Terminating Merchant File? - GoFuckYourself.com

cashman · 03-02-2004, 11:28 AM

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 · 03-02-2004, 11:31 AM

one way find is try to get a merchant account

BuckLover · 03-02-2004, 11:33 AM

Call Arnold Schwarzenegger! he knows about termination!

cashman · 03-02-2004, 12:02 PM

I never get a direct response.

2477 · 03-02-2004, 04:11 PM

Quote:

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

Shoplifter · 03-02-2004, 04:37 PM

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.

Theo · 03-02-2004, 04:39 PM

Quote:

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.

03-02-2004, 11:28 AM	#1
cashman Confirmed User Join Date: Mar 2004 Posts: 898	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?

03-02-2004, 11:31 AM	#2
turbomax Confirmed User Join Date: Feb 2004 Posts: 394	one way find is try to get a merchant account

03-02-2004, 11:33 AM	#3
BuckLover Confirmed User Join Date: Feb 2003 Location: I'm everywhere Bitches!! Posts: 1,656	Call Arnold Schwarzenegger! he knows about termination!

03-02-2004, 12:02 PM	#4
cashman Confirmed User Join Date: Mar 2004 Posts: 898	I never get a direct response.

03-02-2004, 04:37 PM	#6
Shoplifter Richest man in Babylon Industry Role: Join Date: Jan 2002 Location: Posts: 10,002 Posts: 5,730	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.