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Everything You Need To Know About The MATCH List & Terminated Merchant File

    Hsin-Wei Luang
  • 110 comments
  • Updated on:
Advertiser Disclosure: Our unbiased reviews and content are supported in part by affiliate partnerships, and we adhere to strict guidelines to preserve editorial integrity.
Hsin-Wei Luang

Hsin-Wei Luang

Contributor
Hsin-Wei is a freelance writer focused on small business and technology writing. Before becoming a writer, she worked as a techie lawyer for many years until she came to her senses. Now, in her spare time, she plays frisbee with her Mini Australian Shepherd dog.

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110 Comments

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    Jarvis

    Hi,

    The VISA has filed my business and me under MATCH for money laundering and fined a 25k$ without any notice and giving me proper reasons or transactions details for which I am terminated. My payment gateway was stripe and stripe refuse to give me any details.

    Is this legal in any way to fine a 25K$ fine where my company total value is 1k$ as a startup this is very depressing?

    I don’t understand what to do.

    Can someone give me some suggestions on what I can do?

    I don’t care about MATCH I am just concerned about the 25000$ fine cause I am not rich or in fact, I have never seen this much money in the first place.

    Please someone help me.

      Jessica Dinsmore

      Hi Jarvis,

      So sorry to hear this… The first thing you need to do is get a lawyer ASAP to fight the fine. It won’t be cheap, but it certainly should be less than the cost of the fine. A lawyer can also defend you against any criminal charges that might be filed as a result of Visa’s action. (Depending on resources available in your area, there may be a low-cost legal service you can contact for advice.)

      Step 2 is to find a high-risk provider. Durango might be the best choice here as they provide services to get customers taken off the MATCH list, when possible.

      We wish you the best of luck with this!

        Sherrye

        Hello! Where do I start to determine what bank it is? My current bank does not have any idea what I’m talking about.

          Jessica Dinsmore

          Hi Sherrye,

          Only the acquiring bank can put someone on the MATCH/TMF list. So you’ll have to first find the identity of your present or past acquiring bank. Your processor should be able to divulge that information. Once the acquiring bank has been established, they should be able to answer your questions. Best of luck!!

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