0 ratings0% found this document useful (0 votes) 182 views14 pagesA Isa Tax, NJ
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content,
claim it here.
Available Formats
Download as PDF or read online on Scribd
rr Sy POPULAR
Ta PROCESSING
RepName:___Carles Prange
Account Name: Ar: lea vex loc
Date Received__-2/y Jro__Residual__2“ _% Upfront $_ 130.7%
Check Services: Xx __ Gift Card Service: x” BTA
Date Faxed To Bank__2/rc/ (2 # of Pages, 16
Date/Time Entered E-LAP__2J ¢« I (cl
Date Approved. 2z/ pj
Date/Time Entered E-FAX. gfor fee
Processor: Affinity___ iPAYMENT. nas f UNITED___EPS__ OTHER.
MID#:__ 83 S820 | {HB DO
Date Terminal Deployed/Welcome Kit Sent,
Tracking Number.
Terminal Model__[y agony TAPS Pin Pad Model_P!300
Terminal S/N# nil Pin Pad S/N#
Activation Fee: No____—-Ves$__J00.% = Date ACH’ed_2 lis | 10
FREE TERMINAL: Yes_X No Reprogram____ ACH’ed Amount,
Date Installed: _ “2-1 #+/D —__Rep Notified by: _Ciarlas Arcoo\
Status
Declined
Approved,Virtual Terminal Tetps://www. sagepayments.net/virtualterminal/viermy/trxreceipt.asp?t.
Popular Prot
2/29/2010 223
ssingy Inc
52 PM
Bill To:
3B Isa Tax
2306 Central ave
aion City, NJ 07087
United States
ship To:
‘Blea Tax
2306 Central Ave
Union City, Nd 07067
United States
tex Type: SALE
order: vI-219201029852
Rath + ACCEPTED
+ $100.00
Tax £0.00
shipping : $0.00
Total $100.00,
Cavdnenber Acknowledges Receipt OF
The Amount Of
The Total shown Hereo:
Berform The Obligations
Cardnenher's Agrsenent
loft
29/2010 11:36 ANFy POPULAR
PROCESSING
\Weleane tothe Popular Procesing, Joe amy of merchant servis. We Whe sre ide i
‘ulding tong laa elationchipe ich ons merch. In Sc, we conser Be highest Rene
prssibe to handle redid cord procesing for roar snes.
‘ie take a pranetive approach wen i come 1 commuicationperpining © your acctact. Wit
‘Aisin mo we have creed dis I page fbxable confmaton Gat you axe and onda your
seectint
Please tke a moments inte he fon boxes nex to each biter per. When complied,
please sgn and cetun via FAX to ow cedicated ems spor foc 858-778-3927. When
‘ceived, one of oer customer ste sepresennives wil ea yes ta confirm the Se wp of you
aesount,
FLO sracnantnas resved equipment eto fina dwnlond spre
‘By the sales ageat and PPI
Mersha Signaame see ete
Ese TAK
Business Neme2/13/2010 9:46:16 From Your Credit Card Processor From: 866-908-2980 To: 6887703927 (aa)
PAY e Rae eee
February 13, 2010
A Isa Tax
2306 Central Ave
Union city, NJ 07087
‘Attn: Lourdes
Fax; 8887703927
RE; Your New Merchant Account
“Merchant #8788290195830
‘Welcome to the PayFroTeo family of credit card processing solutions, We are honored and
delighted that you have entrusted us with this important aspect of your business. We take the
responsibility of providing you seamless and problem free credit card processing very seriously
‘and waut to make this teusition hassle frec.
‘We strive to understand the complexities of your business and our staff is standing by to assist you
‘with any questions that may arise while you are familiarizing yourself and your staff with our
service.
‘We have approved your merchant account with he following parame
Monthly Volume = $5,000.00 Swiped Sales = 90%
Averige Ticket = $60.00 ‘Keyed Sales with Imprint = 10%
Highest Ticket = $250.00 ‘Keyed Saleono Imprint = 0%
Reserve Aceount = No Website Addendum = = No
‘The business banking account that we will be depositing your credit cara tunds 1s:
sexexx5107
“These deposits will come from Global Payments directly to your account.
In the future, shonld you need to adjust the above parameters please email
underwriting @payproiee.com
‘Shoold you need to process any transaction, including a credit, that is greater than your
hgh-ticket amount, please contact the Risk Department, in advance, at 1-800-226-2273 ext
1400,
“The credit card terminal you are receiving is completely downloaded and ready to operate, You
‘need not do anything other than attach the power and phone lines, and follow the prompts to begin
accepting credit cards, If we included a pin pad for accepting debit cards, please make sure you
zach it to your terminal, while the tenminal is powered off, Should you have qnestions reganling
the operation of the terminal, please refer to the quick reference card provided, Hare is the ink to
‘your terminal quick reference guile should you necd slditional copies:Page 1 of L
969 Chicago Rd
Troy, Michigan 48083
To: North American Bancard From: Popular Processing,ine PPT (12766)
Fax: (248) 283-6200 inal
Phone: (248) 269-6000 a (888) 770-3925
Agent accounts@populasprocessing.com,
Email: support@payprotec.com
A. Isa Tax ~ 195830
2306 Central Ave
Union city, NJ 07087
12766/002/2195281NAB
UA AA
_httpsi/Awww.agentinfocenter. com/emerge/ ?pagefaxcover_barcodedrid=2147298view=html 2/12/2010sHrEsA Tax meee
AATSA TRY Dorney wat 070R
Bo cewrenl_Avewe US ‘ +
ion aty HT 07084 2-470 reser L EMer
[Rank Rg
PNG BAUK COLD PL1b> 03120760?
7 ip Ye Cornoraton New Pet "EGON PROVED BE
& ; SCSI Visa OSCRTORONSTTR VEST FO yliias
see 7
‘Neate rea pees
I cat souseran ammeter
‘une to the Merchant. Tl | Te Rasponsmamio id sopwe oe superna woe Fe Mescat
5. A vies Member is roxponsible for 28 Rindo hold in rogonve thet eee TTT
Satter Seca eT TTT TT
—— Ses | ee
ae —So2 | (Ea
a
:
i
; Revision 06/08 rege 1 of 10you ging ta use @ POS lara, oftware, o gaioway application from North Amesican Bancand? oe DN
‘Yee No
2. Age you using a "lw tein
(yes, gate Oeste de Avail "No. 11, oot qunaton 8)
2. What ted pary sobware comparpivandar ata you purcnose yo POS Anploston Mon?
‘Whats th name ofthe turd party sore? Veriong?
‘Do Your rarsactons process through sty sth tid sariao, uch hosting companies cr catewayst Ul Yes, wer
‘4 Co¥you oF your vendor caive. nas, ranonit osc tha fil exrdhatler number. alacronscaly? Yeo AY Wo
Jims whem earl das cron? 0 Moctent Tins Pary On oommanwita TauPad DONA Cont Oy
Ar you cr yourvndox PEUOSS (Peymend Cart induct Pata Sacurty Standard) complant? Ye
‘Whats the name of your Quatied Socurky Aasaasor?
Date oF coats: Oa of aaa
6. Hove you wer sxporcnocd wa aocaunt aaa compromse? 0 ¥S TRS Whaat
"Gard sacral requiramems dete ti pried to store trek dala in ay ccumeiance. Farher hi recommenda that ho merchant oF a
‘motchents tif pay vendr store cardholder dss. you or Your vender sore dela, you or vaur veer ars rad fo ba PCL DSS cor
Falure to adhere these requrenents may resi in A008 OF ose of cama docestane. ="
Bysems ent resem roanea gs Secon reat a yaa
tou he teenie ope ad ety a re poate. cing y atest ats fom
‘oil he orton oe nd ea cee atone ae eT TG aa ee,
ipoating tgencis | aon ard dex Ararican Euro 9 rm me One, the ay anoee efoto bad ese
{Roc et cn ae nt tn oes ea MO
ons
‘rer Exretab Ca Acct Tens am Conon wal ba sate Such coy srg neha Motos eke By seen tae ctoee
tres Ca rt tensa ane seneg ohne POnang wanioneioms Eee Oe eae
arora Sigs rene pines, FeMuecsa L caste
me: Presid ut ome 02/17 9
‘copy othe Cart Sonices Tem and Conds rion cumber DSO8, has bees pond oy. Pesos gn ele ry et You ve
reese oooy tthe Cond Garena Taos & Condon a Het you age alsa consas Ganad ee Ys unde © Gy
{SuherSed te san on Bobo of he bec aro bind ie Mercian tthe ees ant canton se fn ta Mecha Aono end Mer
Santen Agreement (Agreement, wtih Yes arc condone er ety acktedged ac ogaed toby the Mexcanl, a cei et
information prodded nhs Merchant Apseaton str, coat and complet. Thr uneshnad on aha tthe Wetchark, aor oka Dect
tho Meter of any crea rapong gency empbyed by the Member or any age ote Meer. 0 make whalever num he arabe dass
‘Apblcaton. Nosh Artaaan Gana, to fate muomaied depoak or esalt (ACH) onion the Medcharts Dank account ae ated on thie Marohoot
‘Appleton or aubsecuenty provided by Maythark. A MERCHANT'S SUBMISSION OF A TRANSACTION 70 GLOBAL DIRECT OMALL BE DEEMED
TOSIGNEY MERCHANTS ACCEPTANCE OF THE AGREEMENT, NCLUDING THE TERMS AND CONDITIONS HEREIN.
- olan
NAc Date +92 From Application - Signature ‘Det
IDUAL hereby guarantee to Global Direct anal Member, their suncnecoce ond accigns, the ful,
pentagram nts pe ase eer TCT ey
Ian tate eam cs ee eT oe
SRR ere de yeaa ytd Cec Web sss archer WS cel sl Ss of samtoce of i)
pe gt reciente ee reget eg
Fea weg ea fe aa te ees ea
Ieee che te ee ea ga a ne ang
SEE yarn nace pear ae oaeieener oneatars
Page 10 of 10FREE TERMINAL
PLACEMENT AGREEMENT “RorthAmerican
‘ran ra comten POS wma sxe Aca oN
"tay ny at copa sine prac, sn
ier and aay pcs tba mana ha ke Sea
> svaiotpn tae up as ve Coun,
8 YaarMeidoteers Waray
Se RNOMN a fo good tealderton tendered pars mak he flowing wins o cheng mt
HN a ai,
Asem ncn trae fea erie
a waren . Merchant agrees the
ee as aaseeRmmantretca ae
a Seen.
eras, pul ot, ose tanker ae of oy ind ay wy aoa te (iin) te
‘Sulpment Merchant undarsznds tit NAB acres fo ae. freasament cosmos.
ogee day nt ot emmy ee yoo akon atone heed
Inara
Motohant hes acceptel the following equipment the “Equipment”) by checking one box below:
res Tes geqapmert let $505) i
50 Prox and necessary cables (equipment vale of 6100) —reures meniiy $5 debt goon foe
‘Eicon haan theruion averanly powkdod, te Merchant Agreement os herainfore amend. sl remain i force
am
pO
eet 02/0
Marcha Auborze
ROYOUAL GUARANTY NO TTLES We eee gute NAS nr abenessrs anager
al of ie Aaron, rain, tt ted to
onplete priarmance af al cecchants gator ne Ho ASE
Pee Steer nn meen tnd ba raat
a aflMERCHANT APPLICATION. (cont)
iNewooyeuctee? [| Caeg Dro ityee NUR TS aE PRE RE)
Sion dows tmcutineroserme peaue? Mak OT
8Doyou onrerssgnasevio sreanentvinyeu? 0 Ya
71¥e watothe Unetame often sorecan? ff 1 Gunnery
ane Fhtet He fan) erp
‘obese Doron a etepge O50
‘Oey Tee rome.
ced a the” a "haces A tages
11.Shppina Servos Used: Fed x
‘12¥at fe your roti or raf potey?
‘9.vmmen you recsve an autotzatin, how long balan Wes merchandive Beppe?
“un uhat aeonrachic arama ul the prod tw naked ce kt?
that Bis eppiction hae basa fly completed |
and ie ntormaton sat ebove is be a
By merchant apt a at ave ape ta nes promis ofthe marian
‘sect to th ost Fo ata
erga eheobe cner cot
coret tenses
Salar Shree autora cnet
fe canrbo Al anil yot cca
Fetosacoe tater sane eee a
have AVS(Addrans Verfcaton Servos. on
‘Oréer Number and pty othe
‘ai(Telopnone Order promt wth an Exact
‘eter, wil be charged 9 “Yi Crate
Ra” nich 247% ($2.47 par 610000) +
Rata
aa coerunty Keyes froin cond
cco eo Nn
I
Bec Focos ana Goudie of erabant Service Aromat or fara afovanin oa Mid sad Now Quali Sorcha,
[qYoe, | WARE pertcpae Be Merchant Cis Progra whic iGNPeS oP Your supples, a ExenEd Waray, ar oreigh placer on
[2 _eralpment or $14.00 pa tonn.
Revicion 08/08 Page df 10=
A. Isa Tax Ine:
SensSOVEREIGN MERCHANT SERVICES
PR EN
ic Sita LocATION RECAP
Pope tol 3 THi6 i$ NOTA SILI.
separ one? Po
Ege tonmrseasonorcermroan oe ov aoe000 Soo tag OAT (oirio- oFSO
FRANCESCA CASTRO archer Nore 2eeaDtae
E206 CENTRAL AVE ‘Customer Sontce 1 6264
ONION CITY Na 07087-2560 “iat Masshandnalazzom rol 0 ap fou
‘customers data sefe, eoct-cuting tps, Inleractve
training ana onkne support for your aecountsphus
Guickanc.eaey shopping in our enine store, with gre
prioas on supples and a comprehensive slsction oF
pronassing products.
{lta lated
® Thitd Party Transactions
‘Adjustmants
‘& ChargebacksiReversals
nen nee men pert nnn
Total Amount Processed $3,770.15
bi xnanfa tons aroin 2.8 fonds
ara tos page or cen
aszevpaponsiRowootszromoestsz4si0009017086215 057 04 CaNEeEACO CATA
=
=
=
=
2
=
Pape 313 i
Sialerant Peed BOAO TVSTIG
ova
owner
osneno
evista
ottene
ovzgn0
oxeuto
or2a19
oveario
onzs0
vero
ovariio
7assaors09e7
748589140300
745540150870
745549780873,
rasseoigoara
resseeco0are
745508210876
‘ssssoa00677
74854920379
‘ass19g30380
rasseazr0ge1
745se8070302
743045280859
Fo Det eid TASES WELLS
soo} ‘$100.00 soa
‘st.00; 872.005 $72.00
00| s#.0 s6s.00
saz. sa00 st20
sero se200 save
5.09 72.00 770
e700 aa e700
siren 12700] besa
7.09 12700} ot20
ss209 ssme.00} sset00
st02.0 s.0) e080
‘204.0 : sou
stone
467441AgP0¢sBOWwaDAH 527EN—NHO S2<8/000001/085217 087 63ontenntinaninnannineentnretnantrrtinnnitnitineiaristantetetn nen enune WNON NCIS 00 0809,
aa
seeooesteste
eveoszeyasbe
zecoszeroree
becnazeraare
coceszsrsape
auecezsreabe
woo 11002089S50L
wo oueottarszre
oo ov Susoozersivs
Focezes ; ovo ove i Pasate ribs
locass ova 0 ore : ezcos epsae
woo ove : ouenstarssie
wo oor
a’ : oro
ee EY SEBS Se
sonies tenia,
GEILEHO- OMLaIIO. "lee yewenig eS 15 Tae mag
“eb z 0605 Geb arrcesee Tait mie
‘Ss assortment ec anno aae YS SOE EREFree People Search | WhitePages
WhitePages
Franscisca Castro Is tl
you? Edit
2306 Central Ave, Ste 1
Union City, NJ 07087-3560
(201) 601-9700
Job: Tax Service, Principal
‘2 aap.ticoso Copa
Listing date: Apr. 2009
Ue es
So
ING SODIRECT
CGEM cree
hitne/fumamy whitenanee ram/cearch/RenlavPfacehank coumtafélinkedia comntalelouer
Page 1 of 1
ontpma