General Information
Legal Name of Business
Trade Name
Federal ID#
Office Address
Street
City
County
State
Zip
Mailing Address
Street
City
County
State
Zip
Telephone
Fax
Toll
Free
Email
Date
Established
Company Structure
Corporation
Year
State
Partnership
Proprietorship
Other
Explain:
Has there been a change of owners in
the past year? No
Yes
If yes, explain
Has the company ever changed its
name? No
Yes
If yes, explain
Brief description of business or
primary product:
Name of Primary Bank
Account Officer
Telephone Number
Account Number
Individual Information -
All Officers, Directors, Principals, please complete the
following information:
Full Name:
First
Last
Middle
Home Address
Street
City
County
State
Zip
Home
Phone
SS#
DL# /
State
Date
of Birth
%
Ownership
Title
(If Any)
Full Name:
First
Last
Middle
Home Address
Street
City
County
State
Zip
Home
Phone
SS#
DL# /
State
Date
of Birth
%
Ownership
Title
(If Any)
Full Name:
First
Last
Middle
Home Address
Street
City
County
State
Zip
Home
Phone
SS#
DL# /
State
Date
of Birth
%
Ownership
Title
(If Any)
Accounts Receivable Information
Current receivables now
outstanding:
$ 1-30 $
30-60 $ >60
Average number of invoices per month
Average invoice amount
$
Total Billings:
$
During last 30 days $
Previous 12 months
Annual bad debt write off:
$
Do you deliver from purchase orders?
Yes No
Do you work from contracts?
Yes
No
Any progressive billings?
Yes
No
Consignments?
Yes
No
Guarantees?
Yes No
Historical Information
Has this company ever been sold,
factored or pledged its receivables?
Yes No
Are the company's receivables
currently being sold, factored or pledged?
Yes No
Has any officer, owner or director
been associated with a company that has previously factored
its receivables?
Yes
No
Is this company now, or has it ever
been, in Bankruptcy?
Yes No
Is this company now, or has it ever
been, in Bankruptcy?
Yes No
Are any Federal and/or State taxes
past due?
Yes No
If yes, how much?$