June 8, 2017

Published by TFM Admin at June 8, 2017

Merchant ID Shut Down? Here’s What to Expect

Disaster has struck. Your merchant ID was shut down, leaving you unable to process credit-card payments. What happens next? For instance, are you put on Match? […]

February 19, 2017

Published by Theodore F. Monroe at February 19, 2017

Payment Company Compliance Issues: What is a match, and how can I get off of it?

I am often asked, “What is MATCH and how can I get off it?” As to the first part of the question, “MATCH” (which stands for […]

February 14, 2017

Published by Theodore F. Monroe at February 14, 2017

Lessons from a CNP Fraud Scheme – Part 1

Late last month, the criminal case against Jeremy Johnson that started back in June 2011 finally came to a close. After more than four years of […]

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Merchant ID Shut Down? Here’s What to Expect

Payment Company Compliance Issues: What is a match, and how can I get off of it?

Lessons from a CNP Fraud Scheme – Part 1