Rules
Outbound Rules
| Name | Type | Affects | Property | Condition | Values |
|---|---|---|---|---|---|
| Restricted MCC Codes | Outbound | Outbound Transactions | MCC Code | Does not contain | 6211 4365 9876 5788 |
| Restricted Account Codes | Outbound | Outbound Transactions | Routing Number | Does not contain | 012424619 082449139 |
| Restricted Account Types | Outbound | Outbound Transactions | Account Type | Does not contain | Stock Trading Accounts |
| Restricted Account Types | Outbound | Outbound Transactions | Account Type | Contains | External Accounts |
Inbound Rules
| Name | Type | Affects | Property | Condition | Values |
|---|---|---|---|---|---|
| Flagged MCC Codes | Inbound | Inbound Transactions | MCC Code | Contains | 6211 4365 9876 5788 |
| Restricted Account Type | Inbound | Inbound Transactions | Account Type | Equals | Stock Trading Account |
| Restricted Account Codes | Inbound | Inbound Transactions | Routing Number | Contains | 012424619 082449139 |