• Alcohol/Wine Sales
• Aggregators, Third Party Processors, and Accumulators (IPSPs)
• Airlines, Air Carriers, Air Charters
• Auction Houses
• Bail Bondsmen
• Barter Services Brokers
• Bulk Chemicals
• Call Centers
• CBD storefront and e-commerce
• Vape/Tobacco/Glass with limited CBD inventory may utilize a Cash Discount program accepting cash only CBD sales.
• Charities
• Check Cashing Establishments and Payment Related Services
• Cigarettes/Tobacco Sales/E-Cigarettes/Cigars
• Coin Stamp. Collectibles Dealers
• Collection Agencies involved in recovering/collecting past due receivables on a credit card
• Computer Network/Information Services
• Computer & Software (Proprietary or Downloadable)
• Consulting, Management, and Public Relations Services
• Continuity & Subscription Offers
• Coupons/Certificates up to 12 Months
• Credit Repair & Restoration
• Cruise Lines
• Currency/Commodity Exchange
• Crypto
• Custom Made items
• Dating Services or Matchmaking
• Debt Collection 
• Debt Consolidation/
• Diet Programs/Vitamin Sales/Herbal Remedies
• Digital Goods
• Discount Buying Club/Home Shopping Clubs
• Discount Membership Organizations
• Dispensaries
• Document Prep
• Door-to-Door Sales
• Draper. Upholstery. and Window Coverings Stores eBay Sales
• Electronics/Electronics Dealer
• Enhanced Nutritional /Pseudo-Pharma products (Anti-Aging Pills, Sex Nutrients, etc.)
• Employment Agencies
• Extended Warranty
• Fantasy Sports
• Finance
• Financial Consultants
• Firearms & Ammo Sales storefront and e-commerce
• Foreign Card Sales
• Forex
• Future Delivery of Product/Services beyond l year of services w/extended delivery up to 1 year
• Furniture
• Game of Skill
• Gaming
• Gambling
• Gift Cards/Certificates
• Government Services
• Hair Restoration
• Health & Nutrition Supplements 
• High Volume Seminars
• Hotels/Motels
• ID Theft Protection
• Import/Export
• Insurance Underwriters· Agents & Brokers
• IT Services /Help Desks/ Tech Support
• Jet Charters
• Kratom
• Leasing Companies
• Lead Generation
• Lifetime Product. Service, or Membership
• Limousines/Taxis/Shuttles- Single or Multi Vehicle
• Live Animals in a Non-Face-to-Face Environment
• Massage Parlors
• Medical Benefits Packages
• Medical Marijuana /Cannabinoids/Medical dispensaries and affiliated services
• Membership Organizations, Clubs and Associations
• Merchants offering rebates or special incentives (ie. Free gift, prize, sweepstakes or contest as an inducement to purchase a product/service)
• Modeling/Talent Agencies
• Multi-Level Marketing (MLM) • Legal Opinion Required
• Multimedia Streaming
• Mushrooms
• Nutraceuticals, Supplements, Diet Products, Vitamins. Herbal
 Remedies. Beauty Products (Straight Sale, Trial/Recurring)
• Outbound Telemarketing
• Pawnbrokers/Pawn Shops
• Pharmacies/Prescription Drugs
• Plumbing & Heating Equipment
• Prepaid Cards
• Quasi Cash
• Real Estate/Property Sales- Agents & Brokers

• Real Estate Agents/Brokers Engaged in Vacation Home Rentals
• Reputation Management
• Schools, and Educations Services
• Scholarship Research Companies
• Search Engine Optimization (SEO)
• Seminars
• Shippers/Freight Forwarders/Motor Freight Carriers
• Software as a Service / SaaS
• Sports Forecasting
• Stem Cell/Regenerative Cell Therapy
• Stockbrokers
• Subscription Services· Magazines. Newspaper and Newsletter
• Subscription Services/Memberships
• Sweepstakes
• Teeth Whitening
• Telemedicine/Telehealth
• Telephone-Only Consultation Services
• Ticket Agencies [Theater/Concerts/Sporting Events)
• Time Shares
• Time Share Advertisement
• Time Share Relief & Exit Services
• TMF/MATCH (case by case)
• Tobacco & Nicotine
• Travel Agencies/Tour Operators
• Travel Clubs/Memberships
• Web Hosting
• Weight Loss Centers
• Work from Home Programs
• And more