Pre-app Cover Details
Created On
Apr, 10 2025 20:38pm
ID #8008
Pre-app Cover Details
Attached
Required Document Checklist :
Voided check
Merchant
(Business) DBA Name :
Bank of Arlington
Business Legal Name :
Bank of Fayette County
Contact Name :
Cathy Mathis
Contact Phone Number :
901-616-5211
Physical
Address :
5560 Airline Rd, Arlington, TN, USA
City :
Arlington
State :
TN
Country :
USA
Zip :
38002
Phone Number :
Fax Number :
Email Address :
Website :
Billing Address
Address :
5560 Airline Rd, Arlington, TN, USA
City :
Arlington
State :
TN
Country :
USA
Zip :
38002
Business Type
State incorporated in :
Public
Type of Legal Entity :
Business Type :
Cash Advance
Business Start Date :
Jan, 01 1905
EIN/Federal Tax ID Type :
Employer Identification Number
EIN/Federal Tax ID# :
*****1070
Types of Goods Sold :
Cash Advances
Ownership Information
Owner 1
Officer/Owners Name:
Cydney Griffin
Title :
VP of Operations
Social Security:
*****2024
Home Address:
475 Sycamore Rd
City :
Collierville
State:
TN
Country:
Zip:
38017
Drivers License:
071018687
Issue Date:
Sep, 11 2017
Expiration Date:
Sep, 11 2025
State:
TN
DOB:
Oct, 23 1972
Home Phone Number:
901-457-9252
% of Business Owned :
0
Length of Ownership :
Banking Information
Billing Type :
Gross Settlement
Name of Bank :
Bank of Fayette County
ABA Routing :
084304337
Account :
*****0878
Estimated Sales Volume
Estimated Annual Sales Visa/MC/Discover/ AMEX Sales :
$
Estimated Monthly Visa/MC/Discover/ AMEX Sales :
$25000
Average Ticket :
$300.00
High Ticket :
$3000.00
Business Profile
Card Swiped :
99%
Card Keyed In :
1% =
100%
Card Present :
100%
Card Not Present :
0% =
100%
Moto :
0%
Internet :
0%
-
Notes :
Terminal Answer
Batch Out Time :
11:00 AM
Terminal Type :
Communication Method :
Do You Dial 9 For Outside Line? :
Reprogram Terminal :
Equipment Purchase :
Equipment Rental Program :
Next Day Funding :
Tip Edit :
EBT :
FNS Number :
Tax Calculation :
If So Tax Rate :
Refund Policy :
Print Refund Policy On Footer :
No
Software Or POS Integration Answer
POS Software Integration :
Software Name & Version :
MP/AP Name :
RP Name :
Pricing Provided :
Receipt Header Message :
Receipt Footer Message :