TFM Law

High-Risk Processing Attorney TFMLaw is a law firm that specializes in trade-related mitigation. Small businesses often face financial risks associated with their trade activities. These risks can be significant and can impact a company's bottom line. However, with the help of a high-risk processing attorney, small businesses can mitigate these risks and avoid potential short-term and long-term financial losses. One of the primary benefits of working with high-risk processing attorneys is their experience dealing with complex trade-related issues. They can provide small businesses with guidance on how to navigate the ever-changing landscape of international trade. Business continuity can be precious for companies starting and may need more experience or knowledge to make informed decisions. Another benefit of working with a high-risk processing attorney is that they can help small businesses identify potential risks and develop strategies to mitigate them. For example, they can gu...

Do you know that when you buy things online with your credit card, there are risks involved? Fraud and chargebacks are some of the high-risk activities that businesses have to watch out for. And that's where payment processors and payment facilitators come in to help combat these risks. One of the tools that payment processors and payment facilitators use to prevent fraud and chargebacks is the MATCH List. It's like a blacklist that credit card associations (like Visa, Mastercard, Discover, and American Express) keep to track merchants who have been terminated from their services. Merchants who have been terminated due to high-risk activities are added to the MATCH List. Once on the list, it becomes difficult for them to obtain payment processing services from any of the major credit card associations. So, why is it important to avoid the MATCH List? Being on the MATCH List can limit payment processing options, lead to higher fees, more stringent regulations, and potentially lo...