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What is the MATCH List, and Why Am I On It? - National Processing
https://nationalprocessing.com/blog/what-is-the-match-list-and-why-am-i-on-it/
WebApr 27, 2022 · The MATCH list, formerly known as the Terminated Merchant File (TMF), is a list of merchants that are deemed high-risk. Payment processors, banks, and other financial institutions use this list when deciding whether to do business with a merchant.
DA: 75 PA: 94 MOZ Rank: 42
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How To Survive The MATCH List | Merchant Maverick
https://www.merchantmaverick.com/learning-terminated-merchant-file-tmf-aka-match-list/
WebMar 21, 2022 · The MATCH list is essentially a blocklist for credit card processing. Businesses on the MATCH list have had merchant accounts terminated previously or deemed a significant risk for payment processors. The MATCH list is the same as the Terminated Merchant File (TMF), an older, more generic term.
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MasterCard MATCH List: The Complete Guide to MATCH - Host …
https://www.hostmerchantservices.com/articles/mastercard-match-list-the-complete-guide-to-match/
WebThe MATCH list keeps track of merchants deemed to pose an unacceptable level of risk. Use this list to avoid doing business with certain merchants, payment processors, banks, and other financial institutions. The Terminated Merchant File (TMF) is an older list relaunched as MATCH.
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A Complete Guide to Navigating the TMF/MATCH List
https://paymentcloudinc.com/blog/tmf-match-list/
WebApr 28, 2022 · What Is the Terminated Merchant File (TMF)? Reasons Merchants End up on the MATCH List. How Does Being on the TMF or Match List Affect Merchants? How to Avoid Being Placed on the MATCH List. How to Check if You Are on the MATCH List. How to Get off the MATCH List. How to Secure MATCH List Credit Card Processing.
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MATCH List and Terminated Merchant File (TMF) | Kount
https://kount.com/blog/what-is-match-list-terminated-merchant-file-tmf
WebJessica Velasco | Thursday, February 1st, 2024 | 15 minutes. The MATCH list — previously referred to as the Terminated Merchant File (TMF) — is a database identifying merchants who have had their payment processing privileges revoked by …
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Surviving the MATCH List: A Merchant's Guide to Getting Out …
https://directpaynet.com/surviving-the-match-list/
WebApr 28, 2023 · What is the MATCH List? MATCH stands for Member Alert to Control High-Risk Merchants. It is a database maintained by Mastercard (and used by all major credit card companies) that tracks merchants who have had their merchant accounts terminated due to a variety of high-risk factors.
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What is the TMF/MATCH List + How To Get Off It - Fair Credit
https://www.faircredit.com/education/tmf-match-list
WebNov 20, 2022 · The MATCH List (Merchant Alert to Control High-Risk) is also known as the Terminated Merchant File (TMF). MATCH is operated by MasterCard; TMF is operated by Visa. These lists help financial institutions know if they’re about to partner with a merchant who is: fraudulent. unreliable. irresponsible.
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Mastercard MATCH List: What It Is—What You Can Do About It
https://www.chargebackstop.com/blog/mastercard-match-list
WebFeb 12, 2024 · The MATCH list aims to reduce the risk posed by merchants with a history of fraud, excessive chargebacks, or violation of Mastercard’s network rules and regulations. Such high-risk merchants go on the list. All the other card processors must check this list before approving a new merchant account.
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MATCH List and Terminated Merchant File (TMF) - Chargeback …
https://www.chargebackgurus.com/blog/mastercard-match-list-are-you-on-it
WebDec 5, 2021 · What Is the MATCH List? The MATCH list is a record of merchants that are considered to carry an unacceptable level of risk. Banks, payment processors, and other financial institutions use this list to identify merchants that they might not …
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Everything you need to know about the MATCH list | Heartland
https://www.heartland.us/resources/blog/everything-you-need-to-know-about-the-match-list
WebWhat’s the MATCH list? The MATCH list might sound romantic, but if you’re a merchant who finds themselves on the MATCH list, you won’t love it. That’s because the MATCH list (Member Alert to Control High-Risk Merchants) is a record of merchants that Mastercard deems to be high risk.
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