Press n or j to go to the next uncovered block, b, p or k for the previous block.
| 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 | export const PROHIBITED_MERCHANT_CATEGORIES = [ "5122 Drug, Drug Proprietaries, and Druggist Sundries - CNP", "5816 Digital Goods - Games for transactions involving skilled game wagering (for example: daily fantasy sports) - CNP", "5912 Drug Stores and Pharmacies - CNP", "5962 Direct Marketing - Travel Related Arrangements Services - CNP", "5966 Direct Marketing - Outbound Telemarketing Merchant - CNP", "5967 Direct Marketing - Inbound Teleservices Merchant - CNP", "5993 CNP Tobacco (to include ecigarette/vape products and accessories)", "7273 Dating and Escort Services - CNP", "7995 Betting (to include Lottery Tickets, Casino Gaming Chips, Off-Track Betting, and Wagers at Race Tracks)- CNP", "Affiliate Marketing, Lead Generation (to include those within MLM)", "Any product that contains Marijuana, THC", "Any products, ingredients, distributors, etc. red flagged by LegitScript", "Any substance deemed to be illegal and/or brand damaging - Synthetics, Kratom, Kava Kava, 'Shrooms, Bath Salts, etc.", "Child pornography, beastiality, rape, non-consensual mutilation (by way of products, services, marketing material or", "CNP Adult Content Video", "CNP Direct to Consumer Firearms, Firearms Parts, Ammunition and Accessory Sales", "Counterfeit Products of any kind", "Credit Repair", "Cryptocurrency", "Cyberlockers (entity that facilitates access to remote digital file storage and sharing services)", "Debt/Credit Counseling", "Debt Collection (debt is not in collectible status)", "Direct and Affiliate Get Rich Quick Schemes (to include within MLM)", "Direct sale of Marijuana (MMJ), medical or otherwise", "Fake Id's, Gov't Docs.", "Gambling", "Games of Skill, Games of Chance, Fantasy Sports, Daily Fantasy Sports, etc.", "Government Lottery", "High Risk Securities Merchants", "Ingestible Hemp Products", "Inhalants", "Jammers", "Money Service Business (MSB) and/or Money Transmitter Merchants", "Mugshot removal", "Multilevel Marketing - no physical product (less than 3 years processing history)", "Negative Option", "Online Auctions", "Payday Lenders", "Stored Value Card and/or Gift Card Resellers", "Tech Support (less than 3 years history)", "Telemedicine as Primary Service (medical offices/providers whose primary form of patient interaction is managed in a virtual setting)", "Timeshare exit, deed/title transfer related services", ]; export const RESTRICTED_MERCHANT_CATEGORIES = [ "Hemp-derived CBD products (no ingestible products permitted to include food or dietary supplements)", "Certified Charitable Crowd Funding", "Cloud Based Storage (no Cyberlocker merchants)", "Card Present Firearm, Firearms Parts, Ammunition and Accessory Sales", "CNP Business to Business Firearms, Firearms Parts, Ammunition and Accessory Sales", "Debt Relief", "Debt Collection (debt is in collectible status)", "Direct and affiliate marketing of merchants associated with the Marijuana business", "Direct and indirect sale of drug related paraphernalia and accessories", "Hemp – Seeds, Oils, Cultivation (products must contain less than 0.3% THC)", "Internet Providers", "Medical and Dental Device Sales (Counterfeit and Expired are Prohibited)", "Medical Plan Discount", "Merchants appearing on MATCH", "Merchants that request to modify the terms of their agreement", "Mobile Payment Application/Providers/Developers", "Multilevel Marketing - no physical product (must have 3 or more years good processing history)", "Multilevel Marketing - physical product only", "Multilevel Marketing - physical product only - affiliate marketing (must relate to physical product)", "Search Engine Optimization (SEO) services", "Short Term Consumer Lending", "Supplements (also known as Nutraceuticals)", "Tech Support (greater than 3 years history)", "Telemedicine Services (as an ancillary service to routine office visits- cannot be the primary means of patient interaction)", "Timeshare Sales (straight sales only)", "Deferred Delivery Merchants as defined by MC rule", ]; export const ADDITIONAL_PROHIBITION_SERVICES = [ "Impersonating any person or entity or falsely claiming an affiliation with any person or entity;", "Collecting, or attempting to collect, personal information about users or third parties without their consent, or using such information except as necessary to use the Service;", "Defaming, harassing, abusing, threatening, or defrauding others;", "Posting, transmitting, or distributing content that is false, misleading, unlawful, obscene, indecent, lewd, pornographic, hateful, abusive, inflammatory, or that violates the rights of others (including rights of publicity or privacy);", "Damaging, disabling, overburdening, or impairing GiveCorporation, including without limitation, using the Service in an automated manner;", "Interfering with another user's enjoyment of the Service, by any means, including by uploading or otherwise disseminating viruses, adware, spyware, worms or other malicious code;", "Creating an Account that is linked to another Account that has engaged in any of the foregoing activities. GiveCorporation may use evidence other than your Account information to determine whether you control an Account in someone else's name, including but not limited to Internet Protocol addresses, common business names, phone numbers, and mailing addresses", ]; |