Prohibited merchant list 12_2010

Number and Title:
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Prohibited Merchant List
Exhibit 9.01.01
update 12/2010
• ADULT SEXUALLY ORIENTED MATERIALS/PRODUCTS/ SERVICES • ASTROLOGISTS / HOROSCOPES / FORTUNE TELLERS • AUTOMOTIVE PARTS (MOTO/INTERNET – MINIMUM 2 YEARS IN BUSINESS AND 6 MONTHS PREVIOUS • BUSINESS OPPORTUNITIES/ INVESTMENT OPPORTUNITIES/ GET RICH QUICK SCHEMES • COLLECTION AGENCIES/FIRMS (PAST DUE RECOVERIES OR WRITTEN OFF DEBT) • DATING / MATCH MAKING COMPANION SERVICES (IN PERSON OR ONLINE) • DIRECT OUTBOUND TELEMARKETING (ALSO SEE TELEMARKETING COMPANIES) • FINANCED PAYMENTS VIA CREDIT CARD (ALL PRODUCTS AND SERVICES) • FLIGHT INSTRUCTION SCHOOLS/FLIGHT INSTRUCTORS • FORTUNE TELLERS/HOROSCOPE/ASTROLOGISTS • FREE TRIAL OFFERS – ALL PRODUCT / SERVICES TYPES • FUEL ADDITIVES / ENERGY SAVING DEVICES (GIMIC TYPE PRODUCTS) • GAMBLING – IN PERSON OR ONLINE FOR ILLEGAL OR LEGAL GAMBLING (ALL TYPES – CAR RACING, DOG RACING, HORSE RACING, LOTTERIES, FANTASY SPORTS, BINGO ETC) • GAMING/GAMBLING – MACHINES OR EQUIPMENT ( SALES, SERVICE OR REPAIR ) • GUNS/FIREARMS AND/OR AMMUNITION (ONLINE) • HAIR RESTORATION PRODUCTS (NON PRESCRIPTION) • HOODIA PRODUCTS (ALL TYPES – ORAL, SPRAY, INJECTIBLES) • HOROSCOPE/FORTUNE TELLERS/ASTROLOGISTS • HUMAN GROWTH HORMONES (HGH) – ALL TYPES (ORAL, SPRAY OR INJECTIBLES)- ALSO SEE PSUEDO • IDENTITY THEFT PRODUCTS OR SOLUTIONS • IMMIGRATION & NATURALIZATION SERVICES (UNLESS PROVIDED BY A LICENSED ATTORNEY) • INBOUND/OUTBOUND TELESERVICES (ALSO SEE “TELEMARKETING COMPANIES”) • INTERNET SERVICE PROVIDERS (ISP – ALSO SEE WEB HOSTING) • INVESTMENT OPPORTUNITIES/ GET RICH QUICK SCHEMES Exhibit 9.01.01
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PROHIBITED MERCHANT LIST (CONT’D)
update 12/2010
• LOAN MODIFICATIONS / MORTGAGE RELIEF SERVICES • MEDICAL DATA MANAGEMENT SERVICES OR SOFTWARE SYSTEMS • MEDICAL MARIJUANA- ALL TYPES ( DISPENSARIES, GROWERS, DISTRIBUTORS, RETAILERS, COLLECTIVES, COLLECTIVE CAREGIVERS, CO-OPS ETC ) • MORTGAGE COMPANIES / MORTGAGE SERVICES (ALL EXCEPT APPRAISAL SERVICES) • MULTI-LEVEL MARKETING DISTRIBUTORS / BUSINESS OPPORTUNITIES • NON PROFIT OR CHARITABLE ENTITIES – START UPS • OUTBOUND/INBOUND TELESERVICES (ALSO SEE “TELEMARKETING COMPANIES” • PAY PER CLICK AND PARKED WEBSITES – ALL TYPES OF PRODUCTS/SERVICES • POLITICAL CAMPAIGNS/CANDIDATES (ANY ORGANIZED SPECIFICALLY TO PROMOTE INDIVIDUALS) • POSTAL EXAM PREP/TRAINING MANUALS OR MATERIALS • PREPAID PHONE / CALLING CARDS OR RECHARGEABLE PHONE CARDS • PRODUCTS WITH UNREASONABLE GUARANTEES (ANY) • PSEUDO-PHARMACEUTICALS AND NUTRACEUTICALS – ORAL, SPRAY OR INJECTIBLES (ACAI BERRY, ANTI AGING, HGH, CORAL CALCIUM, SEXUAL ENHANCEMENT/ NUTRIENTS, HOODIA, STEROIDS ETC) • REAL ESTATE – ALL TYPES OF PRODUCTS/SERVICES • START UP NON PROFIT OR CHARITABLE ENTITIES • TELEMARKETING COMPANIES WITH THE FOLLOWING OPERATIONS: • FREE GIFT/PRIZE OR SWEEPSTAKES IF PRODUCT OR SERVICES IS PURCHASED • SALES OF ANY PRODUCT OR SERVICES THAT IS RESTRICTED OR PROHIBITED • SOLICITATION WITH OUTBOUND TELEPHONE CALLS OR FAXES (FAX BLASTING), EMAIL SPAMMING • TRAVEL – ALL AGENCIES/TOUR OPERATORS/TRAVEL CLUBS (OTHER THAN SERVICE FEES UNDER • USED/NEW CAR SALES (EXCEPT FOR DEPOSITS, REPAIRS AND DETAILING) • WEAPONS / FIREARMS/ AMMUNITION (ONLINE)

Source: http://www.payprotecrep.com/Underwriting_Guidelines/prohibited_merchant_list122010.pdf