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Terminated Merchant File
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Terminated Merchant File : ウィキペディア英語版
Terminated Merchant File

A Terminated Merchant File is a tool used by credit card processing companies to screen potential merchants before giving them a merchant account.〔(High Risk Merchant Accounts )〕 It is also known as a TMF or the MATCH list.〔(MasterCard API )〕 The Terminated Merchant File is shared among processors and acts as a blacklist, where merchants with high risk accounts or excessive chargebacks are put on the list and prevented from opening an account with a different credit card processor.
Other reasons for being put on the Terminated Merchant File include:
* Merchant collusion
* Fraud
* Excessive chargebacks (refunds)
* Money Laundering
==References==



抄文引用元・出典: フリー百科事典『 ウィキペディア(Wikipedia)
ウィキペディアで「Terminated Merchant File」の詳細全文を読む



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