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Merchant ID

Legal Name

DBA Name

Processor

Agent

Split

Is Override

Password

Status

Received Date

Approved Date

Activation Date

Closed Date

Address

Address 2

City

ZIP

Country

State

Contact

Email(comma separated)

Phone

Phone 2

Cell

Fax

URL

DBA Same as Legal Address

Address

City

ZIP

Country

State

Mailing Address Same as DBA

Address

City

ZIP

Country

State

File here *	Notes *	Status	Date
	bank letter
	business license
	DL
	pre app file size too big
	signed application
	US app
	VAR

Type

Install Date

Equipment ID

Status

Model

Purchase T.

PD Telephone

Sales Rep

Serial #

Tracking #

TID

Employee

Purchase Date

Send Email to Merchant Send Email to Sales rep Send Email to Employee

Bank 1 Information

Bank Name

Account Name

Rounting Number

Account Number

Billing Type

Gross Settlement

Net Settlement

Bank 2 Information

Bank Name

Account Name

Rounting Number

Account Number

Overrides who receive partial commission on all of Travis Smith Accounts

Default Setup

Agent 1 Receives

on all Newly Inputted Accounts

Agent 2 Receives

on all Newly Inputted Accounts

Agent 3 Receives

on all Newly Inputted Accounts

Agent 4 Receives

on all Newly Inputted Accounts

Merchant

Month

Year

Merchant CMS

EIN/Federal Tax ID Type

MCC Code

EIN/Federal Tax ID #

Type of Legal Entity

State incorporated in

Types of Goods Sold

Primary Transaction Type

Internet

Swipe

Keyed

Average Ticket

Telephone Order

Annual Volume

Business Start Date

High Ticket

Persoanl Guarantor

Monthly Volume

Discount Method

Refund Policy

30 Days

60 Days

Other

None

Sr. No.	Date	Employee	Note	Created by	Updated at
1	Aug 01 2023 12:00 AM		Cancelled account. Travis sold the business. Submitted SR 50016740 in NPCrm	Dee Karawadra	Jan 31 2024 01:39 PM
2	Aug 01 2023 12:00 AM		TT Travis he will be selling his business on June 1. I told him that we can keep his same usa epay account and just get a new MID and add that to the usa epay account. This way the new owner has all of the old data. Get with me if you have any questions on this.	Dee Karawadra	Jan 31 2024 01:39 PM
3	Aug 01 2023 12:00 AM	Morgan Withee	User: Morgan Withee -> Notes: TT Travis. He said his 1099K did not tell him how many fees he paid last year. I thought this was something that the 1099K printed out. I called the gem team and they told me I had to email into iso client services to see if this is something the 1099K should have or if they can provide those details for me. I have emailed iso client services and I am waiting to hear back	Dee Karawadra	Jan 31 2024 01:39 PM
4	Aug 01 2023 12:00 AM		User: Leah Faber -> Notes: TT Travis regarding PCI Compliance. I sent him the information and instructions for completing the SAQ.	Dee Karawadra	Jan 31 2024 01:39 PM
5	Aug 01 2023 12:00 AM		User: Aimee Jones -> Notes: Merchant reoccurring billing stopped. I conference in USA Epay. They resolved the issue.	Dee Karawadra	Jan 31 2024 01:39 PM
6	Aug 01 2023 12:00 AM	Morgan Withee	User: Morgan Withee -> Notes: Travis emailed me inquiring about check services. I sent him the application and his authorization form. waiting for application back to submit	Dee Karawadra	Jan 31 2024 01:39 PM
7	Aug 01 2023 12:00 AM		User: Pennye McAnulty -> Changed : Swipe Percent FROM 0 TO 100	Dee Karawadra	Jan 31 2024 01:39 PM
8	Aug 01 2023 12:00 AM		User: Pennye McAnulty -> Changed : MonthlyVolume FROM 0.00 TO 60000.00	Dee Karawadra	Jan 31 2024 01:39 PM
9	Aug 01 2023 12:00 AM		User: Pennye McAnulty -> Changed : AnnualVolume FROM 0 TO 50000.00	Dee Karawadra	Jan 31 2024 01:39 PM
10	Aug 01 2023 12:00 AM		User: Pennye McAnulty -> Changed : AverageTicket FROM 0.00 TO 50.00	Dee Karawadra	Jan 31 2024 01:39 PM

.....

No Owner Found!!

Merchants

View Merchant

Bank 1 Information

Bank 2 Information

Overrides who receive partial commission on all of Travis Smith Accounts

Default Setup

Merchant CMS