Please list your 3 largest customers. Your customers will not be contacted at this time.
Do you have any outstanding loans and/or advances?
Is your inventory/receivables pledged as collateral?
Are your Federal, State, and payroll taxes current? (If ‘Yes’, skip to the next section. If ‘No’, answer the following)
Is the company or officers involved in any litigation or lawsuits?
Have you previously factored?
Maximum File Size Is 2MB For Each File.
3 Months Bank Statements
Accounts Payable Aging
Articles of Incorporation & Operating Agreement
Customer Contracts and/or Purchase Orders
Invoice Aging
Sample Invoice with backup documentation (proof of delivery, inspection, time sheets, or performance proof)