Admin Client || Dee Karawadra

Created On Jan, 07 2025 15:20pm ID #7912 Back

Merchant (Business) DBA Name : Talal Discount Tobacco

Business Legal Name : Talal Discount Tobacco, Inc

Contact Name : Saleh Rashed

Contact Phone Number : 662-736-6935

Physical Address : 14861 West Main Street

City : Louisville

State : MS

Country : USA

Zip : 39339

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>92-0982003</irs_tax_id_no>
  <ownership_type>Private Corporation</ownership_type>
  <business_incorporated>Mississippi (MS)</business_incorporated>
  <business_description>Tobacco Shop</business_description>
  <mailing_address>2921 N Church Ave</mailing_address>
  <mailing_city>Louisville</mailing_city>
  <mailing_state>MS</mailing_state>
  <mailing_zip>39339</mailing_zip>
  <business_phone>662-736-6935</business_phone>
  <contact_first_name>Saleh</contact_first_name>
  <contact_last_name>Rashed</contact_last_name>
  <contact_phone>662-736-6935</contact_phone>
  <location_address>14861 West Main Street</location_address>
  <location_city>Louisville</location_city>
  <location_state>MS</location_state>
  <location_zip>39339</location_zip>
  <avg_ticket_amount>25.00</avg_ticket_amount>
  <ave_month_volume>55000.00</ave_month_volume>
  <bank_name>Cadence Bank</bank_name>
  <bank_transit_number>084201278</bank_transit_number>
  <bank_dda_no>0082374711</bank_dda_no>
  <gross_vs_net>Gross Settlement</gross_vs_net>
  <refund_policy/>
  <owner1_first_name>Kublah</owner1_first_name>
  <owner1_last_name>Saleh</owner1_last_name>
  <owner1_home_address>2921 N Church Ave</owner1_home_address>
  <owner1_home_city>Louisville</owner1_home_city>
  <owner1_home_state>MS</owner1_home_state>
  <owner1_home_zip>39339</owner1_home_zip>
  <owner1_home_phone/>
  <owner1_title>Owner</owner1_title>
  <owner1_ownership_perc>60</owner1_ownership_perc>
  <owner1_dob>2001-03-20</owner1_dob>
  <owner1_social_securrity_no>290-51-7220</owner1_social_securrity_no>
  <owner1_form_of_id>State Issued ID</owner1_form_of_id>
  <owner1_number>519933439</owner1_number>
  <owner1_expired>2027-03-20</owner1_expired>
  <owner1_issuer_state>MS</owner1_issuer_state>
  <owner1_issued_date>2022-12-01</owner1_issued_date>
</object>

PRE-APP DETAILS