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Prohibited Items and Services

TechSpeed ACH does not provide services for the following prohibited items

Prohibited Items and Services

  • Adult Oriented Products and Services – includes pornography (including child pornography), sexually explicit materials (in all media types such as Internet, phone, and printed materials), dating services, escort services, or prostitution services.
  • Alcohol – includes sales of wine, beer, and liquor conducted over the Internet or mail order
  • Collection Agencies – includes businesses that are engaged in the collection of uncollectible debt or accounts receivable and billing companies.
  • Donations and Charitable Solicitations – includes charities and non-profit organizations without a valid 501(c)(3) tax exempt status, charitable solicitations, commercial fundraisers (including commercial co-venturers), or any activity associated with the solicitation of donations.
  • Drugs – includes illegal drugs, drug paraphernalia, online or mail order pharmacies, importation of pharmaceuticals from foreign countries, and prescription devices.
  • Online auctions, Internet malls processing third party payments, credit card aggregators, offshore banking operations, debt financing, check cashing services, currency exchange and dealing, cash advance services, payday lending, escrow services, any issuers, redeemers, and sellers of money orders, travelers checks, and stored value products (other than retail gift cards).
  • Firearms and Weapons – includes ammunition, guns, rifles, shotguns, pistols, other firearms, knives (automatic, spring-loaded knives, throwing, etc.), brass knuckles, or other weapons.
  • Gambling Businesses – includes online gambling (including poker), lotteries (including sale of lottery tickets), games of chance (including sweepstakes and raffles), sports forecasting, or odds-making.
  • Healthcare Discount Plans – includes discount healthcare plans or membership programs.
  • Illegal, Inappropriate or Offensive Items or Activities – includes any good or service that violates local, state, or federal laws or regulations or that would be generally offensive to others. Examples include stolen goods, Cuban cigars, cable descramblers, materials that infringe other’s intellectual property rights (including pirated software and counterfeit goods), human body parts, endangered species, items that defame or slander others, hate literature, occult materials, and any other items or activities that in our judgment are illegal, inappropriate or offensive in connection with our services.
  • Marketing Businesses – includes direct marketing, subscription merchants, telemarketing, multi-level marketing, “up-sell” merchants, infomercial merchants, and rebate-based businesses.
  • Membership Clubs – includes buyer clubs, membership clubs, and lifetime memberships or guarantees.
  • Miracle Cure Products – includes cures, remedies or enhancement products, and other health/nutritional products offering guaranteed results.
  • Money Making (“Get Rich”) Businesses – includes information guides, warranty fees, mortgage reduction services, and any product or service where a prize is guaranteed, marketing media is unavailable, premiums/incentives are offered, promises of future guaranteed results are made, or any rebate or reward program.
  • Phone Services – includes 800 or 900 phone services and audio text services, prepaid phone cards, and prepaid phone services.
  • Regulated Activities – includes bail bonds services, security brokers, and bankruptcy attorneys.
  • Tobacco Products – includes cigars, cigarettes, and other tobacco products.
  • Travel and Time Share Services – includes agencies, tour operators, clubs, packages, airlines, cruise lines, time shares, and property management companies.

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