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Showing posts from April, 2024

How to Get Off the TMF Match List: A Lifeline for Struggling Merchants

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The TMF Match List (formerly the TMF or Terminated Merchant File) can be a nightmare for merchants. If your business finds its way onto this list, it can spell disaster. We'll guide you through how to get off TMF Match List and provide valuable insights on this complex issue. Understanding the TMF Match List and Its Impact The TMF Match List, now known as the MATCH (Merchant Alert To Control High Risk) List, is a compilation of merchants considered high risk by Mastercard. While excessive chargebacks are a common reason for inclusion, other factors such as bankruptcy, brand standard violations, or fraud can also land you on this list. The problem is that many businesses may not receive official notification if added, leading to issues when securing a new merchant account. The Complexity of Removing Your Name Getting your business off the TMF Match List can be a daunting task. Waiting for your name to be removed takes a painstaking five years, which can have a crippling effect on

Getting Off Match List: Your Guide to Removing Your Business Name

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Are you struggling to get your business off the dreaded Match List? If your business has found itself on this list, it can have devastating consequences. But fear not because, in this article, we will guide you through getting off the Match List and regaining your business's reputation and opportunities. 1: Understanding the Match List The Match List, officially known as the "Merchant Alert To Control High Risk" List, is a catalog of high-risk merchants maintained by Mastercard. It includes businesses with a history of excessive chargebacks, bankruptcy, violation of Mastercard brand standards, and even fraud. Your business can end up on this list for various reasons, some of which may be beyond your control. 2: How to Check if You're on the List One of the biggest challenges is discovering if your business is on the Match List. Unlike formal notifications, many business owners only find out about their inclusion when an acquiring bank denies them a merchant account.