Transit card or app top-up or any top up Any top-ups or payment of funds to payment service providers, prepaid cards, any prepaid accounts or purchase of prepaid cards/credits

Money Transfer, Financial Services and Funding-

Investment, Brokerage, Insurance, and Real Estate

Payments made via AXS, AXS BizPAY, SAM and eNETS;

Any betting transactions (including Levy Payments to local casinos, lottery tickets, casino gaming chips, off-track betting and wagers)

Funds transfer

NETS purchase

Payments related with Cryptocurrency

Payments to insurance companies (sales, underwriting, and premiums)

Hospital

Schools and Educational

Charities, Political Organizations, and Religious Organizations

Fines, Court Costs, Bail and Bond payments

Tax Payments

Government

Aquariums, Amusement park/carnivals

Calls Through Use of Magnetic Stripe

Employment agency

Online payment service providers

Digital goods, sports, variety stores, appliance stores and bakeries

Telecommunication

Logistics, shipping and delivery

Legal Services and Attorneys

Beauty and Barber Shops

Camera and Photographic Supply Stores, Motion Pictures Theatres, Record shops

Automobile Rental Agency