Pre-app Cover Details
Created On
Jul, 31 2025 14:41pm
ID #8125
Pre-app Cover Details
Attached
Required Document Checklist :
-
Merchant
(Business) DBA Name :
Regal inn
Business Legal Name :
I will get it
Contact Name :
Jatin kumar
Contact Phone Number :
9018304720
Physical
Address :
4063 s third st
City :
Memphis
State :
Tn
Country :
Usa
Zip :
38109
Phone Number :
9017897272
Fax Number :
Email Address :
Website :
Billing Address
Address :
4063 s third st
City :
Memphis
State :
Tn
Country :
Usa
Zip :
38109
Business Type
State incorporated in :
Public
Type of Legal Entity :
LLC
Business Type :
Retail
Business Start Date :
Jan, 15 2024
EIN/Federal Tax ID Type :
Employer Identification Number
EIN/Federal Tax ID# :
-
Types of Goods Sold :
Hotel
Ownership Information
Owner 1
Officer/Owners Name:
Jatin kumar
Title :
Owner
Social Security:
*****3370
Home Address:
3067 windstone way
City :
Germantown
State:
Tn
Country:
Usa
Zip:
38138
Drivers License:
085258761
Issue Date:
Apr, 05 2018
Expiration Date:
Apr, 05 2026
State:
Tn
DOB:
Apr, 01 1978
Home Phone Number:
% of Business Owned :
51
Length of Ownership :
Banking Information
Billing Type :
Gross Settlement
Name of Bank :
Will get
ABA Routing :
Will get
Account :
Will get
Estimated Sales Volume
Estimated Annual Sales Visa/MC/Discover/ AMEX Sales :
$ 350,000
Estimated Monthly Visa/MC/Discover/ AMEX Sales :
-
Average Ticket :
-
High Ticket :
-
Business Profile
Card Swiped :
99%
Card Keyed In :
1% =
100%
Card Present :
100%
Card Not Present :
0% =
100%
Moto :
0%
Internet :
0%
Traditional
Notes :
I will get banking info and business paperwork tomorrow
Same pricing as Jatin other properties we just did
No batch out time manually is fine
Terminal Answer
Batch Out Time :
11:00
Terminal Type :
Valor or whichever we been using
Communication Method :
IP-internet
Do You Dial 9 For Outside Line? :
Yes
Reprogram Terminal :
No
Equipment Purchase :
No
Equipment Rental Program :
Yes
Next Day Funding :
Yes
Tip Edit :
No
EBT :
No
FNS Number :
Tax Calculation :
No
If So Tax Rate :
Refund Policy :
Print Refund Policy On Footer :
No
Software Or POS Integration Answer
POS Software Integration :
No
Software Name & Version :
MP/AP Name :
RP Name :
Pricing Provided :
Statement Analysis
Receipt Header Message :
Receipt Footer Message :