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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
	Pre App
	voided Check
	business license
	DL
	Signed app

Type

Install Date

Equipment ID

Status

Model

Purchase T.

PD Telephone

Sales Rep

Serial #

Tracking #

TID

Employee

Purchase Date

WP

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 Raleigh Tire Service, Inc 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	Reminder Date	Employee	Note	Created by	Updated at
1	Apr 11 2024 02:29 PM		Charlotte Groff	Jessie called and said they ran a refund for $31.66 on 4/5 and the customer is saying that they have not received it yet. I confirmed in IQ that the return had been batched and his bank should have it. Gave him the last 4 digits of the card number.	Charlotte Groff	Apr 11 2024 02:38 PM
2	Nov 08 2023 12:00 AM	Nov 08 2023	Mike Thomas	TT Tricia, downloaded new WP VAR and ran a successful trans action. We also batched out SBC transactions	Dee Karawadra	Jan 31 2024 01:39 PM
3	Nov 07 2023 12:00 AM		Charlotte Groff	Vantiv - Traditional - Valor 100 - moved from SBC due to multiple issues	Dee Karawadra	Jan 31 2024 01:39 PM

.....

No Owner Found!!

Merchants

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Bank 1 Information

Bank 2 Information

Overrides who receive partial commission on all of Raleigh Tire Service, Inc Accounts

Default Setup

Merchant CMS