WebCard networks, such as Visa and Mastercard, operate databases known as Terminated Merchant Files (TMFs) that contain information about accounts that have been closed by … WebMar 28, 2024 · The Discover it® Secured Credit Card’s unique Cashback Match feature helps it top the list of the best secured credit cards. Like some other cards on this list, it earns rewards and doesn’t ...

What is CardMatch? Bankrate

WebSep 14, 2024 · If your business is on the Match List and cannot find other ways to process credit cards, we can help you. The Law Offices of Theodore Monroe focuses on … WebDec 22, 2024 · Match to Existing Transactions: Find and match it to a transaction already in your books. Ignore: This deletes the transaction from the list. If you have multiple transactions, you can select Batch Actions to make several changes at once and add Name, Class, Account, Memo or Customer:Job. Record credit card transfers redden court school sif

A Complete Guide to Navigating the TMF/MATCH List

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. See more Generally, a merchant ends up on the MATCH list because their activities, for one reason or another, create a higher risk for the acquiring bank to do business with them. The specific reasons for being added to the MATCH … See more There are only three ways to get off the MATCH list. To be removed from the Mastercard MATCH list, a merchant must: 1. Have been added … See more So what do you do if you’re on the MATCH list and still need to be able to accept payments? Let’s take a look at your options. See more It’s possible to get a merchant account if you’re on the MATCH list, but it may not be easy. While acquirers must put you on the MATCH list if … See more WebSep 13, 2024 · MATCH (Member Alert to Control High-risk Merchants), also commonly called the TMF (terminated merchant file) list, is a database of merchants that includes a … WebApr 28, 2024 · Below is a list of MATCH reason codes: 01: Account data compromise 02: Common point of purchase 03: Money laundering 04: Processing excessive … known aurors