Merchants with excessive chargebacks are stripped of their merchant account and the ability to accept credit card orders. The merchant is then placed on the TMF match list that all Merchant Service Providers have access to. Being placed on this file can keep you from obtaining another merchant account for several years.
A file listing the names of merchants and their principals whose bankcard relationship has been terminated by the acquirer.
A shared database maintained by the Card Associations that lists all merchants terminated for cause by Acquirers. The actual database resides on MasterCard's operating system.
If a merchant has too many chargebacks they can loose their ability to accept credit cards. Their name will also be placed on the TMF match list. Almost all Merchant Account Providers have access to this list and the merchant will have difficulty getting another merchant account until they have resolved this with their previous merchant account provider. Placement on this file can keep you from obtaining another merchant account for several years.
A file listing of merchants names and their principals whose bankcard relationship has been terminated for some reason by an acquirer. Operated jointly by MasterCard and Visa.
Merchants with excessive charge backs can lose the ability to accept credit cards. The merchant is listed on the TMF match list that all Merchant Service Providers have access and will have difficulty entering into another merchant account contract until the previous activity is resolved. Placement on this file can keep you from obtaining another merchant account for several years.
A file listing the names of merchants and their principals whose bankcard relationships have been terminated for some reason by an acquirer. Operated jointly by VISA and MasterCard.
