Laserfiche WebLink
<br />IlKLLS f'ARGO BANX <br /> <br />1200 MONTBGO IlAY-BLOG C <br />1IALNtTl' CRBEK. CA 94598 <br />CLIENT SBRVICBS: I-BOO-451-5817 <br />I EIID Of' MONTH STATBIlIIIIT <br />JIIN 1, 2006 TO JAN 31. 2006 <br /> <br />Of' SAN MARCOS-CC STORE . 00000000 CLIENT NtlHBIR, 226164975998 <br />SASSENHAIlBN PAYMENT METHOD, FUNDS TRANSPBR <br />E HOPKINS FUNDING AGENCY, 000000111900659 <br />SJIN MARCOS, Tll 78666 CHECKING Ac:orr, 000002705010392 <br />The following information is presented to help you manage your credit. card processing account.. <br />Thank you for your business and we look f.orward to being a part. of your continued suce..._ <br /> <br />>>> Micros Payment Application Security Alert <<< <br />It you are using Micros all your point of sale (PCS) payment software, please contact. Micros at <br />(BOO) -937-2211 as Boon as possible to determine it your version of the software storell full track <br />magnetic stripe daea, Card Verification Value, or Card Verification Value 2 _ If your Micros <br />payment Bolut.lon does store this data then it is non-compliant with Vis. and MasterCard Cardholder <br />information security requirements. It is your responsibility to determine whether your software 1. <br />compliant, and if not. to contact Micros to upgrade your application as Boon .. possible. <br /> <br />If you have a non-compliant payment Elolution. and do not take action to remedy tbi.. you. will be in <br />violation ot Visa USA's Operating Regulationa, Visa I B Cardholder Information Security Program <br />(CISP) and Mas't.erCard's Site Data Protection (SOP) Program. Purthermcre. having. non-compli&Dt. <br />payment solution substantially increases the likelihood of cardholder information being <br />compromised, and will likely result in substantial fines being IlssesBed again.t you. For more <br />information on t.hese programs go to www.wellsfargol!lecure.com/pci. <br /> <br />)0)0> Accepting PIN-Based Debit Cards Can Help Grow Your Busine.. <c< <br />1. Payment flexibility for your customers can lead to greater sal... <br />2. The option to provide cash back to patron. can increase st.ore traffic. <br />3. Sell more by moving shoppers more quickly through the checkout 1 iDe . <br />... PIN-based debit transactions are not subject to chargebacka or downgrade tee.. <br />S. PIN-based debit 'transactions have much lower fraud risk than paper checks. <br />6. PIN~baBed debit transaction costs are typically lower than most credit card transactiotw. <br />,. Unlike checks, debit transactions appear on your merchant state_nt. <br />To sign up for PIN-Based Debit for your busine.., please call 800-130-32512. <br /> <br /><< Government~Mandated Equipment Upgrade -- Are You in Compllance? )0;>> <br />To reduce credlt card fraud and protect cardholder account information. effecr.lve <br />July 1, 2005. OR, FL, and NC legislation requires all merchants to truncate cardholder <br />account information. If you are in one of the above listed states and your equipment doe. not. <br />suppress all but 'the last four digits of the cardholder's account number plus the enelre <br />expirat.ion date on the CARDHOLDER RECEIPT COPY' generated trom electronic (including cardholder <br />activated) terminals, then you may be out ot compliance. A8 ot January 1, 200S. Federal <br />legislation preempts State laws for point-ot-sa.le devices in u.. on or ateer this date. <br />Point-at-sale devices pu't into use prior to January 1. 2005 must be compliant by Oecelllber I, 200'. <br />This information is provided to you aB a courtesYi however. it i. your responl!libllity to .eek <br />leSBional legal advice, if necessary. to ensure you are ia compliance with applicable St.at. <br />. It you have Don-legal questlona, plea.e call 800-"30-32512. <br /> <br />__ _ ___._ _ 00 n ____ ___ ____ ___ __ _ _ _ -SUBMITTED DEPOSITS, SALBS LESS CRIlIIITS-n--- -_____._ 00 00_ _00 00_ 00_ un_ <br />ITTED RBf'BRBNCB <br /> <br />01/03/06 348433030754 <br />MASTBRCARD <br />VISA <br />SUBTOTAL <br /> <br />90.00 <br />24.00 <br />114.00 <br /> <br />114.00 <br /> <br />01/05/06 34B433050755 <br /> MASTBRCARD <br /> VISA <br /> SUBTOTAL <br />01/06/06 348C33060755 <br /> MASTBRCARD <br /> VISA <br /> SUBTOTAL <br />01/09/06 348433090757 <br /> MASTERCARD <br /> VISA <br /> SUBTOTAL <br />01/10/06 34B43310075B <br /> MASTERCARD <br /> VISA <br /> SUBTOTAL <br />01/11/06 34B433110759 <br /> MASTERCARD <br /> VISA <br /> SUBTOTAL <br />01/12/06 34B433120760 <br /> MASTBRCARD <br /> VISA <br /> SUBTOTAL <br />01/13106 34B433130761 <br /> MASTBRCARD <br /> VISA <br /> SUBTOTAL <br />01/17/06 348433170762 <br />I.,,, MASTERCARD <br />VISA <br />SUBTOTAL <br />34 B 433180763 <br />MASTBRCARD <br /> VISA <br /> SUBTOTAL <br /> <br />23.00 <br />30.00 <br />53.00 <br /> <br />5] .00 <br /> <br />.00 <br />77 .00 <br />77.00 <br /> <br />77.00 <br /> <br />,00 <br />107.00 <br />107.00 <br /> <br />DI SCOVIlR <br /> <br />30.00 <br /> <br />137.00 <br /> <br />60.00 <br />24.00 <br />B4.00 <br /> <br />DISCOVER <br /> <br />60.00 <br /> <br />AMBRIt:AII BXP <br /> <br />60.00 <br /> <br />204.00 <br /> <br />76.00 <br />30.00 <br />106.00 <br /> <br />AMBRICAN IlllP <br /> <br />30.00 <br /> <br />136.00 <br /> <br />.00 <br />30.00 <br />30.00 <br /> <br />]0.00 <br /> <br />.00 <br />231. BO <br />231.BO <br /> <br />231. BO <br /> <br />.00 <br />23.50 <br />2].50 <br /> <br />23.50 <br /> <br />24.00 <br />167.00 <br />191. 00 <br /> <br />191.00 <br />