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