ARE THESE PAYMENT TYPES ALLOWED VIA PAYMENT LOGIC?

Payment TypeAmex PaymentBank Transfer
Payment Collusion - Payments to closely related entitiesNoYes
Cross Director Payments (no owners involved)NoYes
Cross Owner PaymentsNoYes
Bail BondsNoYes
Cash at POS (Cash Advance)NoYes
Child PornograhyNoNo
Cheque Cashing / Cheque GuaranteeNoYes
Credit Restoration ServicesNoYes
Payments to other Controllling IndividualsNoYes
Digital File Hosting (Cyberlockers)NoYes
Door To Door SalesNoYes
Escort ServicesNoYes
Non - Licensed Massage ParlorsNoYes
Foreign Exchange Bureaus (Brokers)NoYes
GamblingNoNo
Internet - Adult Digital ContentNoNo
Investment in Futures Maturity / Value of GoodsNoYes
Leasing MerchantsNoYes
Licensed Insolvency PracticesNoYes
Lottery SalesNoNo
Marijuana Related BusinessesNoYes
Multi Level Marketing - Pyramid SellingNoYes
Mortgage and other Debt Related PaymentsNoYes
Outside Agency - Collection FeesNoYes
Direct Payment to Banks & Financial InstitutionsNoYes
Payday LendersNoYes
Payment AggregatorsNoYes
Person to Person Wire TransfersNoYes
Online PharmaciesNoYes
Political Party DonationsNoYes
ProstitutionNoYes
Real Estate Down Payments (Deposits)NoYes
TelecommunicationsNoYes
Telemarketing - Travel RelatedNoYes
Tobacco and Smokeless Tobacco Retailers (online)NoYes
Travel (Air / Cruise / Car Rental / Lodging)NoYes
Travel Tour OperatorsNoYes
Unlawful sale of Prescription DrugsNoYes
Unregulated CharitiesNoYes
Virtual CurrencyNoYes