How to get off match

  The Terminated Merchant File Match List , now more commonly known as the MATCH List, is a formidable challenge for business owners. Landing on this list can have devastating consequences, affecting your ability to process credit card payments and harming your business's reputation. In this article, we'll explore how to check the MATCH List , understand its complexities, and why having an advocate like TFM Law on your side is crucial. 1. The Complexity of the MATCH List The MATCH List, formally known as the Member Alert to Control High-Risk Merchants, is maintained by Mastercard and is used by acquiring banks to catalog high-risk merchants. While excessive chargebacks are the most common reason for inclusion, it's not the only one. Violation of Mastercard brand standards, bankruptcy, or even merchant identity theft can land you on this list. The screening process is largely left to banks' discretion, making it essential for businesses to stay vigilant. 2. Checking the ...

The Mastercard MATCH List, known as the Merchant Alert To Control High-Risk Merchants (MATCH), can be a business owner's worst nightmare. Being on this list can have severe consequences for your company. In this article, we'll explore the complexities of the MATCH List, how to check if your business is on it, and what options you have to Getting Off Match List . Understanding the MATCH List The MATCH List, maintained by Mastercard, is a catalog of high-risk merchants. It's not just about excessive chargebacks; businesses can end up on the list for reasons like bankruptcy, violations of Mastercard brand standards, or even fraud. The list's management is largely left to acquiring banks, making it a complex and potentially damaging resource. Checking the MATCH List Checking whether your business is on the MATCH List can be challenging. There's no official notification process; many merchants only discover their inclusion when denied a merchant account. Changing your bu...