Merchants

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Merchant ID

Legal Name

DBA Name

Processor

Agent

Split

Is Override

Password

Received Date

Approved Date

Activation Date

Closed Date

Product Type

Status

Address

Address 2

City

ZIP

Country

State

Contact

Email(comma separated)

Phone

Phone 2

Cell

Fax

URL

DBA Same as Legal Address

Address

City

ZIP

Country

State

Mailing Address Same as DBA

Address

City

ZIP

Country

State

File here *	Download	Notes *	Status	Date

Type

Install Date

Equipment ID

Status

Model

Purchase T.

PD Telephone

Sales Rep

Serial #

Tracking #

TID

Employee

Purchase Date

Type

Install Date

Equipment ID

Status

Model

Purchase T.

PD Telephone

Sales Rep

Serial #

Tracking #

TID

Employee

Purchase Date

Send Email to Merchant Send Email to Sales rep Send Email to Employee

Type

Install Date

Equipment ID

Status

Model

Purchase T.

PD Telephone

Sales Rep

Serial #

Tracking #

TID

Employee

Purchase Date

Send Email to Merchant Send Email to Sales rep Send Email to Employee

Bank 1 Information

Bank Name

Account Name

Rounting Number

Account Number

Billing Type

Gross Settlement

Net Settlement

Bank 2 Information

Bank Name

Account Name

Rounting Number

Account Number

Overrides who receive partial commission on all of Rachel Kent Accounts

Default Setup

Agent 1 Receives

%

on all Newly Inputted Accounts

Agent 2 Receives

%

on all Newly Inputted Accounts

Agent 3 Receives

%

on all Newly Inputted Accounts

Agent 4 Receives

%

on all Newly Inputted Accounts

Processor wise Setup

Select Processor *

Agent 1 Receives

%

on all Newly Inputted Accounts

Agent 2 Receives

%

on all Newly Inputted Accounts

Agent 3 Receives

%

on all Newly Inputted Accounts

Agent 4 Receives

%

on all Newly Inputted Accounts

Select Processor *

Agent 1 Receives

%

on all Newly Inputted Accounts

Agent 2 Receives

%

on all Newly Inputted Accounts

Agent 3 Receives

%

on all Newly Inputted Accounts

Agent 4 Receives

%

on all Newly Inputted Accounts

Merchant *

Month *

Year *

Merchant CMS

EIN/Federal Tax ID Type

MCC Code

EIN/Federal Tax ID #

Type of Legal Entity

State incorporated in

Types of Goods Sold

Primary Transaction Type

Internet

%

Swipe

%

Keyed

%

Average Ticket

Telephone Order

%

Annual Volume

Business Start Date

High Ticket

Persoanl Guarantor

Monthly Volume

Discount Method

Refund Policy

30 Days

60 Days

Other

None

Date

Reminder Date & Time

Employee

Notes

Sr. No.	Date	Reminder Date	Employee	Note	Action
1	Aug 01 2023		Morgan Withee	User: Morgan Withee -> Notes: Rachel is going to look at her bank statement and get back with me. We still need to get the Colea form filled out and her marriage certificate to complete the change in vantivs system
2	Aug 01 2023		Morgan Withee	User: Morgan Withee -> Notes: $212.75 deposited on May 5 Trace ID: 242071750958130 $46.00 deposited on March 3 Trace ID: 242071752918814 I am showing that everything has deposited correctly. I sent Rachel an email telling her to call me at her earliest convenience so I can verify what the actual issue is at hand.
3	Aug 01 2023			User: Aimee Jones -> Notes: I contact Rachel and had her to contact the back to see why they were rejecting her funds. They are rejecting the funds due to her name change. I sent her a name change form for me to submit to Vantiv.
4	Aug 01 2023		Morgan Withee	User: Morgan Withee -> Notes: Darla called me and said that Rachel had a withdrawal she was concerned about for around $259. I logged into iq and looked at her statements I could not track down this total. I tried to call Rachel but got no answer. I left a voicemail and I sent an email just in case. Waiting to hear back
5	Aug 01 2023		Morgan Withee	User: Morgan Withee -> Notes: Bret told me that he did not believe Rachel Kent was set up for Tip Edit. I called GEM Team and they told me that they can go into their settings and change it to tip edit.
6	Aug 01 2023		Morgan Withee	User: Morgan Withee -> Notes: Bret told me that he did not believe Rachel Kent was set up for Tip Edit. I called GEM Team and they told me that they can go into their settings and change it to tip edit.
7	Aug 01 2023		Mike Thomas	User: Mike Thomas -> Notes: Shipped B250 Card Reader SN: CHB202910002654 ground
8	Aug 01 2023			User: Kay Arpin -> Changed : Swipe Percent FROM 0 TO 100
9	Aug 01 2023			User: Kay Arpin -> Changed : MonthlyVolume FROM 0.00 TO 1600
10	Aug 01 2023			User: Kay Arpin -> Changed : AnnualVolume FROM 0 TO 20000
11	Aug 01 2023			User: Kay Arpin -> Changed : AverageTicket FROM 0.00 TO 250

Application Type

Discount

Business Type

MCC Code

Visa/MC/Discover Rate Category

Base/Qualified (%)

Mid Qualified (%)

Non Qualified (%)

Base Debit- Non Pin Debit(Sig Debit Rate) (%)

Rewards Discount (%)

Statement Fee

Card On File Fee

PCI Fee

Non PCI Compliance

Authorization Fee

Per Item Fee

EBT Fee

FNS/EBT Number

Pin Debit Item Fee

Pin Debit Discount

Amex Opt Blue Rate

Base/Qualified Rate (%)

Mid Qualified Rate (%)

Non Qualified Rate (%)

Program Cost Opt Blue (%)

Authorization Fee

Per Item Fee

Other Monthly Fee

Ancillary Fees

Batch Fee

Retrievel Fee

Chargeback Fee

ACH Change Fee

Voice Auth Fee

Gateway Monthly Fee

Setup Fee

Owner 1 Information

Officer/Owners Name

Title

Social Security

Form of ID

ID #

Issue Date

Expiration Date

State

DOB

Home Phone Number

% of Business Owned

Length of Ownership

Y N

Home Address

Home city

Home state

Home country

Home zip

Owner 1 Information

Officer/Owners Name *

Title

Social Security

Form of ID *

ID # *

Issue Date *

Expiration Date *

State *

DOB *

Home Phone Number

% of Business Owned

Length of Ownership

Y N

Home Address *

Home city *

Home state *

Home country

Home zip *

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