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Bank 1 Information

  

Bank 2 Information

Overrides who receive partial commission on all of Heavy Duty Diesel Group US Accounts
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Sr. No. Date Reminder Date Employee Note Created by Updated at Updated by Action
1 Dec 12 2024 12:00 AM Dec 12 2024 12:00am Emily Karawadra Change of Address
TEST - Please update address
Cheri Hansen Dec 12 2024 04:30 PM Charlotte Groff Update Delete
2 Feb 05 2024 09:50 AM Mike Thomas Cancelled USA ePay account Dee Karawadra Feb 05 2024 03:50 PM Update Delete
3 Nov 08 2023 12:00 AM Morgan Withee Got cancel form and submitted it to sbc for closure. Dee Karawadra Jan 31 2024 01:39 PM Update Delete
4 Nov 08 2023 12:00 AM Morgan Withee Andrea emailed me to close out her account. I sent her a cancellation form and informed her the last bill she will see will be for November's monthly fees, which will come out the first week of December. I will close out once I get the signed form back. Dee Karawadra Jan 31 2024 01:39 PM Update Delete
5 Aug 30 2023 12:00 AM Charlotte Groff Spoke to Andrea - she wants a rate review to see if we can offer lower rates. She's shopping for a cheaper processor. Sent email with statements to Emily Dee Karawadra Jan 31 2024 01:39 PM Update Delete
6 Aug 01 2023 12:00 AM Mike Thomas User: Mike Thomas -> Notes: TT Phil updated email address and had password reset at USA ePay Dee Karawadra Jan 31 2024 01:39 PM Update Delete
7 Aug 01 2023 12:00 AM User: Emily Karawadra -> Notes: Conrad from SBC responded needs copy of invoice. I texted Philip the fax number and my email address Dee Karawadra Jan 31 2024 01:39 PM Update Delete
8 Aug 01 2023 12:00 AM User: Emily Karawadra -> Notes: Philip called to inform us of a big transaction of $163280.00. I emailed Conrad at SBC to see if they need any additional info for this transaction. Dee Karawadra Jan 31 2024 01:39 PM Update Delete
9 Aug 01 2023 12:00 AM Mike Thomas User: Mike Thomas -> Notes: Phillip cell phone# 305-298-5585 called him to advise him to send letter from the customer confirming they received all goods from the invoice and the invoice itself Dee Karawadra Jan 31 2024 01:39 PM Update Delete
10 Aug 01 2023 12:00 AM Mike Thomas User: Mike Thomas -> Notes: TT Phil asked for Invoice Signed copy of receipt and cardholder ID doe a $80573.52 transaction. Risk is asking for that info to release funds. Dee Karawadra Jan 31 2024 01:39 PM Update Delete
11 Aug 01 2023 12:00 AM User: Emily Karawadra -> Notes: Philip has login and is picking up reader from office Dee Karawadra Jan 31 2024 01:39 PM Update Delete
12 Aug 01 2023 12:00 AM Morgan Withee User: Morgan Withee -> Notes: USA ePay Dee Karawadra Jan 31 2024 01:39 PM Update Delete
13 Aug 01 2023 12:00 AM Morgan Withee User: Morgan Withee -> Changed : TO Percent FROM 0 TO 95 Dee Karawadra Jan 31 2024 01:39 PM Update Delete
14 Aug 01 2023 12:00 AM Morgan Withee User: Morgan Withee -> Changed : Swipe Percent FROM 0 TO Dee Karawadra Jan 31 2024 01:39 PM Update Delete
15 Aug 01 2023 12:00 AM Morgan Withee User: Morgan Withee -> Changed : MonthlyVolume FROM 0.00 TO 2000 Dee Karawadra Jan 31 2024 01:39 PM Update Delete
16 Aug 01 2023 12:00 AM Morgan Withee User: Morgan Withee -> Changed : AnnualVolume FROM 0 TO 24000 Dee Karawadra Jan 31 2024 01:39 PM Update Delete
17 Aug 01 2023 12:00 AM Morgan Withee User: Morgan Withee -> Changed : AverageTicket FROM 0.00 TO 200.00 Dee Karawadra Jan 31 2024 01:39 PM Update Delete
18 Oct 06 2022 12:00 AM Oct 06 2022 Kamal Oghad User: Mike Thomas -> Notes: TT Phil updated email address and had password reset at USA ePay Dee Karawadra Jan 31 2024 01:39 PM Update Delete
19 Oct 06 2022 12:00 AM Oct 06 2022 Kamal Oghad User: Emily Karawadra -> Notes: Philip called to inform us of a big transaction of $163280.00. I emailed Conrad at SBC to see if they need any additional info for this transaction. Dee Karawadra Jan 31 2024 01:39 PM Update Delete
20 Oct 06 2022 12:00 AM Oct 06 2022 Kamal Oghad User: Mike Thomas -> Notes: Phillip cell phone# 305-298-5585 called him to advise him to send letter from the customer confirming they received all goods from the invoice and the invoice itself Dee Karawadra Jan 31 2024 01:39 PM Update Delete
21 Oct 06 2022 12:00 AM Oct 06 2022 Kamal Oghad User: Mike Thomas -> Notes: TT Phil asked for Invoice Signed copy of receipt and cardholder ID doe a $80573.52 transaction. Risk is asking for that info to release funds. Dee Karawadra Jan 31 2024 01:39 PM Update Delete
22 Oct 06 2022 12:00 AM Oct 06 2022 Kamal Oghad User: Emily Karawadra -> Notes: Philip has login and is picking up reader from office Dee Karawadra Jan 31 2024 01:39 PM Update Delete
23 Oct 06 2022 12:00 AM Oct 06 2022 Kamal Oghad User: Morgan Withee -> Changed : AverageTicket FROM 0.00 TO 200.00 Dee Karawadra Jan 31 2024 01:39 PM Update Delete
24 Oct 06 2022 12:00 AM Oct 06 2022 Kamal Oghad User: Morgan Withee -> Changed : AnnualVolume FROM 0 TO 24000 Dee Karawadra Jan 31 2024 01:39 PM Update Delete
25 Oct 06 2022 12:00 AM Oct 06 2022 Kamal Oghad User: Morgan Withee -> Changed : MonthlyVolume FROM 0.00 TO 2000 Dee Karawadra Jan 31 2024 01:39 PM Update Delete
26 Oct 06 2022 12:00 AM Oct 06 2022 Kamal Oghad User: Morgan Withee -> Changed : TO Percent FROM 0 TO 95 Dee Karawadra Jan 31 2024 01:39 PM Update Delete
27 Oct 06 2022 12:00 AM Oct 06 2022 Kamal Oghad User: Morgan Withee -> Notes: USA ePay Dee Karawadra Jan 31 2024 01:39 PM Update Delete
]

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