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Has any principal or beneficial owner ever been placed on the MATCH/TMF (Terminated Merchant File) list or had a merchant account terminated for fraud, illegal activity, or card network violations? *
Has the business or any principal ever intentionally misrepresented transaction activity, processing volume, products/services sold, or business operations to a payment processor, acquiring bank, or financial institution? *
Has any principal previously owned or managed a business whose merchant account was terminated due to excessive fraud, chargebacks, illegal activity, or card network violations? *
Has the business ever had funds held, frozen, or reserved by a payment processor? *
Has any processor ever terminated your merchant account? *
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