1 |
Morgan's Bakery |
0000146911 |
Dec 13 2023 |
ACTIVE |
- |
- |
- |
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Address : 1164 Vickery Lane, Suite 200 |
Phone : 9016010032 |
Contact : Morgan Withee |
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Dec 16 2024 12:00 am |
Change of bank account please update the banking info |
2 |
GoodManWashing LLC |
461084469697219 |
May 09 2023 |
CANC |
Dec 11 2024 |
SBC |
- |
25.00% |
Merchant |
|
Address : - |
Phone : 901-826-2691 |
Contact : William Goodman |
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Cancelled for non use can reopen if needed |
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cancelled Swipe Simple account today 3/13/23 |
3 |
HFHGM Restore |
444215584889 |
May 09 2023 |
CANC |
- |
- |
- |
25.00% |
Merchant |
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Address : 7136 Winchester |
Phone : 901-761-4771 |
Contact : Joe Davidson |
• |
Dec 14 2023 |
test |
4 |
HFHGM RESTORE |
520003344144 |
May 09 2023 |
ACTIVE |
Mar 25 2024 |
Vantiv |
Jan 08 2019 |
25.00% |
Merchant |
|
Address : - |
Phone : 901-322-3533 |
Contact : Caitlin Cox |
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Caitlin called me and said that they are being forced to use a new POS system called Thrift Cart, which does not allow 3rd party processors, unfortunately. She is going to send an email to support so we can close out all of her MIDS. |
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SR 60600990 - submitted request to close account on Vantiv |
5 |
Whole Life Nutrition |
520004178081 |
May 09 2023 |
CANC |
Mar 21 2024 |
Vantiv |
- |
25.00% |
Merchant |
|
Address : 13775 Hwy 57 |
Phone : 901-651-7115 |
Contact : Tiffiney Cheairs |
6 |
V. M Modhvadia |
520002913655 |
May 09 2023 |
CANC |
Mar 26 2024 |
Vantiv |
Jun 11 2018 |
25.00% |
Merchant |
|
Address : 3122 THOMAS STREET |
Phone : 901-353-2424 |
Contact : Vanraj Modhvadia |
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User: Mike Thomas -> Notes: Downloaded VX520 SN 803-127-880 and delivered to merchant. |
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User: Mike Thomas -> Notes: Walked merchant through changing communication from dial to Ethernet. |
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User: Pennye McAnulty -> Notes: talked to Jay. Terminal will not work on Ethernet. Called Vantiv and they tested it. It is Comcast |
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User: Pennye McAnulty -> Notes: Unable to process transactions. Ethernet jack in the wrong slot. Ran test transaction... Successful. |
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User: Pennye McAnulty -> Notes: Ran customer credit card twice for $120. Walked her through voiding the last transaction. |
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User: Emily Karawadra -> Notes: Ran customer credit card twice for $60.00 but she did not run the transaction at all according to Vantiv Tech Support they only ran one transaction for $15. I called Jayshree back and she let me know the transaction wasnt ran today. I told her to find the receipt with the date and the last 4 of the card and I will call vantiv back to get it refunded. She will call me back later today |
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User: Charlotte Goff -> Notes: Forwarded the PCI Compliance email from Vantiv to Jayshee. Called her to let her know that she will be receiving it and that she needs to get it done. Let her know that if she has any questions about the PCI process or how to answer any of their questions she will need to call the number within the email. |
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User: Mike Thomas -> Notes: TT Jay concerning PCI said Dee was going to help her get it done |
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User: Charlotte Goff -> Notes: Converted to SBC - IBUXX. Submitted a request to cancel account on Vantiv. SR37044902 |
7 |
V.M. Modhvadia DDS |
461084469699998 |
May 09 2023 |
CANC |
Dec 11 2024 |
SBC |
- |
25.00% |
Merchant |
|
Address : 3122 Thomas St |
Phone : 901-353-2424 |
Contact : Vanraj Modhvadia |
• |
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User: Charlotte Goff -> Changed : AverageTicket FROM 0.00 TO 100.00 |
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User: Charlotte Goff -> Changed : AnnualVolume FROM 0 TO 40000 |
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User: Charlotte Goff -> Changed : MonthlyVolume FROM 0.00 TO 4000.00 |
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User: Charlotte Goff -> Changed : Swipe Percent FROM 0 TO 100 |
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User: Charlotte Goff -> Notes: SBC - IBUXX - 3.95%; Pax s80; IP; Batch Time 7:00pm |
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User: Charlotte Goff -> Notes: Changed status to Approved; uploaded signed app and VAR sheet added MID and approval date |
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User: Mike Thomas -> Notes: Programmed PAX S80 |
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User: Mike Thomas -> Notes: TT Raj walked him through setting up and all transactions |
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User: Mike Thomas -> Notes: TT Jay edited file to confirm cash discount. Walked her through the transaction and she was able to bypass the fee. Transaction approved |
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VM Retired. Closed out account |