MATCH List Is Also Called As Black List

 






Introduction: 

Before seeking ways to get off from the MATCH list it is necessary to understand somehow about the MATCH list. 

What is a MATCH list?

A match list is somehow called the black list of high risk merchants usually involved in any type of money laundering, money assaulting , deceptive or fraudulent business practices. Many of the acquirers used to avoid those types of merchant’s which caused damage to them. The MATCH list is usually made by the MasterCard which is the only method of payment across the business Industry. The MATCH list is not the place where you want to reach in your business but it is a list of merchant’s accounts which are at high risk due to chargebacks activity.

The presence of a merchant’s name on the MATCH list will create many troubles and problems for your future endeavors. The best way to avoid being on the list is that you must know the key areas which have to be worked out. Otherwise lacking in those areas will create many future problems. You must know what criteria can get you placed on the MATCH list. You must know the essential ways to get rid of it. And if your name has been on the MATCH list then you must know how to deal with it.

It is the rebranded version of the TMF Terminated Merchant file. Basically it was created by MasterCard to help the banks to seek High risks merchant’s accounts before taking any agreement with them.

There is no proper way of telling the merchant that they are on the MATCH list. They know it when they apply for the new account and merchants are not able to do it, as a result they get rejected.


Ways to get off from the merchant list


There are several reasons to get on the MATCH list and the merchant must know what is the possible reason for that.

It may be 

Identity theft

Money laundering

Debt

Excessive chargebacks

Common point of purchase

Fraudulent activities

Unused account

Bankruptcy

Illegal transaction

Violation of standards

There are multiple of ways through which the name of the merchant can get on the MATCH list you can get off from  the match list by 

Avoid all those chargebacks and money laundering type activities

After five years your name will automatically be removed from the MATCH list

Visit the MasterCard banks and follow the essential steps to remove your name from the list

For more Getting Off Match List

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