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Day: September 28, 2016

Match List of Merchant Accounts

Match List of Merchant Accounts

Posted on September 28, 2016December 9, 2016 by security

Match List of Merchant Accounts It is true, but there is such a thing as a merchant account blacklist. It’s actually known as the MATCH list or “Terminated Merchant File,” (TMF for short). The Terminated Merchant File is a shared online list among processors and acts as a blacklist scrubber, where merchants with high risk[…]

Posted in Chargebacks Security, Merchant Account 46 Comments

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