Tag: MATCH list

Compliance & Regulation

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

If you are on a MATCH list, you can no longer process credit cards.

Compliance & Regulation

HELP! I’m On A MATCH List & Need To Process Orders

Have you ever been refused a merchant account, because your business was on a MATCH list? Chances are you were recently denied a MID for this exact reason. Don’t panic, because DirectPayNet can help. As a high-risk merchant with excessive

Tag: MATCH list

Everything You Need to Know to Stay off the TMF or MATCH List

HELP! I’m On A MATCH List & Need To Process Orders

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