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|
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Non-US Based Businesses |
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Business owners that have no us Social Security
number |
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Adult entertainment and materials (Products
may be OK) |
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Airports |
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Pharmacy Merchant Account |
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High Ticket Electronics Merchant Accounts |
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Attorneys/bankruptcy |
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Auto dealers (used cars) Buying and shopping
club |
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Discount Drug Membership Merchant Accounts |
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Check cashing services |
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Casino Merchant Accounts |
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Collection agencies and debt collection
services |
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Credit restoration and/or repair services
|
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Cruise lines |
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Direct outbound telemarketing Merchant Accounts |
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Dating service Merchant Accounts |
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Lottery Sales |
 |
Pre-Paid Phone Card Merchant Accounts over
90 Days |
 |
Cable Box De-Scramblers |
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Male or Female sexual enhancement supplements
|
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Future service liability that is greater
than 90 Days |
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Hair loss products |
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Investment opportunity |
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Membership businesses (longer than one year) |
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MLM signup fees and business opportunity
(Products OK) |
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Products and services with unreasonable
guarantees |
 |
Racing: car, horse and dog |
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Timeshare rentals Travel agencies (selling
travel/tour packages) |
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Water purifiers |
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Terminated Merchants |
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Any Illegal Products/Services |
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Any Other Business We Determine High Risk |
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