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

We will be reprograming their existing equipment Batch time 6:39

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 Stubbs Home Center Inc 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		Mike Thomas	User: Mike Thomas -> Notes: TT Ron Updated both terminals ( need update message)
2	Aug 01 2023		Mike Thomas	User: Mike Thomas -> Notes: TT Ron Updated both terminals ( need update message)
3	Aug 01 2023		Mike Thomas	User: Mike Thomas -> Notes: TT Ron Updated both terminals ( need update message)
4	Aug 01 2023		Mike Thomas	User: Mike Thomas -> Notes: TT Ron Updated both terminals ( need update message)
5	Aug 01 2023		Mike Thomas	User: Mike Thomas -> Notes: TT Ron Updated both terminals ( need update message)
6	Aug 01 2023		Mike Thomas	User: Mike Thomas -> Notes: TT Ron Updated both terminals ( need update message)
7	Aug 01 2023		Mike Thomas	User: Mike Thomas -> Notes: Updated both terminals ( need update message)
8	Aug 01 2023		Mike Thomas	User: Mike Thomas -> Notes: Updated both terminals ( need update message)
9	Aug 01 2023			User: Charlotte Goff -> Notes: They had a storm and internet for a little while then one of their terminals would get stuck on dialing. She had already reset the terminal but had her disconnect the ether net cable and reconnect it. That solved the problem.
10	Aug 01 2023		Mike Thomas	User: Mike Thomas -> Notes: Updated both terminals ( need update message)
11	Aug 01 2023		Mike Thomas	User: Mike Thomas -> Notes: TT Merchant gave her First data phone number for PCI compliance info.
12	Aug 01 2023		Mike Thomas	User: Mike Thomas -> Notes: TT Ron Ron said both terminals were printing out a receipt that says terminal needs to update. Did parameter update on both terminals
13	Aug 01 2023		Mike Thomas	User: Mike Thomas -> Notes: TT Linda had questions concerning transaction #10 on 5/20/2021 talked to Rise it was declined.
14	Aug 01 2023		Morgan Withee	User: Morgan Withee -> Notes: PCS has received notification this morning the above mentioned merchant account has a refund rejecting at the settlement level. It appears there is not a sale in this merchant account to match to the refund. In order for the refund to settle we must provide the network with information. Can you assist by asking the merchant the below questions? Our Risk team is happy to reach out to the merchant as well. Please advise as soon as possible. 432692**2890 - $686.68 ÃƒÂ¢Ã¢?Â¬Ã¢?? Transaction Date 5/15/2021 497228098883 STUBBS HOME CENTER INC 432692****2890 -$686.68 Original sale date Original Sale amount Original auth # Original sale payment type Cash Check Plastic ÃƒÂ¢Ã¢?Â¬Ã¢?? if Plastic provide the last four digits of the card number Merchant account number for the sale ---------- I called the merchant. They are going to look up this information then give us a call back once they have it all.

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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