EX-24 2 attach_1.htm
Exhibit 24



CONFIRMING STATEMENT



 This Statement confirms that the undersigned, Michael E. Havener, has

authorized and designated Boland T. Jones, Jeffrey A. Allred and L. Scott Askins,

signing singly, to execute and file on the undersigned's behalf all Forms 4 and 5

(including any amendments thereto) that the undersigned may be required to file with the

U.S. Securities and Exchange Commission as a result of the undersigned's ownership of

or transactions in securities of PTEK Holdings, Inc.  The authority of Boland T. Jones,

Jeffrey A. Allred and L. Scott Askins under this Statement shall continue until the

undersigned is no longer required to file Forms 4 and 5 with regard to his ownership of or

transactions in securities of PTEK Holdings, Inc., unless earlier revoked in writing.  The

undersigned acknowledges that Boland T. Jones, Jeffrey A. Allred and L. Scott Askins

are not assuming any of the undersigned's responsibilities to comply with Section 16 of

the Securities Exchange Act of 1934.







Date:  October 5, 2004     /s/ Michael E. Havener

        Michael E. Havener