That seems like a good move.    QB would have had to indicate which Reason Code 
they used to add you to the MATCH list.   If that was done in error, they 
should correct it.   I would guess an attorney could paint a picture of 
financial injury that should get some response 😊

Regards,

David Coudron

From: Chuck McCown <ch...@go-mtc.com>
Sent: Thursday, May 27, 2021 11:12 AM
To: Mike Hammett <af...@ics-il.net>; AnimalFarm Microwave Users Group 
<af@af.afmug.com>
Cc: David Coudron <david.coud...@advantenon.com>
Subject: Re: [AFMUG] Quick Books

I found a law firm online that specializes in this.  So going to get a quote at 
a bare minimum.

From: Mike Hammett
Sent: Thursday, May 27, 2021 10:11 AM
To: AnimalFarm Microwave Users Group
Cc: Chuck McCown ; David Coudron
Subject: Re: [AFMUG] Quick Books

Fancy letter from a cheap attorney?


-----
Mike Hammett
Intelligent Computing Solutions<http://www.ics-il.com/>
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Midwest Internet Exchange<http://www.midwest-ix.com/>
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<https://www.youtube.com/channel/UCXSdfxQv7SpoRQYNyLwntZg>
________________________________
From: "Chuck McCown via AF" <af@af.afmug.com<mailto:af@af.afmug.com>>
To: "David Coudron" 
<david.coud...@advantenon.com<mailto:david.coud...@advantenon.com>>, 
"AnimalFarm Microwave Users Group" <af@af.afmug.com<mailto:af@af.afmug.com>>
Cc: "Chuck McCown" <ch...@go-mtc.com<mailto:ch...@go-mtc.com>>
Sent: Thursday, May 27, 2021 11:05:24 AM
Subject: Re: [AFMUG] Quick Books
QB tells us nothing.

From: David Coudron
Sent: Thursday, May 27, 2021 10:04 AM
To: Chuck McCown ; AnimalFarm Microwave Users Group
Subject: RE: [AFMUG] Quick Books

From what I read, it is not easy.    You will automatically be removed from the 
list in 5 years.   However, there are two ways to be removed earlier, if QB 
contacts Mastercards and says the original add to the list was in error, or if 
the reason you are on the list was that you weren’t PCI-DSS compliant but can 
prove you have since become compliant.     Here is a pretty good article on it. 
  Read to the bottom for the how to remove yourself from the list section:
https://chargebacks911.com/match-list/

By the way, they list the specific reasons you can be put on the list in this 
article.   I think QB would owe you an explanation of why they selected the 
reason code they did when adding you to the list.   It looks to be very 
specific, they cannot cancel you just because they don’t like you, or your 
business, etc.

Regards,

David Coudron
From: Chuck McCown <ch...@go-mtc.com<mailto:ch...@go-mtc.com>>
Sent: Thursday, May 27, 2021 10:58 AM
To: David Coudron 
<david.coud...@advantenon.com<mailto:david.coud...@advantenon.com>>; AnimalFarm 
Microwave Users Group <af@af.afmug.com<mailto:af@af.afmug.com>>
Subject: Re: [AFMUG] Quick Books

No, never any chargebacks.

Yes, I think we are good with IP Pay.  Sure like to get off the MATCH list.  
Any recourse there?

From: David Coudron
Sent: Thursday, May 27, 2021 9:55 AM
To: AnimalFarm Microwave Users Group
Cc: Chuck McCown
Subject: RE: [AFMUG] Quick Books

Chuck,

Were you getting any charge backs when you were using Quickbooks for credit 
card settlement?   If you hadn’t been getting any, you may have some pushback 
against Quickbooks for putting you on the list.   From what I can tell, you 
ended up on the MATCH list because Quickbooks listed you as a cancelled 
merchant account.     Did IP Pay take the business even though you were on the 
MATCH list?

Regards,

David Coudron
From: AF <af-boun...@af.afmug.com<mailto:af-boun...@af.afmug.com>> On Behalf Of 
Chuck McCown via AF
Sent: Thursday, May 27, 2021 10:49 AM
To: af@af.afmug.com<mailto:af@af.afmug.com>
Cc: Chuck McCown <ch...@go-mtc.com<mailto:ch...@go-mtc.com>>
Subject: [AFMUG] Quick Books

QB put us on a fraud list!  IP Pay called us and told us we were on the “match” 
list.  What a bunch of crap.

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