Factoring Application Client Profile Form
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1Factoring Application
Client Profile
Legal Business Name
DBA (if any)
In Business Since
Address
Phone
City/St/Zip
Fax
Website
Email
Please Describe Your Products or Services
Type of Business (circle one)
“C” Corp
“S” Corp
LLC
LLP/LP
Partnership
Sole Proprietorship
State Business Organized In
Year organized
EIN/Tax ID
Legal name and title of person authorized to sign for business:
SSN
DOB
Owner Information (Please list legal name, address, and ownership percentage for each owner for a total of 100%)
List and describe balances on existing financing, if any.
List and describe all amounts owed to the IRS, if any.
Do you have an approved IRS payment Plan? Y
N
Are you current? Y
N
Is there an open IRS Lien? Y
N
Are there any judgments, liens, bankruptcy filings, collections, felony convictions, or pending litigation against the company or owners?
Please circle one:
Yes
or
No
(If yes, please describe and explain.)
List the customers you would like to factor including name, address, monthly billing, and payment terms.
How did you hear about us?
Who referred you?
How much do you want to factor each month $
Have you factored before? Y
N
When?
Invoices Per Month
Customers Per Month
Balance of Outstanding Receivables $
Receivable Balance Status
Current 0-30 days
31-60 Days
61-90 days
Over 90 days
Authorization and Acknowledgement
The foregoing information is provided by an authorized company representative for a commercial transaction and is true and correct to
the best of my knowledge. Factoring Company or its agents are authorized to verify and investigate any or all of the foregoing
statements including the right to procure credit information pertaining to all principals listed in this application. The undersigned
understands the submission of this application does not mean a factoring transaction will be approved and additional documentation
may be requested including an A/R aging report. A decision is usually reached within 10 days assuming timely receipt of information. A
written proposal with terms will be provided by the Factoring Company for review and approval.
Signature
Title:
Date:
Print name
Best number to reach you:
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Parent category: Business