Venmo · Venmo User Agreement · View original document ↗

Tap To Pay MATCH And VMAS Reporting Obligation

Medium severity Explicitdocumentlanguage Common · 273 of 352 platforms
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Recent governance activity Venmo recorded 2 documented changes in the last 30 days.
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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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▸ View Original Clause Language DOCUMENT RECORD
"
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

— Excerpt from Venmo's Venmo User Agreement

Provision details

Document information
Document
Venmo User Agreement
Entity
Venmo
Document last updated
May 5, 2026
Tracking information
First tracked
July 9, 2026
Last verified
July 9, 2026
Record ID
CA-P-024606
Document ID
CA-D-00113
Evidence Provenance
Source URL
Wayback Machine
Content hash (SHA-256)
3f71469ba50d3f12332c85c012da7b5a3441a2eb6efcb4db4b85ce1d7d7f9c87
Analysis generated
July 9, 2026 05:54 UTC
Methodology
Evidence
✓ Snapshot stored   ✓ Hash verified
Citation Record
Entity: Venmo
Document: Venmo User Agreement
Record ID: CA-P-024606
Captured: 2026-07-09 05:54:40 UTC
SHA-256: 3f71469ba50d3f12…
URL: https://conductatlas.com/platform/venmo/venmo-user-agreement/provision/CA-P-024606/tap-to-pay-match-and-vmas-reporting-obligation/
Accessed: July 12, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Severity
Medium
Categories

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Frequently Asked Questions

What does Venmo's Tap To Pay MATCH And VMAS Reporting Obligation clause do?

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”

How many platforms have this type of clause?

ConductAtlas has identified this type of provision across 273 platforms. See the full comparison.

Is ConductAtlas affiliated with Venmo?

No. ConductAtlas is an independent monitoring service. We are not affiliated with, endorsed by, or sponsored by Venmo.