Prohibited Product List

gorillaPay.net recognizes that certain types of merchants carry more risk than others, or require specialized expertise to monitor merchant activity and control risk.  For these reasons, the following merchant types are generally excluded unless specific approval is obtained for a particular account. If your products or services are listed below, gorillaPay.net may have additional options and be able to provide you with an alternative solution. Please contact us for more information.

  • Advanced Payments Greater than 90 Days
  • Age Verification
  • Aggregators
  • Airlines
  • Alcohol & Tobacco Sales ‐ (Internet/MOTO)
  • Animal Sales and Breeding (Internet/MO/TO)
  • Any Product / Service Considered Illegal
  • Audiotext
  • Benefit  Programs
  • Bidding Fee Auctions (aka “Penny Auctions”)
  • Business Owned or Operated Outside the U.S. (includes those
  • with U.S. a location)
  • Cash Advance
  • Cash Gifting
  • Centralized Reservation Services
  • Chain Letters
  • Charities (Outbound Telemarketing)
  • Check Cashing and Payment Related Services
  • Coin and Collectable Dealers, Stamp Dealers or Those Who
  • Sell Antiques, Precious Metals and / or Precious Stones
  • Collection Agencies (firms involved in recovering/collecting
  • past due receivables)
  • Consulting Firms or Firms Selling “Get Rich Quick” Schemes
  • (real estate purchase with no money down, mortgage
  • reductions services, credit repair or protection, etc.)
  • Credit Card and Identity Theft Protection
  • Credit Counseling, Restoration
  • Credit Repair Agencies
  • Cruise lines
  • Currency / Commodity Exchange
  • Dating Services
  • Debt Consolidation
  • Discount Membership Clubs
  • Door‐to‐Door Sales
  • Drug Paraphernalia
  • E‐Cash Merchants
  • Electronic Cigarettes (Retail and Non‐Face‐to‐Face)
  • Escort Services
  • Extended Warranty Companies
  • Flea markets (defined as firms/individuals operating from a
  • booth, on a part time basis with no lease or telephone
  • availability; whether indoor or outdoor)
  • Foreclosure Protection Companies
  • Fortune Tellers
  • Freight Forwarders
  • Future Delivery Beyond 90 Days
  • Gambling involving:
  • Lotteries
  • Illegal gambling, including internet gambling
  • Sports forecasting or odds making
  • Gaming, Lottery or Raffles
  • Gift Certificates
  • Golf Clubs / Accessories (Internet/MO/TO)
  • Government Grants
  • Health Insurance Providers
  • Herbal Smoking Blends
  • Home Based Gun Dealers
  • Internet Search Ad Optimization
  • Illegal Products/Services
  • Import / Export
  • Insurance
  • Investment / Stock Advisors
  • Lifetime Subscriptions
  • Loan Modifications
  • Lottery Clubs
  • Mail Order Brides
  • Marijuana Dispensaries and Affiliated Services
  • Medical Benefits Packages
  • Merchants Offering Incentives or Enticements
  • Money Services and Transfers
  • Mortgage Reduction Services
  • Multilevel or Pyramid Marketing
  • Negative Response and Renewal Marketing Techniques (by
  • any type of merchant; i.e., customer is automatically charged if
  • they don’t return the merchandise at the end of a free trial
  • period)
  • Online Pharmacy (including all non‐face‐to‐face prescription
  • drug sales)
  • Outbound Telemarketing / Direct Mail Campaigns
  • Pawn Shops
  • Prepaid Legal Services
  • Programs on How to Apply for Low Interest Credit Cards
  • Pseudo Pharmaceuticals (e.g. anti‐aging pills, sexual
  • stimulants, weight loss, diet, etc.)
  • Quasi‐Cash or Stored Value Cards
  • Rehabilitative Diet or Smoking Patches / Programs
  • Replica / Counterfeit Merchandise
  • Security Brokers
  • Sexually‐Oriented or Pornographic Merchants:
  • Adult books stores or video stores
  • Adult telephone conversations
  • Adult websites and content
  • Companion/escort services
  • Dating services (sexually‐oriented)
  • Mail order brides
  • Massage Parlors
  • Misc. adult entertainment
  • Topless or bikini bars
  • Talent/Modeling Agencies
  • Third Party Payment Processors
  • Inbound Telemarketing Companies (based on the result of
  • post cards or similar mailings (as opposed to catalog or media
  • advertising)
  • Timeshare Programs (Includes Advertising for Timeshares)
  • Third Party Processors
  • Travel / Tour Agencies
  • Travel Clubs
  • Videotext
  • Warranty
  • Weapons and Ammunitions, Internet/MOTO
  • Wire Transfer/Money order

Restricted Merchants List

  • Alcohol and Tobacco Sales (Retail Face‐to‐Face)
  • Apartment and Property Management Companies
  • Auctions of Any Type
  • Bail Bond Services
  • Barter Services
  • Car Consulting, Sales and / or Leasing
  • Construction
  • Financial Services (Such as Accounting or Billing Services,
  • Investment Consulting, etc…)
  • Gun Dealers
  • Long Distance and Teleservices
  • Marketing Lists and Leads
  • Massage Services (Must be Licensed Massage Therapists)
  • Prepaid Phone Cards and Cell Phones
  • Seminars
  • Ticket Agencies
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