Account Receivables Client Profile

Client Information

Legal Company Name

D.B.A. (if Applicable)

Present Address

City     Sate     Zip

Phone     Fax     Email

Contact Title

Structure       Corporation     Partnership   Sole Proprietorship LLC  Date Est.

Sate of Incorporation       Date of Incorporation     Federal Tax ID/SSN

Business Description

Has Client ever Factored receivables    No    Yes With Whom?

Does Client or its principals have any Judgments    Liens      Back Taxes     Lawsuits

If yes to any of above, please explain

Does Client have any outstanding Loans? No    Yes   Name of Institution

Balance Owed?     Are receivables pledged as collateral?   Yes    No

 

Principals of Company
Name                                                                     Home Address                                                                                                     Social Security #
 
Bank References

Name of Institution Address

Phone Contact Check Loan Account#

Name of Institution Address

Phone Contact Check Loan Account#

 

Principal Customer Information

Please list clients five largest customers client wishes to factor. Customers will not be initially contacted.

Monthly Sales     Average Invoice      Name                                             City                         State     Phone
                                     

                                     

                                     

                                                  

                                       

Ultimately will need the following:

a) Copy of articles of incorporation & By-Laws or Copy of Partnership Agreement
b) Copy of Fictitious Name Filing (If Applicable)
c) Accounts receivable Aging