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HomeMy WebLinkAboutAgreementPage 1 of 4 CardConnect LLC is a registered ISO of Wells Fargo Bank, N.A., Concord, CA GenCP-WF-2611_MPA_11.08.23 Street Address 1 Country United States of America ZIP 32958 State FloridaCitySebastian 1225 Main Street Email ggardner@cityofsebastian.org Mobile Phone (772) 589-6801Date of Birth 1924-12-08 Personal Guarantee% Ownership 0% Last Name BentonFirst Name Brian BUSINESS LEGAL MAILING ADDRESS Street Address 1 Country United States of America ZIP 32958 State FloridaCitySebastian 101 Brush Foot Drive BUSINESS ADDRESS Street Address 1 Country United States of America ZIP 32958 State FloridaCitySebastian 101 Brush Foot Drive Business Phone (772) 589-6801Websitewww.cityofsebastian.org Years in Business More than 5 yearsBusiness Description Government owned Golf Course that sells, Golf Rounds, Tee Times, Cart Rentals, and Range Fees Industry (MCC)7992 - Golf Courses - PublicType of Ownership Government Tax ID (EIN)XX-XXX0427 Tax Filing Method EINTax Filing Name City of Sebastian DBA Name City of Sebastian-GolfBusiness Legal Name City of Sebastian Phone Number (772) 589-6801Emailggardner@cityofsebastian.org Last Name BentonFirst Name Brian Application Platform NorthSales Code 100EC219 Merchant Processing Application and Agreement Please review the information below and sign if everything looks right. If you have any questions please contact your representative. SETUP INFORMATION BUSINESS DETAILS CONTACT INFORMATION BUSINESS INFORMATION NOTE: Failure to provide accurate information may result in a withholding of merchant funding per IRS regulations. (See Part IV, Section A.4 of your Program Guide for further information.) OWNER INFORMATION Please provide the following information for each individual who owns, directly or indirectly, 25% or more of the equity interest of your business, or who have significant responsibility to control, manage, or direct your business. BUSINESS OWNER INFORMATION Page 2 of 4 CardConnect LLC is a registered ISO of Wells Fargo Bank, N.A., Concord, CA GenCP-WF-2611_MPA_11.08.23 DUES & ASSESSMENTS Dues & Assessments In addition to the fees described in this Merchant Application and Agreement, you must pay us all Card Organization Charges. "Card Organization Charges" means all fees, charges, liabilities, or obligations that a Card Organization imposes on us (1) in connection with your acceptance of its payment types, (2) in connection with the transactions processed under your MID, (3) as a result of your acts or omissions, or (4) as a result of the acts or omissions of others that act on your behalf or that provide services to you. Card Organization Charges are not subject to the consequential damages exclusion in Section 28 of the Program Guide and include but are not limited to: assessments (including but not limited to dues, issuer reimbursements, fines, penalties, and fraud recovery losses); fees established by the Card Organizations (including but not limited to access fees, switch fees, and file fees); adjustments; and Chargebacks. Yes PRICING Discount Frequency Funding Rollup Separate Fees and Deposits Monthly DISCOVER Discover Program Discover Full ACQ PAYMENTS ACCEPTED American Express Opt Blue Discover Full ACQ Mastercard Visa AMERICAN EXPRESS Amex Program Amex OptBlue THIRD PARTY PROVIDER Do you use any third party provider (TPP) to store, process or transmit cardholder data? (Examples include but are not limited to web hosting companies, Electronic Data Capture, Loyalty programs, software)No MODE OF TRANSACTION In Person Telephone Online Must total 100% 0% 25% 75% PRODUCT / SERVICE DELIVERY WINDOWS On average, Products / Services are delivered in 0–7 Days PROCESSING VOLUME Average Annual Card Volume Average Transaction Amount $100 $1680000.00 / year DEPOSIT AND WITHDRAWAL BANK ACCOUNT Bank Name Account Type Account Number XXXXXX3881Routing Number XXXXX5158 Checking Seacost Bank BANKING AND PROCESSING EQUIPMENT NEW ORDERS Product Name Network Qty Price *Frequency CardPointe Gateway (RapidConnect North)Cardnet 1 -- * Price does not include tax and shipping & handling. MERCHANT SERVICES PRICING INFORMATION Page 3 of 4 CardConnect LLC is a registered ISO of Wells Fargo Bank, N.A., Concord, CA GenCP-WF-2611_MPA_11.08.23 MONTHLY AND MISCELLANEOUS FEES Annual Membership Fee $119.00 / Annual Regulatory Product Fee $3.50 / Monthly PCI Non-Compliance Fee $29.95 / Monthly PCI Annual Fee $119.00 / Annual Minimum Processing Fee $25.00 / Monthly DDA Rejects $25.00 / Each Statement Fee $20.00 / Monthly Chargeback Fee $25.00 / Each Retrieval Fee $15.00 / Each AUTHORIZATION & TRANSACTION FEES Authorization Fees (All Card Types)$0.10 / Each Voice Authorization Fee $0.75 / Each Address Verification Fee (AVS)$0.01 / Each **Transaction Fees (All Card Types) and Gateway Transaction Fee will be added together and billed on your merchant statement as "Trans Fee". INTERCHANGE PLUS Pass Through Interchange — You will be charged the applicable interchange rate from Mastercard, Visa, Discover and American Express as well as the Discount Fees listed below. Interchange Rates are variable and are determined by how your transactions clear, and are subject to change. Passthrough Interchange Costs Discount Fees Credit / Non-PIN Debit Visa Qualified 0.2% Mastercard Qualified 0.2% Discover Qualified 0.2% Amex Qualified 0.2% Gross Interchange Page 4 of 4 CardConnect LLC is a registered ISO of Wells Fargo Bank, N.A., Concord, CA GenCP-WF-2611_MPA_11.08.23 PROCESSOR INFORMATION Name CardConnect LLC Address 1000 Continental Drive, Suite 300, King of Prussia PA, 19406 URL www.cardconnect.com Customer Service (Phone)1-877-828-0720 WELLS FARGO BANK N.A. (A MEMBER OF VISA USA, INC. AND MASTERCARD INTERNATIONAL, INC.) By: First Data Merchant Services LLC, pursuant to a limited power of attorney Signature CARDCONNECT LLC Application Approved By: Signature Date 2024-03-04Title SIGN YOUR AGREEMENT Signature Date 2024-03-04 Brian Benton BB CONFIRMATION EARLY TERMINATION FEE The initial term of this Agreement is three years from the date of your approval by our Credit Department (the Initial Term). If you terminate this Agreement before the end of the then current term or otherwise stop processing your transactions with us, you will be charged this Early Termination Fee. After the Initial Term, subject to Part IV, Section A.3, this Agreement shall automatically extend for an additional period of one year each (each an Extended Term). Early Termination Fee $0.00 Client Initials AGREEMENT APPROVAL Client certifies that all information set forth in this completed Merchant Processing Application is true and correct and that Client has received a copy of the Program Guide and Confirmation Page, which is part of this Merchant Processing Application, and by this reference incorporated herein. Client acknowledges and agrees that we, our Affiliates and our third party subcontractors and/or agents may use automatic telephone dialing systems to contact Client at the telephone number(s) Client has provided in this Merchant Processing Application and/or may leave a detailed voice message in the event that Client is unable to be reached, even if the number provided is a cellular or wireless number or if Client has previously registered on a Do Not Call list or requested not to be contacted Client for solicitation purposes. Client hereby consents to receiving commercial electronic mail messages from us, our Affiliates and our third party subcontractors and/or agents from time to time. Client further agrees that Client will not accept more than 20% of its card transactions via mail, telephone or Internet order. However, if your Application is approved based upon contrary information stated in Banking and Processing section above, you are authorized to accept transactions in accordance with the percentages indicated in that section. This signature page also serves as a signature page to the TeleCheck Solutions Agreement appearing in the Third Party Section of the Program Guide, if selected, the undersigned Client being “You” and “Your” for the purposes of the TeleCheck Solutions Agreement. By signing below, each of the undersigned authorizes us, our Affiliates and our third party subcontractors and/or agents to verify the information contained in this Application and to request and obtain from any consumer reporting agency and other sources, including bank references, personal and business consumer reports and other information and to disclose such information amongst each other for any purpose permitted by law. If the Application is approved, each of the undersigned also authorizes us, our Affiliates and our third party subcontractors and/or agents to obtain subsequent consumer reports and other information from other sources, including bank references, in connection with the review, maintenance, updating, renewal or extension of the Agreement or for any other purpose permitted by law and disclose such information amongst each other. Each of the undersigned furthermore agrees that all references, including banks and consumer reporting agencies, may release any and all personal and business credit financial information to us, our Affiliates and our third party subcontractors and/or agents. Each of the undersigned authorizes us, our Affiliates and our third party subcontractors and/or agents to provide amongst each other the information contained in this Merchant Processing Application and Agreement and any information received subsequent thereto from all references, including banks and consumer reporting agencies for any purpose permitted by law. It is our policy to obtain certain information in order to verify your identity while processing your account application. As part of our approval, processing services, continuing fraud prevention and account review processes, the undersigned consents to the use of information gathered online or that you submit to us, and/or automated electronic computer security screening, by us or our third party vendors. Client authorizes FDMS and Bank and their affiliates to debit Client’s designated bank account via Automated Clearing House (ACH) for costs associated with equipment hardware, software and shipping. You further acknowledge and agree that you will not use your merchant account and/or the Services for illegal transactions, for example, those prohibited by the Unlawful Internet Gambling Enforcement Act, 31 U.S.C. Section 5361 et seq, as may be amended from time to time, or processing and acceptance of transactions in certain jurisdictions pursuant to 31 CFR Part 500 et seq. and other laws enforced by the Office of Foreign Assets Control (OFAC). To help the government fight the funding of terrorism and money laundering activities, Servicers obtain, verify, and record certain information including your full name, physical address, and any other information needed for identity verification purposes while processing this MPA, as described in the USA Patriot Act. Client certifies, under penalties of perjury, that the federal taxpayer identification number and corresponding filing name provided herein are correct. Client agrees to all the terms of this Merchant Processing Application and Agreement. This Merchant Processing Application and Agreement will not take effect until Client has been approved and this Agreement has been accepted by Processor and Bank. Acceptance by Processor and Bank will occur upon the earlier of the execution of this Merchant Processing Application and Agreement by Processor and Bank, or the commencement of the provision of the Services by Processor and Bank.