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Showing posts from December, 2021

GET OFF MATCH LIST

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 There are many ways to get off from match list, some are mentioned below: The incident that placed you on the list ages off after five years (SRP, Rule 11.2.6), You were added to the list by mistake  (SRP, Rule 11.4) You were added to the list because of PCI non-compliance but you have now become compliant.  If you were added to the list by mistake, you must contact the acquiring bank who put you on the list, and work through them to correct the mistake. Note that it must be a genuine mistake that they’ve made, and, unless you can show the mistake through solid evidence, you’ll probably have a hard time getting things changed. You can do this yourself, of course, but often a high-risk processor can help you. Some of them are experienced in getting people off the MATCH list and, with that experience, probably can tell you right away your odds of getting off the list. you can be taken off the MATCH list is if you were put on the list because you were not PCI compliant but have since bec

MATCH list is maintained by Mastercard

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  Introduction: MATCH list is considered as black list and used to report high risk merchants whose names are on the list due to the trouble created by them in the business practices. This list is maintained by MasterCard and is widely used across the payment industry.  The merchant’s account has been flagged as high risk due to the excessive chargeback activities. And if the name of the merchant is on the MATCH list then it will create great problems and chaos for the businessmen. The best way to not get on to the MATCH list is you must be fully aware of the criteria which provide the basis to put the names on the MATCH list. How to prevent it and put all the effort in if accidentally your name is on the MATCH list.  Rebranded verson of the TMF: MATCH list is the rebranded version of the TMF which is also regarded as Terminated Merchant file. The list is maintained by MasterCard and they help the banks in acquiring the names of high risk merchants and trap them on the list . Struggle

MATCH list

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  Introduction: MATCH list is considered as black list and used to report high risk merchants whose names are on the list due to the trouble created by them in the business practices. This list is maintained by MasterCard and is widely used across the payment industry.  The merchant’s account has been flagged as high risk due to the excessive chargeback activities. And if the name of the merchant is on the MATCH list then it will create great problems and chaos for the businessmen. The best way to not get on to the MATCH list is you must be fully aware of the criteria which provide the basis to put the names on the MATCH list. How to prevent it and put all the effort in if accidentally your name is on the MATCH list.  Rebranded version of the TMF: MATCH list is the rebranded version of the TMF which is also regarded as Terminated Merchant file. The list is maintained by MasterCard and they help the banks in acquiring the names of high risk merchants and trap them on the list . Struggle

Mastercard Match list

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  Mastercard match list is the tool for the banks and credit card companies that provide information about the merchants who have done some wrong or illegal. Illegal activities such as money laundering, identity theft are the activities that lead the merchants into the list.  A Mastercard match list is a database list that has all the information about the terminated merchants according to the information of the accruing bank. The mechanism of the match list is based on the database system the information is added into the list when the accruing bank reports and if the report is matched with the reason code then it will be added into the list. if the merchant is added to the list that means the name of the merchant in the list for five years. The only accruing bank has the power to remove from the list.  There are two things with the Mastercard match list that the Mastercard does not confirm the report about the merchant and another thing is with a match list that Mastercard does no

TMF Match List Is Black List

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  Introduction: TMF is abbreviated as Terminated Merchant File. It is also known as a match-list in which the black list merchant's name is there. These names are present due to their fraudulent activities. Many of the merchants follow the right path of investment while few of them don't acquire the right way which leads them to certain mishaps in which one of them that their names are black listed.  Being on the MATCH list is a bit risky. It is much harder for a businessman to run their businesses because being a high-risk merchant's account holder can make transactions more difficult and harder in the future. It is more difficult when it comes to credit card processing privileges. It is the worst thing that can happen to a merchant especially when he is doing online business. Importance of MATCH or TMF list MATCH is also known as members alert To control high risk. In this list, a database has been collected of initially terminated merchant's which are created and