What is the TMF or MATCH List?

Being put on this rundown implies that your vendor account has been ended. It additionally informs different acquirers that there's something not right with your business, which implies that you likely will not have the option to discover another processor at any point in the near future. To exacerbate the situation most traders aren't even mindful that they've been TMF'd until they apply for a shipper account and are dismissed thus. 


Since this has genuine ramifications for your business, we should clarifies what precisely the MATCH list and how you can deal with stay-off this rundown and endure on the off chance that you at any point are. 


MATCH-represents Member-Alert-to-Control-High-Risk 





What's MATCH? 

MATCH represents Member Alert to Control High-Risk. It was made and is overseen by MasterCard as a method for assembling data on organizations, and their proprietors, whose charge card preparing advantages have been ended. This information base is then utilized by obtaining banks to help them screen candidates and decide whether organizations ought to be given charge card handling advantages. 


The greatest drawback with MATCH, in MasterCard's own words, is that "MasterCard doesn't check, in any case affirm, or request affirmation of either the reason for or precision of any data that is accounted for to or recorded in MATCH. It is conceivable that data has been unjustly detailed or erroneously revealed. It is likewise conceivable that realities and conditions offering ascend to a MATCH report might be dependent upon understanding and debate." 

How would you get put on the MATCH list? 

There are number of conditions in which a dealer can get MATCHed, however are the most widely recognized reasons; 


  • Record information bargain 

  • Washing 

  • Over the top chargebacks 

  • Over the top misrepresentation 

  • Extortion conviction 

  • Infringement of at least one of the card organization's guidelines 

  • Dealer conspiracy 

  • PCI-DSS resistance 

  • Unlawful exchanges 

  • Data fraud


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