PRE-APP COVER DETAILS

Created On Dec, 21 2024 21:54pm   ID #7906 Back Download Add Merchant Submit Document for Sign

Attached Required Document Checklist :

-

Merchant (Business) DBA Name :

Direct FX

Business Legal Name :

Directfx ms, llc

Contact Name : Kushal shah

Contact Phone Number : 9012928972

Physical Address :

2602 East Matthews Avenue, Jonesboro, AR, USA

City : Jonesboro

State : AR

Country : USA

Zip : 72401

Phone Number :

Fax Number :

Email Address : kshah@directfxsolutions.com

Website :

Billing Address

Address :

8811 U.S. Hwy 51 N

City : Southaven

State : Ms

Country : Usa

Zip : 38671

Business Type

State incorporated in : Public

Type of Legal Entity : LLC

Business Type : Retail

Business Start Date : Dec, 20 2024

EIN/Federal Tax ID Type : Employer Identification Number

EIN/Federal Tax ID# : 46-2939819

Types of Goods Sold : Printing

Ownership Information

Owner 1

Officer/Owners Name :

Kushal shah

Title : Owner

Social Security : 251-95-6426

Home Address :

1991 kirbywills cv

City : Memphis

State : Tn

Country : Usa

Zip : 38119

Drivers License : 107206906

Expiration Date : Jun, 09 2028

State : Tn

DOB : May, 17 1980

Home Phone Number :

% of Business Owned : 50

Length of Ownership : 15 years

Banking Information

Billing Type : Gross Settlement

Name of Bank : Pinnacle

ABA Routing : 064008637

Account : 800104629050

Estimated Sales Volume

Estimated Annual Sales Visa/MC/Discover/ AMEX Sales :

$240000

Estimated Monthly Visa/MC/Discover/ AMEX Sales :

$20000

Average Ticket :

$700

high Ticket :

$

Business Profile

Card Swiped :

0%

Card Keyed In :

0%

= 0%

Card Present :

0%

Card Not Present :

0%

= 0%

MOTO :

0%

Internet :

0%

IBUXX

Notes :

He will be charging the customers wasn’t sure if it’s IBUXX or what

Terminal Answer

Batch Out Time : 10:00pm

Terminal Type : Valor

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 : Yes

If So Tax Rate : 9.45

Refund Policy : None

Print Refund Policy On Footer :

Software Or POS Integration Answer

POS Software Integration : No

Software Name & Version :

MP/AP Name : Rishi chopra

RP Name :

Pricing Provided :

Receipt Header Message :

Receipt Footer Message :

Front Drivers License Download

Voided Check Download