How to get off match

 Match List Merchant Account is a database of merchants or business owners whose accounts have been terminated or have been deemed a significant risk of payment of processors during the past five years for any number of reasons. Card networks, such as Visa and MasterCard, operate databases known as Terminated Merchant Files (TMFs) or Match list that contain information about accounts that have been closed by credit card processors around the world for high chargebacks or violations of card brand rules. All processors must check a TMF Match List Merchant Account when accepting a new user, and are also required to add merchants to a Match List if the account is closed and meets TMF criteria. Being placed on a Match List Merchant Account can have serious effects. While they’re only supposed to be informational tools during the account application process, many entities refuse to accept businesses or individuals listed on a TMF. For this reason, it’s important to be aware of TMF criteria

  The abbreviation TMF stands for (Terminated Merchant File) and the word MATCH stands for (Merchant Alert to Control High Risk).  The TMF MATCH list is a record of merchants that are considered to carry an unacceptable level of risk. Banks, payment processors, and other financial institutions use this list to identify merchants that they might not want to do business with. MATCH is the rebranded version of an older, more aptly named list, the Terminated Merchant File (TMF). It was created by MasterCard to help acquiring banks identify high-risk merchants before entering into merchant agreements with them. Every merchant on the TMF MATCH list is assigned a reason code that explains why they’re on it: 01 Account Data Compromise 02 Common Point of Purchase 03 Laundering 04 Excessive Chargebacks 05 Excessive Fraud 06 Unused 07 Fraud Conviction 08 MasterCard Questionable Merchant Audit Program 09 Bankruptcy/Liquidation/Insolvency 10 Violation of Standards 11 Merchant Collusion 12 PCI-DSS

 Appearing on the TMF match list has too many reasons. If someone’s bank is terminated by the account of a merchant, it would be very difficult for so many financial organizations. A label of the upper-level merchant will be given to you and so many organizations will, decide to stop the business deals you. And, if you will not be able to build a new account of the merchant which can cause issues. The biggest concern is the lack of ability to go through the procedures of payments with credit cards. On the TMF match list , merchants will face problems in attaining the payments through the services of processing. Moreover, they will be on the black list through the networks of a credit cards. You can fantasize if you will not make the process of payments through credit card which can give your business a big loss.  There are many different ways to keep yourself out of the TMF match list . A person can get themselves out of the list with the comfort of the PCI-DSS according to the reason

 Match List Merchant Account is a database of merchants or business owners whose accounts have been terminated or have been deemed a significant risk of payment of processors during the past five years for any number of reasons. The MATCH list Merchant Account is a record of merchants that are considered to carry an unacceptable level of risk. Banks, payment processors, and other financial institutions use this list to identify merchants that they might not want to do business with. The MATCH list includes names of businesses, business owners and even associates, preventing loopholes in the system like changing your business name to avoid the label. Entities are kept on the MATCH list for five years before the records are removed. The TMF or MATCH list comprises names of businesses, business owners and even associates, checking dodges in the system like altering your business name to avoid the label.  Individuals are kept on the MATCH list Merchant Account for five years before the n