Financial & Money Services
4829 — Money Transfer / Remittance: Wire transfers and international remittance services.
6010 — Financial Institution (ATM): Bank self-service, cash withdrawals, and check cashing.
6012 — Financial Institutions: Purchase of merchandise and services from financial entities.
6051 — Quasi-Cash: Non-financial institutions offering traveler’s checks, money orders, or foreign currency.
6211 — Securities: Brokerage services for stocks, bonds, and various investment assets.
6540 — Money Transfer: Funding of stored value cards and remittance accounts.
Restricted & High-Risk Categories
7995 — Betting & Gambling: Includes lottery tickets, casino gaming chips, and off-track betting.
9223 — Bail and Bond Payments: Payments made to a surety for a bond.
7273 — Dating & Escort Services: Matchmaking, dating platforms, and escort services.
7297 — Massage Parlors: Specialized personal massage services.
Travel & Transportation
3355 / 3357 — Car Rental: Specialized vehicle rental services, including Hertz, Avis, Sixt, and Enterprise.
4411 — Cruise Lines: Booking and services provided by cruise ship operators.
5542 — Automated Fuel Dispensers (AFD): Self-service payments at the gas pump.
Entertainment & Leisure
7800 — General Entertainment: Miscellaneous entertainment services (excluding movies and live theater).
7801 — Motion Picture Theaters: Cinema ticketing and movie theater services.
7802 — Live Theaters: Tickets for live performances, concerts, and theater shows.
Retail & Luxury Goods
5944 — Jewelry & Luxury: Stores specializing in clocks, jewelry, watches, and silverware.