--00000000000081cd1505f9188305 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable I will look into this. thanks On Tue, Apr 11, 2023 at 6:38=E2=80=AFPM Cheryl Cartwright wrote: > Is this spam??? I=E2=80=99ve never received anything like this in all my = years > dealing with elevon. More importantly at the bottom in his signature it > says research specialist. > > I=E2=80=99ll leave it with you two. > > -Cheryl > > ---------- Forwarded message --------- > From: Troy Elleston > Date: Tue, Apr 11, 2023 at 12:10 PM > Subject: RE: 8041177281 HCA TORONTO STOP FUNDING [ > ref:_00D3kv0YU._5003k2Uv6WR:ref ] > To: ccartwright@thekey.com > > > Good morning! > > > Your processor Elavon has reached out to us on the following matter. > > > Your account triggered a security review that has resulted in a brief > funding delay BATCH 5 for the total amount of $7,258.50. In order to > complete my review I am in need of the following to notate the account fo= r > future processing: > > - Pictures showing the storefront with DBA signage > - Pictures showing inside location of in home senior care > - The merchant was approved for an average ticket size of $1,700.00. > The transaction below exceeds that amount. What is the largest ticket = size > the merchant anticipates to process in a given month? > - How many times in a month would tickets of the above size process on > a monthly basis? > > > *Can you please provide the remittance form or the information below as > soon as possible???* > > Amount of Transaction: $5,390.89 > Date of Transaction: 4/10/2023 > Last four of Card #: 5856 > Cardholder name: > Cardholder address: > Cardholder phone number: > Products/services purchased: > Delayed Delivery: > > > Elavon needs the following to review/approve/release your batch. Please > give me a call if you need to discuss asap. > > > Thanks, > T-roy. > > > Troy Elleston | Research Specialist > Direct: 216-260-0638 > Support: 866-725-7658, > Monday-Friday, 8:00 AM to 8:00 PM EST > securityrisk@versapay.com > > > --------------- Original Message --------------- > *From:* Rydalch, Dylan T [dylan.rydalch@elavon.com] > *Sent:* 4/11/2023, 11:00 AM > *To:* securityrisk@versapay.com > *Subject:* 8041177281 HCA TORONTO STOP FUNDING > > Good Morning, > > This account triggered a security review that has resulted in a brief > funding delay BATCH 5 for the total amount of $7,258.50. In order to > complete my review I am in need of the following to notate the account fo= r > future processing: > > - Pictures showing the storefront with DBA signage > - Pictures showing inside location of in home senior care > - The merchant was approved for an average ticket size of $1,700.00. > The transaction below exceeds that amount. What is the largest ticket = size > the merchant anticipates to process in a given month? > - How many times in a month would tickets of the above size process on > a monthly basis? > - Please provide the remittance form or the informat