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Can we bar debit card access at certain merchant

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Question: 
If we feel that a debit card holder may be heading towards becoming a collections account due to excessive state lottery and state liquor store transactions on a daily basis, can we restrict the card from being used at those MCC transaction types?
Answer: 

No - but nothing stops you from just cancelling the card and closing the account.

First published on 11/24/2024

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