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Terminated Merchant File

7:59 pm on Oct 11, 2005 (gmt 0)

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10+ Year Member

joined:Apr 11, 2005
votes: 0

Does anyone know how long you remain on the TMF.
I was told I would be removed in 5 years, is that true?
8:46 pm on Oct 11, 2005 (gmt 0)

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10+ Year Member

joined:Jan 27, 2004
votes: 0

I was under the impression that it was forever
10:07 pm on Oct 12, 2005 (gmt 0)

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WebmasterWorld Senior Member 10+ Year Member

joined:Feb 28, 2004
votes: 0

Depends on who put you on there and why. You can still get a merchant account while being on there - the processor will just want to know a lot of information and your discount rate might be a bit higher or you might have a reserve


10:27 am on Oct 13, 2005 (gmt 0)

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10+ Year Member

joined:Jan 7, 2004
votes: 0

I think it depends on the acquirer and the reasons why you have been terminated. I think the minimum period to be on the TMF is one year. It is probably longer for merchants/persons who have committed fraud/were trying to commit fraud/were accused of committing fraud. (There is a difference!)
If it's just because your chargebacks were 1.2% instead of 1%, I think it's only one year.

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