Terminating Merchant File?

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  • cashman
    Confirmed User
    • Mar 2004
    • 898

    #1

    Terminating Merchant File?

    If you are on the Terminating Merchant File,
    How many years do you stay on it?
    How can you check if you are on it?
  • turbomax
    Confirmed User
    • Feb 2004
    • 394

    #2
    one way find is try to get a merchant account

    Comment

    • BuckLover
      Confirmed User
      • Feb 2003
      • 1656

      #3
      Call Arnold Schwarzenegger! he knows about termination!

      Comment

      • cashman
        Confirmed User
        • Mar 2004
        • 898

        #4
        I never get a direct response.

        Comment

        • 2477
          Confirmed User
          • Oct 2002
          • 414

          #5
          Originally posted by cashman
          If you are on the Terminating Merchant File,
          How many years do you stay on it?
          How can you check if you are on it?
          If you've been TMF'd you would more then likely know. A sure way to find out is to apply for a merchant account through a bank. If you're on the TMF they'll know with in a matter of days. It could potentially take years to get off the TMF. If you are on it, the best / fastest way to get off the TMF is to contact a merchant bankcard attorney.

          Good luck
          Coooostanza.....icq# 195813751

          Comment

          • Shoplifter
            Richest man in Babylon
            • Jan 2002
            • 5893

            #6
            The only way to check is to apply. They won't tell you otherwise.

            If it's a minor issue they may let you off or it maybe possible to get a lawyer to talk to them. If it is a major issue like high dollar factoring or fraud then it is pretty well a lifetime ban.
            I Like Blondes

            Comment

            • Theo
              HAL 9000
              • May 2001
              • 34515

              #7
              Originally posted by Shoplifter

              If it's a minor issue they may let you off or it maybe possible to get a lawyer to talk to them. If it is a major issue like high dollar factoring or fraud then it is pretty well a lifetime ban.

              Comment

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