Quasi Cash

Unique/quasi-cash transactions represent transactions in highly liquid assets, i.e. ones that are directly convertible to cash, such as, but not limited to, transfer to deposit accounts with other banks, purchase of casino gaming chips and travelers cheques, the loading of some electronic purses.


Quasi Cash is determined by the Merchant Category Code (MCC); for more information on setting up a Quasi Cash account please contact your Relationship Manager/Account Manager. 


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