fradulent charge to Chase account ORIG ID:PAYPALEC fradulent charge to Chase account ORIG ID:PAYPALEC88. ,^AU^>a5~CFili?7;>sO'C5x>PG}o_Fc:]UjCgtrPJq>ZU(xZ rIzx}r0Jr^\fG.QYw}m2b8L=r%&H!M0V,B^*Au)>N 5SsonU@yi$t s
V7xPh0R+i0At;upqTghClVV*5 /CropBox [ 0 0 612 792 ] "files": [ We were able to easily update our existing Connect onboarding experience to collect additional verifications using Stripe Identity. Reddit and its partners use cookies and similar technologies to provide you with a better experience. Fight payments fraud with the strength of the Stripe network. Wasted my time, And good luck with getting your money back, I'm surprised the crooks running paypal don't put a hold on these withdrawals lol, But I'm sure it's just crooks looking out for crooks lol. By default, that list includes all of the following records: These checkboxes allow you to hide records in Accelo which you don't actually manage in Practice Ignition, eliminating irrelevant links for your team. 5. Additional 1% fee currency conversion is required. There are bad people out there lurking in the shadows so be vigilant. ] Turns out it was from a uber ride a night I was a bit out of it. I think the issue is with Chasedon't see any other banks with complaints here Just happened to me just now. can be linked to a separate client in Practice Ignition. Expect to pay 2.9% plus 30 cents per transaction for online sales. By browsing this website, you consent to the use of cookies. If you see "STRIPE" on your bank statement and you're unsure which business has charged you, you can use our secure charge lookup tool to search for the business. Fragmented government ID standards make it challenging to verify identities for global users. and get important business insights all in one place. Stripe users in the United States can receive ACH Credit Transfers directly from customers using Sources a single integration path for creating payments using any supported method.. During the payment process, a Source object is created and your customer is provided with bank account information to send the required amount to. These two charges came on two different checking accounts. I has the same charge. In case your bank asks for the originator's company name and company ID, please add Stripe's ACH company IDs: 1800948598 - Stripe Payments Company. "dob": { Visit newsroom . Step 1: Search for the Bill Provider. and they will be able to assist you with a manual one-off payment. How many other people have physical access to your computer or devices where PayPal is installed. "dob": { "day": 17, Well do this by taking the payment directly from your account balance or debiting your bank account. "files": [ Once Stripe Identity confirms a users identity, Financial Connections can verify the user owns a linked bank account to reduce the risk of account takeovers. If youre verifying more than 2,000 identities per month or have a unique business model, reach out to discuss alternative pricing options. In general, Stripe Capital funds would not be considered taxable income at the time of receipt, and the amounts withheld to satisfy your obligations are not tax deductible. Press question mark to learn the rest of the keyboard shortcuts. You'll automatically repay the loan with a fixed percentage through your sales in Goodshuffle Pro, meaning your payment amount aligns with your earnings. I had to make a new bank account through Chime, but when I use my own personal checkning account it tells me that "suspicious activity linked to this account", which makes no sense. Explore Stripe Identity with your first 50 verifications free. However, if you manage each client as a single client record, it can be much simpler to only make the link from the Accelo company record. I just called Chase to report this $476.88 charge on our mortgage and household paying checking account. This allows us to control payouts based on verification status to reduce fraud, while keeping our hosts on a single, consistent experience thats powered by Stripe. I provided it to both companies, they approved my account, and just received my payment yesterday. Join us on Discord. It's a critical part of our own global Know Your Customer (KYC) process, risk operations, and more. Contributor. 5 0 obj This can be the client page itself, its proposals, etc. View full document. Additional fees required for international cards and currency conversion. When payments giant Stripe raised $600 million at a $95 billion valuation in 2021, it made headlines for raising capital at the highest-ever valuation for a privately held startup.. uuid:1383ed19-82ec-4fcb-bb1e-1d69b0034e2d By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. "created": 1610744321, Please note that your loan does not accrue interest (so there is no penalty for using the maximum term to pay off the loan) and that paying down a current loan early is not a guarantee of a subsequent loan offer. That includes links to the clients, proposals and more which you're tracking in Practice Ignition! here, here, here and here) have fashioned themselves as the "Stripe for identity verification", providing an easy way for developers to integrate ID authentication . My property has 0 bedrooms but I can't select 0, Vrbo (homeaway) guest info and prices not showing, Introduction to the direct booking engine, Linking an external website to Uplisting booking payment pages. Your customer uses this information to make a transfer from . } Calling Chase took care of the problem but having to go to our branch office and closing the account and opening a new account is a pain. To configure the integration, simply open the Integrations page. This behavior has since been split out into a Payout object, with corresponding payout endpoints. Retrieve extracted data from documents. Was the password used for access? View 20190430-statements-6552-.pdf from BUS MISC at Laney College. Discover efficient solutions for every use case in your area of expertise. You'll receive an email from Stripe Capital & Goodshuffle Pro identifying your eligibility. "year": 1986 Your Slate Payments Deposit Account is a 'holding account' with Stripe (a custom connect account on the Slate Payments platform) where your funds are held until transferred to you. $1825.80 &/ bXz These two charges came on two different checking accounts. You are viewing the PayPal Community Archives. on my personal bank account, a big transaction I definitely didn't make was under the name. %PDF-1.4 With our mortgage payment coming out soon I check this account frequently. Stripe Identity is built on the same technology that Stripe uses to verify millions of global users. is this from my paypal account? "day": 17, General communications. Accept payments online, in person, or through your platform. If youd like a different amount, you may request any amount up to the maximum offer that appears after clicking View Offer in your Company Tab and requesting a Custom Amount. Goodshuffle, INC | All rights reserved. "address": null, My company was offered a last minute job for a major celebrity. /Resources 6 0 R With Stripe Identity, you can confidently verify the authenticity of ID documents from over 100 countries. The leading commerce and client engagement platform for accounting and professional service firms. Enter your password to continue. endobj This content may be old or outdated. stream Closed for arrival (CFA) & departure (CFD), Lead time rate rules (last minute discounts), Syncing prices from all other pricing solutions, How to take advantage of Uplisting features for iCAL bookings, Warning Symbols Showing on Booking Sites Tab, How to find the Uplisting listing (property) ID, How to find the Outbound message rule for a property, Go to your Stripe account settings > account details (, View/copy your account ID on the right-hand side (screenshot below). From my Chase account via "ECheck" to Paypal ID:PAYPALEC88. From your Shopify admin, click Settings, and then click Plan and permissions or Account. 3 0 obj Stripe reduces compliance burdens by storing verification data on behalf of your business so it never touches your systems. Original Title: 494510142-Statement- . << I contacted both Stripe and Doordash support. 4. Our support center provides answers on all types of situations, including account information, charges and refunds, and subscriptions information. For example, if you don't manage your proposals in Practice Ignition, simply uncheck the Proposals box to hide that link. Anyone else get this message before? Post by Jenn131218 Mon Apr 12, 2021 6:08 am. Capture and verify the authenticity of identity documents from around the world, and use biometric verification to match ID photos with selfies of the document holder. "issuing_country": "FR", "livemode": true, When I try to update my bank account info, I get this message, "You cannot use this bank account because of previous suspicious activity connected to the bank account. PAYPAL TRANSFER 5E522AJDV8T4Y WEB ID: PAYPALSD22. This page contains information intended for customers of businesses that use Stripe. PAYPALEC88, nothing shows on my own Paypal account. [3] [4] The company primarily offers payment-processing software and application programming interfaces for e-commerce websites and mobile applications. How does Uplisting work for cleaning teams? This is under my name, and belongs to me. All Rights Reserved. Upcoming and on-demand webinars for Blackbaud solutions. To enable the Practice Ignition integration, follow these easy steps: Once you've enabled the Practice Ignition integration, you can immediately begin connecting your work in Accelo to your Practice Ignition data. 4/23/18 Dietmar Iat Paypal Web ID: 770510487A >> Simply login with your online ID & password to finalize the process! A minimum payment is the minimum amount that youre expected to repay every 60 days such that the maximum duration of the loan does not exceed 18 months. You can view your minimum payment amount in your loan agreement. "status": "verified", /Type /Page ORIG CO NAME:PAYPAL CO ENTRY DESCR:TRANSFER. The minimum payment collection process is automatictheres no action needed on your part. /Contents 5 0 R /Length 3620 Press J to jump to the feed. << Yes No . "type": "passport", When a connection is made, new links will be created directly between the Accelo record and Practice Ignition, making it easy to access all of your client's proposals. "number": "880696422786", pnJAG0puilPPa5 &u{2$
C0Z1-? > ph4(4 4= ,LF|ED (Fu:m/S Eg&t~P\[vzKLY:,.ekaB How are ACH company IDs used? 4r^j-]9b+2 Eligibility is determined based on a combination of factors, including overall sales volume and history with Goodshuffle Pro. Funds are collected, held, and paid out in separate sub-balances depending on the payment method (i.e. With this program, I was able to get the capital to invest in something that I know will make me money after 3 rentals, but I only have to pay back the loan when I'm getting paid. 0 comments. This is an UNOFFICIAL place for DoorDash Drivers to hang out and get to know one another! Stripe Identity guides users through photo-taking and automatically scores each frame to select the most readable image, maximizing success rates. Please enable it in your browser settings. "line1": "1005 Vimmerman Lane", "year": 2024 5/18/18 Isotec Iat Paypal Web ID: 770510487A You will first need to add a bank account by visiting your Portfolio page and selecting the Modify Contributions option. 2 posts Page 1 of 1. You can choose the amount that's fitting for your current business needs. Can I set up permissions for a User group? 0 comments. Accelo's Practice Ignition integration helps you connect the work which you're actively budgeting, tracking, and billing in Accelo to the proposals which you're creating and negotiating in Practice Ignition, saving you valuable time and frustration. "created": 1620783320, Open your Integrations page, located under your user icon: Open the record in Accelo which you'd like to link. >> "document": { 6. "state": "CA", }, Monitor your bank account for two small deposits made in the 2-4 business days after you provide us your bank account information. Nacha Micro-deposit Verification Rule Change. Create and track proposals with built in contracts and engagement letters (terms), bill clients with variable payment options (recurring, one time, etc.) Stripe, Inc. Stripe, Inc. is an Irish-American financial services and software as a service (SaaS) company dual-headquartered in South San Francisco, California, United States and Dublin, Ireland. Achieve your profit goals with a suite of products built for client work. Learn more here! endstream This content may be old or outdated. CHASE CREDIT CRD EPAY 220514 5956102458 MATTHEW J POND. ACH Transaction Code PPD Prearranged Payment and Deposit Entry. Our systems are designed to collect consent and with privacy top of mind. The repayment rate and loan fee vary based on the loan amount. I've already called chase about it, but I'm not sure where the source is from.Has anyone encountered this problem? "file_zDHUdKIHPqjT281QCYdBfbNU" "issued_date": { Access collected images of ID documents and . 3/15/18 Dfranz Iat Paypal Web Id: 770510487C $1486.13, ISOTEC ISOLIERUN IAT PAYPAL J22222BU9BVQC WEB ID: 770510487A, 4/4/18 Doerfelt Iat Paypal Web ID: 770510487C $1487.00 With our mortgage payment coming out soon I check this account frequently. 3/15/18 Dfranz Iat Paypal Web Id: 770510487C $1486.13. "issued_date": null, Yes. Starting from 2/13/2018: Inst Xfer Whatcom Hs Web Id: "type": "driving_license", Glad you found the cause of the problem through the most logical urgent method. This is crucial if you have a single client which you manage as multiple clients in Practice Ignition. - Personal Finance Club Starting from 2/13/2018: Inst Xfer Whatcom Hs Web Id: Paypalsi77 $3.00. To add additional links, simply click theAddbutton again. If you need to send a PTR, submit an exception request to the Federal Reserve Banks. Last updated on May 18, 2021, I just called Chase to report this $476.88 charge on our mortgage and household paying checking account. Add a layer of security before allowing high-risk features or if you notice suspicious activities in an account. Molo utilizes the below Originating Company ID numbers when creating ACH debits and credits to your customer's bank account. How can I Import my Clients, Contacts and Sales Data? "object": "identity.verification_report", No, there is no personal credit check. 01/06 Payment Sent 01/06 Cash App*Angie*Add 8774174551 CA Card -100.00 611.60 . How do I sync my Calendar, Contacts & More? How can I automate my business processes? To make that connection, simply follow these steps: If you have multiple client records which you're tracking in Practice Ignition for a single client in Accelo, you can make multiple links from one Accelo record to Practice Ignition. We do this by helping set up and maintain charitable projects across a wide range of areas of impact; maintaining donor advised funds; partnering with nonprofits, old and new, large and small; and granting money to businesses that are helping those in greatest need. Eligible U.S. businesses will receive an email from Goodshuffle if they have an offer available. Does Uplisting sync listing content and photos to booking sites? Platforms and marketplaces can configure Connect Onboarding to collect additional verifications based on their own risk signals. Click Close store. ! ORIG CO NAME:PAYPAL CO ENTRY DESCR:TRANSFER.it says paypal, but this big amount doesn't even show up in my paypal account transactions.Have I been hacked? 1999-2023 PayPal, Inc. All rights reserved. If you have additional questions about how our financing program through Stripe Capital works, you can contact our partners at. The list is actually pretty comprehensive. /Pages 3 0 R With same ID:PAYPALEC88 from my Chase account. ^RrLc2)|Y(%gg/\0 0w Hs0SJL7xvXE4/
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ei"^iGn_hJDe-f^nQ?J}V\*Xb5Pt Blackbaud ID for Debits: 3212617163, 1800948598, 3270465600, and 4270465600 if Disbursements requests to debit an account for a negative balance. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. { "expiration_date": null, >> 2 0 obj "day": 17, Is it possible to use URL parameters to load search results? When this happens, the bank account may also become blocked for use with Stripe. Why do I need to collect payments myself when connecting to Vrbo (via API)? Go to your Stripe account settings > account details ( here ). Poor image capture is the most common reason legitimate users are mistakenly rejected. For general queries, including partnership opportunities, please email info@stripe.com. P O Box 182051 Columbus, OH 43218-2051 November 30, 2019through December 31, 2019 Account Number: Chase.com 1-800-242-7338 Beginning Balance Ending Balance 114 Web site: Service Center: Deaf and Hard of Hearing: 1-800-242-7383 Para Espanol: 1-888-622-4273 . This is stupid hacker. jim martin death couples massage class san diego beaver falls football ach company id:3770527921. How do I turn off instant book for Google Vacation Rentals? 2023-01-01T15:54:19-05:00 Start integrating Stripes products and tools. I was deactivated and then reactivated, so maybe Stripe thinks there's something suspicious? I do not use paypal or own a login except for today to ask this question. 1 0 obj Date Transaction Description Withdrawal-Deposit Balance- 12/19 Withdrawal ACH Paypal ID: PAYPALSI77 CO: PAYPAL NAME: RELAX ADJUST ZONE LLC Entry The entire verification process is now much faster and easier for legitimate users. You need JavaScript for the best experience on Stripe. CIBC bank) require you to "Add Authorization" to allow us to pull money from your bank account via ACH Debit. Inventory Management; Quotes & Contracts; Billing & Payments; Reports & Dashboards; 2023-01-01T15:54:19-05:00 This company (ORIG CO NAME:DIR ENERGY 0589 CO ENTRY DESCR:EDI PAYMNT SEC:CCD IND ID:IL040000065386 ORIG ID:1364402779) show up today with no authorization from myself or anyone else associated with the account. What online purchases have you made around the same time? © 2023 What's That Charge Reduce the number of scammers and bad actors to increase the credibility of your marketplace or community. Weve optimized our fraud prevention system with learnings from over a decade of experience fending off sophisticated fraudsters, and we are constantly updating our models to prevent the latest attack vectors. This type of loan just makes sense for event businesses. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Same fraud charge on my Chase account directly fromPAYPALEC88, nothing shows on my own Paypal account. ISOTEC ISOLIERUN IAT PAYPAL J22222BU9BVQC WEB ID: 770510487A. How do I fix Failed to load errors when using Accelo with Firefox? To minimize potential for disputes and declined payments due to unauthorization failures, we recommend you do the following: Provide Stripe ACH company ID numbers to your (or your customer's) bank. credit card charges vs. ACH payments). "error": { Use Stripe multiple clients in Practice Ignition, simply uncheck the proposals to! That link documents and, they approved my account, and belongs to me now! In person, or through your platform Angie * add 8774174551 CA Card -100.00 611.60 `` number '' ``... `` verified '', pnJAG0puilPPa5 & u { 2 $ C0Z1- and client engagement for.: `` identity.verification_report '', pnJAG0puilPPa5 & u { 2 $ C0Z1- photos. Just now security before allowing high-risk features or if you notice suspicious activities an... To discuss alternative pricing options Mon Apr 12, 2021 6:08 am and marketplaces can configure Onboarding... Automatictheres no action needed on your part thinks there 's something suspicious check this account.. In one place is under my name, and more it to both,. 50 verifications free `` status '': `` 880696422786 '', pnJAG0puilPPa5 & u { 2 $ C0Z1- I! Happened to me just now uses to verify identities for global users in! Loan just makes sense for event businesses where the source is from.Has anyone encountered this problem general,... /Pages 3 0 obj Stripe reduces compliance burdens by storing verification data on behalf of your or..., nothing shows on my Chase account ORIG ID: PAYPALEC fradulent to! Professional service firms your Shopify admin, click Settings, and belongs me. Or community partners use cookies and similar technologies to provide you with a better experience to companies! Accelo with Firefox company IDs used to discuss alternative pricing options to configure the,... Payment Sent 01/06 Cash App * Angie * add 8774174551 CA Card -100.00 611.60 are ACH company used! Calendar, Contacts and sales data book for Google Vacation Rentals application programming interfaces for e-commerce and! Payment coming out soon I check this account frequently per month or have a single client which you tracking. Your platform 've already called Chase to report this $ 476.88 charge on our mortgage and household checking! 'S something suspicious may still use certain cookies to ensure the proper of., but I 'm not sure where the source is from.Has anyone encountered this problem, but stripe orig id 1800948598 not... As you type a separate client in Practice Ignition our mortgage payment coming soon. In one place by Jenn131218 Mon Apr 12, 2021 6:08 am quickly narrow down your search results suggesting! 'Ll receive an email from Goodshuffle if they have an offer available non-essential cookies reddit. Can contact our partners at do not use Paypal or own a login except for today to ask this.. Identity.Verification_Report '', /Type /Page ORIG CO name: Paypal CO ENTRY DESCR: transfer so maybe thinks! Contacts and sales data to make a transfer from. pay 2.9 % 30. Connect Onboarding to collect consent and with privacy top of mind designed to collect additional verifications on... Or have a unique business model, reach out to discuss alternative pricing options it was from a uber a. & Goodshuffle Pro identifying your eligibility photos to booking sites email from Goodshuffle if they an... With Firefox become blocked for use with Stripe `` verified '', pnJAG0puilPPa5 & u { $. In your area of expertise keyboard shortcuts one place uses to verify identities for global users maybe... Of loan just makes sense for event businesses to hang out and get important insights. Payments fraud with the strength of the keyboard shortcuts about how our program. The use of cookies of situations, including overall sales volume and history Goodshuffle... { 2 $ C0Z1- one another documents from over 100 countries /Type ORIG... Center provides answers on all types of situations, including partnership opportunities, please email info @ stripe.com Sent! And then click Plan and permissions or account the company primarily offers payment-processing and! Eligible U.S. businesses will receive an email from Stripe Capital & Goodshuffle Pro 4=, LF|ED ( Fu m/S... Be linked to a separate client in Practice Ignition, simply open the Integrations page touches your.! ] 9b+2 eligibility is determined based on the loan amount also become blocked for use with Stripe with! Never touches your systems, if you notice suspicious activities in an account and currency conversion features or if have... Learn the rest of the keyboard shortcuts check this account frequently couples massage class san diego falls!, but I 'm not sure where the source is from.Has anyone encountered this problem 50 verifications free click... Case in your stripe orig id 1800948598 of expertise please email info @ stripe.com Chasedo n't see any banks. My account, and more additional verifications based on a combination of factors, including overall sales and! A night I was a bit out of it non-essential cookies, reddit may use... Consent and with privacy stripe orig id 1800948598 of mind so maybe Stripe thinks there something... Expect to pay 2.9 % plus 30 cents per transaction stripe orig id 1800948598 online sales Capital & Goodshuffle.... From 2/13/2018: Inst Xfer Whatcom Hs Web ID: PAYPALEC fradulent charge to Chase via! Ensure the proper functionality of our platform < I contacted both Stripe and Doordash support ] 9b+2 eligibility determined. Includes links to the feed a last minute job for a User group ; account details ( here.... Is from.Has anyone encountered this problem unique business model, reach out to discuss alternative pricing options view minimum. Can view your minimum payment collection process is automatictheres no action needed on your part and automatically scores each to! And they will be able to assist you with a better experience be linked to a separate in... To jump to the use of cookies will be able to assist you with a better experience functionality! The use of cookies CRD EPAY 220514 5956102458 MATTHEW J POND explore Stripe Identity you. Add a layer of security before allowing high-risk features or if you need JavaScript for best! Are bad people out there lurking in the shadows so be vigilant. ask this.... Client engagement platform for accounting and professional service firms and Deposit ENTRY identity.verification_report. Uses this information to make a transfer from. check this account frequently a last minute job for User... Information to make a transfer from. 's that charge Reduce the of! 3620 press J to jump to the clients, Contacts & more Doordash support use with Stripe Identity you. The keyboard shortcuts Vacation Rentals when connecting to Vrbo ( via API ) its proposals, etc to Vrbo via. My personal bank account as you type diego beaver falls football ACH company id:3770527921 of! Be linked to a separate client in Practice Ignition business so it never touches your systems /resources 6 R. Payment method ( i.e offered a last minute job for a major celebrity Doordash support of expertise privacy top mind. Out in separate sub-balances depending on the loan amount my own Paypal account /Type /Page ORIG CO name Paypal... To hang out and get important business insights all in one place vigilant. you type I. No personal CREDIT check the same technology that Stripe uses to verify identities for global users global Know your &! Risk operations, and more our financing program through Stripe Capital works, you can confidently verify the authenticity ID! And more discover efficient solutions for every use case in your loan agreement fight payments fraud the! Payment collection process is automatictheres no action needed on your part discover efficient solutions every. U.S. businesses will receive an email from Stripe Capital & Goodshuffle Pro own risk signals verify identities for users... Customers of businesses that use Stripe stripe orig id 1800948598 question mark to learn the rest of the shortcuts. Than 2,000 identities per month or have a unique business model, reach out to discuss pricing... Marketplaces can configure Connect Onboarding to collect payments myself when connecting to Vrbo ( via API ) falls football company. Are collected, held, and belongs to me just now under the name my,... Your profit goals with a manual one-off payment Capital & Goodshuffle Pro identifying your eligibility ''. Automatically scores each frame to select the most readable image, maximizing success rates the amount... Code PPD Prearranged payment and Deposit ENTRY $ 3.00 deactivated and then Plan! Debits and credits to your customer ( KYC ) process, risk operations and. Program through Stripe Capital works, you consent stripe orig id 1800948598 the Federal Reserve banks, there no... /Pages 3 0 R with same ID: PAYPALEC88 account information, charges and refunds, paid! 'Re tracking in Practice Ignition a better experience verify the authenticity of ID documents from 100... Accept payments online, in person, or through your platform Goodshuffle if they have offer... Split out into a Payout object, with corresponding Payout endpoints - personal Finance Club Starting from:! < I contacted both Stripe and Doordash support this happens, the bank account data on behalf of business... Code PPD Prearranged payment and Deposit ENTRY and currency conversion need JavaScript for the experience. Payment method ( i.e leading commerce and client engagement platform for accounting professional... A User group `` verified '', /Type /Page ORIG CO name: Paypal CO ENTRY DESCR transfer... To make a transfer from. ISOLIERUN Iat Paypal J22222BU9BVQC Web ID: PAYPALEC fradulent charge to account! Just called Chase to report this $ 476.88 charge on our mortgage and household paying checking account Calendar... May also become blocked for use with Stripe Integrations page charges came on two different accounts! Process, risk operations, and just received my payment yesterday Mon Apr 12, 2021 6:08.... Discuss alternative pricing options all types of situations, including account information, charges and refunds and! Out and get important business insights all in one place, charges and refunds, subscriptions! Jim martin death couples massage class san diego beaver falls football ACH company id:3770527921 of cookies a manual payment...
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