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Bank 2 Information

Overrides who receive partial commission on all of Sheila Sisemore PLC LPC Accounts
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Sr. No. Date Reminder Date Employee Note Created by Updated at Updated by Action
1 Jan 02 2024 12:00 AM Charlotte Groff Received cancellation request for this merchant. Opened SR 60014418 in NPCrm to have the account cancelled on Vantiv's platform. Merchant owned equipment. I sent an email to Vantiv Support to have their Swipe Simple account closed out as well. Dee Karawadra Jan 31 2024 01:39 PM Update Delete
2 Oct 24 2023 12:00 AM Charlotte Groff Received message back from Internal Support (Kamu McDonald) regarding the case they opened for Invalid Transaction. Once again, they are telling me that the cardholder needs to call their bank back that this is a bank issue. I called Sheila and relayed this information to her once again. Dee Karawadra Jan 31 2024 01:39 PM Update Delete
3 Oct 24 2023 12:00 AM Charlotte Groff Sheila called back in this morning with the Invalid Transaction as she got yesterday, but a totally different card. This time it's on card 0884 but from the same bank (BIN 521997). Both of these cards have gotten approvals in the past (#6600 from Aug & Sept and #0884 from June and July). I called Vantiv and spoke to Tech Support who transferred me to Internal Support. Internal Support opened a case #23443536 with an SLA of 48 hours. I gave them my email address and they will respond back to me once they hear back from the research. Dee Karawadra Jan 31 2024 01:39 PM Update Delete
4 Oct 23 2023 12:00 AM Charlotte Groff Sheila called in and said she was getting invalid Transaction on a trans that she tried to run last week and again this week. Looked in IQ and found the declined transactions she mentioned for $75.00 on card 6600. Called Vantiv to see why it was declined. They said the response came from the issuer and the cardholder needed to call her bank. Relayed this information to Sheila. Dee Karawadra Jan 31 2024 01:39 PM Update Delete
5 Aug 01 2023 12:00 AM Morgan Withee User: Morgan Withee -> Notes: I was able to get her mcc code changed by rush to 8099. I called her and left a voicemail. Told her to call back if she has any troubles with approvals going forward. Dee Karawadra Jan 31 2024 01:39 PM Update Delete
6 Aug 01 2023 12:00 AM Morgan Withee User: Morgan Withee -> Notes: Spoke with Sheila she is still having issues with accepting certain HSA and FSA cards. She wants to be changed to mcc 8099. I have put in a request and requested a rush on this for her. Dee Karawadra Jan 31 2024 01:39 PM Update Delete
7 Aug 01 2023 12:00 AM Morgan Withee User: Morgan Withee -> Notes: Shelia said that her HSA cards are declining. Underwriting says her MCC is correct. Need to reach out to Vantiv to see what is going on Dee Karawadra Jan 31 2024 01:39 PM Update Delete
8 Aug 01 2023 12:00 AM Morgan Withee User: Morgan Withee -> Notes: The 2 notes below are for the wrong account. Disregard Dee Karawadra Jan 31 2024 01:39 PM Update Delete
9 Aug 01 2023 12:00 AM Morgan Withee User: Morgan Withee -> Notes: I am going to look into getting you all switched over to an open credit policy so that Shop Keep� allows you to run a refund with out that card actual benign� used to run a transaction.�  Once Shop Keep� gets back with me I will get back with you to get the approvals we need. Dee Karawadra Jan 31 2024 01:39 PM Update Delete
10 Aug 01 2023 12:00 AM Morgan Withee User: Morgan Withee -> Notes: mlewandowski@memphishabitat.com - Mark Email Dee Karawadra Jan 31 2024 01:39 PM Update Delete
11 Aug 01 2023 12:00 AM Morgan Withee User: Morgan Withee -> Notes: I have checked in NPCRM the change has not been made as of yet. Dee Karawadra Jan 31 2024 01:39 PM Update Delete
12 Aug 01 2023 12:00 AM Morgan Withee User: Morgan Withee -> Notes: Spoke with Sandy from GEM Team. We have to change the MCC code to get this HSA. Sandy is going to put a request in with the underwriting team and once its approved she will get back with me. Dee Karawadra Jan 31 2024 01:39 PM Update Delete
13 Aug 01 2023 12:00 AM Morgan Withee User: Morgan Withee -> Notes: Wants HSA cards added bret sent me a text. I am working on getting them the paperwork Dee Karawadra Jan 31 2024 01:39 PM Update Delete
14 Aug 01 2023 12:00 AM Mike Thomas User: Mike Thomas -> Notes: TT Doug he advised me they were setting up this account after hours today. Gave him phone number and MID# Dee Karawadra Jan 31 2024 01:39 PM Update Delete
15 Aug 01 2023 12:00 AM Mike Thomas User: Mike Thomas -> Notes: Shipped B50 Swipe Simple card reader SN: CHB20291003846 Dee Karawadra Jan 31 2024 01:39 PM Update Delete
16 Aug 01 2023 12:00 AM Mike Thomas User: Mike Thomas -> Notes: Emailed invoice for B250 Swipe Simple card reader. Dee Karawadra Jan 31 2024 01:39 PM Update Delete
17 Aug 01 2023 12:00 AM User: Kay Arpin -> Changed : TO Percent FROM 0 TO 10 Dee Karawadra Jan 31 2024 01:39 PM Update Delete
18 Aug 01 2023 12:00 AM User: Kay Arpin -> Changed : Swipe Percent FROM 0 TO 90 Dee Karawadra Jan 31 2024 01:39 PM Update Delete
19 Aug 01 2023 12:00 AM User: Kay Arpin -> Changed : MonthlyVolume FROM 0.00 TO 2000 Dee Karawadra Jan 31 2024 01:39 PM Update Delete
20 Aug 01 2023 12:00 AM User: Kay Arpin -> Changed : AnnualVolume FROM 0 TO 25000.00 Dee Karawadra Jan 31 2024 01:39 PM Update Delete
21 Aug 01 2023 12:00 AM User: Kay Arpin -> Changed : AverageTicket FROM 0.00 TO 50.00 Dee Karawadra Jan 31 2024 01:39 PM Update Delete
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