Here are some of the most KNOWN HIGH RISK MERCHANT TYPES:

  • 1-800 type chat sites
  • Airlines
  • Airplane charters
  • ALL sexual oriented or pornographic merchants: (i.e. companion or escort services, adult telephone conversations, adult book stores, dating services, online adult membership or matchmaker services, adult paraphernalia or toys.)
  • Amazon, Yahoo or Google Stores
  • Annual contracts
  • Antiques
  • Auctions
  • Automotive brokers