Documents Required For Processing


-    The Following is required in order for us to process your application.

-    Completed Company Information (signature must be notarized at bottom)

-    Officer’s Agreement – Corporations only. Affix corporate seal (if your state requires you to have one) to bottom of page.
 

-    Certificate and Articles of Incorporation/DBA Certificate if doing business under another name
 

 -    List of all customers you are dealing with (please include addresses and phone numbers, as well as contact person) and list of all jobs currently working on (for construction only).

-    Copies of Contracts/ Purchase Orders (if applicable).

-    Most recent Accounts Receivable Aging Schedule.

-    Outstanding Invoices to be purchased.

-    Bank Account Information, including ABA routing number for wire transfers.

-    Complete Tax Information Authorization IRS Form 8821
 

Application Fee of $750 to cover the cost of running a UCC, Federal Tax Lien, and Judgment search at the Secretary of State and County Clerk levels… as well as for the filing of -UCC-1 documents with the Secretary of State and the County Clerk. If your company is a DBA, we also have to run searches on the DBA as well as the Corporation. If your company is not incorporated, we also have to run searches on the individual proprietor as well as the company. If you are not incorporated, you do not need to fill out the Officer’s Agreement.

Are you Ready to Join Funding-Construction Click here to fill in the forms