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-   -   Terminating Merchant File? (https://gfy.com/showthread.php?t=246030)

cashman 03-02-2004 11:28 AM

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 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.



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