The banking industry assesses some merchant categories with various levels of risk.

✷Cabs,Taxis and Limousines

✷Cardealers(Franchise) – New cars ONLY

✷Collection and Antiques suppliers/stores

✷Computerhardware,servicing and sales

✷Dating, escort and brothel services

✷Floorcoverings– Tiles, carpet stores

✷Madetoorder furniture

✷Publishingservices

✷Rentalcompanies

✷Telecommunicationequipmentand sales

✷Tertiary training schools

✘ANYWholesaleindustries

✘Brokers, Investors, Insurance andFinancial advisers

✘Cardealers– Used cars

✘Constructionmaterial

✘DoortoDoor Sales and Telemarketing

✘Fitnessclubsand gyms

✘Memberships and Clubs

✘MoneyOrders– Wire transfers

✘PoliticalandReligious organisations

✘SubscriptionServices

✘Transport-Air, Sea and Ground services

✘TravelAgentsand Tour companies

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