TMF stands for “Terminated Match File” and is a list that all acquiring banks (processors) share. It’s main function is to notify processors which accounts have been previously terminated, and the reasons for that termination.
The TMF file is essentially a “blacklist” that will prevent you getting approved at any other bank.
No, you can’t get off of this list once you’re on (even if you change your business name), but there are a few things we can do to help.
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