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Reason codes / MATCH codes / MATCH 2: Common Point of Purchase

MATCH code 2: Common Point of Purchase

Official definition and what it means for your removal request.

Definition

Account data is stolen at the Merchant and then used for fraudulent purchases at other Merchant locations.

What this means in plain language

You are flagged as the place where card data was stolen before it was used fraudulently somewhere else. Investigators link multiple fraud cases back to transactions at your business, so you appear as the “common point” where the compromise started.

What you can do

If you were listed under MATCH code 2, 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