Admin Client || Dee Karawadra

Created On Apr, 10 2025 20:43pm ID #8010 Back

Merchant (Business) DBA Name : Bank of Covington

Business Legal Name : Bank of Fayette County

Contact Name : Tony Waddell

Contact Phone Number : 901-854-296-6348

Physical Address : 1624 Hwy 51 S, Covington, TN, USA

City : Covington

State : TN

Country : USA

Zip : 38019

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>*****1070</irs_tax_id_no>
  <ownership_type/>
  <business_incorporated>Tennessee (TN)</business_incorporated>
  <business_description>Cash Advances</business_description>
  <mailing_address>1624 Hwy 51 S, Covington, TN, USA</mailing_address>
  <mailing_city>Covington</mailing_city>
  <mailing_state>TN</mailing_state>
  <mailing_zip>38019</mailing_zip>
  <business_phone>901-854-296-6348</business_phone>
  <contact_first_name>Tony</contact_first_name>
  <contact_last_name>Waddell</contact_last_name>
  <contact_phone>901-854-296-6348</contact_phone>
  <location_address>1624 Hwy 51 S, Covington, TN, USA</location_address>
  <location_city>Covington</location_city>
  <location_state>TN</location_state>
  <location_zip>38019</location_zip>
  <avg_ticket_amount>300.00</avg_ticket_amount>
  <ave_month_volume>25000</ave_month_volume>
  <bank_name>Bank of Fayette County</bank_name>
  <bank_transit_number>084304337</bank_transit_number>
  <bank_dda_no>*****0878</bank_dda_no>
  <gross_vs_net>Gross Settlement</gross_vs_net>
  <refund_policy/>
  <owner1_first_name>Cydney</owner1_first_name>
  <owner1_last_name>Griffin</owner1_last_name>
  <owner1_home_address>475 Sycamore Rd</owner1_home_address>
  <owner1_home_city>Collierville</owner1_home_city>
  <owner1_home_state>TN</owner1_home_state>
  <owner1_home_zip>38017</owner1_home_zip>
  <owner1_home_phone>901-457-9252</owner1_home_phone>
  <owner1_title>VP of Operations</owner1_title>
  <owner1_ownership_perc>0</owner1_ownership_perc>
  <owner1_dob>1972-10-23</owner1_dob>
  <owner1_social_securrity_no>*****2024</owner1_social_securrity_no>
  <owner1_form_of_id>Drivers License</owner1_form_of_id>
  <owner1_number>071018687</owner1_number>
  <owner1_expired>2025-09-11</owner1_expired>
  <owner1_issuer_state>TN</owner1_issuer_state>
  <owner1_issued_date>2017-09-11</owner1_issued_date>
</object>

PRE-APP DETAILS