Author: Maria Sparagis
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Everything You Need to Know to Stay off the TMF or MATCH List
The Terminated Merchant File (TMF), also known as the Merchant Alert to Control High-Risk (MATCH) list is a scary place to find your name. You may be wondering how you ended up on the blacklist, why the list exists, and what you can do to get off it. If you’ve been listed, you do have options ahead of…
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What Is an MID and Why You Need One
The acronym “MID” stands for Merchant ID, Merchant Identification Number, or even Merchant Number. It sounds pretty straightforward and simple, but the MID plays a major role in the flow of funds. Not every merchant has an MID and merchants who do have one might not know it. Knowing your Merchant ID and understanding how it’s used can help you in the…
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What Does Visa’s NFT Purchase Mean for Crypto? A Momentous Move for the Payment Industry
The world’s most popular credit card network just bought an NFT for $150,000 for the first time. The price isn’t surprising (it’s not even among the most expensive NFTs). What is surprising is Visa’s head of crypto, Cuy Sheffield, stated in a blog post the purchase is to understand the growing NFT market, the mechanics behind making a…
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The Top 5 Tips for Disputing a Chargeback as a Merchant
The hard truth is that banks rarely favor the merchant when it comes to disputing a chargeback. The process tends to follow the oft misguided phrase of “the customer is always right”, which can leave a customer with more money than they started with and your product in their hands. It’s easy to understand why…
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