High Risk Categories:

1. Adult Sites and Products
2. Bail Bondsmen
3. Buying/Shopping Clubs/Wholesale Clubs
4. Casinos/Gaming/Sports book/Lotteries
5. Collection Agencies
6. Check Cashing Services
7. Credit Correction/Credit Repair
8. Coin Shops
9. Computer Bulletin Boards
10. Companion Services
11. Door-to Door Sales
12. Downloading of Software
13. Escort Services/Massage Parlors
14. Gimmicky Products
15. Hair Restoration Services
16. High Volume/High Ticket
17. Home/Apartment Operated Businesses
18. Horoscope/Fortune Tellers
19. Infomercials
20. Insurance Products
21. Investment Opportunities
22. Mortgage Services/Securities Sales
23. Multi-level Marketing
24. Outbound Telemarketing/Phone Solicitation
25. On-line Malls
26. Pawn Shops
27. Pharmaceuticals/Vitamins
28. Products with Unreasonable Guarantees
29. Travel Agencies/Clubs/Cruise Lines/Tour Guides/Sightseeing
30. Time Share Sales
31. Used Auto Sales
32. Water Purifiers
33. Weight Loss Centers
34. Plus Much More!

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Medium Risk Categories:

1. Alterations/Mending Shops
2. Amusement & Recreation Services
3. Attorneys/Legal Services
4. Auto Rental
5. Automobile Repair Shops/Transmission
6. Bail Bond Service
7. Carpet & Floor Stores
8. Casino Gaming Chips
9. Cellular Phones & Beepers
10. Computer Store
11. Contractors (Concrete, General, Residential Building, Special Trade, etc.)
12. Dinner Theaters
13. Detective Services
14. Fireworks Stores
15. General Warehouse/Storage
16. Gravestone/Monuments
17. Gun Shop
18. Inbound Telemarketing
19. Industrial Supplies
20. Jewelry Sales/Repair
21. Kiosks
22. Meat Provisions, Freezer, Lockers
23. Night Clubs, Lounges & Discos
24. Protective Services
25. Security Services
26. Seminars, Educational
27. Ski Stores
28. Small Merchants selling in personal name/personal check
29. Sports Cards
30. Stereo Sales, Home &Auto
31. Tattoo Parlor
32. Taxis/Limousines
33. Telecommunications Equipment Sales
34. Television Sales, Consumer Electronics
35. Towing

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