Created On May, 22 2024 14:08pm ID #7682

Pre-app Cover Details

Attached Required Document Checklist :
Voided check
Merchant (Business) DBA Name :
Sissy's Donuts II LLC
Business Legal Name :
Sissy's Donuts II LLC
Contact Name :
Kimjuly Lan
Contact Phone Number :
409-622-2669
Physical Address :
517 N Thomson Ave
City :
Iowa
State :
LA
Country :
USA
Zip :
70647
Phone Number :
Fax Number :
Email Address :
Website :

Billing Address

Address :
City :
State :
Country :
Zip :

Business Type

State incorporated in :
Public
Type of Legal Entity :
LLC
Business Type :
Business Start Date :
Apr, 15 2024
EIN/Federal Tax ID Type :
Employer Identification Number
EIN/Federal Tax ID# :
99-2505533
Types of Goods Sold :
Donuts

Ownership Information

Owner 1

Officer/Owners Name:
Kimjuly Lan
Title :
Owner
Social Security:
631-53-1476
Home Address:
507 N Thomson Ave
City :
Iowa
State:
LA
Country:
USA
Zip:
70647
Drivers License:
011826383
Issue Date:
Jan, 17 2023
Expiration Date:
Dec, 25 2028
State:
LA
DOB:
Dec, 25 1991
Home Phone Number:
409-622-2669
% of Business Owned :
100
Length of Ownership :
1 Month

Banking Information

Billing Type :
Net Settlement
Name of Bank :
Chase Bank
ABA Routing :
065400137
Account :
599815167

Estimated Sales Volume

Estimated Annual Sales Visa/MC/Discover/ AMEX Sales :
$360000.00
Estimated Monthly Visa/MC/Discover/ AMEX Sales :
$30000.00
Average Ticket :
$10.00
High Ticket :
$250.00

Business Profile

Card Swiped :
90%
Card Keyed In :
10% = 100%
Card Present :
0%
Card Not Present :
0% = 0%
Moto :
0%
Internet :
0%
-
Notes :

Terminal Answer

Batch Out Time :
11:00 AM
Terminal Type :
Communication Method :
IP-internet
Do You Dial 9 For Outside Line? :
Yes
Reprogram Terminal :
Yes
Equipment Purchase :
Yes
Equipment Rental Program :
Yes
Next Day Funding :
Yes
Tip Edit :
Yes
EBT :
Yes
FNS Number :
Tax Calculation :
Yes
If So Tax Rate :
Refund Policy :
None
Print Refund Policy On Footer :
Yes

Software Or POS Integration Answer

POS Software Integration :
Software Name & Version :
MP/AP Name :
RP Name :
Pricing Provided :
Statement Analysis
Receipt Header Message :
Receipt Footer Message :

Front Drivers License

Back Drivers License

Video Check