ARE THESE PAYMENT TYPES ALLOWED VIA PAYMENT LOGIC?
| Payment Type | Amex Payment | Bank Transfer |
|---|---|---|
| Payment Collusion - Payments to closely related entities | No | Yes |
| Cross Director Payments (no owners involved) | No | Yes |
| Cross Owner Payments | No | Yes |
| Bail Bonds | No | Yes |
| Cash at POS (Cash Advance) | No | Yes |
| Child Pornograhy | No | No |
| Cheque Cashing / Cheque Guarantee | No | Yes |
| Credit Restoration Services | No | Yes |
| Payments to other Controllling Individuals | No | Yes |
| Digital File Hosting (Cyberlockers) | No | Yes |
| Door To Door Sales | No | Yes |
| Escort Services | No | Yes |
| Non - Licensed Massage Parlors | No | Yes |
| Foreign Exchange Bureaus (Brokers) | No | Yes |
| Gambling | No | No |
| Internet - Adult Digital Content | No | No |
| Investment in Futures Maturity / Value of Goods | No | Yes |
| Leasing Merchants | No | Yes |
| Licensed Insolvency Practices | No | Yes |
| Lottery Sales | No | No |
| Marijuana Related Businesses | No | Yes |
| Multi Level Marketing - Pyramid Selling | No | Yes |
| Mortgage and other Debt Related Payments | No | Yes |
| Outside Agency - Collection Fees | No | Yes |
| Direct Payment to Banks & Financial Institutions | No | Yes |
| Payday Lenders | No | Yes |
| Payment Aggregators | No | Yes |
| Person to Person Wire Transfers | No | Yes |
| Online Pharmacies | No | Yes |
| Political Party Donations | No | Yes |
| Prostitution | No | Yes |
| Real Estate Down Payments (Deposits) | No | Yes |
| Telecommunications | No | Yes |
| Telemarketing - Travel Related | No | Yes |
| Tobacco and Smokeless Tobacco Retailers (online) | No | Yes |
| Travel (Air / Cruise / Car Rental / Lodging) | No | Yes |
| Travel Tour Operators | No | Yes |
| Unlawful sale of Prescription Drugs | No | Yes |
| Unregulated Charities | No | Yes |
| Virtual Currency | No | Yes |
Payment Logic Pty Ltd (ACN 158 935 810) (“Payment Logic”) is a corporate Authorised Representative (number 1310208) of Amplus Global Pty Ltd (ACN 162 631 325), the holder of Australian Financial Services Licence number 505929. Any financial product advice provided in this website is general in nature. Content on this website does not take into account the objectives, financial situation or needs of any person, and as such, you should consider the appropriateness of the advice having regard to your own objectives, financial situation and needs. Where necessary, you should obtain a Product Disclosure Statement relating to the product and consider it before making any decision about whether to acquire the product. Payment Logic believes the information contained in this website is correct. All information, opinions, conclusions, estimates or recommendations provided are included with due care to its accuracy; however, no representation or warranty is made as to their accuracy, completeness, or reliability.
Please refer to our Financial Services Guide.