May as well start now.  Might take several attempts...

(Of course everything said on this list is in jest.  When this email is 
disclosed during discovery, you will learn we were not serious).  

From: Steve Jones 
Sent: Thursday, May 27, 2021 10:41 AM
To: AnimalFarm Microwave Users Group 
Subject: Re: [AFMUG] Quick Books

Intuit Corporate Headquarters
2632 Marine Way
Mountain View, CA 94043



Let me know when this seasons wildfires start

On Thu, May 27, 2021 at 11:23 AM David Coudron <[email protected]> 
wrote:

  That seems like a good move.    QB would have had to indicate which Reason 
Code they used to add you to the MATCH list.   If that was done in error, they 
should correct it.   I would guess an attorney could paint a picture of 
financial injury that should get some response 😊



  Regards,



  David Coudron



  From: Chuck McCown <[email protected]> 
  Sent: Thursday, May 27, 2021 11:12 AM
  To: Mike Hammett <[email protected]>; AnimalFarm Microwave Users Group 
<[email protected]>
  Cc: David Coudron <[email protected]>
  Subject: Re: [AFMUG] Quick Books



  I found a law firm online that specializes in this.  So going to get a quote 
at a bare minimum.  



  From: Mike Hammett 

  Sent: Thursday, May 27, 2021 10:11 AM

  To: AnimalFarm Microwave Users Group 

  Cc: Chuck McCown ; David Coudron 

  Subject: Re: [AFMUG] Quick Books



  Fancy letter from a cheap attorney?



  -----
  Mike Hammett
  Intelligent Computing Solutions

  Midwest Internet Exchange

  The Brothers WISP






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

  From: "Chuck McCown via AF" <[email protected]>
  To: "David Coudron" <[email protected]>, "AnimalFarm Microwave 
Users Group" <[email protected]>
  Cc: "Chuck McCown" <[email protected]>
  Sent: Thursday, May 27, 2021 11:05:24 AM
  Subject: Re: [AFMUG] Quick Books

  QB tells us nothing.  



  From: David Coudron 

  Sent: Thursday, May 27, 2021 10:04 AM

  To: Chuck McCown ; AnimalFarm Microwave Users Group 

  Subject: RE: [AFMUG] Quick Books



  From what I read, it is not easy.    You will automatically be removed from 
the list in 5 years.   However, there are two ways to be removed earlier, if QB 
contacts Mastercards and says the original add to the list was in error, or if 
the reason you are on the list was that you weren’t PCI-DSS compliant but can 
prove you have since become compliant.     Here is a pretty good article on it. 
  Read to the bottom for the how to remove yourself from the list section:

  https://chargebacks911.com/match-list/



  By the way, they list the specific reasons you can be put on the list in this 
article.   I think QB would owe you an explanation of why they selected the 
reason code they did when adding you to the list.   It looks to be very 
specific, they cannot cancel you just because they don’t like you, or your 
business, etc.  



  Regards,



  David Coudron

  From: Chuck McCown <[email protected]> 
  Sent: Thursday, May 27, 2021 10:58 AM
  To: David Coudron <[email protected]>; AnimalFarm Microwave Users 
Group <[email protected]>
  Subject: Re: [AFMUG] Quick Books



  No, never any chargebacks.  



  Yes, I think we are good with IP Pay.  Sure like to get off the MATCH list.  
Any recourse there?



  From: David Coudron 

  Sent: Thursday, May 27, 2021 9:55 AM

  To: AnimalFarm Microwave Users Group 

  Cc: Chuck McCown 

  Subject: RE: [AFMUG] Quick Books



  Chuck,



  Were you getting any charge backs when you were using Quickbooks for credit 
card settlement?   If you hadn’t been getting any, you may have some pushback 
against Quickbooks for putting you on the list.   >From what I can tell, you 
ended up on the MATCH list because Quickbooks listed you as a cancelled 
merchant account.     Did IP Pay take the business even though you were on the 
MATCH list?



  Regards,



  David Coudron

  From: AF <[email protected]> On Behalf Of Chuck McCown via AF
  Sent: Thursday, May 27, 2021 10:49 AM
  To: [email protected]
  Cc: Chuck McCown <[email protected]>
  Subject: [AFMUG] Quick Books



  QB put us on a fraud list!  IP Pay called us and told us we were on the 
“match” list.  What a bunch of crap.  


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