Subject: Re: Need Copy of Authorization - ACH Dispute for Prospect Smarter (ACH Login: laborlaw)
From: "Mike" <[email-masked]>
To: "Hotchkiss, Annabelle" <[email-masked]>
Date: Mon, 16 Jul 2007 16:55:03 -0400

Copy of auth 7/13To whom it may concern,
I have attached a copy of the invoice for the order that was placed by Gentiva Health services Inc.  It appears that a Joyce placed the order for their labor law posters.  The Prospect Smarter name, (as the company who made the charge), is probably causing confusion.  They are our contractor who set up our Verisign/PayPal accounts and maintain our database software.  The transaction was entered as a "Check-by-phone" and was placed over the phone with the customer giving us both their routing and checking acct. numbers.  We otherwise would not have access to this information.  Please keep me advised to the status of this transaction and/or if you need further information regarding this transaction.
Thank you,
Michael Bishop
LLPS Operations Manager

  ----- Original Message ----- 
  From: Hotchkiss, Annabelle 
  To: [email-masked] 
  Cc: [email-masked] 
  Sent: Monday, July 16, 2007 1:33 PM
  Subject: Need Copy of Authorization - ACH Dispute for Prospect Smarter (ACH Login: laborlaw)

  Attn:  Michael Bishop

  Hi  Michael.  You have been identified as the primary/billing contact for company name: Prospect Smarter (ACH Login: laborlaw). Wells Fargo Bank received an ACH dispute from company name Gentiva Health.  Gentiva Health is disputing an ACH "WEB" debit on their account (R/T# 011900445 Account# 67903) in the amount of $67.25 (see below transaction details). This request is made pursuant to Section 4.1.1 of the NACHA operating rules.   

  Please immediately stop debits from this account. If you can provide a copy of authorization from this company - Gentiva Health - to authorize debits from their account as payment to your company, we will communicate that to the company disputing the charges and disregard the dispute. If no response is received from you by Thursday, July 26, Wells Fargo/PayPal will debit the total amount of $62.37 from your ACH account - Login: laborlaw; ACH Acct Name: Prospect Smarter. 

        VSGD0ECD2FD1 

   

        Request Data 
       
        Trans ID: 
       VSGD0ECD2FD1
       Merchant: 
       laborlaw
       
        Timestamp: 
       2007-03-29 09:44:19
       Trans Type: 
       Sale
       
        Duration: 
       1.00
       Tender Type: 
       Checking
       
        Client IP: 
       71.206.96.82
       Account Number: 
       X7903
       
        Client Version: 
       3.07
       Expiration: 
       n/a 
       
        ABA #: 
       011900445
       Cust Ref#: 

        AVS Street: 
        
       Amount: 
       $67.25
       
        AVS Zip: 
        
       Email: 

        Comment1: 
        
       Comment2: 

         

        

        

   

        Results 
       
        Result Code: 
       0
       Response Message: 
       Approved
       
        Status Code: 
       P03
       Description: 
       Submitted
       
        Descriptor: 
       LABORLAWPOSTERS
       Resubmission Status: 

        Transaction Format: 
       CCD

       
        Orig Trans ID: 

        
       
        Batch ID: 
       4496

       
        Merchant Transaction Results 
       
        Date to Settle: 
       2007-04-03 09:44:19
       Settlement Date: 
       2007-04-03 19:00:06
       
        Settle Status: 
       Settlement Complete
       Merchant Batch ID: 
       4499

   

  Regards,

  Annabelle Hotchkiss

  Sales Administrator

  Sales Operations

  PayPal - an eBay Company

  (408) 967-4044

  PayPal is the world's trusted way to pay and get paid online.  Manage your business all in one place with Website Payments Standard or Website Payments Pro - no separate merchant account required.   Already have an internet merchant account?  Then there's Payflow Pro, the most trusted, secure and reliable gateway.  No matter which solution you choose, you can grow your business and increase your sales by tapping into PayPal's more than 100 million accounts.

------------------------------------------------------------------------------

  From: [email-masked] [mailto:[email-masked]] 
  Sent: Friday, July 13, 2007 2:24 PM
  To: Hotchkiss, Annabelle
  Subject: Copy of auth 7/13

  Acct 67903 
  Dt 03/30/07 
  $67.25 
  S0248328145 
  Gentivahealth 
  Comp Prospect Smart 
  COID 3770406822 
    Thank you, 

  Steve Dupuis 
  Technical Service Specialist, AAP 
  Wells Fargo ACH 
  N9301-041 
  phone (800) 745-2426 opt 2,1,1 
  fax (612) 667-2154