How to Stay Off the MATCH File
June 4, 2008
Posted by Michael Brooks in Chargebacks, Industry Compliance, Risk and Fraud ManagementEven if you’ve never been on the dreaded Terminated Merchant File (also known as MATCH) list, you need to take measures to ensure that you don’t end up on it.
How? For starters, rethink whom you do business with. Signing up with the wrong processor greatly increases your chance of landing on the MATCH file, especially for incidental reasons like fee discrepancies. Continue reading "How to Stay Off the MATCH File"
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Some lists you want to be on-like the VIP list. But the TMF is one list you don’t want to be on. We’ll talk about what this means for your business, how to avoid getting on the TMF list and what to do if you end up on it. 
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