[CLBS] Merchant Account MATCH/TMF List

[Chad Moody]

Does anyone have experience with representing businesses with merchant accounts disputing placement on the MATCH (formally the TMF) list?  I understand that this file/list is used by MasterCard and Visa processing banks to identify specific merchants and principals who have already been terminated.  From my research thus far, the "TMF", or MATCH list, essentially functions like a blacklist, once a merchant is on this list it is highly unlikely that future merchant account applications will be approved.  I also understand disputing such a placement is complex with low chances of success depending on the circumstances.

Any attorney referrals or recommendations would be appreciated.

Chad R. Moody
Attorney at Law

ANGSTMAN JOHNSON
199 N. Capitol Blvd., Suite 200,
Boise, ID  83702
Phone: 208-384-8588
Fax: 208-853-0117
Chad at angstman.com<mailto:Chad at angstman.com>
www.angstman.com<http://www.angstman.com/>



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