Assertion: merchant | /r/AtLocation | the match list
Facets:
Source sentences:
text: Merchants who have been added to the MATCH list are perceived as risky business ventures and are likely to encounter difficulties when applying for a new merchant account.
text: If a merchant is found practicing factoring, the merchant will not only lose one's merchant services account and be liable for major penalties, but shall also be added to the Match list, also called the TMF list, making it impossible to process credit cards through any processor or bank.