gambling transactions;

massage parlours;

dating and escort services;

money orders or similar;

direct marketing/door to door sales;

court payments;

stamps and coins;

video rental;

cigar stores and stands;

pawn shops;

money transfers;

wire transfers;

account funding;

stored value card purchases;

prepaid loads (non-financial institution);

quasi-cash;

currency;

travellers' cheques;

debt repayment;

loan payment;

lease payment;

mortgage payments;

repaying Buy Now Pay Later (BNPL) instalments;

repaying credit;

repaying debt; or

any illegal purposes.

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