Terrorist crimes, ok. Prostitution, naw, I don't think they would care. They can track a persons' use of the cards, and if things are suspicious like terrorist crimes, then they'll take actions. For prostitution on he other hand, I don't think CIAs, FBI's and other homeland security would give a fuck for prostitution and would skip that. They probably use a data base and specifically track certain activities, and I doubt that providers do activities with Al-Ki-Da (misspelled and don't care) or Osama Bin Laden. Don't think its too much to worry about if your a provider and should be okay IMO.

The gov't /irs/ all of the above including but not limited to credit reporting agencies in many cases will be alerted if the dollar amount exceeds $750 american dollars per transaction


this includes credit cards, bank accounts and even those prepaid type cards

it also includes electronic funds transfers, payments and charges

if you read the fine print on anything from your bank paperwork all the way to something as small as western union or even a prepaid card it does specify 750 being the magic number for the last 2 years

This is how the got Elliot Spitzer, anti money laundering/financial crimes tracking. Its been 10 years since 911, can we have our freedoms back already?