Category: HIGH RISK MERCHANT ACCOUNT
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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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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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Applying for a high-risk merchant account in the USA? Here’s what you need to know.
Any financial application has its challenges to overcome and applying for a high-risk merchant account in the USA is no exception. Staying on top of those challenges by anticipating them can minimize the time spent during the application’s processing and maximize your approval odds. You’ve taken the right first step with having an interest in…
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Applying for a Merchant Account? Here Are 8 Facts You Need to Know
Applying for a merchant account gives your business the opportunity to scale that’s incomparable to popular 3rd-party processors. This is especially true for high-risk merchants who are subject to higher rates, monthly processing volume caps, and the possibility of having their store shut down if using a standard merchant account. The merchant account application is…
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Delta-8 THC: Sell in These States ONLY
There’s a lot of controversy for sellers around Delta-8 THC. We’re going to clear up some of the biggest questions you have so you can protect your business, maintain sales, and stay legal. Most of the controversy surrounds the legality of Delta-8 products—whether it’s a controlled substance, falls under the protection of the 2018 Farm…
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