National Debit Card Network reserves the right to modify and/or change the prohibited business list without notice and at its sole discretion.

  • Acai or Health Related Teas
  • Adoption Services
  • Adult Material, Pornography
  • Anti-Aging Products
  • Airlines, Air Carriers
  • Audio Text (800 and 900 Numbers)
  • Bail Bond Services
  • Bankruptcy Attorney
  • Business Opportunity
  • Buying/Shopping Club
  • Calling Cards/Phone Cards
  • Cash for Gold Non Face to Face
  • Cell Phone Airtime
  • Charters, Tours
  • Check Cashing Services
  • Coin & Stamp Stores/Dealers
  • Collection Agencies
  • Colon Cleansers and other Detox Products
  • Computer Bulletin Boards
  • Counterfeit/Replica Goods
  • Credit Repair/ Credit Insurance/ID Protection
  • Companion Services (Dating Services)
  • Continuity Business – Non Face to Face
  • Coupon/Gift Certificates
  • Cruise Lines
  • Custom Clothing Non Face to Face
  • Decryption and Descrambler Products
  • Direct Inbound Teleservices (5967)
  • Direct Marketing Travel (5962)
  • Direct Outbound Telemarketing (5966)
  • Discount Medical and/or Drug Plans
  • Door to Door Sales
  • Downloading of Software Sales (Movies/Music)
  • Escort Services
  • Finance/Loan Services
  • Firearms & Ammunition
  • Furniture Sales Non Face to Face
  • Gaming/Betting Activities (7955)
  • Gentlemen Clubs
  • Glucose Strips
  • Golf Clubs (MO/TO) – Gimmicky Products
  • Hair Restoration Services
  • Horoscope & Fortune Tellers
  • Infomercials
  • International Freight Forwarding Services
  • Investment Opportunities
  • Loan Modification/Reduction Services
  • Massage Parlors, Non-Licensed
  • Mattress Sales Non Face to Face
  • Medical Marijuana
  • Modeling/Talent Agencies
  • Mortgage Modification/Reduction Services
  • Mortgage Services
  • Multi-Level Marketing
  • Mugshot Websites
  • Non Face to Face Transactions with Products only being provided through Drop Shipping
  • Non Face to Face Computer Repair/PC Support Transactions
  • On-line Malls/Aggregators, On-line Auctions
  • On-line File Hosting, Storage, Data Transfer, Data Sharing and Similar Services (including Cyber-Lockers and Cloud/Remote Storage)
  • Organizations/Memberships (annual)
  • Payday Loan Services (6051)
  • Pay Per Click Web Merchants “Parked Websites”
  • Pet Sales Non Face to Face
  • Pharmacies – Non Face to Face
  • Products with Unreasonable Guarantees/Expectations
  • Real Estate/Property Sales
  • Royalty Payment / Fees
  • Search Engine Optimization (SEO)
  • Self Help Books
  • Seminars (MOTO and e-commerce)
  • Services offering Government Monetary Grants and other “Business Opportunity” Schemes
  • Sports Forecasting
  • Subscriptions(yearly)
  • Teeth Whitening Products
  • Telephony Services (VOIP)
  • Tenant Screening Services
  • Third Party Billing/Fulfillment Houses
  • Ticket Broker/Ticket Sales
  • Time Share Sales/Rentals/Advertising
  • Tobacco, Alcohol, Firearms, or any Age Sensitive Products that are non face to face transactions
  • Travel Agencies, Travel Clubs
  • Vitamin Business/Neutraceuticals Non Face to Face
  • Warranty Programs
  • Water Purifiers
  • Weapons (Knives/Swords) Non Face to Face
  • Weight Loss Centers
  • Wholesale Clubs
  • Wire Transfer Company