Can I get a merchant account while on the MATCH list?

Yes, you can still obtain a merchant account through high-risk processors or offshore providers that specialize in MATCH-listed businesses.

How long does a MATCH listing last?

MATCH listings typically last 5 years unless you successfully appeal through your previous acquiring bank.

How do I get removed from the MATCH list early?

Early removal requires identifying the MATCH reason code, correcting the violation, and appealing to your former acquiring bank with legal documentation.

What is MATCH reason code 04?

MATCH Code 04 indicates merchant fraud. It is considered one of the hardest codes to remove and typically requires legal defense.

Do I need an attorney to get off the MATCH list?

Yes, an attorney can help negotiate with acquiring banks, build your legal case, and represent you in appeals involving serious accusations like fraud or laundering.

Ken

February 15, 2022

Global was very helpful with my MATCH case! They have over 10 years’ worth of experience in the Payments Litigation industry, and it shows! James Huber and Chris Dryden are recognized experts in the payments space, and I do highly recommend their services to others!

Payments Industry Legal Counsel

Business Disputes & Collections

Merchant Services

Ken

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