Fintech What is the MATCH List? How does someone get on it? MATCH, also known as the MasterCard Alert to Control High-risk Merchants (MATCH), is an alert system for high risk merchants. Why would someone be on the MATCH list? A merchant is likely to be on the MATCH list if they had experienced or conducted fraud, illegal activities, or violated the
Fintech 5 ways chargebacks can negatively impact you As a merchant or software company, chargebacks can negatively impact you. Below are 5 ways Chargebacks can negatively impact you. 1. MATCH List Placement Merchants with excessive chargebacks tend to find themselves on the MATCH list, essentially blacklisting them from having a relationship with acquirers, Payment Facilitators, and third-party payment
Fintech Payment Facilitation Field Guide This Payment Facilitation Field Guide will navigate you through Payment Facilitation. Below you'll find a curated set of posts and links. Learning about Payment Facilitation What is a Payment Facilitator?A Payment Facilitator is a service provider for merchant service prover that simplifies the merchant account enrollment process.Oscar BarillasOscar
Fintech Want to Learn Payments? - Read Payments in the U.S.! If you are interested in learning Payments, I highly recommend reading Glenbrook's Payments in the U.S. book to learn how all these systems work together.
Fintech Benefits of Becoming a Payment Facilitator (PayFac) For SaaS companies and other technology providers, there are many key benefits of becoming a Payment Facilitator.
Fintech Merchant Identification Numbers (MIDs) and their role in the Payment Industry A Merchant Identification Numbers (MID) is a unique number or code provided to merchants by their payment processor.