This analysis describes what Venmo's agreement states, permits, or reserves. It does not constitute a legal determination about enforceability. Regulatory applicability and practical outcomes may vary by jurisdiction, enforcement context, and individual circumstances. Read our methodology
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"we are required to report your business name and the name of your beneficial owners and/or principals to: a) the MATCH listing maintained by Mastercard...and b) the VMAS database upheld by VisaExcerpt from Venmo's User Agreement
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The clause states: “we are required to report your business name and the name of your beneficial owners and/or principals to: a) the MATCH listing maintained by Mastercard...and b) the VMAS database upheld by Visa”
ConductAtlas has identified this type of provision across 267 platforms. See the full comparison.
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