WHERE MERCHANTS ARE

Legal

Law enforcement

Effective Last updated The Place To Shop Local, LLC · Queen Creek, Arizona
Other policies

Where a subpoena or preservation letter goes, and what we can actually produce.

Service

Civil or criminal process for The Place To Shop Local, LLC: legal@theplacetoshoplocal.com. Contact. Atten: Legal. Atten: Office of Compliance. Service of process is Northwest Registered Agent LLC, 4539 N. 22nd St, Ste N, Phoenix, AZ 85016-4396, as registered with the Arizona Corporation Commission. Ordinary mail: 22424 S. Ellsworth Loop Rd, #2222, Queen Creek, AZ 85142. We are not an agent for any processor, bank, or card network. Do not send us a demand for their merchant file and expect us to open it.

What we can produce

Records we hold — contact details, uploaded statements, tickets, and our notes — when the request is valid. We do not hold PAN, recordings we never made, or a processor’s KYC archive.

Preservation

A preservation request should say the URL, the account or email, and the date range. We will say what we can hold.

User notice

We notify the person whose file is at issue unless the law or the order forbids it.

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