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Financing Application |
Home » Apply Now: Step 1
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Pre-approval only requires the first 3 documents below (your signed application, a copy of your Driver's License and a business bank check marked VOID). In order to process the application fully for approval, please fax all of the following documents to (201) 292-8174.
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PRE-APPROVAL REQUIREMENTS
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Signed Application for Credit Card Receivable Financing.
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Photocopy of the Principal Owner(s)' Driver's License(s) - Please enlarge copy when scanning for emailing or faxing, if possible. Emailing is the best method by which to send.
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Copy of a voided check from the business bank account marked VOID.
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FINAL APPROVAL REQUIREMENTS
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Copies of your VS/MC merchant statements for the past 6 months. For the most recent month, please send the entire statement. For the remaining 5 months, please send just the first page (aka the summary page). Also include a copy of your most recent AMEX and Discovery statements.
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Copy of your most recent business bank account statement in its entirety (please exclude the cancelled checks pages).
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Copy of the most recent statement from any competitor finance company you have an outstanding loan with.
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Copy of a second form of ID which can either be your passport/green card OR a voided personal check (account information can be crossed out).
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Copy of the menu if your business is an eating establishment.
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If you rent your space, include a copy of the lease. Send just the pages that have landlord/tenant signatures, lease terms (address, termination date, rent amount, etc.) and any extensions, renewals or addendums, if applicable. If you own the premises, a copy of the most recent mortgage statement AND a copy of the most recent property tax bill.
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