u9762\u5bf9\u66f4\u9ad8\u7684\u62d2\u4ed8\u5904\u7406\u6210\u672c\u3002<\/p>\n\n\n\n<p>\u6ce8\uff1aGBPP\u8fdd\u89c4\u5904\u7f5a\u8be6\u60c5\u53ef\u53c2\u7167\u300aGlobal Brand Protection Program Guide for Acquirers\u300b<\/p>\n\n\n\n<p><strong>\u5e94\u5bf9\u65b9\u6848&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&nbsp;<\/strong><\/p>\n\n\n\n<p>\u4e00\u65b9\u9762\u6536\u5355\u673a\u6784\u8981\u5728\u5546\u6237\u51c6\u5165\u73af\u8282\u4e2d\u589e\u5f3aKYC\u8bc6\u522b\u80fd\u529b\uff0c\u9488\u5bf9\u5546\u6237\u771f\u5b9e\u7684\u4e1a\u52a1\u7c7b\u578b\u8fdb\u884c\u8bc6\u522b\u548c\u5b9a\u4f4d\u3002\u53e6\u4e00\u65b9\u9762\uff0c\u9488\u5bf9\u9ad8\u98ce\u9669\u5546\u6237\u7684\u62d2\u4ed8\u4ea4\u6613\uff0c\u9700\u8981\u5236\u5b9a\u66f4\u4e3a\u4e25\u683c\u7684\u76d1\u63a7\u6307\u6807\uff0c\u6bd5\u7adf\u9ad8\u98ce\u9669\u4ea4\u6613\u62d2\u4ed8\u5bf9\u98ce\u9669\u7ba1\u7406\u5e26\u6765\u7684\u5f71\u54cd\u8981\u8fdc\u8d85\u5176\u4ed6\u7c7b\u578b\u4ea4\u6613\u3002<\/p>\n\n\n\n<p>\u9488\u5bf9Visa\u62d2\u4ed8\u9884\u8b66\u548c\u89e3\u51b3\uff0c\u4e2d\u4ed8\uff08\u6df1\u5733\uff09\u6280\u672f\u670d\u52a1\u6709\u9650\u516c\u53f8\u4e3a\u5ba2\u6237\u63d0\u4f9bVisa\u65d7\u4e0bVerifi\u62d2\u4ed8\u9884\u8b66\u53ca\u5904\u7406\u89e3\u51b3\u65b9\u6848\u3002\u6b64\u65b9\u6848\u901a\u8fc7\u9884\u9632\u4e89\u8bae\u3001\u901a\u77e5\u3001\u89e3\u51b3\u4e89\u8bae\u4e09\u65b9\u9762\u5feb\u901f\u5e2e\u52a9\u6301\u5361\u4eba\u89e3\u51b3\u4e89\u8bae\u95ee\u9898\u3002<\/p>\n\n\n\n<p>Order Insight\u89e3\u51b3\u65b9\u6848\u901a\u8fc7\u5168\u7403\u6570\u636e\u7f51\u7edc\u4e3a\u53d1\u5361\u884c\u548c\u6d88\u8d39\u8005\u63d0\u4f9b\u5546\u5bb6\u7684\u8be6\u7ec6\u4ea4\u6613\u4fe1\u606f\uff0c\u4ece\u800c\u907f\u514d\u6d88\u8d39\u8005\u9996\u6b21\u67e5\u8be2\u4ea4\u6613\u65f6\u4ea7\u751f\u7684\u62d2\u4ed8\u3002RESOLVE\u89e3\u51b3\u65b9\u6848\u5728\u987e\u5ba2\u53d1\u8d77\u62d2\u4ed8\u524d\uff0c\u89e3\u51b3\u6b3a\u8bc8\u6216\u975e\u6b3a\u8bc8\u4e89\u8bae\u3002INFORM\u9884\u8b66\u6307\u5546\u5bb6\u53ef\u501f\u52a9\u6b3a\u8bc8\u53ca\u4e89\u8bae\u6570\u636e\u62a5\u544a\u6765\u9884\u9632\u98ce\u9669\u3002<\/p>\n\n\n\n<p>\u5982\u5bf9Verifi\u5b8c\u6574\u7684\u62d2\u4ed8\u9884\u8b66\u53ca\u5904\u7406\u89e3\u51b3\u65b9\u6848\u611f\u5174\u8da3\uff0c\u8bf7\u5728\u4e0b\u65b9\u8bc4\u8bba\u533a\u7559\u8a00\u3002<\/p>\n\n\n\n<p><strong>\u540d\u8bcd\u89e3\u91ca&gt;&gt;<\/strong><\/p>\n\n\n\n<p><strong>\u4ec0\u4e48\u662fGBPP\uff1f<\/strong><\/p>\n\n\n\n<p>GBPP\u662f\u56fd\u9645\u5361\u7ec4\u7ec7\uff08VISA\u7b49\uff09\u9488\u5bf9\u4fe1\u7528\u5361\u652f\u4ed8\u7684\u73b0\u72b6\u6240\u5236\u5b9a\u7684\u54c1\u724c\u4fdd\u62a4\u8ba1\u5212\uff0c\u76ee\u7684\u5728\u4e8e\u786e\u4fdd\u6536\u5355\u884c\u80fd\u591f\u5bf9\u5176\u5546\u6237\u7684\u6536\u5355\u8fd0\u8425\u5b9e\u65bd\u59a5\u5584\u63a7\u5236\u53ca\u4fdd\u62a4VISA\u7b49\u652f\u4ed8\u7cfb\u7edf\u7684\u5b8c\u6574\u6027\u3002\u4ee5VISA\u4e3a\u4f8b\uff0cGBPP\u8ba1\u5212\u7684\u5408\u89c4\u89c4\u5b9a\u3001\u89c4\u7ae0\u548c\u653f\u7b56\u9002\u7528\u4e8e\u6240\u6709Visa\u4ea4\u6613\uff08\u9664\u975e\u53e6\u884c\u8bf4\u660e\uff09\u3002<\/p>\n\n\n\n<p><strong>\u4ec0\u4e48\u662fMCC\uff1f<\/strong><\/p>\n\n\n\n<p>\u5546\u6237\u7c7b\u522b\u4ee3\u7801 (MCC) \u662f\u4e00\u4e2a\u56db\u4f4d\u6570\u5b57\uff0c\u7528\u4e8e\u6839\u636e\u5546\u6237\u7684\u4e1a\u52a1\u6d3b\u52a8\u548c\u6240\u9500\u552e\u7684\u4ea7\u54c1\u6216\u670d\u52a1\u5bf9\u5546\u6237\u8fdb\u884c\u5206\u7c7b\u548c\u5206\u7c7b\u3002\u6839\u636e\u4fe1\u7528\u5361\u534f\u4f1a\u6307\u5357\uff0c\u5f53\u5546\u6237\u8d26\u6237\u5efa\u7acb\u65f6\uff0c\u94f6\u884c\u4f1a\u4e3a\u6bcf\u4e2a\u5546\u6237\u8d26\u6237\u5206\u914d MCC\uff0c\u4ece\u800c\u63d0\u4f9b\u5bf9\u5546\u6237\u9500\u552e\u7684\u5546\u54c1\u6216\u670d\u52a1\u7684\u9ad8\u7ea7\u63cf\u8ff0\u3002<\/p>\n\n\n\n<p>\u4fe1\u7528\u5361\u534f\u4f1a\u8fd8\u5236\u5b9a\u4e86\u5b9a\u4e49\u7279\u5b9a MCC \u4f7f\u7528\u7684\u89c4\u5219\u548c\u6761\u4f8b\uff0c\u5305\u62ec\u8981\u6c42\u9884\u5148\u6ce8\u518c\u5728\u7279\u5b9a\u9ad8\u98ce\u9669 MCC \u7c7b\u522b\u4e2d\u8fd0\u8425\u7684\u5546\u6237\uff0c\u4ee5\u8fdb\u884c\u98ce\u9669\u76d1\u63a7\u3002\u9ad8\u98ce\u9669\u5546\u6237\u7c7b\u522b\u4ee3\u7801\u662f\u4e3b\u8981\u4ea7\u751f\u6700\u9ad8\u7ea7\u522b\u6301\u5361\u4eba\u7ea0\u7eb7\u7684\u884c\u4e1a\uff0c\u4ee3\u8868\u94f6\u884c\u8f83\u9ad8\u7684\u8d22\u52a1\u98ce\u9669\u548c\/\u6216\u51fa\u4e8e\u76d1\u7ba1\u539f\u56e0\u9020\u6210\u989d\u5916\u54c1\u724c\u98ce\u9669\u7684\u884c\u4e1a\u3002<\/p>","protected":false},"excerpt":{"rendered":"<p>\u6839\u636eVisa\u6700\u8fd1\u53d1\u5e03\u7684\u901a\u77e5\uff0c\u5bf9Global Brand Protection Program Guide for Acquirers\uff08GBPP\uff09\uff08\u6536\u8d2d\u65b9\u5168\u7403\u54c1\u724c\u4fdd\u62a4\u8ba1\u5212\u6307\u5357\uff09\u8fdb\u884c\u4e86\u66f4\u65b0\uff0c\u91cd\u70b9\u9700\u8981\u5173\u6ce8\u7684\u662f\u65b0\u589e\u7684\u9ad8\u98ce\u9669MCC\u3002<a href=\"http:\/\/www.sinocompliance.com\/en\/visa-gbpp\/\" class=\"exp-read-more exp-read-more-dots\">&#8230;<\/a><\/p>","protected":false},"author":4,"featured_media":9332,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[5,22],"tags":[68,69,57],"_links":{"self":[{"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/posts\/9331"}],"collection":[{"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/comments?post=9331"}],"version-history":[{"count":1,"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/posts\/9331\/revisions"}],"predecessor-version":[{"id":9333,"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/posts\/9331\/revisions\/9333"}],"wp:featuredmedia":[{"embeddable":true,"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/media\/9332"}],"wp:attachment":[{"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/media?parent=9331"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/categories?post=9331"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/tags?post=9331"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}