jake66

msg:3636088 | 8:33 am on Apr 27, 2008 (gmt 0) |
What is the MATCH list? I haven't seen anything about this before until just now.
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Habtom

msg:3636095 | 9:17 am on Apr 27, 2008 (gmt 0) |
Jake, here are a couple of links to previous dicussions: Terminated Merchant File/ TMF / Match List [webmasterworld.com] Gateways and Merchant Accounts - Oh My! [webmasterworld.com] --- <added> It is a database of *black listed* merchant account holders started by Mastercard but maintained by both Mastercard and Visa currently. </added> [edited by: Habtom at 9:19 am (utc) on April 27, 2008]
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Corey Bryant

msg:3636221 | 4:05 pm on Apr 27, 2008 (gmt 0) |
Doing business properly, vetting transactions, and taking care of your customers. And keeping in constant contact with your merchant account provider if you process a transaction higher than what you told them or if you might be going over your monthly limit. Just take care of your business and it should not be a worry.
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Habtom

msg:3636287 | 7:10 pm on Apr 27, 2008 (gmt 0) |
Corey, I agree. Thanks for that. I think the business goal shouldn't be to struggle not to be listed as such, but to do business well to the best reliable way you can.
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Herath

msg:3636890 | 6:18 pm on Apr 28, 2008 (gmt 0) |
Request a dedicated manager for your account. That way the manager will get in touch with you on issues with your account before they get escalated to higher alerts. I think most MBs offer a didicated manager for volume more than 100k $ a month. Also you dont have to go through regular crappy support when you want to get somthing done quick.
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AmiroCMS

msg:3641096 | 7:07 pm on May 3, 2008 (gmt 0) |
The only relatively good thing about TMF/MATCH list that it is not permanent. Merchant should be removed from there after 5 years. I wish they offer "parole release" and "supervised processing" after 3 years :) LOL
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