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Outlined below is a list of questions that will help you prepare to initiate a Merchant Bulk Upload (“Migration”).

General

  • Total number of Merchants you will be migrating?

  • Intended Date of Migration? (Minimum of 60 days in the future)

Merchant Risk Factors

  • How many Merchant accounts were closed due to fraud in the past 12 months?

  • How many Merchants were placed on Mastercard MATCH in the past 12 months?

  • What is the largest negative balance amount for a Merchant in the past 12 months?

Referrer Preparation

  • Do you have all the required data to begin? (Visit Merchant Bulk Upload Requirements).

  • Is there a defined Terms of Service change acknowledgment capture process ready for Merchants?

  • Is your Bulk Upload Data Import file formatted and ready?

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