Admin Client || Dee Karawadra

Created On Apr, 16 2025 16:49pm ID #8019 Back

Merchant (Business) DBA Name : ReyAuto1 LLC

Business Legal Name : ReyAuto1 LLC

Contact Name : Nelson Reyes

Contact Phone Number : 2564009067

Physical Address : 11910 US Hwy 431

City : Boaz

State : Alabama

Country : USA

Zip : 35956

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>934483962</irs_tax_id_no>
  <ownership_type>LLC</ownership_type>
  <business_incorporated>Alabama (AL)</business_incorporated>
  <business_description>Auto Repair</business_description>
  <mailing_address/>
  <mailing_city/>
  <mailing_state/>
  <mailing_zip/>
  <business_phone>2564009067</business_phone>
  <contact_first_name>Nelson</contact_first_name>
  <contact_last_name>Reyes</contact_last_name>
  <contact_phone>2564009067</contact_phone>
  <location_address>11910 US Hwy 431 </location_address>
  <location_city>Boaz</location_city>
  <location_state>Alabama</location_state>
  <location_zip>35956</location_zip>
  <avg_ticket_amount>1000</avg_ticket_amount>
  <ave_month_volume>15000</ave_month_volume>
  <bank_name>Wells Fargos Bank</bank_name>
  <bank_transit_number>062000080</bank_transit_number>
  <bank_dda_no>5249857425</bank_dda_no>
  <gross_vs_net>Net Settlement</gross_vs_net>
  <refund_policy/>
  <owner1_first_name>Nelson</owner1_first_name>
  <owner1_last_name>Reyes</owner1_last_name>
  <owner1_home_address>12091 AL Hwy 168</owner1_home_address>
  <owner1_home_city>Boaz</owner1_home_city>
  <owner1_home_state>Alabama</owner1_home_state>
  <owner1_home_zip>35957</owner1_home_zip>
  <owner1_home_phone>256-400-9067</owner1_home_phone>
  <owner1_title>Owner</owner1_title>
  <owner1_ownership_perc>100</owner1_ownership_perc>
  <owner1_dob>1970-01-01</owner1_dob>
  <owner1_social_securrity_no>156-62-0282</owner1_social_securrity_no>
  <owner1_form_of_id>Drivers License</owner1_form_of_id>
  <owner1_number>10365917</owner1_number>
  <owner1_expired>2026-02-04</owner1_expired>
  <owner1_issuer_state>AL</owner1_issuer_state>
  <owner1_issued_date>2023-07-24</owner1_issued_date>
</object>

PRE-APP DETAILS