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GAMBLING BLOCKED CARDS

Gambling Blocked Indicator: iGaming Compliance & Risk Prevention

In the iGaming, betting, and lottery industries, processing transactions with cards issued by banks that restrict gambling activities leads to immediate transaction declines, wasted gateway request fees, and potential processor penalties. The GAMBLING_BLOCKED parameter helps merchants and payment gateways filter out restricted BINs before sending requests to the acquiring bank.

Supported Values: TRUE (gambling transactions are blocked by the issuing bank or network) or FALSE (no gambling restrictions flagged for this BIN).
Integration Purpose: Allows checkout systems to proactively hide payment methods or warn users, preventing failed authorization loops.
Custom Database Build: Available as a dedicated extra parameter flag in your custom BIN database package.

How It Works & Example Usage

See how the gambling restriction flag optimizes your transaction flow:

Example 1 (Restricted Card):
BIN Record: 415274;...;GAMBLING_BLOCKED: TRUE
Action: Checkout UI hides this card brand or prompts the user to use an alternative payment method instantly.
Example 2 (Allowed Card):
BIN Record: 440771;...;GAMBLING_BLOCKED: FALSE
Action: Transaction proceeds smoothly to the payment gateway without unnecessary friction.

Why Gambling Blocked Data Matters for Your Clients

  • iGaming Merchants: Eliminates wasted processing fees on hard-declined transactions and protects merchant accounts from high chargeback/decline ratios.
  • Payment Gateways & PSPs: Enhances smart routing rules by keeping traffic clean and directing requests only to supportive acquiring partners.
  • Risk Management: Ensures strict compliance with regional regulations and card scheme policies regarding restricted MCCs.

Database Support and Availability

Support for Gambling Blocked identification is available as an optional add-on for custom database builds.

Feature Capability
Parameter Name GAMBLING_BLOCKED
Possible Values TRUE / FALSE
Integration Format Additional column in CSV/JSON custom database exports.

This data is available at additional cost of $800 (one-time).

For technical inquiries regarding Gambling Blocked data mapping:

Contact Engineering Support