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Reason codes / MATCH codes / MATCH 13: Illegal Transactions

MATCH code 13: Illegal Transactions

Official definition and what it means for your removal request.

Definition

The Merchant was engaged in illegal Transactions.

What this means in plain language

The processor believes you processed payments for activity that was unlawful. The exact facts matter for a removal request, but the label means the acquirer tied the account to transactions that violate law, not merely policy disputes.

What you can do

If you were listed under MATCH code 13, you can submit a formal removal request to the PSP or acquirer that added you. They will review your case (cause, remediation, corrective actions) and, if satisfied, can request removal from the MATCH list. We help you draft and submit that request. See MATCH list removal and all MATCH and VMSS reason codes.

Removal guides by PSP

The approach to removal depends on which PSP or acquirer listed you. See our PSP-specific guides:

Other MATCH reason codes

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Submit a removal request?

We help you draft a structured MATCH / VMSS removal request and submit it to your PSP / Acquirer.

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Drafted & submitted by experts