After You Are Approved, Additional Documentation May Be Required Before Funding

Here is a list of documentation that may be requested once you are approved for funding:

1. Fully signed and initialed contracts (some will need to be notarized).
2. Clear copies of all owners identification
3. Copy of the business voided check (where the funds will be deposited).
4. Copy of a Business License (if not available, we can accept most documentation from the state or federal government with the owner’s name and business name).
5.  A. Business Lease agreement
6. If property is owned, a copy of the deed is needed. If mortgaged, last mortgage statement is needed
7. The best available telephone number for the landlord. (If the landlord is unavailable, we can use copies of the last 3 months of rent checks in lieu, on a case-by-case basis.).
8.  Contact info for 2 trade references
9.  Proof of ownership (schedule K1 from tax return or Articles of organization / Incorporation)
10.  If there are tax liens, they must be in a payment plan with proof of payment
11.  Last business utility bill
12.   A completed site inspection
13. If business is seasonal, payback months will be requested (bank and credit card statements for the upcoming 4 months of last year).