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.

Terry

December 8, 2021

I loved how well Global Legal Law Firm balanced their law practice and customer service. The Global team was attentive to my needs each step of the way! I felt reassured knowing that my case was important to them. I highly recommend them – they are skilled and dedicated to their clients.

Payments Industry Legal Counsel

Business Disputes & Collections

Merchant Services

Terry

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