Admin Client || Dee Karawadra

Created On Aug, 24 2024 07:55am ID #7798 Back

Merchant (Business) DBA Name : Emily Karawadra

Business Legal Name : 7777888888test

Contact Name : Emily Karawadra

Contact Phone Number : 9015170002

Physical Address : 10080 TN-194

City : Oakland

State : TN

Country : United States

Zip : 38060

Email Address : [email protected]

<?xml version="1.0"?>
<object>
  <sales_number>12232233</sales_number>
  <sales_office/>
  <sales_signing_rep/>
  <irs_tax_id_type>Employer Identification Number</irs_tax_id_type>
  <irs_tax_id_no/>
  <ownership_type>Non-Profit/ Tax Exempt 501C</ownership_type>
  <business_incorporated>Kansas (KS)</business_incorporated>
  <business_description>Services, xyz</business_description>
  <mailing_address>10080 TN-194</mailing_address>
  <mailing_city>Oakland</mailing_city>
  <mailing_state>TN</mailing_state>
  <mailing_zip>38060</mailing_zip>
  <business_phone>9015170002</business_phone>
  <contact_first_name>Emily</contact_first_name>
  <contact_last_name>Karawadra</contact_last_name>
  <contact_phone>9015170002</contact_phone>
  <location_address>10080 TN-194</location_address>
  <location_city>Oakland</location_city>
  <location_state>TN</location_state>
  <location_zip>38060</location_zip>
  <avg_ticket_amount>12345</avg_ticket_amount>
  <ave_month_volume>89555</ave_month_volume>
  <bank_name>State Bank of India</bank_name>
  <bank_transit_number>026009140</bank_transit_number>
  <bank_dda_no>56785422434678866</bank_dda_no>
  <gross_vs_net>Gross Settlement</gross_vs_net>
  <refund_policy>0</refund_policy>
  <owner1_first_name>Mr</owner1_first_name>
  <owner1_last_name>John</owner1_last_name>
  <owner1_home_address>#2971, Malviya Nagar</owner1_home_address>
  <owner1_home_city>Bathinda</owner1_home_city>
  <owner1_home_state>Punjab</owner1_home_state>
  <owner1_home_zip>151001</owner1_home_zip>
  <owner1_home_phone>89568456456</owner1_home_phone>
  <owner1_title>Owner</owner1_title>
  <owner1_ownership_perc>95</owner1_ownership_perc>
  <owner1_dob>2000-08-23</owner1_dob>
  <owner1_social_securrity_no>*****5656</owner1_social_securrity_no>
  <owner1_form_of_id>Drivers License</owner1_form_of_id>
  <owner1_number>7678GH5656</owner1_number>
  <owner1_expired>2025-12-31</owner1_expired>
  <owner1_issuer_state>PB</owner1_issuer_state>
  <owner1_issued_date>2024-08-19</owner1_issued_date>
  <beneficiary2_first_name>Ms</beneficiary2_first_name>
  <beneficiary2_last_name>Lisa</beneficiary2_last_name>
  <beneficiary2_home_address>Z01117, Ganesha Basti</beneficiary2_home_address>
  <beneficiary2_home_city>Sirsa</beneficiary2_home_city>
  <beneficiary2_home_state>Haryana</beneficiary2_home_state>
  <beneficiary2_home_zip>561223</beneficiary2_home_zip>
  <beneficiary2_home_phone>8797465456</beneficiary2_home_phone>
  <beneficiary2_title>Director</beneficiary2_title>
  <beneficiary2_ownership_perc>5</beneficiary2_ownership_perc>
  <beneficiary2_dob>1992-11-10</beneficiary2_dob>
  <beneficiary2_social_securrity_no>*****5GFD</beneficiary2_social_securrity_no>
  <beneficiary2_form_of_id>State Issued ID</beneficiary2_form_of_id>
  <beneficiary2_number>#6788GHFR7</beneficiary2_number>
  <beneficiary2_expired>2025-03-31</beneficiary2_expired>
  <beneficiary2_issuer_state>HR</beneficiary2_issuer_state>
  <beneficiary2_issued_date>2024-04-01</beneficiary2_issued_date>
</object>

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