Match List Merchant Account



 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 new records are made and old removed.

The most common list and the only one with global reach is MasterCard’s MATCH, or the MasterCard Alert to Control High-Risk Merchants. In the following sections, we describe how MATCH qualification works and what happens to MATCH entries.

Every Match List Merchant Account has reason code that why they are on a list. 

Following are the codes of Match List:

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 Non-compliance

13 Illegal Transactions

14 Identity Theft

There’s no formal notification process when a merchant is placed on the TMF MATCH list.  Most of them only find out that they’re on TMF MATCH List Merchant Account when they apply for a new account and get rejected.





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