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application request form

Application for Factoring Agreement
Please complete the application below. Upon receiving this preliminary application request form, a company representative will get back to you promptly.
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?$ 

 


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