What are some examples of what would be high-risk accounts?
• Firearm sales (MOTO/Internet) • Travel-related businesses • Horoscope readings • Psychic counseling • Phone sex • Audio-text • Seminars • Adult-related information services via the Internet • Adult DVD/VHS rentals – Internet membership required • Airlines/Cruises • Gambling to include Internet/Pay to play to win • Gambling advice • Pharmacy (MOTO/Internet) • Drug paraphernalia of any form • Diet programs/vitamin sales/herbal remedies (MOTO/Internet) • Tobacco sales (MOTO/Internet) • Precious metals/gems and diamonds/rare coins/collectibles • Real estate property sales • Door-to-door sales • Escort services • Mortgage reduction services • Lottery clubs • Membership clubs • Discount buying clubs/home shopping clubs • Long-distance telephone service • Prepaid calling cards • Furniture stores • Fulfillment centers • Contractors/construction/special trade contractors • Computer stores • Cleaning/janitorial services/supplies • Barter associations • Auto accessories • Check-cashing establis
