How to avoid TMF or MATCH LIST?

Firstly, follow the lawful business practices to never get quarantine by the Banks. After that you can avoid the following situations:

• Never try any kind of fraud
• Decrease the number of chargebacks
• Pay the debts on time
• If you owe any amount to the bank, try to return it in the stipulated time frame
• Finally, get an expert to help you with the troubles

How to Get Off TMF List?

If you are under the TMF list then the previous merchant service provider can help you understand the exact reason for your query.

• You need to reach out to the previous bank that offered you the merchant services.
• For that, you can contact their support number or send an email.
• Otherwise, the MasterCard generally put the merchant for 5 years in the MATCH list
• In the case of fraud, you are highly unlikely to get off the list.
• You need to know the reason and the reason code, under which you are added to the MATCH.
• Talk to the bank executive for the reason and take notes of the reason code.
• After that, you can ask the bank about the method to get off the MATCH or Terminated Merchant File.

Why Merchants Are Added to MATCH?

The basic reasons for adding a merchant into the MATCH list are the carelessness or practicing the unlawful business methods. Here is a list that better describes the matter:

• Having a huge number of chargebacks, each month
• Caught practicing fraudulent activity such as money laundering
• The merchant owes money to the bank
• Disclosing the information of the customer for profit
• Violation of Terms of Merchant Agreement
• Illegal-Product or Advertisement

In all these cases or similar cases, the merchant denied from practicing business by terminating the Merchant Account.

Get High-Risk Merchant Account For Your Business

Few Tips Advice that can help your search

High-Risk Merchant Account looks at their respect for your business. Not with all business, but by the tech support business. Some claim to work will all “high-risk merchants account, but that is not big issues that occur in every single business. While they are all under the same “high risk” Merchants, tech support businesses have different issues. Be sure to network with local tech support merchants to learn of their merchant account decision, as this can help speed up your search.

If you work a tech support industry you need good credit card processing at affordable charges. Unfortunately, there are not various merchant account providers that provide Indian, U.S. or U.K based tech support industry with merchant accounts, and even fewer merchant account providers that offer reliable credit card processing at affordable charges.

If you need Merchant Account and If you are searching online for key phrases related to high-risk merchant accounts and provides of Visa, MasterCard, American Express, discover credit card processing services for high-risk business types and if you need some help. then you come to the right place #Merchant Stronghold. Almost everything you need to know about receiving credit cards in USA, UK, and Canada with a high-risk merchant account can be found here for our goal.

Types of businesses that need a High-Risk Merchant Account

• Annual memberships
• Adult products
• Bail bonds
• Online dating sites
• Business opportunities
• Electronics sold online
• Home-based
• Online auctions
• Horoscope/Fortune telling
• Mail order or telephone order
• Multi-level marketing (MLM)

Online Credit Card Transactions Cross-Checking Authenticity

The issue of fraudulent online transactions, which has been increasing exponentially with e-Commerce growth, is a problem for merchants. Thus, online merchants need to be vigilant about detecting the use of stolen credit card details and misuse of the chargeback system. Monetary losses due to chargebacks alone can have serious consequences for merchants.

CAREFULLY OBSERVE BUYER BEHAVIOR

It’s not as easy to observe buyer behavior online as it is when purchases take place in-person; however, it can clear effectively. The first step is automatically taken when cardholder information is verified by a payment processor at the time an order is placed. Merchants need to take this a step further by scrutinizing orders for signs of suspicious activity during the fulfillment process.

Signs of suspicious activity include anything out of the ordinary. Such as unusual order sizes, the frequency of orders from the same buyer, different billing and shipping addresses, subsequent attempts to resubmit an order using different cardholder details after the decline, and multiple orders to the same delivery address using different credit cards. Sometimes a call given to the buyer is all that’s just to clear up any questions and confirm an order.

Cross-checking means it will take a little more time to process some orders. But, considering the consequences of a possible fraudulent transaction, it can be worthwhile.

Get Merchant Services for Consulting Business In Easy Steps

Merchant Stronghold offers you the control that your business needs to climb up. We provide reliable and secure architectures so that you get premium security and low fees. There are many payment solutions, you can choose from payment types that are much familiar to your users. It doesn’t matter whether your customers are in Europe, Canada, America, or United Kingdom. Our merchant services are capable of accepting payments from anywhere in the world.

BENEFITS OF OUR MERCHANT SERVICES

Payment Processing:

Your business can accept cards, securely and affordable. We believe that merchant services should be low cost, simple, and transparent. Merchant Stronghold provides these services with no hidden fees.

Point of Sale:

We have changed the waypoint of sale works. There are no additional costs, everything that you select comes with a warranty, support, and upgrades. We can reduce operational cost and increase customer satisfaction.

Business tools:

Best payment solution will be at your service. You can collect data and analyze it to gain more profit. Everything that a business needs to succeed is integrated into one portal.

Business Financing:

With a simple and reliable application, you can provide quality services to your clients. We offer most advanced and compelling financing offers so that your business benefits you.

Merchant Stronghold believes that your consulting business can be directed towards the right direction. We stand with merchants- so that they can enhance business with fair and honest practices. Business is not just about earning money, it is about making customers happy.

Our merchant services can deliver premium services not only to business owners but their customers as well. We don’t keep anything from our clients as we make sure that business owners are proud to offer credit card processing on their website.

MERCHANT STRONGHOLD SERVICES INCLUDE

Credit and Debit card processing:

Some people use the credit card for shopping and others use the debit card, so having both the options will expand your domain.

Latest Technologies:

One of the most important points is to have technology efficient website to grow your business. We offer an affordable solution that includes EMV chip card terminals and point of sale.

EMV Chip Card:

This technology can protect your business from possible frauds. Contact us and we will explain it in detail.

PCI DSS Security:

It is important for a business to comply with PCI security standard. We can maintain it for your business.

High-Risk Merchant Account For Debt Consulting Business

Why do you need a merchant account?

There are plenty of reasons why you might need one. Not only does this help you generate more value for your money, but at the same time, the return investment is great. You basically get to integrate credit card processing and a credit card terminal into the entire experience, to begin with. That’s what really manages to make the solution stand out. Having check processing or credit card processor options can really allow your business to generate more clients.

Plus, you have to think about consumer convenience. This is very important for you and it will bring in front a very immersive and fun experience, to begin with. At the end of the day, the ability to explore offer consulting services to your customers is very important, but so is the ability to get paid online or via credit cards. For this, you need a good point of sale system and a dedicated merchant account that will be able to process all of these tasks as fast as possible.

Is it easy to do this on your own?

No, you just can’t manage and track all payments properly; it can be very confusing and challenging. On the other hand, you will see that having a merchant account can help bring you new clients and even generate return clients as well.

It’s very hard to find a good set of features that can help you deal with online payments. Thankfully, a merchant account will be able to help you do that as fast as possible. It will not be easy to do that at first, but in the end, that’s what makes the experience worth it. Plus, the fact that you will be able to offer great merchant services to your customers is also very important. This can really help bring in front a much more refined experience and you do want that to happen for sure. Do try and integrate the best payment processor solutions to your customers and results will be extraordinary all the time!

Open Instant Approval Offshore Merchant Account with Merchant Stronghold

Merchant Stronghold is well known for its services and fast processing system for the High-risk offshore merchant account. We have been voted #1 High-Risk merchant service provider in the year 2015 and 2016. If you are looking for the offshore account for your high-risk business, you have reached the right place. We provide hassle-free all-in-one merchant account that includes everything that a high-risk offshore merchant requires to process successfully, which includes:

• Debit card processing
• Credit card processing
• ACH Processing 
• Payment gateways
• Chargeback management services

Merchant Stronghold also provides facilities that make accepting payment way easier, these facilities are:

• POS machine service
• Virtual terminal
• Online setup

Merchant Stronghold is in the market since long and has maintained good repo by providing best services to our clients. Our commitment to excellence drives our interactions with clients, customers and each other which helped us in attaining 100% customer satisfaction rate. Following are the things that make our service better than the other players in the market:

INTEGRITY

Integrity, trust, and honesty are the foundation of everything we do as a company. We look for health and long-term relationship with our clients and not just looking for a one-time sale.

TEAMWORK

We operate as a team, sharing experiences, resources, and opportunities. We help others when they need it and ask for help when needed. As a team, we along with our clients, workout for best solution which not only meets all the current needs but also meets the need of the near future.

INNOVATION

We make every effort to translate creative and unique ideas into services, products, or processes that create value. We have a well knowledgeable and creative team which works hard to come up with new and better solutions all the time, depending upon the requirement of our client.

COMMUNICATION

We foster an environment where all associates’ voices are heard and everyone is encouraged to share their opinions. We work as a team and appreciate active participation of all our employees, encourage new ideas and irrespective of their designation, value their opinion. Not only with our team but we also respect any valuable suggestion from our client.

ACCOUNTABILITY

FAST SETUP/APPROVAL

RELATIONSHIP WITH BANKS

100% Approved Tech Support Merchant Account in USA

Tech Support Merchant Account Provider

For retail merchants, it is pretty easy to get a payment processor but it’s not the same with tech support businesses. This is due to high rate of chargeback risk involved. So when you are looking for a merchant account provider, you should always ask them certain questions before applying. These questions could go as follows:

Do you provide high-risk merchant account for tech support businesses?
What about remote tech support (if relevant)?
Does the underwriting department approve of it?

At times salesperson will assure you that they do provide service to tech support business and after you complete the process of applying for it, and send it for approval to underwriting department; you might find out that your application is rejected because they do not support tech support business.

Can Merchant Stronghold help?

Merchant Stronghold has expertise in providing all-inclusive high-risk credit card processing services to tech support merchants. To get the high-risk merchant account for your business, you have to fill the application form and provide us with all the information. We will respond you back through e-mail with the list of pricing and terms as per your requirements. Once your application is approved, you can start processing. To make the process easier for you, we can also set up your chargeback management tools and payment gateway.

Underwriter’s requirement

When you fill the application form for opening a high-risk merchant account for your tech support business, it is forwarded to underwriting department for approval. The underwriter’s role is to make sure that the business is good for the credit card processor to take on and it’s worth the risk. Underwriter looks for any type of loopholes in your application and the likelihood of the credit card processor facing the losses on the account. This can occur due to the high number of chargebacks that went unpaid. Also, unpaid billing or fines imposed either by the government or card brand or the sponsor bank. These reasons are good enough for declaring a merchant as fraudulent and rejecting the application for a high-risk merchant account.

So, if you are applying for a merchant account, make sure that your bills are not due and chargebacks are clear. If you maintain your account regularly, then also there are good chances of your application approval.