COMPANY NAME
*
COMPANY WEBSITE
STREET ADDRESS
*
CITY
*
STATE
*
ZIP CODE
*
PHONE
*
FAX
EMAIL
*
DECISION MAKER NAME
*
DECISION MAKER TITLE
*
ADDITIONAL CONTACT NAME
ADDITIONAL CONTACT TITLE
PPRODUCTS/SERVICES? (Manufacturers of all types, Business services, Distributors, Labor intensive companies)
*
LARGEST $ VOLUME CUSTOMERS? (Governments, Institutions, Creditworthy commercial companies)
*
YEARS IN BUSINESS?
*
AVERAGE INVOICE AMOUNT?
*
INVOICE TERMS? (Net 30 days is standard)
*
REALISTIC PAYMENT? (Average number of days it takes customer to pay invoices)
AVERAGE MONTHLY SALES?
*
AMOUNT OF CASH NEED? (The largest factoring amount that will be outstanding at any point in time)
*
WHY IS CASH NEEDED? (payroll, taxes, supplies...)
*
WHEN IS CASH NEEDED? (Realistic time frame for needing the cash)
*
TAX LIENS? (We have experts at handling tax liens that must be resolved prior to funding)
*
Yes
No
GOOD PERSONAL CREDIT?
*
Yes
No
CURRENTLY FACTORING?
*
Yes
No
BANK LINE? (If lender has Accounts Receivable as security for a loan: Provide lender's name and amount owned)
*
Yes
No
UCC-1 FILINGS? (Any that have accounts receivable as collateral? If so, how many UCC-1 filings exist & in what state(s)?)
*
Yes
No
ADDITIONAL INFORMATION/SPECIAL CONSIDERATIONS
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Invoice Factoring
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