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