1 |
Fuji Japanese Steakhouse |
444215759887 |
May 09 2023 |
CANC |
Jun 17 2024 |
- |
- |
- |
Merchant |
|
Address : 1260 Old Morrilton Hwy |
Phone : 501-328-5888 |
Contact : Chen Jing |
• |
- |
User: Mike Thomas -> Notes: Cancelled account after receiving VX510DC back from merchant. |
• |
- |
User: Mike Thomas -> Notes: OSM Request ID: 2486170 to cancel account |
2 |
AAA Mobile Home Part & Accesories |
434339063888 |
May 09 2023 |
CANC |
Jun 05 2024 |
- |
- |
- |
Merchant |
|
Address : - |
Phone : 870-850-0850 |
Contact : Paul Smith |
3 |
AAA MOBILE HOME PARTS |
434339063886 |
May 09 2023 |
CANC |
Jun 05 2024 |
- |
- |
- |
Merchant |
|
Address : - |
Phone : 8708500850 |
Contact : PAUL SMITH |
• |
- |
User: Mike Thomas from Tech Support - Notes: Tt Paul...printer disabled...enabled...ran printer test...all working. |
• |
- |
User: Linda Billings from - Notes: Jennifer called, new bk acct. Will do DDA chg when gets pre-printed ck or bk ltr. |
• |
- |
User: Linda Billings from - Notes: Recv'd deposit slip on new acct. t.t. new owner Frantz Kientz & new EIN. Faxed new app for Denver Day. |
• |
- |
User: Linda Billings from - Notes: OWNERSHIP CHANGE. CANCEL THIS ACCT. NO TERM FEE |
• |
- |
User: Linda Billings -> Notes: closed account, ownership change. received unsigned ltr. Did not get approval from Denver to refund, just no term fee. |
4 |
SEARCY AUTO GLASS |
434304113880 |
May 09 2023 |
CANC |
May 29 2024 |
- |
- |
- |
Merchant |
|
Address : - |
Phone : 5012686518 |
Contact : KENT |
• |
- |
User: Mike Thomas - Department: 5 - Notes: Tt Kent, had questions concerning truncation, advised him it was fine for the receipt to show the last four digits of the cc number. |
5 |
HEBER PAWN |
434303461884 |
May 09 2023 |
CANC |
May 29 2024 |
- |
- |
- |
Merchant |
|
Address : - |
Phone : 501-362-3372 |
Contact : SCOTT |
• |
- |
User: Linda Billings from - Notes: Scott called, ordered ribbons for his Tranz 460. He said if that doesn�t make it print better he may want to get a new machine from Denver.
Gave order to Mike & emailed Denver. |
• |
- |
User: Pennye McAnulty -> Notes: Emailed paperwork to merchant. |
• |
- |
User: Pennye McAnulty -> Notes: Scott called to cancel business is closed. |
6 |
BAINES COMPLETE WELLNESS |
434302138889 |
May 09 2023 |
CANC |
May 29 2024 |
- |
- |
- |
Merchant |
|
Address : - |
Phone : 501-268-4101 |
Contact : DONNA |
• |
- |
User: Mike Thomas - Department: 5 - Notes: Advised merchant how to load paper into Hypercom T7PLUS. |
• |
- |
User: Mike Thomas - Department: 5 - Notes: TT Rachel..printer disabled...enabled...now working |
• |
- |
User: Raj Modhvadia from Operations - Notes: gave merchant batch totals for 01/28/2008. |
• |
- |
User: Mike Thomas from Tech Support - Notes: TT Karen, advised her Hypercom T7PLUS can only use thermal paper. |
7 |
JK AUTOMOTIVE |
434299247883 |
May 09 2023 |
CANC |
May 29 2024 |
- |
- |
- |
Merchant |
|
Address : - |
Phone : 501-268-4880 |
Contact : JERRY |
• |
- |
User: Mike Thomas - Department: 5 - Notes: Called Jerry at request of Denver, he says his terminal prints a report after every transaction...actually it was printing the report after the first transaction of the day, advised him this is normal. I also walked him through doing a settlement at night using his super#. |
• |
- |
User: Mike Thomas from Tech Support - Notes: TT Jerry confirmed transaction of $639.09. |
• |
- |
User: Linda Billings from - Notes: Jerry called, not getting deposits, didn't understand fees. Went over sales from April - July |
• |
- |
User: Linda Billings from - Notes: Teleconf Jerry into Disc, not getting deposits. Jerry wcb Tues morn to get help with Discover. |
• |
- |
User: Linda Billings from - Notes: Teleconf Jerry in with Discover, funds were on hold, should deposit 8/29 or Tues, 9/2. All 4 trans being held since March less processing fees of 3.21, 1.46 and $0.62. |
• |
- |
User: Linda Billings from - Notes: Called Jerry, all V/MC trans have funded. |
• |
- |
User: Christina Sullins -> Notes: Questioning the October Annual Fee and Compliance fee. |
• |
- |
User: Christina Sullins -> Notes: Called questioning again about the Annual fee. Jerry said he wanted to cancel the services. |
• |
- |
User: Mike Thomas -> Notes: Cancelled account per letter from merchant |
8 |
APPETITE RX, INC |
434298447880 |
May 09 2023 |
CANC |
May 20 2024 |
- |
- |
- |
Merchant |
|
Address : - |
Phone : 9017570701 |
Contact : PAMELA SNELL |
9 |
APPETITE RX, INC |
434298436883 |
May 09 2023 |
CANC |
May 15 2024 |
- |
- |
- |
Merchant |
|
Address : - |
Phone : 479-452-6262 |
Contact : PAMELA SNELL |
10 |
BOBIS SPORTING GOODS & LIQUOR |
434297416886 |
May 09 2023 |
CANC |
May 15 2024 |
- |
- |
- |
Merchant |
|
Address : - |
Phone : 501-623-6991 |
Contact : BOBI |
• |
- |
User: Dianna from - Notes: ACCOUNT CLOSED |
11 |
CENTRAL ARKANSAS FIREPLA |
434297117880 |
May 09 2023 |
CANC |
May 15 2024 |
- |
- |
- |
Merchant |
|
Address : - |
Phone : 501-336-0532 |
Contact : SHERRY |
• |
- |
User: Mike Thomas - Department: 5 - Notes: TT Sherry, says she switched processors about 2 months ago, but account was never canceled. She was unhappy with them and asked what she needed to do to processs with us.. I reloaded her terminal. |
• |
- |
User: Linda Billings from - Notes: Sherry checking on trans from 3/31/08 to see if went thru. batch closed on 4/1. |
• |
- |
User: Mike Thomas from Tech Support - Notes: Walked Sherry through a refund. |
• |
- |
User: Linda Billings from - Notes: OSM 275229 Fee Adjustment, signed Schedule A submitted |
12 |
GOLDEN LEAVES BOOK STORE |
434296198881 |
May 09 2023 |
CANC |
May 15 2024 |
- |
- |
- |
Merchant |
|
Address : - |
Phone : 5016237007 |
Contact : DONNA |
13 |
SHIPLEYS DONUTS |
434295774880 |
May 09 2023 |
CANC |
May 15 2024 |
- |
- |
- |
Merchant |
|
Address : - |
Phone : 501-327-2351 |
Contact : MANAGER |
14 |
SHIPLEYS DONUTS |
434295767884 |
May 09 2023 |
CANC |
May 15 2024 |
- |
- |
- |
Merchant |
|
Address : - |
Phone : 501-327-4384 |
Contact : SAM |
15 |
KORDSMEIER ELECTRIC |
434291466887 |
May 09 2023 |
CANC |
May 15 2024 |
- |
- |
- |
Merchant |
|
Address : - |
Phone : - |
Contact : - |
16 |
FRYARS AUTOMOTIVE |
434288940886 |
May 09 2023 |
CANC |
May 15 2024 |
- |
- |
- |
Merchant |
|
Address : - |
Phone : 5015204070 |
Contact : CARL FRYAR |
17 |
HURST & MORRISSEY P.L.L.C. |
434288935886 |
May 09 2023 |
CANC |
May 15 2024 |
- |
- |
- |
Merchant |
|
Address : - |
Phone : 501-623-2565 |
Contact : JOSH HURST |
18 |
A.O.M.A. |
434287863881 |
May 09 2023 |
CANC |
May 15 2024 |
- |
- |
- |
Merchant |
|
Address : - |
Phone : 5013748900 |
Contact : FRAZIER EDWARDS |
• |
- |
User: Linda Billings from - Notes: DDA chg complete OSM 271147. CONTACTED MERCHANTS |
19 |
SHERWOOD PAWN |
434286696886 |
May 09 2023 |
CANC |
May 15 2024 |
- |
- |
- |
Merchant |
|
Address : - |
Phone : 5018347500 |
Contact : HARRY KERR |
20 |
TYPHOON WASH |
434285105889 |
May 09 2023 |
CANC |
May 15 2024 |
- |
- |
- |
Merchant |
|
Address : - |
Phone : 870-897-1103 |
Contact : KEVIN CROWDER |
• |
- |
User: Mike Thomas -> Notes: Requested cancellation |
21 |
GREG'S AUTO SERVICE |
434261739883 |
May 09 2023 |
CANC |
May 15 2024 |
- |
- |
- |
Merchant |
|
Address : - |
Phone : 956-687-7846 |
Contact : Javier Gonzales |
22 |
ARKANSAS NOTARY BONDING |
434253764881 |
May 09 2023 |
CANC |
May 15 2024 |
- |
- |
- |
Merchant |
|
Address : 3709 E PARKER ROAD |
Phone : 870-935-4841 |
Contact : DOROTHY |
• |
- |
User: Mike Thomas - Department: 5 - Notes: TT Angela, will not batch gets detail error....Refund did not go through, merchant did not key in complete card number causing batch failure....cleard terminal...walked through refund....now working |
• |
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User: Mike Thomas - Department: 5 - Notes: TT Angela, ordered 2 ink jets for Eclipse po# 2369 |
• |
- |
User: Mike Thomas -> Notes: TT Lindsay, $625.00 transaction did not settle, Paymentech is forcing the settlement through on their end. 48-72 business hours, case number 13915339. |
• |
- |
User: Mike Thomas -> Notes: Tried to reload terminal after power outage...comms errors...they will check phone lines. |
• |
- |
User: Mike Thomas -> Notes: ASR #885424 to add (2) iCT250 |
• |
- |
User: Mike Thomas -> Notes: Requested cancellation |
23 |
DICK MOONEY CRANE RENTAL |
434298872889 |
May 09 2023 |
CANC |
May 20 2024 |
- |
- |
- |
Merchant |
|
Address : - |
Phone : 5013162882 |
Contact : Ray Bradshaw |
• |
- |
User: Mike Thomas -> Notes: Requested cancel |
24 |
AAA MOBILE HOME PARTS |
434413619884 |
May 09 2023 |
CANC |
Jun 05 2024 |
- |
- |
- |
Merchant |
|
Address : - |
Phone : 8708500850 |
Contact : FRANTZ KIENTZ |
• |
- |
User: Abby Estrada from - Notes: WAS NOT ABLE TO UPDATE ACCOUNT, WOULD NOT SAVE INFO. |
25 |
FUJI |
434411354880 |
May 09 2023 |
CANC |
Jun 05 2024 |
- |
- |
- |
Merchant |
|
Address : - |
Phone : 5013285888 |
Contact : FONG HO |
• |
- |
User: Lindsay Felker from - Notes: Jimmy still calling me all day as well as Denver and Linda; AMEX is not ready yet. Linda has been checking on it, so we will let him know when it is ready. |
26 |
House to Home |
434355436883 |
May 09 2023 |
CANC |
Jun 05 2024 |
- |
- |
- |
Merchant |
|
Address : - |
Phone : 501-520-4949 |
Contact : Jennifer Huett |
• |
- |
User: Mike Thomas - Department: 5 - Notes: Tt Jennifer, walked her through a refund. |
27 |
Richard Grasby Attorney |
6280170000812930 |
May 09 2023 |
ACTIVE |
- |
- |
Jan 01 1970 |
- |
- |
|
Address : - |
Phone : 501-666-2566 |
Contact : Richard Grasby |
28 |
PDS of Arkansas |
434299027889 |
May 09 2023 |
CANC |
May 29 2024 |
- |
- |
- |
Merchant |
|
Address : - |
Phone : 501-951-1207 |
Contact : Curtis McElyea |
29 |
SISSY'S |
434300688885 |
May 09 2023 |
CANC |
May 29 2024 |
- |
- |
- |
Merchant |
|
Address : - |
Phone : 501-796-4520 |
Contact : Tom |
• |
- |
User: Linda Billings from - Notes: Tom called, customer sd charged twice for $15.88 on 7/10/08. Went over trans & faxed him all trans for this date. Faxed to 501-796-2798 |
• |
- |
User: Mike Thomas from Tech Support - Notes: TT Tom....changed security settings to truncate both receipts. |
30 |
THE FINE ARTS CENTER OF Hot Springs |
434298315889 |
May 09 2023 |
CANC |
May 15 2024 |
- |
- |
- |
Merchant |
|
Address : - |
Phone : 501-624-0489 |
Contact : Donna Dunnahoe |
• |
- |
User: Linda Billings from - Notes: Your request was successfully processed and the Request ID: 241573 / lowered fees to keep business/matched competitor offer. |
• |
- |
User: Mike Thomas -> Notes: Submitted cancel request |
31 |
QUALITY PLUS PRINTING |
434297460884 |
May 09 2023 |
CANC |
May 15 2024 |
- |
- |
- |
Merchant |
|
Address : - |
Phone : 5016245003 |
Contact : RYAN |
• |
- |
User: Mike Thomas from Tech Support - Notes: TT Denver (rep) swapped P250. |
32 |
METRO TOWING AND RECOVER |
434296783880 |
May 09 2023 |
CANC |
May 15 2024 |
- |
- |
- |
Merchant |
|
Address : - |
Phone : 5012253974 |
Contact : TOMMY |
33 |
MALLORY AUTOMOTIVE |
434284246882 |
May 09 2023 |
CANC |
May 15 2024 |
- |
- |
- |
Merchant |
|
Address : - |
Phone : 901-377-3564 |
Contact : TODD |
• |
- |
User: Mike Thomas - Department: 5 - Notes: TT Karen, ordered 3 ribbons for Hypercom T7P |
34 |
JD BENNETT SERVICE CO. |
434284809887 |
May 09 2023 |
CANC |
May 15 2024 |
- |
- |
- |
Merchant |
|
Address : - |
Phone : 501-663-3700 |
Contact : JENNIFER |
• |
- |
User: Linda Billings from - Notes: Did a bank chg a few mo ago but didn't update at Discover. Disc holding funds since Aug. Updated & referred to AMEX to update to. |
35 |
GREENBRIER FENCE COMPANY |
434300089886 |
May 09 2023 |
CANC |
May 29 2024 |
- |
- |
- |
Merchant |
|
Address : - |
Phone : 5015816880 |
Contact : MIKE JOHNSON |
• |
- |
User: Abby Estrada from - Notes: New address: 3225 LILLIAN CV B, CONWAY AR, 72034-7286. Did OSM, Request ID: 207207. |
36 |
FREEMAN TAX SERVICE, INC |
434301286887 |
May 09 2023 |
CANC |
May 29 2024 |
- |
- |
- |
Merchant |
|
Address : - |
Phone : 5013272901 |
Contact : VERNON |
• |
- |
User: Mike Thomas - Department: 5 - Notes: TT Johnny walked him thriough a manual transaction...approved |
• |
- |
User: Linda Billings from - Notes: merchant called to check trans but acct closed. changed processor 2 months ago. |
37 |
EAGLE HEATING & AIR |
434296050884 |
May 09 2023 |
CANC |
May 15 2024 |
- |
- |
- |
Merchant |
|
Address : - |
Phone : 501-624-4468 |
Contact : DEE |
• |
- |
User: Mike Thomas - Department: 5 - Notes: TT Kay, printer disabled...enabled....now working |
• |
- |
User: Mike Thomas from Tech Support - Notes: Tt Denver (rep) states merchant needs paper holder for Hypercom T7P...sent one to merchant. |
• |
- |
User: Mike Thomas from Tech Support - Notes: Shipped programmed Hypercom T7PLUS, advised Denver Day. |
• |
- |
User: Pennye McAnulty -> Notes: Faxed conversion paperwork to Kay |
• |
- |
User: Mike Thomas -> Notes: downloaded iCT220 SN 7315351CT050340 Dial |
• |
- |
User: Mike Thomas -> Notes: Requested cancel |
• |
- |
User: Pennye McAnulty -> Notes: They were converted back in March and the account was not closed. They were billed for April and May. Requested for us to refund. |
38 |
Merchant Capital Finance |
434296997886 |
May 09 2023 |
CANC |
May 15 2024 |
- |
- |
- |
Merchant |
|
Address : - |
Phone : 501-268-7411 |
Contact : DAVID |
• |
- |
User: Mike Thomas - Department: 5 - Notes: Printer disabled...enabled...now working |
• |
- |
User: Linda Billings from - Notes: David called in sd couldn't take Discover. Had wrong card number, got correct # and it worked. |
39 |
CHENAL PET PALACE |
434284837888 |
May 09 2023 |
CANC |
May 15 2024 |
- |
- |
- |
Merchant |
|
Address : - |
Phone : 5012232688 |
Contact : STEVE MASTER |
40 |
BILL MIDDLETON CO. LLC. |
434300965887 |
May 09 2023 |
CANC |
May 29 2024 |
- |
- |
- |
Merchant |
|
Address : - |
Phone : 5016071671 |
Contact : BILL |
41 |
ARKANSAS SHEET METAL CO. |
434288412886 |
May 09 2023 |
CANC |
- |
- |
- |
- |
- |
|
Address : - |
Phone : 5016630123 |
Contact : CORRENE BREEDING |
• |
- |
User: Dianna from - Notes: ACCOUNT CLOSED |
42 |
ARKANSAS LEGISLATIVE DIGEST INC |
434290569889 |
May 09 2023 |
CANC |
- |
- |
- |
- |
- |
|
Address : - |
Phone : 501-376-2843 |
Contact : ROGER POTTS |
43 |
APPETITE RX, INC |
434298455883 |
May 09 2023 |
CANC |
- |
- |
- |
- |
- |
|
Address : - |
Phone : 5017760500 |
Contact : PAMELA |
44 |
AGRA TURF, INC. |
434295211883 |
May 09 2023 |
CANC |
May 15 2024 |
- |
- |
- |
Merchant |
|
Address : - |
Phone : 5012687036 |
Contact : LADONNA FISHER |
• |
- |
User: Linda Billings from - Notes: LaDonna called to cancel, already went with another processor for lower rates.
Faxing cancellation ltr. She had low rates with us, but sd we kept raising them. |
• |
- |
User: Linda Billings from - Notes: Recv'd canc. ltr. L.m. for Denver Day to see if termination penalty. |
• |
- |
User: Linda Billings from - Notes: Denver called and sd contract was for 3 yrs and she advised merchant of $300 term fee. |
• |
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User: Linda Billings from - Notes: Denver called, t.t. Ladonna & she wanted copy of contract showing termination penalty. This is an Arkansas merchant, ck on state law for amount to charge. |