Attorney to
the Rescue Follow-up
Anthony L. Ogden,
("Attorney to the Rescue", issue 98:05:01) is a California attorney
who specializes in business transactions. Ogden recently set up a Web
site (http://www.merchantcreditcardlaw.com)
to serve the merchant bankcard industry.
Ogden chose to set
up the site due to the fact that the laws and regulations that apply
to merchant credit card transactions can often be obscure and ill
defined. His office is committed to forging relationships with banks,
ISOs/MSPs, as well as the security and risk personnel of MasterCard
International and VisaUSA to resolve merchant account problems and
restore credit card accounts. The goal is to address and resolve many
of the issues which disrupt the merchant's ability to accept credit
cards and the ISO's/MSP's ability to establish accounts for acquiring
banks.
Ogden's office
provides:
- Terminated
Merchant File removal (now called MasterCard "MATCH"Member Alert
to Control High Risk Merchants)
- Chargeback
problem resolution
- Reserve
account reconciliation
- High risk
account placement
- Merchant
agreement issue resolution
- Merchant
account establishment
Odgen's Web site
features a confidential questionnaire to help assess the possibility
of removing a business from the TMF, or to otherwise assist ISOs with
merchant bankcard concerns. If you have a problem, access
http://www.merchantcreditcardlaw.com,
complete the online evaluation form, and Ogden's office will contact
you to discuss further action.
The evaluation
form is secure and asks for basic information, including the
following:
- ISO's contact
information
- The merchant's
contact information
- The banks
contact's information
- Type of
business
- Number of
years in business
- Merchant
Account Number
- Discount
rate
- Reason(s) for
termination
So, if you've
worked hard to sign a new merchant, only to find they are on the TMF
or have a problem with chargebacks, you may want to check out
merchantcreditcardlaw.com.
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