Tag: TMF Match
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14 Reason Codes That Land Your Business on the MATCH List
If you run a business that accepts credit card payments (so, every business), then you need to know about the MATCH list. This database tracks merchants who’ve had their payment processing accounts shut down. Getting MATCHed can destroy your business overnight. You’ll struggle to find any bank willing to process your payments again. The Member…
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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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