Latest / Click & Convert with Maria Sparagis
#226 Business Identity Theft and the MATCH List (What Merchants Should Know)
Your business identity could be stolen — and you won’t even know until your merchant account application is declined.
In this episode, Maria explains MATCH Code 14: Identity Theft, how businesses end up on the Mastercard MATCH list, and why you can’t just say “that wasn’t me” to get removed. She breaks down how identity theft happens, how to respond step-by-step, and what you can do to protect your business and avoid getting flagged in the first place.
If you’re a small business or high-risk merchant concerned about fraud or MATCH list issues, this guide will help you detect threats, protect…
The skinny
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