Level I | Level II | Level III |
Airlines | Hotel and Motels | Wire Transfers, Money Orders |
Hotel and Motels | Wire Transfers, Money Orders | Furriers & Fur Shops |
Wire Transfers, Money Orders | Furriers & Fur Shops | Drinking Places, Bars, Taverns |
Furriers & Fur Shops | Drinking Places, Bars, Taverns | Nightclubs, Cocktail Lounges… |
Drinking Places, Bars, Taverns | Nightclubs, Cocktail Lounges… | Package Stores-Beer, Wine, Liquor |
Nightclubs, Cocktail Lounges… | Package Stores-Beer, Wine, Liquor | Financial Institutions - Manual Cash |
Package Stores-Beer, Wine, Liquor | Financial Institutions - Automatic Cash | Financial Institutions - Automatic Cash |
Financial Inst. Manual Cash | Financial Institutions - Automatic Cash | Security Brokers/Dealers |
Financial Inst. Automatic Cash | Security Brokers/Dealers | Insurance Sales |
Security Brokers/Dealers | Insurance Sales | Dating & Escort Services |
Insurance Sales | Lodging… | Tax Preparation Services |
Lodging… | Timeshares | Counseling Service - Personal |
Timeshares | Dating & Escort Services | Massage Parlors |
Dating & Escort Services | Tax Preparation Services | Motion Picture Theaters |
Tax Preparation Services | Counseling Service - Personal | Billiard & Pool Establishments |
Counseling Service - Personal | Massage Parlors | Betting… |
Massage Parlors | Motion Picture Theaters | Legal Services, Attorneys |
Motion Picture Theaters | Billiard & Pool Establishments |
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Billiard & Pool Establishments | Betting… |
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Betting… | Amusement Parks… | |
Amusement Parks… | Legal Services, Attorneys | |
Legal Services, Attorneys | Caterers | |
Misc. Food Stores | Eating Places, Restaurants | |
Bakeries | Fast Food Restaurants | |
Freezer, Locker Meat Provisions |
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Candy, Nut & Confection Stores |
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Dairy Products Stores |
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Caterers |
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Eating Places, Restaurants |
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Fast Food Restaurants |
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