• Business Funding Onboarding Questionnaire

  • Format: (000) 000-0000.
  • Is your business registered*
  • Business entity type*
  • Date Business Was Established*
     - -
  • Is you business Searchable
  • Do you have a business bank account?*
  • Do you have your full credit report?*
  • Any bankruptcies/defaults in last 3 years?*
  • Is your business Searchable?
  • Do you give permission to evaluate your profile?*
  • Preferred contact method
  • Best time to reach you
  • Are you ready to move forward?

  • 1. BANKING HISTORY

  • Were any accounts closed by the bank? If yes list bank(s) and reason(s):
  • Were any banks/accounts included in bankruptcy (even if not showing on your credit report)?
  • Have you ever been reported to: ChexSystems
  • EWS
  • TeleCheck
  • Do you currently owe unpaid balances, overdraft fees, or collections to a bank/credit union? If YES,

  • 2. Credit & Legal Disclosures

  • Have you ever defaulted on a personal or business loan?
  • Have you ever had: Vehicle repossession
  • Mortgage Foreclosure
  • Loan/Credit Charge-Off
  • Do you currently have: Open judgements
  • Tax Liens
  • Child Support Arrears
  • Have you ever been convicted of fraud, financial crimes, or credit-related legal issues?

  • 3. Business & Compliance

  • Do you currently have SBA/government-backed loans that are delinquent or in default?
  • Have you ever had a business loan or line of credit recalled/written off?
  • Have you ever personally guaranteed a business loan that defaulted?
  • Do you currently owe back payroll or business taxes?

  • 4. Identification & Reporting

  • Have you ever used a different SSN, EIN, or TIN to apply for credit/funding?
  • Have you ever had mismatched names, addresses, or ID issues that caused a bank denial?
  • Have you been denied funding in the last 6 months? If yes,

  • FUNDING DOCUMENT INTAKE FORM

  • To begin the funding process we will need the following documentation and information:
    1. Copy of your License
    2. Copy of SSN card
    3. Articles of Incorporation
    4. Copy of IRS EIN Letter
    5. Upload a copy of your Utility Bill
    6. Your Equifax Report
    7. Transunion Report
    8. Experian Credit Report

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  • The Following are questions: 

  • By signing below, I certify that all answers are true and complete to the best of my knowledge. I understand thatfailing to disclose any information may result in denial of funding or termination of services.

  • Date
     - -
  • Should be Empty: