Prohibited conduct
The following ends an account immediately, whatever the business sells. It applies to every account and sub-account operated by the same business or its owners.
- 01
Falsified or altered documents
Submitting a document that has been altered or fabricated, or that misstates a material fact about the business, its ownership or its activity.
- 02
Counterfeit or infringing goods
Selling counterfeit goods, or goods that infringe a trademark, copyright or other intellectual property right.
- 03
Chargeback evasion
Any practice designed to prevent a customer from disputing a charge, to suppress a dispute, or to make a legitimate dispute harder to file or to win.
- 04
Deceptive marketing
Claims, pricing, trial terms, subscription terms or cancellation paths presented so that a customer cannot reasonably understand what they are buying, at what price, and for how long.
- 05
Listing on MATCH or TMF
Being listed on the Mastercard MATCH file or the Visa Terminated Merchant File, or being placed on one during the relationship.
Business categories
Business categories are assessed case by case, against the rules of the card networks and of the acquiring banks that process the transactions. Some categories require an additional conversation before an account is enabled. Approval of an application is provisional, and a category we serve today may stop being one.
If you are unsure whether your business fits, ask before you apply: compliance@tagada.io.
This page states a policy. It is not a contract. The contractual terms are in the Terms of Use and, after approval, in your merchant agreement.