Thanks Poohie, I did see this thread and thats why I thought I would check the WA regs.
What I am having trouble with is that I get a "VISA Foreign activity" report and I may see transactions listed as being from country code "GBR" and from the Merchant "Paradise Poker". To me, that looks like internet gaming, but there are others that are not so obvious.
So I know that online gambling is illegal in Washington and if it is also against VISA rules, why do they allow these to process? They tell me that I can only block Merchant Codes and not specific countries or merchants. Do we have to police these customers and deactivate their debit cards? Some are not so obvious and I really don't want to get in the middle of an individual's personal choices and be the moral police.
Liability for taking my advice is limited to the amount you paid for it.