Terminated Merchant File Match List Removal: Get Unlisted and Back in Business

Being on the Terminated Merchant File (TMF) Match List can be a nightmare for any merchant. It can cripple your ability to accept credit card payments, hindering your business growth. But fear not, there is a way out. Here's a guide to getting yourself delisted from the TMF Match List.



The Path to Delisting from the TMF Match List

The delisting process involves resolving the issues that led to your inclusion on the list in the first place. Typically, this means addressing excessive chargebacks, fraud issues, or non-compliance with credit card association regulations. You'll need to demonstrate to Mastercard (the operator of the MATCH List) that your business has taken corrective actions and implemented measures to prevent future violations.

Taking Action to Get Delisted

  • Dispute Inaccurate Inclusion: If you believe your inclusion on the TMF Match List is a mistake, you can initiate a dispute process with Mastercard. Gather evidence to support your case, such as documentation demonstrating your business is compliant.

  • Work with Your Acquirer: Your acquiring bank or payment processor can be a valuable resource in the delisting process. They can provide guidance and assist you in understanding the specific reasons for your inclusion.

  • Demonstrate Corrective Actions: Develop and implement a plan to address the problems that led to your listing. This might involve improving customer service to reduce chargebacks, implementing stricter fraud prevention measures, or overhauling your business practices to ensure compliance.

TMF Match List FAQs

  • How long does it take to get delisted from the TMF Match List? 

Unfortunately, there's no guaranteed timeframe. The delisting process can take anywhere from a few months to a year, depending on the severity of the violations and the strength of your case.

  • Can I get delisted if I change my business name or open a new merchant account? 

No, trying to skirt the system will only lead to further problems. Mastercard can link your business to past violations through various identifiers.

Don't Let the TMF Match List Hold You Back

Getting delisted from the TMF Match List requires effort, but it's achievable. By following these steps and demonstrating a commitment to responsible business practices, you can get your business back on track and start accepting payments again.

How We Can Help

Here at Howtogetoffmatch.com, we understand the complexities of the TMF Match List and the delisting process. Our team of experts can guide you through every step, from dispute resolution to crafting a compelling case for delisting. Learn more about our TMF Match List consulting services: link to service page on your website. We'll help you navigate the delisting process and get your business back on the road to success.

Contact us today to schedule a consultation!

Comments

Post a Comment

Popular posts from this blog

Demystifying the TMF MATCH List: What Every Business Owner Needs to Know

Image
The TMF or MATCH List is a topic that scares many business owners. If you're unfamiliar with it, this comprehensive guide will help you navigate the complexities of the TMF MATCH List. So, let's dive in and understand what it is and why it matters. Three Key Points 1. The Significance of the TMF MATCH List The TMF MATCH List , formerly known as the Terminated Merchant File, is a compilation managed by Mastercard. It contains the names of business owners or merchants whose card processing accounts have been terminated within the last five years. Banks use the list to assess the risk associated with merchant account holders. If your business ends up on this list, it can have dire consequences, including a five-year ban on processing credit cards. 2. The Challenges of Removal Once your name is on the TMF MATCH List, removing it is a formidable task. Attempting to navigate this labyrinth of obstacles on your own is not recommended. This is where experts like TFM Law come in. They h
Read more

How to Get Off Match List

Image
The MATCH (Member Alert To Control High-chance) list is a rundown of everybody whose trader accounts have been closed down for cause over the most recent five years. It's kept up by the card names and is viewed as a legitimate boycott. All standard and most other genuine U.S. Mastercard processors will run your name or potentially the name of your business through this information base prior to tolerating or denying your solicitation. In the event that your name comes up, your solicitation will be denied. No measure of additional charges will be sufficient to make up for your essence on that rundown.  The most well-known reasons traders are put on the rundown include:  • Excessive chargebacks  • Non-installment of a bill  • Data break  • Fraud or criminal conviction of the entrepreneur  • Identity burglary of the entrepreneur  How Might I Get Off the MATCH List ?   Your solitary response, on the off chance that you wind up on the MATCH list is to work with the organization that put
Read more

Match List

Image
  First of all if you are reading this blog you must understand that you have landed over an industry terminated Merchant file or you can say it MATCH list . What does match stands for M= Member A= alert T= to  C= control  H= high risk It was created and managed by Master Card means that the bank is compiling information about businesses, about their owners whose credit card has already been terminated due to some false reasons.   The databases which have been collected are used by the acquiring banks to help them find the person and screened them by determining if their businesses should be given credit card opportunities or not. Black listed companies The reason to make a MATCH list is comprehensive.  This list is used to replace TMF (terminated Merchant file) which has all the relevant information about the black listed companies. In Short it is a process of acquiring a bank to inspect all the merchants whether they are at high risk or not. In the MATCH list all accounts have been t
Read more