Main Business Name
Merchants Application
Business Information
Business Overview
- IRS Filing Name
- Dreamz Kolkata
- Legal Business Name
- {{ $business->business_name }}
- DBA
- {{ $business->dba_statement_descriptor }}
- Business Phone @php $phone = preg_replace( '/\D/', '', $business->business_phone, ); // Remove non-digits $formattedPhone = strlen($phone) === 10 ? '(' . substr($phone, 0, 3) . ') ' . substr($phone, 3, 3) . '-' . substr($phone, 6) : $business->business_phone; @endphp
- {{ $formattedPhone }}
- Website @if ($business->business_website != null)
- {{ $business->business_website }} @else
- -- @endif
- Customer Service Phone @php $service_phone = preg_replace( '/\D/', '', $business->customer_service_phone, ); // Remove non-digits $customer_service_phone = strlen($service_phone) === 10 ? '(' . substr($service_phone, 0, 3) . ') ' . substr($service_phone, 3, 3) . '-' . substr($service_phone, 6) : $business->customer_service_phone; @endphp
- {{ $customer_service_phone }}
- Address
- {{ $business->business_addressline_one }} {{ $business->business_addressline_two ? ', ' . $business->business_addressline_two : '' }}, {{ $business->city_name ?? '' }}, {{ $business->state->state_name ?? '' }}, {{ $business->zip }}
- Country
- {{ $business->country->country_name }}
- Business Type
- {{ $entity_types[$business->entity_type_id] }}
- Do you have Employees?
- {{ $business->has_employee == 1 ? 'Yes' : 'No' }}
- Public Company
- {{ $business->is_public_company == 0 ? 'No' : 'Yes' }}
- Industry
- {{ $business->industry->title }}
- Tin Type
- {{ $tin_types[$business->tin_type_id] }}
- Tin
- {{ $business->tin }}
Business Details
- Description for your bank statement
- {{ $business->description_bank_statement }}
- What does your business process payments for, and how are goods sold?
- {{ $business->business_process_for }}
- Date Business Established
- {{ $business->business_established_date }}
- Annual Processing Volume (US dollars USD)
- ${{ $business->annual_processing_volume }}
- Average Transaction Amount
- ${{ $business->avg_transaction_volume }}
Business Owners
Disclaimer
To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each individual or business who opens an account. What this means for you: when you open an account, we will ask for your identifiable information including your full name, address, date of birth, and other business information that will allow us to identify you. We may also ask to see your Identification Card, Driver's License, and/or other identifying documents.
Owner Information
{{--Business Owner #1
- Name
- Deb Addy
- Phone
- (444) 466-6111
- debaddy@yopmail.com
- Country
- United States
- Date of Birth
- **-**-1973
- SSN
- ***-**-6464
- Significant Responsibility
- Yes
- Business Title
- Arizona Outlet
- Ownership %
- $0.00
- Address
- 123 William Street, New York, NY, USA, NYC, AR 60610
Business Owner #{{ $index + 1 }}
- Name
- {{ $owner->first_name }} {{ $owner->middle_name }} {{ $owner->last_name }}
- Phone @php $w_phone = preg_replace('/\D/', '', $owner->phone); // Remove non-digits $owner_phone = strlen($w_phone) === 10 ? '(' . substr($w_phone, 0, 3) . ') ' . substr($w_phone, 3, 3) . '-' . substr($w_phone, 6) : $owner->phone; @endphp
- {{ $owner_phone ?? '--' }}
- @if ($owner->email) {{ $owner->email }} @else N/A @endif
- Country
- {{ $owner->owner_country->country_name ?? 'N/A' }}
- Date of Birth
- @if ($owner->dob) **-**-{{ $owner->dob ? substr($owner->dob, -4) : '' }} @else N/A @endif
- SSN
- @if ($owner->ssn) ***-**-{{ substr($owner->ssn, -4) }} @else N/A @endif
- Significant Responsibility
- {{ $owner->is_primary_owner ? 'Yes' : 'No' }}
- Business Title
- {{ $owner->business_title ?? 'N/A' }}
- Ownership %
- {{ $owner->ownership_percentage ? $owner->ownership_percentage . '%' : 'N/A' }}
- Address
- {{ $owner->addressline_one }} @if ($owner->addressline_two) , {{ $owner->addressline_two }} @endif, {{ $owner->owner_city->city_name ?? '' }}, {{ $owner->owner_state->state_name ?? '' }}, {{ $owner->zip ?? '' }}
Bank Information
Account Information
By providing this banking information, you are attesting this bank account belongs to this merchant and is under the name of the account holder or merchant with the Financial Institution.
- Routing Number
- 021000021
- Account Number
- *****6789
- Account Type
- Business Checking
- Routing Number
- {{ $account['routing_number'] ?? 'N/A' }}
- Account Number
- @php $acct = $account['account_number'] ?? null; $masked = $acct ? '*****' . substr($acct, -4) : 'N/A'; @endphp {{ $masked }}
- Account Type
- {{ $bankAccountTypes[$account['bank_account_type']] ?? 'Unknown' }}
Terms and Conditions
Please Review, and Print, or Save the documents provided in links below.
By clicking I agree, I hereby confirm:
- Have Read, Agreed and Consented to the Bank Disclosure Page (CLICK HERE) , provided.
- Have Read, Agree and Consented to the Merchant Terms and Conditions (CLICK HERE) , provided.
Terms and Conditions
Please Review, and Print, or Save the documents provided in links below.
By clicking I agree, I hereby confirm:
- Have Read, Agreed and Consented to the Bank Disclosure Page (CLICK HERE) , provided.
- Have Read, Agree and Consented to the Merchant Terms and Conditions (CLICK HERE) , provided.
Terms and Conditions
Please Review, and Print, or Save the documents provided in links below.
By clicking I agree, I hereby confirm:
- Have Read, Agreed and Consented to the Bank Disclosure Page (CLICK HERE) , provided.
- Have Read, Agree and Consented to the Merchant Terms and Conditions (CLICK HERE) , provided.