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
		DL
		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

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

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

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 Cheers Wine and Spirits 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	Sep 26 2023		Charlotte Groff	Mr Patel called and needed his 2022 1099-K report. Morgan pulled it from IQ and forwarded it to me. I forwarded it to Mr. Patel and called him to let him know. He confirmed he received it and opened it.
2	Aug 01 2023			User: Charlotte Goff -> Notes: Spoke to Mr Patel - he needed his 2020 1099 emailed over to him. Also he gave me a new email address. I sent Vantiv an email (per Jennifer at Vantiv) giving them the new email address and asked them to change it. I asked her if I needed to open an SR in NPC and she said no that an email should do. They are going to copy me on the emailing of the 1099. She submitted a request to have that sent over to the 1099 Dept.
3	Aug 01 2023		Mike Thomas	User: Mike Thomas -> Notes: .keyboard locked....unlocked...now working!
4	Aug 01 2023		Mike Thomas	User: Mike Thomas -> Notes: TT Mike corrected time on VX520
5	Aug 01 2023			User: Pennye McAnulty -> Changed : TO Percent FROM 0 TO 5
6	Aug 01 2023			User: Pennye McAnulty -> Changed : Swipe Percent FROM 100 TO 95
7	Aug 01 2023			User: Pennye McAnulty -> Changed : MonthlyVolume FROM 65.00 TO 70833.33
8	Aug 01 2023		Mike Thomas	User: Mike Thomas -> Notes: Set up USA ePay
9	Aug 01 2023		Morgan Withee	User: Emily Karawadra -> Notes: Bret text me stating they are now doing temporary delivery during the global pandemic. So they wanted usa epay so they can check out once they deliver. Submit a service request on 3/24. I requested a rush this morning on 3/26 and got the var. Sent to mike to set up simple usa epay - Morgan Withee
10	Aug 01 2023		Mike Thomas	User: Mike Thomas -> Notes: Invoice for an additional VX520
11	Aug 01 2023		Mike Thomas	User: Mike Thomas -> Notes: Added additional TID
12	Aug 01 2023			User: Kay Arpin -> Changed : AnnualVolume FROM 850 TO 850000
13	Aug 01 2023			User: Kay Arpin -> Changed : AnnualVolume FROM 850 TO 850,000
14	Aug 01 2023			User: Kay Arpin -> Changed : Swipe Percent FROM 0 TO 100
15	Aug 01 2023			User: Kay Arpin -> Changed : MonthlyVolume FROM 0.00 TO 65,000
16	Aug 01 2023			User: Kay Arpin -> Changed : AnnualVolume FROM 0 TO 850,000
17	Aug 01 2023			User: Kay Arpin -> Changed : AverageTicket FROM 0.00 TO 35.00

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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