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Transaction Restrictions for Sponsored Accounts

Transaction Restrictions for Sponsored Accounts

Sponsored accounts will not be able to make Cash Card transactions at the following merchant types:

  • Bars, cocktail lounges, discotheques, nightclubs and tavern-drinking places (alcoholic beverages)

  • Package stores - beer, wine and liquor

  • Cigar stores and stands

  • Lodging - hotels, motels, resorts

  • Dating services

  • Government-owned lottery

  • Government-licensed casinos (online or internet gambling), horse/dog racing

  • Bail and bond payments

  • Car rental

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