Merchants

Back

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
		bank letter too large to upload
		DL
		var 1
		var 3
		var 4
		signed app
		pre app

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

SN: 2L864869

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

SN:  118224733951

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 Ghazi Ramahi 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	May 21 2025		Alexander Wilkins	Merchant has been disabled in Swipe Simple.
2	Apr 07 2025		Alexander Wilkins	Merchant was put at $0.69 a transaction on SBC. Original app was at 3.95%. Swipe Simple would only allow percentages as added transaction adjustments. Spoke to Emily, until he gets internet and his Valor up and running after the storm we will keep him at 3.95% and we will charge the difference after everything is fixed on their end.
3	Apr 04 2025		Alexander Wilkins	Sent the merchant the QRG for the B250 that they are borrowing while they still do not have internet after the storm. They are returning it after.
4	Mar 05 2025		Mike Thomas	Tricia returned defective PAX S80
5	Feb 26 2025		Charlotte Groff	registered [email protected] email address for Pioneer access so that he can get the 1099.
6	Nov 15 2023		Charlotte Groff	Tricia called and said that terminal is getting the ped tampered error message. Requested a new var 0005 for a replacement terminal.
7	Aug 01 2023			TT Eli ran out of paper during batch out. Gave him his totals of $510.01 for 33 transactions.
8	Aug 01 2023			TT Eli walked him through a refund
9	Aug 01 2023			User: Charlotte Goff -> Notes: Tricia called and wanted us to put 4 of the big $0.69 IBUXX stickers in the mail to this merchant. Aimee is mailing them today.
10	Aug 01 2023		Morgan Withee	User: Morgan Withee -> Notes: Canceld the Sim card for their old NX 2200. Kamal will get it returned to Exadigm since it is a rental
11	Aug 01 2023		Mike Thomas	User: Mike Thomas -> Notes: Walked Tricia through batching out NX2200
12	Aug 01 2023			User: Emily Karawadra -> Notes: Eli needed help putting back on wifi cellular is out again in his area. Also batched his terminal manually
13	Aug 01 2023		Morgan Withee	User: Morgan Withee -> Notes: NX 2200e AT&T Rental program Terminal 0002 TID:76476504 S/N:1084X15344
14	Aug 01 2023		Morgan Withee	User: Morgan Withee -> Notes: NX2200E terminal - AT&T wireless exadigm
15	Aug 01 2023		Morgan Withee	User: Morgan Withee -> Changed : TO Percent FROM 0 TO 5
16	Aug 01 2023		Morgan Withee	User: Morgan Withee -> Changed : Swipe Percent FROM 0 TO 95
17	Aug 01 2023		Morgan Withee	User: Morgan Withee -> Changed : MonthlyVolume FROM 0.00 TO 10000
18	Aug 01 2023		Morgan Withee	User: Morgan Withee -> Changed : AnnualVolume FROM 0 TO 120000
19	Aug 01 2023		Morgan Withee	User: Morgan Withee -> Changed : AverageTicket FROM 0.00 TO 18

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 *

Cancel