Merchant processing statement June 2012



Similar documents
Mypopcornmachine.com

DCCCD BUSINESS PROCEDURES MANUAL

Merchant Statement Guide

Secure, simple and fast payment solutions over the Internet. CARDS São Paulo 6 de abril Paynova

MASTERCARD PROCUREMENT PROGRAM Cardholder s Guide

How to verify your financial details

Merchant Overview for Website Payments Standard and Payments

PNC Bank, National Association, which issues your Credit Card. The billing cycle or billing cycles of your Credit Card Account

Financial Services Guide & Product Disclosure Statement

The Wells Fargo Payment Gateway Business Center. User Guide

New Mexico Broadband Program. Internet Tools for Small Business Success. Module 8 E-Commerce

Personal Schedule of Fees

ANZ Credit Cards Promotion Terms and Conditions (1 November February 2016)

Policies and Procedures. Merchant Card Services Office of Treasury Operations

How To Get A Credit Card Online

BNZ Advantage Credit Card Terms and Conditions.

2013 RunSignUp, LLC 407 Chester Avenue Moorestown, NJ (888)

PayPal Usage Document

PayPal Website Payments Pro and Virtual Terminal Agreement

Forever Direct Deposit

Passion Parties PassionNet Order Payment Options

Knox College PNC BANK PNC PURCHASING CARD. Policy and Procedures Manual

How To Accept Credit Cards From A Credit Card Provider

MasterCard Payroll CardTM

Citibank Rewards Card - Offer Terms and Conditions:

Card Suite Acquiring Management System

Merchant Frequently Asked Questions

How to sign up to Ultimate Black Belt Guitar

Small Business. Banking Reference Guide YOU RE THE BOSS, WE RE YOUR BANK. Put us to work for you.

How to Talk to Vendors about Accepting Card Payments

NAB Credit Cards Terms and Conditions including General explanatory information Information statement effective

Town of Fairview, Texas Request for Proposal Merchant Card Services

Merchant Card Processing Procedures

How Online Payments Really Work

Righting wrongs. How Westpac helps you resolve credit and debit card transaction disputes.

STOP Important Information Please Read

Trader Manual Welcome to the exciting world of binary options trading!

Minimum deposit needed to open account $25. Quarterly Service Charge $0. Does the account earn interest? How often will statement be available?

ANZ Commercial Card TERMS AND CONDITIONS ANZ Corporate Card ANZ Visa Purchasing Card ANZ Business One

PARITY SOFTWARE S SAGE ERP X3 CASHBOOK USER MANUAL

MERCHANT STATEMENT. We know that if a statement is difficult to read, it s difficult to use. A GUIDE TO READING YOUR

Credit Card Processing 101

Office Relocation Planner Guide to Credit Card Processing

Quick Reference Guide. Merchant Statement

AmaZing Cash FAQs. About the Program

Offline Payment Methods

DIXIE STATE UNIVERSITY PURCHASING CARD GUIDE

CyberSource Merchant Account Guide. March 2008

Merchant Account Glossary of Terms

E-commerce Guide Payment Processing. Designing Your Online Store. By Neto E-commerce Solutions Pty Ltd. Page 1

Account Specific Terms and Conditions. Effective from 15 May 2015

PAYMENT GATEWAY ACCOUNT AND MERCHANT ACCOUNT SETUP FORMS

Cardholder Bank Disputed Transactions

Changes to your Bank of Queensland Credit Card

Business Value Bundle

Resource 3.9. A Guide to Online Payment Facilities

THE ABC s of Credit Card Processing

smile current accounts account charges

Moving to Australia? Choose the bank more Australians choose.

Merchant Application Form

credit cards Our terms and conditions for Your credit card

Introduction to Online Payment Processing and PayPal Payment Solutions

2014 Bank of Oklahoma, a division of BOKF, NA. Member FDIC. Equal Housing Lender.

EDUCATION - TERMS 101

PURCHASE REWARDS FREQUENTLY ASKED QUESTIONS

PayPal Merchant Tools

Chargeback Reason Code List - U.S.

Dear Valued Merchant,

Merchant Overview for Website Payments and Payments

Course Code AR/BI3. Accounts Receivable Advanced

How To Use Anz Credit Card

NAB Commercial Card Facility. Applicable to: NAB Qantas Business Card Facility NAB Business Access Card Facility NAB Business Card Facility

Ti ps. Merchant. for Credit Card Transactions. Processing Tips CARD ONE INTERNATIONAL INC

TERMS AND CONDITIONS for the Select Retailer Group Prepaid Virtual Card and the Spend Anywhere Prepaid Virtual Card

Introducing the Aline Card by ADP SM

CREDIT CARD. Our terms and conditions for. Your credit card

Virtual Terminal User Guide

Personal and Business Checking and Savings Solutions

February 11, Megabyte Money.notebook. Megabyte Money. Electronic "money" that replaces currency & checks. Sep 18-8:51 PM

PayPal. PayPal Payments Pro. Click system Configuration Sales Payment Method PayPal All-in-One Payment Solutions to set PayPal payment method.

ANZ EFTPOS card and ANZ Visa Debit card

Credit Card - How your ANZ Credit Card works

Welcome to Bank of the West!

Credit Card Rewards. Earn points toward dream vacations, merchandise, gift cards, cash back and more. Start earning your rewards today!

First Rewards Terms & Conditions

WVU FOUNDATION & UNIVERSITY PURCHASING CARD PROGRAM POLICIES & PROCEDURES. Updated October 2012

The Science of Credit Card Processing

Updates on Credit Card Surcharging and Acceptance. Matt Fluegge, Ron Clifford, Scott Blakeley, Brad Boe June 14, :00 am Session Number 25042

Our 24 tips to get you trading online in 24 hours

Actorcard Prepaid Visa Card Terms & Conditions

ACCOUNT SET-UP 1. Go to www paypal. com/th. and click Sign Up f or for a B usiness Business a ccount account.

Request for Proposals

Transcription:

Merchant processing statement June 2012 Prepared for: American Water Works Association, Southwest Section, Inc. 2820 North Pierce Little Rock, AR 72207-2824 SAZZM9PAHXFZQ Account email: execdir@swawwa.org Jun 1 to Jun 30, 2012 Messages about your account Account activity summary Balances Beginning balance Payments received Payments sent Miscellaneous activity* Ending balance USD($) 4,993.38 3,885.00-150.00-109.76 0.00 8,588.62 * Disputes, chargebacks, reserves, other holds, transfers, and withdrawals Monthly sales-cost of sales summary** Business trends ** Only primary account currency shown Page 1 of 7

Merchant processing statement June 2012 For American Water Works Association, Southwest Section, Inc. SAZZM9PAHXFZQ Jun 1 to Jun 30, 2012 Detailed summary Currency: USD($) Balances Beginning Ending Available balance 4,993.38 8,588.62 Total balance 4,993.38 8,588.62 Activity overview Debit Credit Sales activity 3,735.00-109.76 Total -109.76 3,735.00 Page 2 of 7

Merchant processing statement June 2012 For American Water Works Association, Southwest Section, Inc. SAZZM9PAHXFZQ Jun 1 to Jun 30, 2012 Payment source summary Currency: USD($) Payment source Sales Refunds Net sales Average sales amount PayPal 3 1,000.00 0 0.00 1,000.00 333.33 Amex 2 1,100.00 0 0.00 1,100.00 550.00 Mastercard 1 550.00 0 0.00 550.00 550.00 Visa 3 1,235.00 1-150.00 1,085.00 411.67 Total 9 3,885.00 1-150.00 3,735.00 1,845.00 Page 3 of 7

Merchant processing statement June 2012 For American Water Works Association, Southwest Section, Inc. SAZZM9PAHXFZQ Jun 1 to Jun 30, 2012 Fee summary Currency: USD($) Fee description Total transactions % rate Fee rates Fixed amount * Processing PayPal 3 1,000.00 2.9 0.30 29.9 Adjustments*** 7 2,785.00-7.555 Amex 2 1,100.00 3.5 0.00 38.5 Mastercard 1 550.00 2.9 0.30 16.25 Refunds 1-150.00-4.05 Visa 3 1,235.00 2.9 0.30 36.715 Monthly Monthly Billing 30 Total 139.76 *( * Fixed fee amount) + ( * rate/100) **Different fee rates apply, based on transaction volume ***This includes (a) discounts based on payment volume (b) other fee discounts, and (c) any other adjustments to your account. Example for a $100 USD payment: Base fee for processing payment $2.70 USD (shown) Actual fee for processing payment $2.00 USD (not shown) Page 4 of 7

Understanding the Detailed Summary Welcome to your new monthly Merchant Processing Statement, designed to provide more insight about your business. To help you better understand your statement, we redesigned and enhanced it. We hope you find this format more informative and easier to read. For details on specific features, refer to the numbered circles on the statement pages shown below and their corresponding paragraphs on the right. Contact us by using the information at the bottom of any page if you have any questions. 1 Prepared for: Gummy Bears Distribution Inc 100 Flower Drive NewYork,NY 12012 Merchant processing statement March 2010 1257-5871-9876-1244 Account email: sales@gummybears.com 1. Account information 2. Notification area March 1 to March 31,2010 Messages about your account or other important PayPal notifications appear here. 2 Messages about your account The disputes and chargebacks caseids formats are changing from 8 characters to 14 characters effective June01,2010. New transaction codes are being introduced effective April 15,2010. 3. Statement summary Summary of the money that came into and left your account during the statement period. Account activity summary 3 Balances Beginning balance Payments received USD($) 500.00 1,200.00 4. Summary Graphs Left side: Summary breakdown of sales and cost of sales for the statement month. Payments sent Miscellaneous activity* -250.00 Right side:month-by-month trend of sales, cost of sales, and purchases (year-by-year comparison, if data is available). Ending balance 1,400.00 * Disputes, chargebacks, reserves, other holds, transfers, and withdrawals 4 Monthly sales-cost of sales summary** Business trends 5. PayPal Customer Service How to contact PayPal Customer Service by phone, email, or postal mail. Sales Refunds Disputes Purchases Gross sales Disputes Refunds Net sales Sep-2010 Oct-2010 ** Only primary account currency shown 5 PayPal Tax ID : 123456 Page 1 of 9 Page 5 of 7

Understanding the Detailed Summary Detailed summary 7 Balances Beginning 6 Ending 6. Detailed summary The Detailed summary page provides more detail than the Merchant Processing Statement cover page. The explanations below focus on the major sections of this report. Available balance Reserves balance Total balance A 350.00 2,025.00 500.00 C 325.00 50.00 225.00 7. Balances The money in your account is divided into the parts explained below. Item Explanation Payables balance 10.00 25.00 Available balance The amount available for you to spend and/or withdraw from your account. 3 8 Activity overview Sales activity Disputes Debit -50.00 Credit 2,000.00 Reserves balance The net result of all reserve holds and release activity for the month. Reserves are funds in your PayPal account set aside for a period of time to cover pending disputes, reversals, and chargebacks. There are several types of reserves. For example, if there is a 10% reserve on your account for 90 days, 10% of every sale on your website is set aside as a reserve for the next 90 days. Note that items A + B = C. Transfers and Withdrawals Purchases Reserves balance Other account activity B -10.00-175.00-150.00 Total balance Payables balance The sum of the Available balance and the Reserves balance. Total -585.00 2,000.00 8. Activity Overview Reserves and releases Debit Credit The Activity Overview provides details about the money that came into and left your account during the month. 9 Reserve holds Item Explanation Reserve releases 200.00 Sales activity Gross sales activity in your account. Payment review holds Payment review releases Payment holds Payment hold releases -50.00-400.00 50.00 125.00 Disputes Transfers and Withdrawals Transaction, cross-border, currency conversion, product subscription fees, etc. that you paid or received. Total amount that of disputes customers filed disputes for in the PayPal Resolution Center. Money that you put into and took out of your account by transfers to and from banks, credit cards, and buyer credit. Funds not yet available -60.00 Purchases Money that you used to buy goods and services with your account. Funds available 60.00 Reserves balance Reserve holds and release activity for the month. Gift Certificate purchases Gift Certificate redemptions -50.00 25.00 Other account activity Miscellaneous transactions, such as market account interest, credit card cash back bonus and debit card cash back rewards etc. Total*** -660.00 460.00 9. Reserves and releases This section gives you more information about reserves activity in your account for the past month. Item Reserve holds Reserve releases Payment review holds Explanation Money put in reserve status; this money is not available for your use. Money released from a reserve and is now available for your use. Payment review hold releases Money released after a payment review and is now available for your use. Payment holds Payment hold releases s of money that belong to you, such as security deposits, that we set aside. These amounts are not available for your use or withdrawal. Money on hold will be released to you at our discretion. Money that was released from a hold and is now available for your use. Page 6 of 7

Understanding the Detailed Summary Funds not yet available While you establish a successful sales history on ebay, funds from ebay sales are usually available in 21 days or less, based on how you ship the order. You may get your funds faster if you print your shipping labels on ebay or PayPal, upload tracking information, or mark the item as Shipped on ebay. If your buyer reports a problem with the sale, it may take longer to get your funds. Funds available These funds are available for use. Gift Certificate purchases Gift certificate redemptions Money that that we set aside when customers buy gift certificates on your website. This amount is not available for your use or withdrawal. Money spent by customers using gift certificates bought on your website for goods and services. Payment source summary 10 10. Payment source summary Payment source Sales Refunds Net sales Average sales amount This section shows online payment activity, as well as credit and debit card activity. The Avg. Sales is calculated as shown below: PayPal 4 10.00 4-10.00 90.00 10.00 Avg. Sales = Sales/Sales Fee summary 11 11. Fee Summary Fee description Processing fees Total transactions Fee rates * % rate Fixed amount *Transaction processing fees are calculated as shown below: ( * Fixed fee amount) + ( * rate/100) ** Different rates apply, based on transaction volume. Visa Commercial Visa Commercial** Refunds Refunds** Other Transaction fees Other fees Debit Card interest 4 40.00 3.00 0.35 2.60 2 30.00 4.00 0.35 1.90 10 70.00 1.90 0.10-2.33 1-20.00 3.00 0.35-0.95-2.35 980.00 1.00 10.00 Other transaction fees: These fees result from discounts and promotions. ***Adjustments: This includes (a) discounts based on payment volume (b) other fee discounts, and (c) any other adjustments to your account. Example for a $100 USD payment: Base fee for processing payment $2.70 USD (shown) Actual fee for processing payment $2.00 USD (not shown) PayPal Debit MasterCard fees These fees relate to debit card use, as specified in the PayPal Debit Card Agreement. [US link target: https://cms.paypal.com/us/cgi-bin/?&cmd=_rendercontent&content_id=ua/debitcard_full&locale.x=en_us] Page 7 of 7

12:29 PM Southwest Section, AWWA 09/05/12 Reconciliation Detail 0008 PayPal Holding, Period Ending 06/30/2012 Type Date Num Name Clr Balance Beginning Balance 5,023.38 Cleared Transactions Checks and Payments - 3 items Check 5/1/2012 PayPal X -30.00-30.00 Check 6/1/2012 PayPal X -30.00-60.00 Check 6/30/2012 PayPal X -109.76-169.76 Total Checks and Payments -169.76-169.76 Deposits and Credits - 1 item Deposit 6/30/2012 X 3,735.00 3,735.00 Total Deposits and Credits 3,735.00 3,735.00 Total Cleared Transactions 3,565.24 3,565.24 Cleared Balance 3,565.24 8,588.62 Register Balance as of 06/30/2012 3,565.24 8,588.62 Ending Balance 3,565.24 8,588.62 Page 1