Tag: MATCH list
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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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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 fraud or chargebacks, at some point in your company’s lifecycle, you might be on a MATCH…
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