ACH Prohibited List

Current NACHA Prohibited Merchant Types

 

The following types of Merchants and/or Industries are prone to high levels of financial risk and liability. We do not provide ACH Merchant Accounts for the following types of Merchants. However, we may still approve an E-Check Merchant Account:

 

  • Adult Videotext Merchants

  • Age Verification Services

  • Airlines

  • All Adult Entertainment, sexually-oriented or pornographic merchants, including but not limited to: Adult telephone conversations; Internet sex/porn; Adult pictures & photos; Misc. adult entertainment (not elsewhere classified)

  • Annual Billing with High Average Tickets

  • Bankruptcy Lawyers/Firms

  • Business Practices Promoting Racism, Violence, Abuse, Discrimination or Other Immoral Activity

  • Cable box de-scramblers

  • Cannabis/MMJ/CBD

  • Check cashing services

  • Collection Agencies

  • Counterfeit items, including but not limited to: Currency; Coins: stamps: Counterfeiting equipment; Trademark infringement

  • Credit Repair Services

  • Cryptocurrencies

  • Downloadable Software

  • Drug Paraphernalia

  • Escort or Dating Services

  • Gambling Establishments

  • Human Growth Hormones

  • Illegal products/Activities of any Kind

  • Intellectual Property Rights Violators

  • Internet as Seen on TV Products

  • Internet Perfume Stores

  • Internet Pharmaceutical Sales

  • Internet Tobacco Sales

  • Internet/Mail-Order designer/imitation handbags

  • Internet/Mail-Order watches

  • Investment opportunities

  • Knock off Athletic Shoes

  • Kratom

  • Long Distance Services

  • Lottery Sales

  • Male or Female Sexual Enhancement Supplements or Products

  • Massage Parlors (unless licensed for physical therapy)

  • Matrix Merchants

  • Medical Advice

  • Multi-level Marketing

  • Negative Option Billing

  • Outbound/Inbound Telemarketing

  • Pre-paid legal advice/services

  • Pre-Paid Phone Cards

  • Pyramids/Ponzi Schemes

  • Stolen property

  • Sunglasses

  • Time Share Sales

  • Travel Agencies

©2008-2019 Green.Money and Verify.Money are registered domain names. All rights reserved.

Contact Us  Consumers  Prepaid Accounts  Privacy Policy  Refund Policy  Security  Terms and Conditions

This website is not associated with The GreenMoney JournalSign up for their free monthly eJournal at www.GreenMoneyJournal.com