How To Get Rid Off The Match List

 


If you are reading this blog you may find yourself in TMF or you find new ways to get off from the match list. Basically TMF or match list is an alarm for the merchandisers. If your company's name is in the match list then you must know the ways to get rid of it as soon as possible. 


You are not the only one who has been caught in this life. Unfortunately many of the merchandisers name is in the match list but they didn't know about it all. When they go for new account approval it has been denied by the system then they get to know about it. It is certainly that their company's name is in the TMF. Then it is already very late . The only thing you can do is try to get off as soon as possible.


We will try our best to give you ways that how you get off from the match list. First of all you should know the reason why your name is on the match list?


Reasons to get on the match list


There are multiple reasons to be considered by a business man that his company name is in the match list . The reasons are:

  • Participating in fraudulent activity

  • Money laundering

  • Too many chargebacks

  • Unpayable bills

  • Leaking of account data

  • Fraud conviction

  • Bankruptcy

  • Violation of rules and standards

  • Illegal transactions

  • Theft compliance


How to getting off the match list?


There are only three possible ways through which you can getting off the match list.


Aged off: 


After five years you will be automatically removed from the match list so no need to worry about that. But you have to bear the loss for five years. All you have to do is wait and pretty make sure that you won't be again on the match list for any good reason.


By mistake


It might be a possibility that your company's name is in the match list by mistake. You must contact the acquiring bank about why they have put your company's name in the match list then they will figure it out.

They will check their data and correct their mistakes. That will be a hard time until you get rid of it.


PCI compliance


If you were put in the list because you were not PCI compliant then you must contact your mastercard bank and contact directly for the help.

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