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Agents who receive partial commission on all of Kirby Sweeney Accounts (Overrides Default) Delete Overrides

Default Setup

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Default Override

Agent

Month

Year

Sr. No.	DBA Name	MID	Date Added	Status	Status Change	Processor	Approval	Split	Is Override Is Merchant
1	Goode To Go	8035752008	May 18 2023	CANC	Mar 21 2024	Elavon	Jan 01 2020	-	Merchant
	Address : -					Phone : -		Contact : Jim Brown
•	-		User: Kay Arpin -> Changed : AverageTicket FROM 0.00 TO 25
•	-		User: Kay Arpin -> Changed : AnnualVolume FROM 0 TO 240000
•	-		User: Kay Arpin -> Changed : MonthlyVolume FROM 0.00 TO 12000
•	-		User: Kay Arpin -> Changed : Swipe Percent FROM 0 TO 99
•	-		User: Kay Arpin -> Changed : TO Percent FROM 0 TO 1
•	-		User: Kay Arpin -> Notes: amex rates 0.35 and 0.20
•	-		User: Mike Thomas -> Notes: TT Kirby needs to order gift cards. TT Emily she will place order. I let Kirby no there me be a delay per Emily.
•	-		User: Morgan Withee -> Notes: Ordered the giftcards and requested a rush. They said it could be 20 busines days before they reach merchant
2	Bonanza # 305	434351883880	May 09 2023	CANC	Jun 05 2024	-	-	-	Merchant
	Address : -					Phone : 605-665-6394		Contact : Mike
3	ROCKET LUBE	5276950002	May 09 2023	CANC	Mar 08 2024	-	Sep 12 2008	-	-
	Address : -					Phone : -		Contact : -
4	East Wind	520004351384	May 09 2023	ACTIVE	-	Vantiv	Jul 06 2021	-	-
	Address : 611 S Lowell Ave					Phone : 605-224-6995		Contact : Robert Krogstad
•	-		User: Leah Faber -> Changed : AverageTicket FROM 0.00 TO 25.00
•	-		User: Leah Faber -> Changed : AnnualVolume FROM 0 TO 12000.00
•	-		User: Leah Faber -> Changed : MonthlyVolume FROM 0.00 TO 1000.00
•	-		User: Leah Faber -> Changed : Swipe Percent FROM 0 TO 98
•	-		User: Leah Faber -> Changed : TO Percent FROM 0 TO 2
5	Pickerel Lake Lodge LLC	434590239886	May 09 2023	CANC	Jun 12 2024	-	-	-	Merchant
	Address : -					Phone : -		Contact : ronald belden
6	Fine Line Auto	520001129201	May 09 2023	ACTIVE	-	-	Jan 01 1970	-	-
	Address : -					Phone : 605-223-2559		Contact : Paul Karst
•	-		User: Christina Sullins -> Notes: MCC#5521
•	-		User: Mike Thomas -> Notes: Advised Kirby that account has been approved and download profile has been built
•	-		User: Mike Thomas -> Notes: TT Kirby walked him through download on iCT220
•	-		User: Mike Thomas -> Notes: Mailed welcome kit to merchant
•	-		User: Christina Sullins -> Notes: TT Kirby about Vantiv Security calling about rerunning transactions that are declined. Vantiv wanted merchant to have the customer to call after the first decline to verify funds at their bank. Kirby and the merchant did that but the customer wouldn't do that.
•	-		User: Mike Thomas -> Notes: Going forward please email all statements to prkarst@yahoo.com (MID# 520001129201 Fineline Autos) Thank you! (emailed request to Vantiv)
•	-		User: Mike Thomas -> Notes: Sept. 2015 - Dec. 2015 statements emailed to merchant
•	-		User: Christina Sullins -> Notes: March statement showed a $90 regulatory and compliance fee. This is charged once a year in March. The merchant was notified of this via their monthly statements. If opted out this fee is not charged. This fee is being refunded and they are opted out.
7	Ft. Randall Bait & Tackle	6521360001	May 09 2023	CANC	Mar 08 2024	-	Jan 01 1970	-	-
	Address : 114 US Hwy 18					Phone : 605-487-6116		Contact : Y Nguyen
•	-		User: Mike Thomas -> Notes: Emailed October 2015 statement per Kirby.
•	-		User: Mike Thomas -> Notes: Confirmed batch of $245.00 went through.
•	-		User: Christina Sullins -> Notes: emailed June statement
•	-		User: Pennye McAnulty -> Notes: per Kirby close account.
8	ROCKET LUBE	5276950003	May 09 2023	CANC	Mar 08 2024	-	Oct 12 2008	-	-
	Address : -					Phone : -		Contact : -
9	American Trailer & Car Sales	5313630001	May 09 2023	CANC	Mar 08 2024	-	Jan 01 1970	-	-
	Address : -					Phone : 605-724-2500		Contact : Bryan Mulder
10	SUPER 8 YANKTON	6079410001	May 09 2023	CANC	Mar 08 2024	-	Jul 05 2010	-	-
	Address : 1603 E HWY 50					Phone : 605-665-6510		Contact : -
11	PICKEREL LAKE LODGE INC	5186030001	May 09 2023	CANC	Mar 08 2024	-	Jan 01 1970	-	-
	Address : -					Phone : 6054864783		Contact : Donna Deutsch or Keith
•	-		User: Linda Billings from - Notes: Merchant called, wanted to know if way to stop monthly fee of $5.00. Told her $5.00 is min. billing. She is seasonal May-September. She will t.t. Kirby in the fall to see if can get statements on line and save the $5.00. I
12	Knopf K- Stop	5269910001	May 09 2023	CANC	Mar 08 2024	-	May 10 2007	-	-
	Address : -					Phone : 6052563082		Contact : David
13	Super 8 - Yankton	5246870001	May 09 2023	CANC	Mar 08 2024	-	Oct 09 2007	-	-
	Address : -					Phone : 6056656510		Contact : Dave
•	-		User: Mike Thomas - Department: 5 - Notes: TT Sue conferenced with Vital to do lodging download on Tranz 330...Vital# 2953246
14	Dunes General Store	5212930001	May 09 2023	CANC	Mar 08 2024	-	Jan 01 1970	-	-
	Address : -					Phone : 605-232-9263		Contact : Manoj K. Desai
•	-		User: Linda Billings from - Notes: Kirby called and said merchant sold and new owner changed to a different processor before he knew it. Wanted final transaction information
15	Freeway Express	5211270002	May 09 2023	CANC	Mar 08 2024	-	Jan 01 1970	-	-
	Address : -					Phone : 605-780-3581		Contact : Dustin Chartler
•	-		User: Mike Thomas from Tech Support - Notes: Tt Kirby acivated DataWire Micrnode s/n 000000100297
16	Rocket Lube	5276950001	May 09 2023	CANC	Mar 08 2024	-	Nov 10 2007	-	-
	Address : -					Phone : 605-945-0943		Contact : Robert Moodie
•	-		User: Mike Thomas from Tech Support - Notes: Tt Kirby (rep) walked him through download.
17	Signature Plus	434351907887	May 09 2023	CANC	Jun 05 2024	-	-	-	Merchant
	Address : -					Phone : 605-352-6162		Contact : Jeffrey McGirr
•	-		User: Dianna - Department: x - Notes: sent merchant application for Discoer
•	-		User: Mike Thomas from Tech Support - Notes: Download new terminal, will swap terminal with Kirby Sweeny. shipped terminal to merchant. Terminal Kirby provided will not download.
•	-		User: Linda Billings from - Notes: Helped merchant with force close on Voice auth. Had wrong mid label on terminal. Asked her to remove label and gave correct mid.
•	-		User: Mike Thomas from Tech Support - Notes: TT Michelle, walked her through a settlement.
•	-		User: Christina Sullins -> Notes: To be cancelled per Kirby
•	-		User: Mike Thomas -> Notes: Requested cancellation
18	Baltic Corner	434349000886	May 09 2023	CANC	Jun 05 2024	-	-	-	Merchant
	Address : -					Phone : 6055299410		Contact : Elizabeth
•	-		User: Mike Thomas from Tech Support - Notes: TT Merchant, gave her card number and expiration to do refunds.
19	Graham Tire	434350252889	May 09 2023	CANC	Jun 05 2024	-	-	-	Merchant
	Address : -					Phone : 605-224-8643		Contact : Ken Labrie
•	-		User: Mike Thomas from Tech Support - Notes: OSM to change banking information.
•	-		User: Linda Billings from - Notes: Kirby called, sending WEX app for merchant.
•	-		User: Christina Sullins -> Notes: To be cancelled per Kirby
•	-		User: Mike Thomas -> Notes: Requested cancellation
20	Valley Mart	05276980001	May 09 2023	ACTIVE	-	FDR - Concord	-	50.00%	Merchant
	Address : -					Phone : 605-690-4008		Contact : Joel
•	-		Joel called and said that he has been getting phone calls telling him that he is not PCI Compliant and wanted to know if it was a scam. I called FD (FiServ) and they said that they don't normally call merchants. I called Joel back and told him to ignore those phone calls about PCI Compliance because the are most likely scams.
21	KNOPF K-STOP	05269911001	May 09 2023	CANC	May 30 2024	FDR - Concord	-	50.00%	Merchant
	Address : -					Phone : -		Contact : Lynn
•	-		Cancelled account - mail coming back and Kirby says that this merchant quit using us years ago. He just runs 1 transaction each month to keep from having to pay ETF fees.
22	Goode to Go	05211270001	May 09 2023	ACTIVE	Aug 26 2024	FDR - Concord	Jul 15 2007	50.00%	Merchant
	Address : -					Phone : 605-232-4329		Contact : Dustin Chartier
•	-		Spoke to Dustin he wants to shut his account down. Wants to close out gift cards as well, please.
•	-		Submitted email to paya to close out their gift card account. Their elavon account is closed out. I am looking into how to close out the concord account.
•	-		got signed form back and sent it to paya for them to close out the account
•	-		Dustin called in said he sold his location and new ownership took over on 8/30. However he is still getting daily WEX deposits. He asked if we could email to him all transactions that were run on his mid from 8/30 to present day. Also a monthly statement to planet.sub12@yahoo.com
•	-		Merchant sold business. Owner died. Cancelling account.

SBC

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Vantiv

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Rise CC

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Rise PCS

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Elavon

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Tesla FD

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FDR - Concord

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Rev19 - AFS FD

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PCS Direct

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Clearent

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Shift4

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OLD RISE

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Rev 19 - AFS TSYS

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MAG

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Test

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istream

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