1 |
GOGO EXPRESS |
6656770001 |
Aug 25 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
90.00% |
- |
|
Address : - |
Phone : 718-213-3831 |
Contact : Narsing Thummula |
2 |
Zero Ricochet |
520001597758 |
May 09 2023 |
ACTIVE |
- |
Vantiv |
Jan 03 2016 |
90.00% |
Merchant |
|
Address : - |
Phone : 570-985-0640 |
Contact : Jeff Wertz |
• |
- |
User: Christina Sullins -> Notes: Account was approved on 02/29/2016 |
• |
- |
User: Mike Thomas -> Notes: Advised merchant they are set up for mymerchantdata.com |
• |
- |
User: Mike Thomas -> Notes: TT Jane gave her info to log in to mymerchantdata.com |
• |
- |
User: Christina Sullins -> Notes: TT Jeff he wanted to know where his money was for 04/21/16. Per Vantiv the Tandem File went down and finally started sending successfully at 6am this morning. Their funds should be there by Monday. Natasa was notified about this and said she would call the merchant to tell him. |
• |
- |
User: Mike Thomas -> Notes: TT Jeff he was inquiring about a $300.00 deduction to his bank account. After researching and call NPC support, it was not through us. The description was merchant bank financial adjustments. |
• |
- |
User: Mike Thomas -> Notes: Communication issues, had merchant reset ethernet and power....now working. |
3 |
YSC Sports |
520001646278 |
May 09 2023 |
ACTIVE |
- |
Vantiv |
Jan 01 1970 |
90.00% |
Merchant |
|
Address : - |
Phone : 610-722-0500 |
Contact : Chris McKenna |
4 |
World Auto Sales |
8031263737 |
May 09 2023 |
ACTIVE |
- |
- |
Jan 01 1970 |
90.00% |
Merchant |
|
Address : - |
Phone : 215-624-4556 |
Contact : Alex Novik |
• |
- |
User: Pennye McAnulty -> Changed : AverageTicket FROM 0.00 TO 900.00 |
• |
- |
User: Pennye McAnulty -> Changed : AnnualVolume FROM 0 TO 360000.00 |
• |
- |
User: Pennye McAnulty -> Changed : MonthlyVolume FROM 0.00 TO 30000.00 |
• |
- |
User: Pennye McAnulty -> Changed : Swipe Percent FROM 0 TO 90 |
• |
- |
User: Pennye McAnulty -> Changed : TO Percent FROM 0 TO 10 |
5 |
Wee Care Child Development Ctr |
520001682095 |
May 09 2023 |
CANC |
Nov 04 2024 |
Vantiv |
Nov 04 2016 |
90.00% |
Merchant |
|
Address : - |
Phone : 610-327-4255 |
Contact : Mary T Mengel |
• |
- |
Mary called and wanted to know why she hasn't received her refund from WorldPay for the $122.65 (3 months of fees). I had submitted an SR on 8/15/24 to get her account closed and the refund issued and WorldPay closed the account without issuing the refund. Called the GEM team and they opened another SR# 61466678to have the refund issued. Emailed Mary back and told her to give it 5 days per the SLA of the refund. If she didn't have it after the 5th day to call us back. |
6 |
Vincents Pizza |
8031267209 |
May 09 2023 |
CANC |
Mar 21 2024 |
Elavon |
Jan 01 1970 |
90.00% |
Merchant |
|
Address : - |
Phone : 215-663-9963 |
Contact : Disima Russo |
• |
- |
User: Pennye McAnulty -> Changed : AverageTicket FROM 0.00 TO 30.00 |
• |
- |
User: Pennye McAnulty -> Changed : MonthlyVolume FROM 0.00 TO 3500000 |
• |
- |
User: Pennye McAnulty -> Changed : Swipe Percent FROM 0 TO 90 |
• |
- |
User: Pennye McAnulty -> Changed : TO Percent FROM 0 TO 10 |
7 |
Unigue Designs Inc |
8031114658 |
May 09 2023 |
ACTIVE |
Mar 15 2024 |
Elavon |
Sep 03 2017 |
90.00% |
Merchant |
|
Address : 2030 Grant Avenue |
Phone : 215-969-5777 |
Contact : Mike Del Bouifro |
• |
- |
User: Pennye McAnulty -> Changed : AverageTicket FROM 0.00 TO 2500.00 |
• |
- |
User: Pennye McAnulty -> Changed : AnnualVolume FROM 0 TO 180000.00 |
• |
- |
User: Pennye McAnulty -> Changed : MonthlyVolume FROM 0.00 TO 15000.00 |
• |
- |
User: Pennye McAnulty -> Changed : Swipe Percent FROM 0 TO 90 |
• |
- |
User: Pennye McAnulty -> Changed : TO Percent FROM 0 TO 10 |
8 |
TV Balkan |
520003349684 |
May 09 2023 |
ACTIVE |
- |
Vantiv |
Jan 01 1970 |
90.00% |
Merchant |
|
Address : 7400 N Waukegan Rd # 3 |
Phone : 847-58-0111 |
Contact : Goran Veselinovic |
• |
- |
User: Pennye McAnulty -> Changed : AverageTicket FROM 0.00 TO 100.00 |
• |
- |
User: Pennye McAnulty -> Changed : AnnualVolume FROM 0 TO 150000.00 |
• |
- |
User: Pennye McAnulty -> Changed : Internet Percent FROM 0 TO 70 |
9 |
TP Tire Service LLC |
520001984580 |
May 09 2023 |
ACTIVE |
- |
Vantiv |
Jan 01 1970 |
90.00% |
Merchant |
|
Address : - |
Phone : 973-344-8473 |
Contact : Jose Junior Pereira |
10 |
The Hugh Boutique BB |
8036247420 |
May 09 2023 |
ACTIVE |
- |
Elavon |
Jun 04 0020 |
90.00% |
Merchant |
|
Address : 653 Washington St |
Phone : 6094355458 |
Contact : Sandra Vizzone |
11 |
The Euro Market |
8030889730 |
May 09 2023 |
ACTIVE |
- |
Elavon |
Dec 01 2017 |
90.00% |
Merchant |
|
Address : - |
Phone : 610-359-9021 |
Contact : Valeria Gospdinov |
• |
- |
User: Pennye McAnulty -> Changed : AverageTicket FROM 0.00 TO 40.00 |
• |
- |
User: Pennye McAnulty -> Changed : MonthlyVolume FROM 0.00 TO 40000.00 |
• |
- |
User: Pennye McAnulty -> Changed : Swipe Percent FROM 0 TO 97 |
• |
- |
User: Pennye McAnulty -> Changed : TO Percent FROM 0 TO 3 |
12 |
Sun Lite Enterprise LLC |
8031338422 |
May 09 2023 |
ACTIVE |
- |
- |
Mar 05 2017 |
90.00% |
Merchant |
|
Address : - |
Phone : 717-327-8289 |
Contact : Reuben Kauffman |
• |
- |
User: Pennye McAnulty -> Changed : AverageTicket FROM 0.00 TO 50.00 |
• |
- |
User: Pennye McAnulty -> Changed : MonthlyVolume FROM 0.00 TO 30000.00 |
• |
- |
User: Pennye McAnulty -> Changed : Swipe Percent FROM 0 TO 20 |
• |
- |
User: Pennye McAnulty -> Changed : MO Percent FROM 0 TO 80 |
13 |
Staten Island Kitchens INC |
8032060975 |
May 09 2023 |
ACTIVE |
- |
- |
Jan 01 1970 |
90.00% |
Merchant |
|
Address : 580 Bay |
Phone : 347-671-9968 |
Contact : Yuriy Azov |
• |
- |
User: Pennye McAnulty -> Changed : AverageTicket FROM 0.00 TO 1500.00 |
• |
- |
User: Pennye McAnulty -> Changed : AnnualVolume FROM 0 TO 120000.00 |
• |
- |
User: Pennye McAnulty -> Changed : MonthlyVolume FROM 0.00 TO 10000.00 |
• |
- |
User: Pennye McAnulty -> Changed : Swipe Percent FROM 0 TO 98 |
• |
- |
User: Pennye McAnulty -> Changed : MO Percent FROM 0 TO 2 |
14 |
Stakes Auto Sales |
8036691130 |
May 09 2023 |
CANC |
Mar 09 2024 |
Elavon |
Oct 08 2020 |
90.00% |
Merchant |
|
Address : 4010 Lincoln Way East |
Phone : 717-352-8115 |
Contact : Kenneth Stake |
15 |
Smoking Leo |
8033886477 |
May 09 2023 |
ACTIVE |
- |
- |
- |
90.00% |
Merchant |
|
Address : 223 RTE 17 SOUTH |
Phone : 973-652-9780 |
Contact : EDDIE MARJI |
• |
- |
User: Pennye McAnulty -> Changed : AverageTicket FROM 0.00 TO 112.00 |
• |
- |
User: Pennye McAnulty -> Changed : AnnualVolume FROM 0 TO 120000 |
• |
- |
User: Pennye McAnulty -> Changed : MonthlyVolume FROM 0.00 TO 10000 |
• |
- |
User: Pennye McAnulty -> Changed : Swipe Percent FROM 0 TO 20 |
• |
- |
User: Pennye McAnulty -> Changed : MO Percent FROM 0 TO 80 |
• |
- |
User: Morgan Withee -> Notes: Got a call from Kathy at Elavon in the loss prevention department. They will be closing this account on friday 9/6/19 because they do not support the sale of drug paraphernalia. |
16 |
Smokers Zone |
520004007569 |
May 09 2023 |
ACTIVE |
- |
Vantiv |
- |
90.00% |
Merchant |
|
Address : 1109 S Fairview St |
Phone : 856-764-4744 |
Contact : Pinalkuma Patel |
17 |
slowdown grill pub |
8035161150 |
May 09 2023 |
CANC |
Mar 21 2024 |
Elavon |
Aug 08 0019 |
90.00% |
Merchant |
|
Address : 4700 pennell rd |
Phone : 4848421549 |
Contact : charles mcgaruey |
• |
- |
User: Kay Arpin -> Changed : AverageTicket FROM 0.00 TO 50 |
• |
- |
User: Kay Arpin -> Changed : AnnualVolume FROM 0 TO 960000 |
• |
- |
User: Kay Arpin -> Changed : MonthlyVolume FROM 0.00 TO 80000 |
• |
- |
User: Kay Arpin -> Changed : Swipe Percent FROM 0 TO 80 |
• |
- |
User: Kay Arpin -> Changed : TO Percent FROM 0 TO 20 |
• |
- |
User: Kay Arpin -> Changed : RoutingNumber2 FROM 031000503 TO |
• |
- |
User: Kay Arpin -> Changed : DDANumber2 FROM 2000019250807 TO |
18 |
SK Engine Service |
8030779394 |
May 09 2023 |
ACTIVE |
- |
- |
May 12 2016 |
90.00% |
Merchant |
|
Address : 33 Luxenburg Road |
Phone : 7173623114 |
Contact : John Stoltzfus |
• |
- |
User: Pennye McAnulty -> Changed : AverageTicket FROM 0.00 TO 100.00 |
• |
- |
User: Pennye McAnulty -> Changed : AnnualVolume FROM 0 TO 60,000 |
• |
- |
User: Pennye McAnulty -> Changed : Swipe Percent FROM 0 TO 95 |
• |
- |
User: Pennye McAnulty -> Changed : B2C FROM 0 TO 5 |
19 |
Silver Choice |
8031146072 |
May 09 2023 |
ACTIVE |
Mar 20 2024 |
Elavon |
Jan 01 1970 |
90.00% |
Merchant |
|
Address : - |
Phone : 215-637-2374 |
Contact : Jasmin Akter Chowdhury |
• |
- |
User: Pennye McAnulty -> Changed : AverageTicket FROM 0.00 TO 35.00 |
• |
- |
User: Pennye McAnulty -> Changed : MonthlyVolume FROM 0.00 TO 10000.00 |
• |
- |
User: Mike Thomas -> Notes: Requested TSYS VAR on 8/31/21 called Lilly to confirm they received it...they did. |
20 |
Shums Auto Repair LLC |
8031190526 |
May 09 2023 |
ACTIVE |
- |
- |
Jan 01 1970 |
90.00% |
Merchant |
|
Address : - |
Phone : 215-856-4123 |
Contact : Andrey Shumylo |
• |
- |
User: Christina Sullins -> Notes: They are using the Poynt Terminal from Elavon. |
• |
- |
User: Pennye McAnulty -> Changed : AverageTicket FROM 0.00 TO 600.00 |
• |
- |
User: Pennye McAnulty -> Changed : AnnualVolume FROM 0 TO |
• |
- |
User: Pennye McAnulty -> Changed : MonthlyVolume FROM 0.00 TO 50000.00 |
21 |
Shree Varahi LLC |
8035246985 |
May 09 2023 |
CANC |
May 24 2024 |
Elavon |
Aug 26 0019 |
90.00% |
Merchant |
|
Address : 1007 marvet st |
Phone : 856-389-5058 |
Contact : jashvantkunar Barot |
• |
- |
User: Kay Arpin -> Changed : AverageTicket FROM 0.00 TO 80.00 |
• |
- |
User: Kay Arpin -> Changed : AnnualVolume FROM 0 TO 250000 |
• |
- |
User: Kay Arpin -> Changed : MonthlyVolume FROM 0.00 TO 20000 |
• |
- |
User: Kay Arpin -> Changed : Swipe Percent FROM 0 TO 90 |
• |
- |
User: Kay Arpin -> Changed : TO Percent FROM 0 TO 10 |
22 |
Showcase Equipment |
520003126442 |
May 09 2023 |
ACTIVE |
- |
Vantiv |
Feb 10 2017 |
90.00% |
Merchant |
|
Address : 11751 CR |
Phone : 5748250704 |
Contact : Loren Beachy |
• |
- |
User: Pennye McAnulty -> Changed : AverageTicket FROM 0.00 TO 8000.00 |
• |
- |
User: Pennye McAnulty -> Changed : AnnualVolume FROM 0 TO 6000000.00 |
• |
- |
User: Pennye McAnulty -> Changed : Swipe Percent FROM 0 TO 90 |
• |
- |
User: Pennye McAnulty -> Changed : TO Percent FROM 0 TO 10 |
• |
- |
User: Emily Karawadra -> Notes: change of address to 11751 CR (County Rd) Middlebury IN 46540 |
• |
- |
User: Morgan Withee -> Notes: Put in SR to change the address. Will need to do partial download to make changes once vantiv completes SR |
• |
- |
cancelled this account. Added request to NPCrm to have closed on Vantiv - SR59865448 |
23 |
Shapiro Monuments |
8030791829 |
May 09 2023 |
CANC |
Aug 23 2024 |
Elavon |
Jan 01 1970 |
90.00% |
Merchant |
|
Address : 7956 Bustleton Ave |
Phone : 215-745-7220 |
Contact : Howard Tannanbaum |
• |
- |
User: Pennye McAnulty -> Changed : AverageTicket FROM 0.00 TO 5000.00 |
• |
- |
User: Pennye McAnulty -> Changed : MonthlyVolume FROM 0.00 TO 15000.00 |
• |
- |
User: Pennye McAnulty -> Changed : Swipe Percent FROM 0 TO 95 |
• |
- |
User: Pennye McAnulty -> Changed : MO Percent FROM 0 TO 5 |
• |
- |
User: Pennye McAnulty -> Changed : TO Percent FROM 0 TO |
• |
- |
User: Cheri Hansen -> Notes: Left a VM for Howard to call me back regarding moving them to new platform |
• |
- |
User: Charlotte Goff -> Notes: Called about moving off of Elavon - did not answer. Left a voicemail for Howard asking him to call me back. |
24 |
S & L Spindles LLC |
8031010021 |
May 09 2023 |
CANC |
Dec 03 2024 |
Elavon |
- |
90.00% |
Merchant |
|
Address : 347 Waever Rd |
Phone : 717-692-2159 |
Contact : Melvin Lapp Jr |
• |
- |
User: Pennye McAnulty -> Changed : MonthlyVolume FROM 0.00 TO 20000.00 |
• |
- |
User: Pennye McAnulty -> Changed : AnnualVolume FROM 0 TO 160000.00 |
• |
- |
User: Pennye McAnulty -> Changed : AverageTicket FROM 0.00 TO 300.00 |
• |
- |
User: Cheri Hansen -> Notes: Need DL EIN and voided check |
• |
- |
Cancel account per email from Jelena at Tesla and also per daily activity report from RSMGMT@Elavon.com. This was on their list for inactivity. |
25 |
S & L Spindles LLC |
520002254812 |
May 09 2023 |
CANC |
Jun 20 2024 |
Vantiv |
- |
90.00% |
Merchant |
|
Address : 347 Weaver Road |
Phone : 7176922159 |
Contact : Melvin Lapp |
• |
- |
cancelled account per email from Jelena at Tesla. Submitted SR 60898044 in NPCrm to have WorldPay close account |
26 |
rockledge Tobacco Inc |
8033304083 |
May 09 2023 |
CANC |
Mar 09 2024 |
- |
Jan 01 1970 |
90.00% |
Merchant |
|
Address : - |
Phone : 2152775932 |
Contact : Nirajkum,ar Dedania |
• |
- |
User: Kay Arpin -> Changed : AverageTicket FROM 0.00 TO 35 |
• |
- |
User: Kay Arpin -> Changed : AnnualVolume FROM 0 TO 350000 |
• |
- |
User: Kay Arpin -> Changed : MonthlyVolume FROM 0.00 TO 3000 |
• |
- |
User: Kay Arpin -> Changed : Swipe Percent FROM 0 TO 90 |
• |
- |
User: Kay Arpin -> Changed : TO Percent FROM 0 TO 10 |
27 |
Reflections Automotive Detail |
8030996923 |
May 09 2023 |
ACTIVE |
Mar 15 2024 |
Elavon |
Sep 02 2017 |
90.00% |
Merchant |
|
Address : 1313 Wilmington Pike Ste1C |
Phone : 610-455-0145 |
Contact : Nicholas Lombardi |
• |
- |
User: Cheri Hansen -> Notes: Need DL EIN and voided check |
28 |
Pocopson Elem. School PTO |
8031797437 |
May 09 2023 |
ACTIVE |
- |
- |
Dec 09 2017 |
90.00% |
Merchant |
|
Address : 1105 Popcopson Road |
Phone : 610-793-9247 |
Contact : Kathryn McHale |
29 |
Phillys Famous |
8031119558 |
May 09 2023 |
ACTIVE |
- |
- |
Oct 03 2017 |
90.00% |
Merchant |
|
Address : - |
Phone : 215-788-0777 |
Contact : Robert Sonovick |
30 |
Philadelphia Kitchen and Bath |
520003560766 |
May 09 2023 |
ACTIVE |
- |
Vantiv |
Jan 01 1970 |
90.00% |
Merchant |
|
Address : - |
Phone : 215-677-9000 |
Contact : Tamilla Frishman |
• |
- |
User: Pennye McAnulty -> Changed : AverageTicket FROM 0.00 TO 1200.00 |
• |
- |
User: Pennye McAnulty -> Changed : AnnualVolume FROM 0 TO 300000.00 |
• |
- |
User: Pennye McAnulty -> Changed : MonthlyVolume FROM 0.00 TO 25000.00 |
31 |
Phila Truck Repair Inc |
520001862694 |
May 09 2023 |
ACTIVE |
Nov 21 2024 |
Vantiv |
- |
90.00% |
Merchant |
|
Address : - |
Phone : 215-437-7377 |
Contact : Roman Khudakovskyi |
• |
- |
User: Mike Thomas -> Notes: Requested additional TID for USA ePay |
• |
- |
User: Mike Thomas -> Notes: Added USA ePay TID# 002 |
• |
- |
User: Mike Thomas -> Notes: Had welcome email resent from USA ePay. |
• |
- |
cancelled merchant account and opened SR 61671556 in NPCrm to close on Vantiv - per email from Jelena at Tesla |
32 |
Palmyra Dollar plus Mart |
8035327371 |
May 09 2023 |
ACTIVE |
- |
- |
Sep 13 0019 |
90.00% |
Merchant |
|
Address : 11 W Broad St |
Phone : 856-786-1290 |
Contact : UUmar Alam |
• |
- |
User: Kay Arpin -> Changed : AverageTicket FROM 0.00 TO 25 |
• |
- |
User: Kay Arpin -> Changed : AnnualVolume FROM 0 TO 180000 |
• |
- |
User: Kay Arpin -> Changed : MonthlyVolume FROM 0.00 TO 15000.00 |
• |
- |
User: Kay Arpin -> Changed : Swipe Percent FROM 0 TO 95 |
• |
- |
User: Kay Arpin -> Changed : TO Percent FROM 0 TO 5 |
33 |
Palladino Window & Siding Inc |
520000849836 |
May 09 2023 |
ACTIVE |
- |
Vantiv |
Jun 04 2015 |
90.00% |
Merchant |
|
Address : - |
Phone : 610-539-9343 |
Contact : Tracy McLaughlin |
• |
- |
User: Pennye McAnulty -> Notes: TT Tracy had to contact Vantiv to troubleshoot the terminal. |
• |
- |
User: Mike Thomas -> Notes: TT Tracy walked her through a settlement |
34 |
NSG Tire |
8032453238 |
May 09 2023 |
ACTIVE |
- |
- |
Jan 01 1970 |
90.00% |
Merchant |
|
Address : 2484 E. Oakton Street |
Phone : 773-931-5362 |
Contact : Goran Spiric |
35 |
Next Level and Auto Tags |
8031708228 |
May 09 2023 |
ACTIVE |
- |
- |
Nov 30 1899 |
90.00 % |
- |
|
Address : 11500 Roosevelt Blvd |
Phone : 267-243-9881 |
Contact : Andrei Shumylo |
36 |
Nelson Building Services Inc |
8031146502 |
May 09 2023 |
CANC |
Mar 21 2024 |
Elavon |
Jan 01 1970 |
90.00% |
Merchant |
|
Address : - |
Phone : 610-644-7760 |
Contact : Dagmar Graybill |
37 |
Mitchs Auto Service |
8030807039 |
May 09 2023 |
ACTIVE |
- |
Elavon |
Jan 01 1970 |
90.00% |
Merchant |
|
Address : 8701 Torresdale Ave |
Phone : 2156248000 |
Contact : Mitchell Hartka |
• |
- |
User: Pennye McAnulty -> Changed : AverageTicket FROM 0.00 TO 300.00 |
• |
- |
User: Pennye McAnulty -> Changed : AnnualVolume FROM 0 TO 140000.00 |
• |
- |
User: Pennye McAnulty -> Changed : MonthlyVolume FROM 0.00 TO 7000.00 |
• |
- |
User: Pennye McAnulty -> Changed : Swipe Percent FROM 0 TO 95 |
• |
- |
User: Pennye McAnulty -> Changed : MO Percent FROM 0 TO 5 |
• |
- |
User: Cheri Hansen -> Notes: Mitch was not so friendly. He said that he had a guy that handles all of his stuff and would not let me even explain why I was calling. |
38 |
Mirnas Cafe |
8035046823 |
May 09 2023 |
ACTIVE |
- |
- |
Jul 05 0019 |
90.00% |
Merchant |
|
Address : 758 Dekalb Pike |
Phone : 6102790500 |
Contact : Michez Fadel |
• |
- |
User: Pennye McAnulty -> Changed : AverageTicket FROM 0.00 TO 90.00 |
• |
- |
User: Pennye McAnulty -> Changed : AnnualVolume FROM 0 TO 720000.00 |
• |
- |
User: Pennye McAnulty -> Changed : MonthlyVolume FROM 0.00 TO 66000.00 |
• |
- |
User: Pennye McAnulty -> Changed : Swipe Percent FROM 0 TO 100 |
39 |
Michael P Rudy CPA and Associates |
8030893757 |
May 09 2023 |
ACTIVE |
- |
Elavon |
Jan 01 1970 |
90.00% |
Merchant |
|
Address : 3521 Lincoln Way |
Phone : 610-380-8100 |
Contact : Mike Rudy |
40 |
Max Auto Care |
8030840592 |
May 09 2023 |
CANC |
Jul 22 2024 |
Elavon |
Jan 01 1970 |
90.00% |
Merchant |
|
Address : 643 Painter St |
Phone : 484-442-8875 |
Contact : Miroslav Maksimoski |
• |
- |
User: Christina Sullins -> Changed : DDANumber FROM 840325321 TO 8403252321 |
• |
- |
User: Cheri Hansen -> Notes: Scanned EIN and DL to file. Need voiced check |
• |
- |
User: Cheri Hansen -> Notes: Left VM to call me regarding moving them to new platform |
41 |
Marcos Pizzeria 3 Inc |
8031115358 |
May 09 2023 |
ACTIVE |
- |
- |
Sep 03 2017 |
90.00% |
Merchant |
|
Address : - |
Phone : 267-778-9195 |
Contact : Vito Badalamenti |
42 |
Maglione General Contractors |
8031015152 |
May 09 2023 |
ACTIVE |
- |
- |
Jan 01 1970 |
90.00% |
Merchant |
|
Address : - |
Phone : 609-398-3399 |
Contact : Joseph Maglione |
43 |
LS Truck Tire Repair, INC |
520001251023 |
May 09 2023 |
ACTIVE |
- |
Vantiv |
Jan 01 1970 |
90.00% |
Merchant |
|
Address : - |
Phone : 267-388-5642 |
Contact : Leandro Lamounier |
• |
- |
User: Mike Thomas -> Notes: Set up USA ePay. |
• |
- |
User: Mike Thomas -> Notes: Reset auto batch time for USA ePay to 4:15 pm PST time. (7:15 EST) per Natasa |
• |
- |
User: Pennye McAnulty -> Notes: Received email from USA Epay. Merchant is receiving batch auto-close failure. USA epay stated they will contact Vantiv and get this corrected. |
• |
- |
User: Pennye McAnulty -> Notes: Drazen needed password and username reset from Usa Epay. |
• |
- |
User: Mike Thomas -> Notes: Canceled USA ePay account...non use |
44 |
Little Toyko of Neshaminy |
8032046156 |
May 09 2023 |
CANC |
Mar 09 2024 |
Elavon |
Jan 01 1970 |
90.00% |
Merchant |
|
Address : F-6 Neshaminy Mall |
Phone : 215-322-7440 |
Contact : Chan Wai |
45 |
Lallous Tobacco Shop |
8033186225 |
May 09 2023 |
ACTIVE |
- |
- |
Aug 11 2018 |
90.00% |
Merchant |
|
Address : 630 York Rd |
Phone : 215-366-5365 |
Contact : Simon Marji |
• |
- |
User: Kay Arpin -> Changed : AverageTicket FROM 0.00 TO 32.50 |
• |
- |
User: Kay Arpin -> Changed : AnnualVolume FROM 0 TO 130000 |
• |
- |
User: Kay Arpin -> Changed : MonthlyVolume FROM 0.00 TO 11000 |
• |
- |
User: Kay Arpin -> Changed : Swipe Percent FROM 0 TO 100 |
46 |
Klingers ServiceCenter |
06698110001 |
May 09 2023 |
CANC |
May 30 2024 |
FDR - Concord |
- |
90.00% |
Merchant |
|
Address : - |
Phone : 570-682-3344 |
Contact : Larry Klinger |
47 |
kitchen Search.com |
8031553996 |
May 09 2023 |
CANC |
Mar 20 2024 |
Elavon |
Jan 01 1970 |
90.00% |
Merchant |
|
Address : - |
Phone : 2152535800 |
Contact : Aleksandr Ankudovich |
• |
- |
User: Kay Arpin -> Changed : AverageTicket FROM 0.00 TO 3500 |
• |
- |
User: Kay Arpin -> Changed : AnnualVolume FROM 0 TO 3000000 |
• |
- |
User: Kay Arpin -> Changed : MonthlyVolume FROM 0.00 TO 250000 |
• |
- |
User: Kay Arpin -> Changed : Swipe Percent FROM 0 TO 80 |
• |
- |
User: Kay Arpin -> Changed : TO Percent FROM 0 TO 20 |
48 |
Kitchen Bath Center |
8031062501 |
May 09 2023 |
CANC |
Mar 21 2024 |
Elavon |
Feb 27 1899 |
90.00% |
Merchant |
|
Address : - |
Phone : 215-259-5163 |
Contact : Yuriy Azov |
49 |
Kildares Irish Pub |
520002050006 |
May 09 2023 |
ACTIVE |
- |
Vantiv |
- |
90.00% |
Merchant |
|
Address : - |
Phone : 610-431-0770 |
Contact : Dane Gray |
• |
- |
cancelled account per Tesla Payments. Submitted SR 59865416 in NPCrm to cancel on Vantiv system. |
50 |
JK Auto Care LLC |
8035654832 |
May 09 2023 |
CANC |
Dec 04 2024 |
Elavon |
Dec 06 0019 |
90.00% |
Merchant |
|
Address : 10065 Sandmeyer LN Unit 407 |
Phone : 2152729338 |
Contact : Jiju Kuruvilla |
• |
- |
User: Emily Karawadra -> Changed : AverageTicket FROM 0.00 TO 400 |
• |
- |
User: Emily Karawadra -> Changed : AnnualVolume FROM 0 TO 92000 |
• |
- |
User: Emily Karawadra -> Changed : MonthlyVolume FROM 0.00 TO 7000 |
• |
- |
User: Emily Karawadra -> Changed : Swipe Percent FROM 0 TO 80 |
• |
- |
User: Emily Karawadra -> Changed : TO Percent FROM 0 TO 20 |
• |
- |
User: Cheri Hansen -> Notes: Need DL and EIN |
• |
- |
Submitted cancel request to Elavon. 12/2/2024 effective for closing date 12/3/2024. This was per email from Jelena at Tesla. |
51 |
JJ Tire Distributing |
520002014430 |
May 09 2023 |
ACTIVE |
Mar 15 2024 |
Vantiv |
- |
90.00% |
Merchant |
|
Address : - |
Phone : 570-622-8473 |
Contact : Jay Kievman |
• |
- |
User: Alex Gibson -> Notes: No SIC code provided. |
• |
- |
User: Mike Thomas -> Notes: Keyboard locked pressed 8 and entered 1 alpha alpha 66831. Now working |
• |
- |
User: Pennye McAnulty -> Notes: Keyboard locked pressed 8 and entered 1 alpha alpha 66831. Now working |
• |
- |
User: Pennye McAnulty -> Notes: JJ called because his keyboard is locked. |
• |
- |
User: Charlotte Goff -> Notes: TT - Jay needed help unlocking his keyboard |
• |
- |
User: Charlotte Goff -> Notes: TT - Jay - he got a declined on a Discover card for $501.24 and then tried to run it a 2nd time to see if it would go through for a lesser amount. The 2nd txn for $250.00 he got a response of Do Not Support and was wondering if it was fault of machine. |
• |
- |
User: Charlotte Goff -> Notes: TT - Jay - he over charged a customer buy double and tried to process a refund but accidentally ran a sale again for the amount he wanted to refund $274.00. I had him void the $274.00 but he still couldn't get the refund issued. He asked if he could also void the original over charge of $548.00 so I helped him void that one and then he ran a sale for correct amount. |
• |
- |
Cancelled USA ePay account |
52 |
Jays Room Air Conditioning Rentals Inc |
8031054177 |
May 09 2023 |
ACTIVE |
- |
- |
Jan 01 1970 |
90.00% |
Merchant |
|
Address : - |
Phone : 609-399-5297 |
Contact : Joseph Maglione |
53 |
J and J Buller Auto Service |
8034044563 |
May 09 2023 |
ACTIVE |
- |
- |
Nov 03 2019 |
90.00% |
Merchant |
|
Address : 622 Painter st |
Phone : 610-566-6245 |
Contact : Jeffery Buller |
• |
- |
User: Kay Arpin -> Changed : AverageTicket FROM 0.00 TO 185 |
• |
- |
User: Kay Arpin -> Changed : AnnualVolume FROM 0 TO 60000 |
• |
- |
User: Kay Arpin -> Changed : MonthlyVolume FROM 0.00 TO 5000 |
• |
- |
User: Kay Arpin -> Changed : Swipe Percent FROM 0 TO 80 |
• |
- |
User: Kay Arpin -> Changed : MO Percent FROM 0 TO 20 |
54 |
J & C Automotive Repair |
520001933939 |
May 09 2023 |
ACTIVE |
Jan 23 2024 |
Vantiv |
- |
90.00% |
Merchant |
|
Address : - |
Phone : 215-338-2475 |
Contact : Chip Bissey |
• |
- |
User: Alex Gibson -> Notes: No SIC code provided. |
• |
- |
Submitted a request to cancel this account on Vantiv SR 60130056 per email from Drazen at Tesla |
55 |
IOPTIK |
8030951134 |
May 09 2023 |
CANC |
Apr 03 2024 |
Elavon |
Jan 01 1970 |
90.00% |
Merchant |
|
Address : 717 Bridge View Road |
Phone : 215-745-2020 |
Contact : Vlad Bagdasarian |
56 |
IFIGHT4JUSTICE L/O of Predrage Filipovic |
520001305234 |
May 09 2023 |
ACTIVE |
- |
Vantiv |
Dec 11 2015 |
90.00% |
Merchant |
|
Address : - |
Phone : 267-265-0520 |
Contact : Pedja Filipovic |
• |
- |
User: Mike Thomas -> Notes: Set up USA ePay account. |
• |
- |
Cancelled account per email from Meg Wood / Tesla |
• |
- |
Closed USA ePay account |
57 |
Hookah Damascos of Hatboro Inc |
8035231508 |
May 09 2023 |
CANC |
Mar 21 2024 |
Elavon |
Aug 21 0019 |
90.00% |
Merchant |
|
Address : 800 s York Rd |
Phone : 2672825931 |
Contact : Mohamad Baghdadi |
• |
- |
User: Kay Arpin -> Changed : AverageTicket FROM 0.00 TO 25 |
• |
- |
User: Kay Arpin -> Changed : AnnualVolume FROM 0 TO 60000 |
• |
- |
User: Kay Arpin -> Changed : MonthlyVolume FROM 0.00 TO 5000 |
• |
- |
User: Kay Arpin -> Changed : Swipe Percent FROM 0 TO 100 |
58 |
Hauk Apparel |
8031235297 |
May 09 2023 |
ACTIVE |
- |
- |
Jul 04 2017 |
90.00% |
Merchant |
|
Address : - |
Phone : 717-262-8079 |
Contact : Vianna Hauk |
59 |
Guardians Insurance |
520003096821 |
May 09 2023 |
ACTIVE |
- |
Vantiv |
Mar 10 2018 |
90.00% |
Merchant |
|
Address : 4754 Rising Sun Ave |
Phone : 215-806-7965 |
Contact : Guillermon Perez |
• |
- |
User: Pennye McAnulty -> Changed : AverageTicket FROM 0.00 TO 292.00 |
• |
- |
User: Pennye McAnulty -> Changed : AnnualVolume FROM 0 TO 150000.00 |
• |
- |
User: Pennye McAnulty -> Changed : Swipe Percent FROM 0 TO 100 |
• |
- |
User: Mike Thomas -> Notes: Unlocked keyboard |
60 |
great american smoke shop |
8032840392 |
May 09 2023 |
CANC |
Mar 21 2024 |
Elavon |
Jan 01 1970 |
90.00% |
Merchant |
|
Address : - |
Phone : 267-803-6557 |
Contact : ahmad alasha |
• |
- |
User: Kay Arpin -> Changed : AverageTicket FROM 0.00 TO |
• |
- |
User: Kay Arpin -> Changed : BankName FROM tb bank TO td bank |
• |
- |
User: Cheri Hansen -> Notes: Need DL EIN and voided check |
61 |
Gratz Area Fire Co 1 |
8031315271 |
May 09 2023 |
ACTIVE |
- |
- |
Jan 01 1970 |
90.00% |
Merchant |
|
Address : - |
Phone : 717-365-3118 |
Contact : Daniel K Kauffman |
62 |
Graphic Impressions of America Inc |
520001410931 |
May 09 2023 |
ACTIVE |
- |
Vantiv |
Jan 01 1970 |
90.00% |
Merchant |
|
Address : - |
Phone : 610-296-3939 |
Contact : George Kazanjian |
• |
- |
User: Christina Sullins -> Notes: submitted request for Next Day funding |
• |
- |
User: Charlotte Goff -> Notes: TT- George - was having an issue entering the expiration date of a transaction. He said that when he entered the month 06 it wouldn't move over to allow him to enter the year. He has a Vega 3000 terminal. Put him on hold to check with Mike and when I came back he had hung up. |
• |
- |
User: Charlotte Goff -> Notes: Called George back regarding his terminal issue and we called Vantiv Tech Support and were on hold for over 35 minutes. Morgan mentioned that this is a Tesla Account and that we need to call Tesla. Morgan is reaching out to them to have them contact the merchant. |
63 |
Galaxy Gymnastics Inc |
8030848355 |
May 09 2023 |
ACTIVE |
Jan 23 2024 |
Elavon |
- |
90.00% |
Merchant |
|
Address : 203 Naamans Rd |
Phone : 302-792-9747 |
Contact : Hope Kramedas |
• |
- |
The account was closed by Elavon due to not hearing back from Tesla Payments with updated W9 information. |
64 |
Fruit Select |
8031538229 |
May 09 2023 |
ACTIVE |
- |
- |
Jan 01 1970 |
90.00% |
Merchant |
|
Address : 11714 Bustleton Ave |
Phone : 267-575-2300 |
Contact : Kseniya Dar |
65 |
Frank Window Tint and Auto Glass |
8031589172 |
May 09 2023 |
ACTIVE |
- |
- |
Oct 07 2017 |
90.00% |
Merchant |
|
Address : 8301 Torresdace Ave |
Phone : 215-220-5659 |
Contact : Frank Pichardo |
66 |
Fisher's Fresh Poultry |
8034753638 |
May 09 2023 |
ACTIVE |
- |
- |
May 13 0019 |
90.00% |
Merchant |
|
Address : 900 Market Street |
Phone : 717-975-3385 |
Contact : Jonathan Fisher |
• |
- |
User: Pennye McAnulty -> Changed : AverageTicket FROM 0.00 TO 20.00 |
• |
- |
User: Pennye McAnulty -> Changed : AnnualVolume FROM 0 TO 12000.00 |
• |
- |
User: Pennye McAnulty -> Changed : MonthlyVolume FROM 0.00 TO 1200.00 |
• |
- |
User: Pennye McAnulty -> Changed : Swipe Percent FROM 0 TO 80 |
• |
- |
User: Pennye McAnulty -> Changed : MO Percent FROM 0 TO 20 |
67 |
Family Denistry |
8031481685 |
May 09 2023 |
ACTIVE |
Mar 15 2024 |
Elavon |
- |
90.00% |
Merchant |
|
Address : 227 Bustieton Pike |
Phone : 215-942-0909 |
Contact : Sofia Goldin |
• |
- |
User: Kay Arpin -> Changed : AverageTicket FROM 0.00 TO 200 |
• |
- |
User: Kay Arpin -> Changed : AnnualVolume FROM 0 TO 180000 |
• |
- |
User: Kay Arpin -> Changed : MonthlyVolume FROM 0.00 TO 15000 |
• |
- |
User: Kay Arpin -> Changed : Swipe Percent FROM 0 TO 80 |
• |
- |
User: Kay Arpin -> Changed : TO Percent FROM 0 TO 20 |
• |
- |
User: Cheri Hansen -> Notes: Need EIN DL and voided check |
68 |
Elite Vape Shop |
8033134662 |
May 09 2023 |
CANC |
Mar 21 2024 |
Elavon |
Jan 01 1970 |
90.00% |
Merchant |
|
Address : 1948 County Line Rd. |
Phone : 267-288-5627 |
Contact : Sally Suhail Marji |
• |
- |
User: Kay Arpin -> Changed : AverageTicket FROM 0.00 TO 65 |
• |
- |
User: Kay Arpin -> Changed : AnnualVolume FROM 0 TO 80000 |
• |
- |
User: Kay Arpin -> Changed : MonthlyVolume FROM 0.00 TO 70000 |
• |
- |
User: Kay Arpin -> Changed : Swipe Percent FROM 0 TO 100 |
• |
- |
User: Cheri Hansen -> Notes: Could not locate file need app EIN DL and voided check |
69 |
Eichers Shoes |
8033130272 |
May 09 2023 |
CANC |
Jul 22 2024 |
Elavon |
Jan 01 1970 |
90.00% |
Merchant |
|
Address : 2682 Mt. Zoar Road |
Phone : 270-498-1103 |
Contact : Benjamin Eicher |
• |
- |
User: Pennye McAnulty -> Notes: spoke to Benjamin and he wanted to re-open the account. Elavon stated he would have to do a new application. Called Telsa and let Lilli know. |
• |
- |
User: Mike Thomas -> Notes: TT Benjamin, trying to download terminal, not connecting via IP he will need to contact internet provider. |
• |
- |
User: Cheri Hansen -> Notes: Need EIN voided check and DL |
• |
- |
Benjamin called about his terminal not working with the his Verizon phone service so he wants to get a new terminal. Emily reached out to Tesla for further assistance.
|
70 |
ECC Logistics INC |
8031732111 |
May 09 2023 |
ACTIVE |
- |
- |
Jan 01 1970 |
90.00% |
Merchant |
|
Address : 711 S Belleview Ave |
Phone : 856-361-6015 |
Contact : Dejan Mudrinic |
• |
- |
User: Morgan Withee -> Changed : AverageTicket FROM 0.00 TO 250.00 |
• |
- |
User: Morgan Withee -> Changed : AnnualVolume FROM 0 TO 150000.00 |
• |
- |
User: Morgan Withee -> Changed : MonthlyVolume FROM 0.00 TO 15000.00 |
• |
- |
User: Morgan Withee -> Changed : Swipe Percent FROM 0 TO 95 |
• |
- |
User: Morgan Withee -> Changed : BankPhone FROM 021200025 TO |
• |
- |
User: Morgan Withee -> Notes: Ingenico ICT200 TID: 0008031732111143 |
71 |
East Side Moulding |
8031016291 |
May 09 2023 |
ACTIVE |
- |
- |
Jan 01 1970 |
90.00% |
Merchant |
|
Address : - |
Phone : 717-692-1200 |
Contact : David Stoltzfus |
• |
- |
User: Kay Arpin -> Notes: Natasha requested cancel, this is a change of ownership and new owner would not sign |
72 |
Earles Tire Service |
8033176283 |
May 09 2023 |
ACTIVE |
- |
- |
Nov 30 1899 |
90.00% |
Merchant |
|
Address : 308 Rising Sun Road |
Phone : 609-291-0246 |
Contact : Leandro Lamounier |
• |
- |
User: Kay Arpin -> Changed : AverageTicket FROM 0.00 TO 600 |
• |
- |
User: Kay Arpin -> Changed : AnnualVolume FROM 0 TO 300000 |
• |
- |
User: Kay Arpin -> Changed : MonthlyVolume FROM 0.00 TO 25000 |
• |
- |
User: Kay Arpin -> Changed : Swipe Percent FROM 0 TO 60 |
• |
- |
User: Kay Arpin -> Changed : MO Percent FROM 0 TO 20 |
73 |
Dillon Agency |
520001894918 |
May 09 2023 |
ACTIVE |
Nov 21 2024 |
Vantiv |
- |
90.00% |
Merchant |
|
Address : - |
Phone : 215-485-6270 |
Contact : Kathleen Dillon |
• |
- |
User: Christina Sullins -> Notes: MCC#7399 |
• |
- |
cancelled account and submitted SR 61671560 in NPCrm to have Vantiv cancelled - per email from Jelena |
74 |
Di Maggios Pizza |
520001947531 |
May 09 2023 |
ACTIVE |
- |
Vantiv |
- |
90.00% |
Merchant |
|
Address : - |
Phone : 570-544-2227 |
Contact : ALfonso Difiore |
• |
- |
User: Alex Gibson -> Notes: No MCC # provided. Contract is missing social security number, DOB, and bank account number. |
• |
- |
Cancelled account per email from Tesla Payments. Submitted request in NPCrm to cancel on Vantiv system - SR59865424 |
75 |
Den-Pro Dental Supply |
8031297065 |
May 09 2023 |
ACTIVE |
- |
- |
Jan 01 1970 |
90.00% |
Merchant |
|
Address : - |
Phone : 215-354-1230 |
Contact : Lori Wunder |
• |
- |
User: Morgan Withee -> Changed : AverageTicket FROM 0.00 TO 800 |
• |
- |
User: Morgan Withee -> Changed : MonthlyVolume FROM 0.00 TO 25000.00 |
• |
- |
User: Morgan Withee -> Changed : Swipe Percent FROM 0 TO 80 |
76 |
deepwater truck service inc |
8032940200 |
May 09 2023 |
CANC |
Mar 09 2024 |
- |
Jan 01 1970 |
90.00% |
Merchant |
|
Address : 453 shell rd |
Phone : 856-299-4499 |
Contact : Sobhey Alqutawna |
• |
- |
User: Morgan Withee -> Changed : AverageTicket FROM 0.00 TO 500.00 |
• |
- |
User: Morgan Withee -> Changed : AnnualVolume FROM 0 TO 1000000.00 |
• |
- |
User: Morgan Withee -> Changed : MonthlyVolume FROM 0.00 TO 90000.00 |
• |
- |
User: Morgan Withee -> Changed : Swipe Percent FROM 0 TO 50 |
• |
- |
User: Morgan Withee -> Notes: Next Day Funding : $9.95 |
• |
- |
User: Morgan Withee -> Notes: Gateway Fee $25 |
• |
- |
User: Morgan Withee -> Notes: Poynt TID: 0008032940200477
|
• |
- |
User: Morgan Withee -> Notes: Poyne TID: 0008032940200216 |
• |
- |
User: Morgan Withee -> Notes: Ing V3 ICT200 TID: 0008032940200335 |
77 |
David Miller Auctions |
8034723638 |
May 09 2023 |
CANC |
Dec 03 2024 |
Elavon |
May 13 0019 |
90.00% |
Merchant |
|
Address : 9884 Massillon Road |
Phone : 330-473-3430 |
Contact : David Miller |
• |
- |
User: Pennye McAnulty -> Changed : AverageTicket FROM 0.00 TO 6000.00 |
• |
- |
User: Pennye McAnulty -> Changed : AnnualVolume FROM 0 TO 450000.00 |
• |
- |
User: Pennye McAnulty -> Changed : MonthlyVolume FROM 0.00 TO 40000.00q |
• |
- |
User: Pennye McAnulty -> Changed : Swipe Percent FROM 0 TO 90 |
• |
- |
User: Pennye McAnulty -> Changed : TO Percent FROM 0 TO 10 |
• |
- |
Received an email from Tesla to cancel this merchant. Submitted the request to Elavon 4/4/24. |
78 |
DA BISTRO |
8033670806 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jun 02 2019 |
90.00% |
Merchant |
|
Address : 1918 COUNTY LINE |
Phone : 215-364-8433 |
Contact : ARKADY VISHNEVSKY |
• |
- |
User: Pennye McAnulty -> Changed : AverageTicket FROM 0.00 TO 100.00 |
• |
- |
User: Pennye McAnulty -> Changed : AnnualVolume FROM 0 TO 100000 |
• |
- |
User: Pennye McAnulty -> Changed : MonthlyVolume FROM 0.00 TO 10000 |
• |
- |
User: Pennye McAnulty -> Changed : Swipe Percent FROM 0 TO 100 |
79 |
China Max Neshaminy Mall |
8032051495 |
May 09 2023 |
CANC |
Mar 09 2024 |
- |
Jan 01 1970 |
90.00% |
Merchant |
|
Address : 5F Neshaminy Mall |
Phone : 201-675-3881 |
Contact : Chan Wai |
• |
- |
User: Morgan Withee -> Changed : AverageTicket FROM 0.00 TO 15 |
• |
- |
User: Morgan Withee -> Changed : AnnualVolume FROM 0 TO 480000.00 |
• |
- |
User: Morgan Withee -> Changed : MonthlyVolume FROM 0.00 TO 40000.00 |
• |
- |
User: Morgan Withee -> Changed : Swipe Percent FROM 0 TO 98 |
• |
- |
User: Morgan Withee -> Notes: Poynt
TID:0008032051495307 Created 11/24/17
TID: 0008032051495289 Shipped 12/4/17
TID: 0008032051495382 Shipped 7/20/18 |
80 |
Burke Motor Group |
8035698540 |
May 09 2023 |
ACTIVE |
- |
Elavon |
Dec 19 0019 |
90.00% |
Merchant |
|
Address : 227 Bayberry Dr |
Phone : 6094656000 |
Contact : Alexis Neal |
• |
- |
User: Emily Karawadra -> Changed : AverageTicket FROM 0.00 TO 600 |
• |
- |
User: Emily Karawadra -> Changed : AnnualVolume FROM 0 TO 2400000 |
• |
- |
User: Emily Karawadra -> Changed : MonthlyVolume FROM 0.00 TO 200000 |
• |
- |
User: Emily Karawadra -> Changed : Swipe Percent FROM 0 TO 90 |
• |
- |
User: Emily Karawadra -> Changed : TO Percent FROM 0 TO 10 |
81 |
Burke Brothers Inc |
8035698631 |
May 09 2023 |
ACTIVE |
- |
Elavon |
Dec 19 2019 |
90.00% |
Merchant |
|
Address : 519 Stone Harbor Blvd |
Phone : 6094656000 |
Contact : Alexis Neal |
• |
- |
User: Morgan Withee -> Changed : AverageTicket FROM 0.00 TO 400 |
• |
- |
User: Morgan Withee -> Changed : MonthlyVolume FROM 0.00 TO 150000 |
• |
- |
User: Morgan Withee -> Changed : Swipe Percent FROM 0 TO 90 |
• |
- |
User: Morgan Withee -> Changed : TO Percent FROM 0 TO 10 |
82 |
Bright Star Realty & Auctions LLC |
520003126371 |
May 09 2023 |
ACTIVE |
Mar 08 2024 |
Vantiv |
- |
90.00% |
Merchant |
|
Address : 11751 CR |
Phone : 5748250704 |
Contact : Loren Beachy |
• |
- |
User: Pennye McAnulty -> Notes: Loren called having issues with Poynt terminal conferenced in with Poynt support. |
• |
- |
User: Pennye McAnulty -> Notes: Darren called regarding Ponyt terminal they are supposed to be shipping one. |
• |
- |
User: Pennye McAnulty -> Notes: Poynt Support 888-829-7297. |
• |
- |
User: Emily Karawadra -> Notes: change of address to 11751 CR (County Rd) Middlebury IN 46540 |
• |
- |
User: Morgan Withee -> Notes: Put in SR to change the address. Will need to do partial download to make changes once vantiv completes SR |
• |
- |
Received email from Tesla asking us to cancel this account. Submitted ticket on NPCrm to have Vantiv close account. SR 60513104 |
83 |
Bright Star Realty |
520003126415 |
May 09 2023 |
ACTIVE |
- |
- |
- |
90.00% |
Merchant |
|
Address : 11751 CR |
Phone : 574-825-0704 |
Contact : Loren Beachy |
• |
- |
User: Pennye McAnulty -> Changed : AverageTicket FROM 0.00 TO 500.00 |
• |
- |
User: Pennye McAnulty -> Changed : AnnualVolume FROM 0 TO 20000.00 |
• |
- |
User: Pennye McAnulty -> Changed : Swipe Percent FROM 0 TO 100 |
• |
- |
User: Mike Thomas -> Notes: TT merchant, changed communication from dial to ethernet. |
• |
- |
User: Emily Karawadra -> Notes: change of address to 11751 CR (County Rd) Middlebury IN 46540 |
• |
- |
User: Morgan Withee -> Notes: Put in SR to change the address. Will need to do partial download to make changes once vantiv completes SR |
84 |
Bora Stitch LLC |
520001163556 |
May 09 2023 |
ACTIVE |
- |
Vantiv |
Oct 09 2015 |
90.00% |
Merchant |
|
Address : - |
Phone : 610-296-0181 |
Contact : Ryan Martin |
• |
- |
User: Christina Sullins -> Notes: MCC#5949 |
• |
- |
User: Mike Thomas -> Notes: Mailed welcome kit to Natasa |
• |
- |
User: Christina Sullins -> Notes: Checked to see if Amex was added, it was on 10/27/15 |
85 |
Best Cake Bakery |
8031330817 |
May 09 2023 |
CANC |
Mar 21 2024 |
Elavon |
Feb 05 2017 |
90.00% |
Merchant |
|
Address : - |
Phone : 215-878-1127 |
Contact : Zivza Djordjevic |
• |
- |
User: Kay Arpin -> Changed : AverageTicket FROM 0.00 TO 100 |
• |
- |
User: Kay Arpin -> Changed : AnnualVolume FROM 0 TO 60000 |
• |
- |
User: Kay Arpin -> Changed : MonthlyVolume FROM 0.00 TO 5000 |
• |
- |
User: Kay Arpin -> Changed : Swipe Percent FROM 0 TO 90 |
• |
- |
User: Kay Arpin -> Changed : MO Percent FROM 0 TO 10 |
• |
- |
User: Kay Arpin -> Changed : TO Percent FROM 0 TO |
• |
- |
User: Cheri Hansen -> Notes: Need DL EIN and voided check |
86 |
Beer Center |
8034986037 |
May 09 2023 |
CANC |
Mar 21 2024 |
Elavon |
Jun 19 0019 |
90.00% |
Merchant |
|
Address : 11000 Roosevelt BLVD |
Phone : 2158560200 |
Contact : Anirudhan Manojkumar |
• |
- |
User: Pennye McAnulty -> Changed : AverageTicket FROM 0.00 TO 40.00 |
• |
- |
User: Pennye McAnulty -> Changed : AnnualVolume FROM 0 TO 300000 |
• |
- |
User: Pennye McAnulty -> Changed : MonthlyVolume FROM 0.00 TO 25000 |
• |
- |
User: Pennye McAnulty -> Changed : Swipe Percent FROM 0 TO 80 |
• |
- |
User: Pennye McAnulty -> Changed : MO Percent FROM 0 TO 20 |
87 |
Apollos Family Pizzeria |
8032143482 |
May 09 2023 |
CANC |
Mar 21 2024 |
Elavon |
Jan 01 1970 |
90.00% |
Merchant |
|
Address : 2255 Bristol Pike |
Phone : 215-638-2023 |
Contact : Peter Mavoudis |
• |
- |
User: Kay Arpin -> Changed : AverageTicket FROM 0.00 TO 26 |
• |
- |
User: Kay Arpin -> Changed : AnnualVolume FROM 0 TO 250000 |
• |
- |
User: Kay Arpin -> Changed : MonthlyVolume FROM 0.00 TO 20000 |
• |
- |
User: Kay Arpin -> Changed : Swipe Percent FROM 0 TO 80 |
• |
- |
User: Kay Arpin -> Changed : MO Percent FROM 0 TO 20 |
• |
- |
User: Cheri Hansen -> Notes: Need DL EIN and voided check |
88 |
Anthonys Pizza |
8031580650 |
May 09 2023 |
ACTIVE |
- |
- |
Oct 07 2017 |
90.00% |
Merchant |
|
Address : 5261 Dew Falls Rd |
Phone : 2159454933 |
Contact : Maurizio Cracchiolo |
• |
- |
User: Pennye McAnulty -> Notes: Elavon received statement back in the mail needed correct mailing address. They are going to email Natasa. |
• |
- |
User: Kay Arpin -> Changed : AverageTicket FROM 0.00 TO 30 |
• |
- |
User: Kay Arpin -> Changed : AnnualVolume FROM 0 TO 600000 |
• |
- |
User: Kay Arpin -> Changed : MonthlyVolume FROM 0.00 TO 50000 |
89 |
American Martial Arts |
8035205775 |
May 09 2023 |
ACTIVE |
- |
- |
Aug 14 0019 |
90.00% |
Merchant |
|
Address : 96 rt 50 |
Phone : 6093908000 |
Contact : Francis Blanchino |
• |
- |
User: Kay Arpin -> Changed : AverageTicket FROM 0.00 TO 200 |
• |
- |
User: Kay Arpin -> Changed : AnnualVolume FROM 0 TO 180000 |
• |
- |
User: Kay Arpin -> Changed : MonthlyVolume FROM 0.00 TO 15000 |
• |
- |
User: Kay Arpin -> Changed : TO Percent FROM 0 TO 100 |
90 |
American Furniture Design |
8033187256 |
May 09 2023 |
ACTIVE |
- |
- |
Jan 01 1970 |
90.00% |
Merchant |
|
Address : 7008 Route 130 |
Phone : 856-7647500 |
Contact : Jehad Salem |
• |
- |
User: Kay Arpin -> Changed : AverageTicket FROM 0.00 TO 542 |
• |
- |
User: Kay Arpin -> Changed : AnnualVolume FROM 0 TO 350000 |
• |
- |
User: Kay Arpin -> Changed : MonthlyVolume FROM 0.00 TO 30000 |
• |
- |
User: Kay Arpin -> Changed : Swipe Percent FROM 0 TO 100 |
91 |
Alvin E. Long American Legion Post 504 |
520001932663 |
May 09 2023 |
ACTIVE |
- |
Vantiv |
Jan 01 1970 |
90.00% |
Merchant |
|
Address : - |
Phone : 570-758-1565 |
Contact : Dave Deppen |
• |
- |
User: Alex Gibson -> Notes: No SIC code provided. |
92 |
Alreds Beverage |
8035259129 |
May 09 2023 |
CANC |
Mar 21 2024 |
Elavon |
Aug 28 0019 |
90.00% |
Merchant |
|
Address : 9218 Ashton Rd |
Phone : 215-676-2537 |
Contact : mingwei Zhou |
• |
- |
User: Kay Arpin -> Changed : AverageTicket FROM 0.00 TO 41.00 |
• |
- |
User: Kay Arpin -> Changed : AnnualVolume FROM 0 TO 300000 |
• |
- |
User: Kay Arpin -> Changed : MonthlyVolume FROM 0.00 TO 270000 |
• |
- |
User: Kay Arpin -> Changed : Swipe Percent FROM 0 TO 90 |
• |
- |
User: Kay Arpin -> Changed : TO Percent FROM 0 TO 10 |
• |
- |
User: Kay Arpin -> Changed : MonthlyVolume FROM 270000.00 TO 27000.00 |
93 |
all in one smoke shop |
8032942503 |
May 09 2023 |
CANC |
Mar 21 2024 |
Elavon |
Jan 01 1970 |
90.00% |
Merchant |
|
Address : - |
Phone : 2157163607 |
Contact : alrfai ayham imad |
• |
- |
User: Kay Arpin -> Changed : AverageTicket FROM 0.00 TO 150 |
• |
- |
User: Kay Arpin -> Changed : AnnualVolume FROM 0 TO 150000 |
• |
- |
User: Kay Arpin -> Changed : MonthlyVolume FROM 0.00 TO 15000 |
• |
- |
User: Kay Arpin -> Changed : Swipe Percent FROM 0 TO 100 |
94 |
All Auto Body Repair |
8031360137 |
May 09 2023 |
ACTIVE |
- |
- |
Sep 05 2017 |
90.00% |
Merchant |
|
Address : - |
Phone : 267-339-1412 |
Contact : Paata Petriashvici |
• |
- |
User: Kay Arpin -> Changed : AverageTicket FROM 0.00 TO 800 |
• |
- |
User: Kay Arpin -> Changed : AnnualVolume FROM 0 TO 300000 |
• |
- |
User: Kay Arpin -> Changed : MonthlyVolume FROM 0.00 TO 25000 |
• |
- |
User: Kay Arpin -> Changed : Swipe Percent FROM 0 TO 90 |
• |
- |
User: Kay Arpin -> Changed : MO Percent FROM 0 TO 10 |
95 |
AK Wellness & Supplements |
8035370637 |
May 09 2023 |
ACTIVE |
- |
- |
Sep 24 0019 |
90.00% |
Merchant |
|
Address : 809 Greenwood Ave Apt 1a |
Phone : 2676787226 |
Contact : Thanh minh le |
• |
- |
User: Kay Arpin -> Changed : AverageTicket FROM 0.00 TO 230 |
• |
- |
User: Kay Arpin -> Changed : AnnualVolume FROM 0 TO 120000.00 |
• |
- |
User: Kay Arpin -> Changed : MonthlyVolume FROM 0.00 TO 10000 |
• |
- |
User: Kay Arpin -> Changed : Swipe Percent FROM 0 TO 100 |
96 |
Academy Sports Complex |
8030905239 |
May 09 2023 |
CANC |
Mar 21 2024 |
Elavon |
- |
90.00% |
Merchant |
|
Address : - |
Phone : 610-316-5400 |
Contact : Mike Rudy |
• |
- |
User: Kay Arpin -> Changed : AverageTicket FROM 0.00 TO 200.00 |
• |
- |
User: Kay Arpin -> Changed : MonthlyVolume FROM 0.00 TO 150.000 |
• |
- |
User: Kay Arpin -> Changed : Swipe Percent FROM 0 TO 80 |
• |
- |
User: Kay Arpin -> Changed : AnnualVolume FROM 0 TO 1,800,000.00 |
• |
- |
User: Kay Arpin -> Changed : MonthlyVolume FROM 150.00 TO 150,000.00 |
• |
- |
User: Kay Arpin -> Changed : MO Percent FROM 0 TO 20 |
• |
- |
User: Kay Arpin -> Changed : AnnualVolume FROM 1 TO 1,800,000.00 |
• |
- |
User: Kay Arpin -> Changed : MonthlyVolume FROM 150.00 TO 150,000.00 |
• |
- |
User: Kay Arpin -> Changed : AnnualVolume FROM 1 TO |
97 |
AAA Hellenic Marble Inc |
8031366605 |
May 09 2023 |
ACTIVE |
- |
- |
Oct 05 2017 |
90.00% |
Merchant |
|
Address : - |
Phone : 610-344-7700 |
Contact : Thomas or Nick |
• |
- |
User: Kay Arpin -> Changed : AverageTicket FROM 0.00 TO 1500 |
• |
- |
User: Kay Arpin -> Changed : MonthlyVolume FROM 0.00 TO 250,000 |
98 |
AAA Hellanic Marble Inc |
520002520222 |
May 09 2023 |
ACTIVE |
- |
Vantiv |
Jan 09 2017 |
90.00% |
Merchant |
|
Address : - |
Phone : 610-344-7700 |
Contact : Thomas Gakis |
99 |
411 Web Inc. |
520002902925 |
May 09 2023 |
ACTIVE |
- |
Vantiv |
Jan 01 1970 |
90.00% |
Merchant |
|
Address : 7400 n Waukegan Rd. #3 |
Phone : - |
Contact : Goran Veselinovic |