1 |
Quick-N-Plenty Market |
09804030002 |
May 09 2023 |
CANC |
May 30 2024 |
FDR - Concord |
- |
60.00% |
Merchant |
|
Address : 395 Mount Cross Rd. |
Phone : 4347914854 |
Contact : Jagjit Singh |
2 |
MINI DOLLAR PLUS |
60553130001 |
May 09 2023 |
ACTIVE |
- |
- |
- |
65.00% |
- |
|
Address : - |
Phone : - |
Contact : - |
3 |
FRUIT & FARM |
2601980001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
- |
65.00% |
- |
|
Address : - |
Phone : - |
Contact : - |
4 |
Skyhail LLC |
444233760883 |
May 09 2023 |
CANC |
Jun 24 2024 |
- |
- |
65.00% |
Merchant |
|
Address : 540 Brodway |
Phone : 9738882288 |
Contact : Mitchell Broadway |
5 |
Sahara Xpress |
444225247881 |
May 09 2023 |
CANC |
Jun 24 2024 |
- |
- |
65.00% |
Merchant |
|
Address : 1203 Hylan Blvd |
Phone : 7184426673 |
Contact : Samina Idrees |
6 |
ZAK HOME FURNISHING, INC |
2600110001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : - |
Contact : - |
7 |
VIP WIRELESS, INC |
5141720001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : - |
Contact : FAWAD LAKHANI |
8 |
99 CENTS DEPOT |
9786280001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Oct 08 2006 |
65.00% |
- |
|
Address : - |
Phone : - |
Contact : - |
9 |
24 HR. MINI MART |
5080160001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : - |
Contact : - |
10 |
ST. MARY'S DELI |
8325370000068740 |
May 09 2023 |
ACTIVE |
- |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : 201-858-4050 |
Contact : MICHEL GADALLA |
• |
- |
User: Mike Thomas -> Notes: Cancelled account per Ash 9/30/2016 |
11 |
Indian Clove BBQ and Grill, INC |
6640171001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : 7184425100 |
Contact : Chandru Lalwani |
• |
- |
User: Mike Thomas -> Notes: Cancelled MID# 06640170001 |
12 |
Unique Collection |
6652580001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : 201-763-6305 |
Contact : Priti Gordon |
• |
- |
User: Christina Sullins -> Notes: emailed Dec and Oct 2015 statements |
13 |
Any Garment Cleaners |
6617160001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Mar 02 2015 |
65.00% |
- |
|
Address : 2065 Route 22 West |
Phone : 732-694-0171 |
Contact : Matsamy Vasquez |
14 |
Any Garment Cleaners |
6617150001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Apr 02 2015 |
65.00% |
- |
|
Address : 181 US Hwy 1 |
Phone : 732-694-0171 |
Contact : Matsamy Vasquez |
15 |
24 Hr Mini Mart Bagels |
6599160001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Feb 12 2014 |
65.00% |
- |
|
Address : 3835 Richmond Ave |
Phone : 7183561222 |
Contact : Fahad Nayyar |
• |
- |
User: Christina Sullins -> Notes: Elavon conversion cleanup |
16 |
Cards 50% |
6583560001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : 262 Arden Ave |
Phone : 7183171800 |
Contact : Sam |
• |
- |
User: Pennye McAnulty -> Notes: Ash wants to close account effective 12-01-2017 merchant went with Costco. |
17 |
Miks Cafe |
6565160001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Dec 09 2014 |
65.00% |
- |
|
Address : 1348 Clifton Ave |
Phone : 9739284253 |
Contact : Hanan Beshay |
• |
- |
User: Christina Sullins -> Notes: Elavon conversion cleanup |
18 |
My Pizza |
6564170001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Nov 09 2014 |
65.00% |
- |
|
Address : 755 Targee St |
Phone : 7187207777 |
Contact : Sajjad |
• |
- |
User: Christina Sullins -> Notes: Elavon conversion cleanup |
19 |
Henry Troast Auto Refinishing Inc |
6497810001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Oct 03 2014 |
65.00% |
- |
|
Address : 325 Route 46 |
Phone : 9736272065 |
Contact : Jeff Troast |
20 |
Staten Island Pickle Works, Inc. |
6497750001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Oct 03 2014 |
65.00% |
- |
|
Address : 1116-11124 Targee St |
Phone : 7184472253 |
Contact : James Pfisterer |
• |
- |
User: Christina Sullins -> Notes: Ash needs this merchant cancelled. |
• |
- |
User: Mike Thomas -> Notes: Submitted request to cancel account and also requested a $2.00 refund. (per Ash Hannah) |
• |
- |
User: Mike Thomas -> Notes: IMPAM2FWNESR301 ID for request below |
• |
- |
User: Christina Sullins -> Notes: tt Kathy, she was trying to figure out why we haven't sent them a statement then remembered they left us. |
21 |
Bossina Couture Inc |
6489410001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : 291 New Dorp Lane |
Phone : 7186821596 |
Contact : Bossina Mikhael |
• |
- |
User: Mike Thomas -> Notes: Cancelled account |
22 |
Mignosis Supermarket |
6519750001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
May 05 2014 |
65.00% |
- |
|
Address : 1490 Clove Rd |
Phone : 718-816-4666 |
Contact : Ahmed |
23 |
The Old Milk House |
6467160001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : 1878 Rt 31 North |
Phone : 9088945900 |
Contact : Bob SSolimani |
• |
- |
User: Mike Thomas -> Notes: Submitted cancel request. Tracking number IMPAMU01EKEDX01 |
24 |
Hylan Dairy & Bagels |
6466970001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : 1780 Hylan Blvd |
Phone : 7186671265 |
Contact : Gulali |
• |
- |
User: Mike Thomas -> Notes: Cancelled account tracking # IMPAMT2LCPNVJ01 |
• |
- |
User: Christina Sullins -> Notes: Owner called to verify cancellation. |
25 |
Travel Inn-Wind Gap |
6432150001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Oct 09 2013 |
65.00% |
- |
|
Address : 499 East Moorestown Rd |
Phone : 6108634146 |
Contact : Parag |
• |
- |
User: Christina Sullins -> Notes: Elavon conversion cleanup |
26 |
Elverton Bagels & Deli |
6424790001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : 496 Arthur Hill Road |
Phone : 7189489662 |
Contact : Sami |
• |
- |
User: Mike Thomas -> Notes: Tried to walk merchant through a download, gets no dial tone. He is checking phone line. |
• |
- |
User: Mike Thomas -> Notes: Walked through a download. Will call back if needed. |
• |
- |
User: Mike Thomas -> Notes: Tamper on terminal....requested swap through Buypass. |
• |
- |
User: Mike Thomas -> Notes: Cancelled account |
27 |
Nome Suprette & Bagels |
6423370001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : 452 Nome Ave |
Phone : 7183703354 |
Contact : S. Pasha |
• |
- |
User: Mike Thomas -> Notes: IMPAMHOWYY3H401 to add FD130 per Ash |
• |
- |
User: Christina Sullins -> Notes: MSC#IMPAMMJL1F5NR01 to add EBT |
• |
- |
User: Mike Thomas -> Notes: Added external pin pad and and set auto close time for 11:00 pm. |
28 |
Jeremiah Auto Sales LLC |
6422020001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jun 08 2013 |
65.00% |
- |
|
Address : 436-438 Herbertsville Rd |
Phone : 7322026200 |
Contact : Samir Mikhail |
29 |
SAY IT ALL |
6419990001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : 527 TARGEE STREET |
Phone : 7182737743 |
Contact : ZAIN |
• |
- |
User: Christina Sullins -> Notes: Elavon conversion cleanup |
30 |
3 in 1 Kitchen Corp |
6378800001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Oct 02 2013 |
65.00% |
- |
|
Address : 4902 Fort Hamilton Pkwy |
Phone : 7184377744 |
Contact : Alber |
• |
- |
User: Christina Sullins -> Notes: Elavon conversion cleanup |
31 |
My Deli |
6365630001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : 200 Rhine Ave |
Phone : 7188164470 |
Contact : Shah |
32 |
Metro PCS |
2822720004 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : 1162 Bay St |
Phone : 7182737743 |
Contact : Zain Malik |
33 |
METRO PCS |
2822720003 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : 81 VICTORY BLVD |
Phone : 917-600-3989 |
Contact : ZAIN MALIK |
• |
- |
User: Mike Thomas -> Notes: Requested cancel |
34 |
Twins Gourmet Deli Corp |
6361420001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : 3420 31st Ave |
Phone : 2016471902 |
Contact : Osama Ileiwat |
35 |
The Laundry Station |
444233490887 |
May 09 2023 |
CANC |
Jun 24 2024 |
- |
- |
65.00% |
Merchant |
|
Address : 1890 Flatbush Ave. |
Phone : 7186770090 |
Contact : Ira Nachamie |
36 |
Any Garment Cleaners |
6518750001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : 255 Rt 46W |
Phone : 7326940171 |
Contact : Matsamy Vasquez |
• |
- |
User: Mike Thomas -> Notes: Emailed January 2015 statement. |
37 |
Richmond Hill Bagels & Deli |
444230063885 |
May 09 2023 |
CANC |
Jun 24 2024 |
- |
- |
65.00% |
Merchant |
|
Address : 51 Richmond Hill Road |
Phone : 7184943354 |
Contact : Zakriya Khan |
• |
- |
User: Christina Sullins -> Notes: Owner called to verify cancellation. |
38 |
St. Mary's Deli |
444229042882 |
May 09 2023 |
CANC |
Jun 24 2024 |
- |
- |
65.00% |
Merchant |
|
Address : 133 W. 33rd St. |
Phone : 201-858-4050 |
Contact : Michel Gadalla |
39 |
Stanley Jewelers |
6306730001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Mar 01 2012 |
65.00% |
- |
|
Address : 540 Broadway |
Phone : 2014378342 |
Contact : Mitchell Burakovsky |
• |
- |
User: Kay Arpin -> Notes: 10-25-2018 outbound call for conversion, No answer |
• |
- |
User: Morgan Withee -> Notes: Grace called. She stated the owner decided to close the store in march due to COVID and decided that they will not reopen due to covid. I will put in an sr to cancel the account. |
• |
- |
User: Morgan Withee -> Notes: emailed Jasmyne to help get this account closed. |
• |
- |
User: Morgan Withee -> Notes: Jasmyne gave me notification that this account is finally closed. |
40 |
M & J Hot Bagel |
6304490001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Dec 12 2011 |
65.00% |
- |
|
Address : 4103 Tonnelle Avenue |
Phone : 201-866-6533 |
Contact : MU Kim |
• |
- |
User: Christina Sullins -> Notes: Elavon conversion cleanup |
41 |
Brooklyn Finest Pizza & Restaurant |
6290810001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : 1250 Hylan Blvd |
Phone : 6465334213 |
Contact : Francine Compitello |
42 |
Varsha Convenience Store |
6283810001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Dec 07 2011 |
65.00% |
- |
|
Address : 900 Grove Street |
Phone : 908-352-7355 |
Contact : Kavshik Patel |
• |
- |
User: Pennye McAnulty -> Notes: Ash requested for me to cancel. |
• |
- |
User: Pennye McAnulty -> Notes: |
43 |
Citi Bagel And Deli INC |
6270560001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : 6372 Amboy Road |
Phone : 718-967-9300 |
Contact : Iqbal Hassan |
44 |
Amore Italiano Inc |
6251680001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : 1203 Haylan Blvd |
Phone : 718-442-6673 |
Contact : Samina Idrees |
• |
- |
User: Christina Sullins -> Notes: Elavon conversion cleanup |
45 |
Convenient Food Mart |
9850760002 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : 255 Hylan Blvd |
Phone : 718-448-7730 |
Contact : Sajjad Pasha |
• |
- |
User: Christina Sullins -> Notes: Ash called in to cancel this location. |
• |
- |
User: Mike Thomas -> Notes: Submitted request to cancel account and also requested a $2.00 refund. (per Ash Hannah) |
• |
- |
User: Mike Thomas -> Notes: IMPAMQHGL0XKT01 request ID for below |
46 |
Delfini |
6240270001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : 1099 Hylan Blvd |
Phone : 718-442-7060 |
Contact : Sajjid Pasha |
47 |
Bagelbuster Superette, Inc. |
6091380001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : 700 Arthur Kill Rd. |
Phone : 917-747-5483 |
Contact : Ahmed Waseem |
48 |
Delfini |
6244550001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Nov 11 2010 |
65.00% |
- |
|
Address : 1099 Hylan Blvd |
Phone : 718-442-7060 |
Contact : Sajjad Pasha |
49 |
Metro PCS |
2822720002 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Nov 06 2010 |
65.00% |
- |
|
Address : 2096 Clove Rd. |
Phone : 718-448-5048 |
Contact : Zain Malik |
50 |
MINI DOLLAR PLUS |
6053130001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : 5816-18 RISING SUN AVE |
Phone : 215-987-0149 |
Contact : SABIR |
51 |
The Wine Warehouse #2 |
2098640002 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : 908-322-1822 |
Contact : Payal Parikh |
52 |
Giorgio's Ristorante |
6000140001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : 973-762-4440 |
Contact : Gorge Yousef |
53 |
Say it All |
2822720001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 10 2009 |
65.00% |
- |
|
Address : - |
Phone : 718-273-7743 |
Contact : Zain |
54 |
Seaside Turkish & Mediterranean Restaurant |
2817170001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : 124 Ocean Ave |
Phone : 718-556-9000 |
Contact : Mr. Syed Hamim |
• |
- |
User: Mike Thomas -> Notes: Requested cancel |
55 |
WONDER BAGEL |
2779890001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : - |
Contact : - |
56 |
Kings Valley Fruit Inc |
2781890001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : 718-627-9095 |
Contact : Mahmood Khalid |
• |
- |
User: Emily Karawadra -> Notes: left message need emv terminal. |
57 |
Communipaw Liquors |
4570110001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : 201-233-9118 |
Contact : Amrish |
58 |
SuperCoups of Union County |
2757440001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Oct 06 2009 |
65.00% |
- |
|
Address : - |
Phone : 201-386-9339 |
Contact : Adam Nashed |
59 |
99 Cent Target |
2750110001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : 1778 Utica Ave |
Phone : 347-462-4949 |
Contact : Jamal Ahmed |
60 |
DC CAFE 33 |
2728230001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : 908-698-1641 |
Contact : DIANA DWIGHT |
61 |
SUPER 99 CENTS FOOD |
2699570001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : 7183251650 |
Contact : ALI |
62 |
99 CENTS WORLD |
2679330001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Dec 01 2009 |
65.00% |
- |
|
Address : - |
Phone : 718-703-8003 |
Contact : MR WANG |
63 |
ULTIMATE TOUCH CAR WASH |
2670110001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : 9734734143 |
Contact : EDDY |
64 |
QWIK MART |
2642540001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : 973-584-0670 |
Contact : Ritvh |
65 |
ST. MARK COPTIC ORTHODOX CHURCH, ARCHDIOCESE OF N.A. |
2658540001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : 9733569191 |
Contact : SAMIR HELMY |
• |
- |
User: Mike Thomas from Tech Support - Notes: Requested refund of $75.00 |
66 |
QWIK MART |
2644010001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : 973-584-0670 |
Contact : NJ |
67 |
ZAK HOME FURNISHING, INC |
2600150001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : - |
Contact : - |
68 |
BARGAIN DEPARTMENT STORE, INC |
2600100001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : - |
Contact : - |
69 |
Travel Inn-Wind Gap |
2584940001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : 610-863-4146 |
Contact : Parg |
70 |
Texas BBQ LLC |
2563220001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : 201-222-6969 |
Contact : Sherif |
71 |
99 Cents World |
2549860001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jun 06 2008 |
65.00% |
- |
|
Address : - |
Phone : 713-703-8003 |
Contact : Mohammed Saleh |
72 |
99 Cent Warehouse |
2549840001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
May 06 2008 |
65.00% |
- |
|
Address : - |
Phone : 2012145765 |
Contact : Chirayu or Kiran Patel |
73 |
M & J Hot Bagel |
2534540001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : 201-866-6533 |
Contact : Jung Hoon Kim |
• |
- |
User: Linda Billings from Sales - Notes: Ash called, merchant needs to chg DBA name from Wonder Bagel. Emailed form to Ash. |
74 |
LIQUOR WAREHOUSE |
2500650001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Oct 04 2008 |
65.00% |
- |
|
Address : - |
Phone : 9734847575 |
Contact : Phillip |
75 |
Travel Plaza |
2500630001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Oct 04 2008 |
65.00% |
- |
|
Address : - |
Phone : 8147353850 |
Contact : Masood Afzal |
• |
- |
User: Mike Thomas from Tech Support - Notes: Merchant added WEX & VGR, called Concord and had profile rebuilt under oil & gas. Called Ash, he will call back to do download. |
• |
- |
User: Mike Thomas from Tech Support - Notes: Per Ash, called merchant (Patty) and walked her through download. TID# 107437584. |
• |
- |
User: Linda Billings from - Notes: Merchant called, sd acct was suppose to be cancelled 'cause out of business. tt. Ash & he called Dianna or Virginia in Aug to cancell. Told him we have to have in writing & Ash is going to get for us. |
• |
- |
User: Linda Billings from - Notes: Ash called and forward cancellation request with no cancellation. Cancelled acct 12/29/08 |
76 |
99 Cents Galaxy |
2142350001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Mar 04 2008 |
65.00% |
- |
|
Address : - |
Phone : 718-919-7676 |
Contact : Yahya |
• |
- |
User: Linda Billings from - Notes: 12/5 deposit of $275.39 was less Nov fees leaving $99.98 settlement. emailed Yahya explanation at imperial48@hotmail.com |
• |
- |
User: Dianna from - Notes: 02/05/2009 merchant called. deposit missing. I called customer service. the deposit for $119.70 was less jan fees of 181.19. $61.40 will be taken out and applied. MErchant wants to change the way he is setteling. I emailed Ash about contacting this merchant. |
• |
- |
User: Linda Billings from - Notes: Yahya called, had not heard from Ash. Went over the Deposits and Jan fees again.
Emailed trans report, statement and Clientline security access. Merchant wants to stay on Gross Monthly but is interested in online access. Called Ash. |
77 |
Stage Door Johnny's |
2130110001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : 2036275223 |
Contact : John Kraft |
78 |
101 City Star Limousine |
2130100001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : 201-965-7384 |
Contact : Atef Nashed |
• |
- |
User: Mike Thomas from Tech Support - Notes: Updated mailing address. |
• |
- |
User: Linda Billings from - Notes: Anthony called, merchant wants Clientline, emailed Access request. |
79 |
I Love Bagels |
2113490001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Mar 03 2008 |
65.00% |
- |
|
Address : - |
Phone : 908-686-6886 |
Contact : Nayef |
80 |
American Transmission |
434369754883 |
May 09 2023 |
CANC |
Jun 05 2024 |
- |
- |
65.00% |
Merchant |
|
Address : - |
Phone : 518-584-5656 |
Contact : James Paddock |
• |
- |
User: Abby Estrada from - Notes: New address: PO BOX 3388, SARATOGA SPRINGS, NY, 12866-8007. Did OSM, Request ID: 207205. |
• |
- |
User: Linda Billings from - Notes: Jimmy called, emailed him Product Codes. jimmymack1002@yahoo.com. Acct is closed, will reactivate and he will start processing V/MC with us. Needs rate review as well. Anthony did not take care of this acct. so turning into House acct when re-activates. |
81 |
The Wine Warehouse |
2098640001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : 908-789-7300 |
Contact : Parg |
• |
- |
User: Mike Thomas from Tech Support - Notes: Swapped S-9 pin pad through Concord. |
82 |
99 Cent Warehuse |
5323300001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jun 12 2007 |
65.00% |
- |
|
Address : - |
Phone : 7183452730 |
Contact : Farooq |
• |
- |
User: Mike Thomas from Tech Support - Notes: Swapped Nurit 2085 |
83 |
A & E Convenience Corp |
2062910001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
May 01 2008 |
65.00% |
- |
|
Address : - |
Phone : 718-648-7762 |
Contact : Ehsan Khan |
84 |
99 cent Store |
5287320001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : 718-773-6700 |
Contact : Mohamed Salim |
85 |
BENZ 99 CENT & UP |
5210740001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : 718-465-2061 |
Contact : Patel Hasmukhbai P. |
86 |
212 NYC Wireless |
5113740001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Feb 04 2007 |
65.00% |
- |
|
Address : - |
Phone : 212-496-2900 |
Contact : Fowad Lakhani |
87 |
XCLUSIVE |
5146120001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Apr 05 2007 |
65.00% |
- |
|
Address : - |
Phone : 6464028097 |
Contact : WASIM ZHARA |
• |
- |
User: Virginia Blankenship from Operations - Notes: not set up for pin based debit, submitted upgrade and added debit to profile
|
• |
- |
User: Mike Thomas from Tech Support - Notes: TT Wasim, had debit added to profile...initialized. |
• |
- |
User: Dianna from - Notes: merchant faxed letter to ash to cancel account in january, letter was not forwared to us. Merchant is going to send letter directly to us here. PLease cancel account and refund. |
88 |
WONDER BAGELS on Jersey Ave |
9660100002 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : 201-433-0575 |
Contact : Sam |
89 |
WONDER BAGELS Jersey City |
9660100001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Apr 05 2006 |
65.00% |
- |
|
Address : - |
Phone : 201-324-1546 |
Contact : Issa |
• |
- |
User: Linda Billings from - Notes: Merchant called about trans on 8/26 for 173.75, got trans failed msg and ran again on a different card. Refunding 1 of the sales. |
• |
- |
User: Mike Thomas from Tech Support - Notes: Printer disabled...enabled...now working. |
90 |
WINEYARD |
9660050001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Apr 05 2006 |
65.00% |
- |
|
Address : - |
Phone : - |
Contact : - |
91 |
WINE CELLAR |
9883620001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : - |
Contact : - |
• |
- |
User: Raj Modhvadia from Operations - Notes: wants to cancel. thanks |
92 |
VERONA PHARMACY INC |
5035710001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
- |
65.00% |
- |
|
Address : - |
Phone : 973-857-7710 |
Contact : - |
• |
- |
User: Christina Sullins -> Notes: Elavon conversion clean up |
93 |
THINGS OVER DOLLAR |
4560230001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : 631-385-0724 |
Contact : Alkesh Shah |
94 |
THE LAUNDRY STATION |
9764250001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : 917-538-6696 |
Contact : Ira Nachamie |
95 |
Super Duper Deli II |
9810760001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : 732-393-0005 |
Contact : Julio |
96 |
SUN FRUIT & VEGETABLE |
5047640001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : 718-356-9503 |
Contact : Syed Alem |
• |
- |
User: Christina Sullins -> Notes: Elavon conversion cleanup |
97 |
Roma Pizza & Pasta |
5045790001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : - |
Contact : - |
98 |
Richmond Bagel |
4539020001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : 51 Richmond Hill Rd. |
Phone : 7184943354 |
Contact : SHAH |
• |
- |
User: Mike Thomas from Tech Support - Notes: Enter key does not function...swapped through concord. |
99 |
RELE MARKET |
9715280001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : 718-429-5159 |
Contact : rich |
100 |
N R MEDITERRANEAN MARKET |
5045740001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : 908-355-1255 |
Contact : NAZIEH ABDELMESSIEH |
101 |
MOBILE GALLERY |
5053650001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : - |
Contact : - |
• |
- |
User: Christina Sullins -> Notes: Elavon conversion cleanup |
102 |
MEGA FRESH FARM MARKET |
4573510001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Mar 01 2007 |
65.00% |
- |
|
Address : - |
Phone : 908-925-2700 |
Contact : kim |
103 |
GLOBAL EXPRESS MART |
4566780001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : 908-769-5300 |
Contact : Billy |
104 |
FURNITURE FOREVER |
9676400001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : - |
Contact : - |
• |
- |
User: Mike Thomas - Department: 5 - Notes: Transfered call to Lindsay Stallings...merchant wants to cancel account. |
105 |
DOLLAR CROWN INC |
9845330001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Mar 10 2006 |
65.00% |
- |
|
Address : - |
Phone : - |
Contact : - |
106 |
DOLLAR BAZAAR |
9852880001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
May 10 2006 |
65.00% |
- |
|
Address : 769 BROADWAY |
Phone : - |
Contact : MOHAMMED FAROQU |
• |
- |
User: Linda Billings from - Notes: Nadeem called, checking status of DDA change request made on 4/25/08. Will research and cb. |
107 |
CONVENIENT FOOD MART |
9850760001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Apr 10 2006 |
65.00% |
- |
|
Address : - |
Phone : 718-448-7730 |
Contact : SAJJAD PASHA |
108 |
BENZ 99 CENT & UP |
9810600001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : 718-552-2714 |
Contact : - |
• |
- |
User: Mike Thomas - Department: 5 - Notes: TT Khalid, confirmed transaction for $53.45 went through twice on 06/12/2007 (different cards) |
109 |
BENZ 99 & UP |
9687590001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : 718-552-2714 |
Contact : Khalid |
• |
- |
User: Kelly Jordan from - Notes: Mohamned called and said that he had questions regarding his December statement. I forwarded his message to Virginia, Raj, Emily, and Mike |
• |
- |
User: Linda Billings from - Notes: Merchant called and requested to be changed from Daily Settlement to Gross Settlement.
|
• |
- |
User: Mike Thomas from Tech Support - Notes: Changed merchant from daily to gross settlement. |
• |
- |
User: Mike Thomas from Tech Support - Notes: Settlement required Cleared terminal...now working. |
110 |
BENO S LIQUORS |
9654920001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 05 2006 |
65.00% |
- |
|
Address : - |
Phone : - |
Contact : - |
• |
- |
User: Raj Modhvadia - Department: 2 - Notes: Wanted to know something about their Rates |
• |
- |
User: Linda Billings from - Notes: merchant called, sd been trying to cancel for a yr. Sending cancel ltr, emailed Ash. |
• |
- |
User: Linda Billings from - Notes: t.t Ash, charge $300 Early Termination |
• |
- |
User: Mike Thomas from Tech Support - Notes: Submitted cancel request with $300.00 ETF. |
111 |
A & H LIQUOR & DELI |
9844350001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : 201-963-5000 |
Contact : Naim Haddad |
112 |
99 CENTS DEPOT |
9786280002 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : - |
Contact : - |
113 |
99 CENT HOME |
5049210001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : - |
Contact : - |
114 |
99 CENT DEAL |
4565700001 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : - |
Contact : - |
• |
- |
User: Linda Billings from - Notes: Mohammed is going to cancel if no one comes out to explain fees. I sent Ash printout I pulled Mar 1 to 8/31 to explain chargebacks, etc. He has an offer from a bank that will explain each fee. |
115 |
24 HR. Mini Mart |
5080160002 |
May 09 2023 |
CANC |
Mar 08 2024 |
- |
Jan 01 1970 |
65.00% |
- |
|
Address : - |
Phone : 718-356-1222 |
Contact : Sajjad Pasha |
116 |
Route 58 Raceway |
06487640001 |
May 09 2023 |
ACTIVE |
- |
FDR - Concord |
Jan 21 2014 |
65.00% |
Merchant |
|
Address : 2203 S Boston Rd |
Phone : 4344413903 |
Contact : Xitpa Singh |
• |
- |
Requested cancel |
• |
- |
Requested cancellation again |
• |
- |
Cancel request was completed |
117 |
QUICK-N-PLENTY MARKET |
09804030001 |
May 09 2023 |
CANC |
May 30 2024 |
FDR - Concord |
Aug 24 2006 |
65.00% |
Merchant |
|
Address : 563 MEMORIAL DR |
Phone : - |
Contact : JAGJIT SINGH |
118 |
Nouri Bros |
02524620001 |
May 09 2023 |
ACTIVE |
- |
FDR - Concord |
May 07 2008 |
65.00% |
Merchant |
|
Address : 997-1001 Main St |
Phone : 800-356-6874 |
Contact : Abed- George |
119 |
Quick-N-Plenty |
510159890206956 |
May 09 2023 |
ACTIVE |
- |
Rev19 - AFS FD |
Jun 11 0021 |
60.00% |
Merchant |
|
Address : 395 Mt Cross Rd |
Phone : 4347999500 |
Contact : Lekh Adhikari |
• |
- |
User: Kamal Oghad -> Changed : AnnualVolume FROM 0 TO 1300000 |
• |
- |
User: Kamal Oghad -> Notes: Rev 19
Traditional
Terminal ID: L351682531001
Buypass ID: 682531 |
• |
- |
User: Mike Thomas -> Notes: I've called Rev19 to try to get the encryptions to match with old and new accounts. One does match (Wells NA SPON-BUY TD351) but the other doesn't old has Wells NA Legacy SPON TD300 and the new has Carltn NA BUY TD501. When I called Rev 19 that said they only have one person (Steve) that does the encryptions and he's on vacation. They also said they emailed deployment and they would email me an answer as to whether or not they have the Legacy encryption. I asked to speak to that person and they told me he doesn't have a phone. |
• |
- |
User: Mike Thomas -> Notes: TT Steve at Rev 19 he says encryptions have been updated but was going to call us in the morning as it takes 24 hours to refresh at First Data. I've tried to call Ash to update him but he's not answering and voicemail isn't set up. |
• |
- |
User: Mike Thomas -> Notes: Sent Ash a text on Tuesday 6/29/21 to let him know it has been updated...I also called and talked to him today. He has reached out to the merchant already to let him know he can schedule pump vendor. |
• |
- |
User: Morgan Withee -> Notes: Fuel pump vendor called in to check to see if everything had been updated. I let him know everything was updated and to call back if he had any issues. |
• |
- |
User: Morgan Withee -> Notes: Spoke with Stuart the pump vendor most of the day. They are still getting error 4R they are saying that's wrong encryption. I also found out it could be an emv issue. I gave Stuart a list of all encryptions that can be used. And also suggested they update the software on their pumps. he is going to get with the merchant and then call me back. |
• |
- |
User: Morgan Withee -> Notes: Needs access to access one I put in ticket in iris will update ash when its completed |
• |
- |
User: Morgan Withee -> Notes: Merchant has been opted in on Access One and welcome email sent to LEKHNATH.ADHIKARI@GMAIL.COM temp pwd Q5e[DqVzF |