Merchant Processing Loan Documentation
This is a reference list, not a requirement list.
At a minimum, please provide:
• 12 months of merchant processing statements
OR
• A 12-month merchant processing report
The following items are helpful, but not required:
• Recent business bank statements (especially if there are existing MCA or loan payments)
• Payoff letters for any active MCA balances
• Current merchant processing agreement (if available)
Submit whatever documents you currently have available. We will review the file and advise if anything additional is needed.