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

    Hsin-Wei Luang
  • 108 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

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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108 Comments

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    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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