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

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 BINSWANGER ENTERPRISES LLC 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	Feb 13 2024		Charlotte Groff	received email from Binswanger asking if the store number had been changed. I checked NPCrm and it does now reflect #571. I updated Swipe Simple to match the new address and store number. Branch 575 will not appear as a merchant account any longer.
2	Aug 01 2023			changed address and also DBA name to Binswanger Glass #571 from Binswanger Glass #575. Submitted email with signed update form to Worldpay to have it changed on their side. Once they get their system updated, we need to update Swipe Simple to reflect the same changes.
3	Aug 01 2023			Excerpt from Corissa Stephens email of 3/29/23 - Br 575 became br 571. She told me she was using the old terminal for 575 but the MID she gave me does not match what you list below is showing. The one provided was 520000463314. We should not need the branch 575 terminal from your list. I will check on that to see if it was mailed back already or ask them to send it.
4	Aug 01 2023			Entered in sr to lower rate to go active 3/1. attached rate reduction form in documents and merchant file
5	Aug 01 2023			Have been trying to call location to see why they aren't using their terminal...have left 3 messages. Been calling since everyday since 2/14
6	Aug 01 2023		Mike Thomas	User: Mike Thomas -> Notes: TT Heather gave her terminal log in info
7	Aug 01 2023		Mike Thomas	User: Mike Thomas -> Notes: TT Heather had to delete a transaction for $210.72 from terminal. Then batched out. She had ran the transaction as Branch 11 on desktop.
8	Aug 01 2023			User: Charlotte Goff -> Notes: TT - Heather needed to know how to run a refund. I confirmed that the original sale was processed on the terminal and walked her through how to issue the refund. She did find the transaction in the Transaction History but she didn't have the full card number yet in order to actually do the refund. Cardholder is coming in to bring the card.
9	Aug 01 2023		Mike Thomas	User: Mike Thomas -> Notes: TT Angelo cleared trans for $62.38 which they ran on PC batched out terminal
10	Aug 01 2023		Morgan Withee	User: Morgan Withee -> Notes: Put in request with iso client services to do a group address change to P O Box 171173 Memphis TN 38187-1173
11	Aug 01 2023		Morgan Withee	User: Morgan Withee -> Notes:
12	Aug 01 2023		Morgan Withee	User: Morgan Withee -> Notes: Ann called from 575 stating that se did not like how it requested a signature on the device instead of receipt. I called USA ePay conferenced them in and they told us it was the type of card that required that and the normal transactions will still prompt for signature on receipt instead of device
13	Aug 01 2023		Mike Thomas	User: Mike Thomas -> Notes: Turned level 2 and 3 processing off USA ePay
14	Aug 01 2023			User: Pennye McAnulty -> Notes: updated tax id
15	Aug 01 2023			User: Christina Sullins -> Notes: Legal Contact: Jennifer Thomas RT: 307070267 Acct: 76968107562

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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