High Risk
Terminated Merchant File
If a person files for bankruptcy, getting a loan in the future will be tricky. The banks will have knowledge of the incident and consider the person “high risk.” That’s more or less the logic behind the Terminated Merchant File, or TMF. In this post, we’ll discuss what a Terminated Merchant File is, how it relates to Mastercard’s MATCH list, and the consequences of inclusion. We’ll also discuss ways of making sure you keep off these lists altogether.
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