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Funding app/auth 7299
FUNDING APPLICATION New Renewal
BUSINESS INFORMATION
LEGAL BUSINESS NAME: DBA NAME:
PHYSICAL ADDRESS: CITY: STATE: ZIP:
MAILING ADDRESS: CITY: STATE: ZIP:
BUSINESS PHONE: BUSINESS FAX: TYPE OF ENTITY:
FEDERAL TAX ID (9 digits): BUSINESS START DATE: # OF LOCATIONS:
BUSINESS PROPERTY TYPE: Rent Own MONTHLY RENT/MORTGAGE: LANDLORD/BANK COMPANY NAME:
LANDLORD/BANK CONTACT NAME: LANDLORD/BANK PHONE:
ANNUAL GROSS SALES: AMOUNT REQUESTED: USE OF FUNDS:
EXISTING ADVANCE? Yes No IF SO, WITH WHO: OUTSTANDING BALANCE:
OWNERSHIP INFORMATION
PRINCIPAL OWNER NAME: OWNERSHIP % SSN#: D.O.B.:
HOME ADDRESS: CITY: STATE: ZIP:
HOME PHONE: CELL: E-MAIL ADDRESS:
PRINCIPAL OWNER NAME: OWNERSHIP%: SSN#: D.O.B.:
HOME ADDRESS: CITY: STATE: ZIP:
HOME PHONE: CELL: E-MAIL ADDRESS:
CREDIT CARD PROCESSING INFORMATION
CURRENT CREDIT CARD PROCESSOR: MID:
ANNUAL CREDIT CARD SALES: AVERAGE MONTHLY CREDIT CARD VOLUME:
Month MID V/MC/Disc/Debit Trans AMEX Trans Total CC Vol Total Trans
The Merchant and Owner(s)/Officer(s) identified above (individually, an “Applicant”) each represents, acknowledges and agrees that (1) all information and
documents provided to Representative including credit card processor statements are true, accurate and complete, (2) Applicant will immediately notify
Representative of any change in such information or financial condition, (3) Applicant authorizes Representative to disclose all information and documents that
Representative may obtain including credit reports to other persons or entities (collectively, "Assignees") that may be involved with or acquire commercial loans
having daily repayment features or purchases of future receivables including Merchant Cash Advance transactions, including without limitation the application
therefor (collectively, "Transactions"), and each Assignee is authorized to use such information and documents, and share such information and documents with
other Assignees, in connection with potential Transactions, (4) Representative and each Assignee will rely upon the accuracy and completeness of such
information and documents, (5) Representative, Assignees, and each of their representatives, successors, assigns and designees (collectively, “Recipients”) are
authorized to request and receive any investigative reports, credit reports, statements from creditors or financial institutions, verification of information, or any
other information that a Recipient deems necessary, (6) Applicant waives and releases any claims against Recipients and any information-providers arising from
any act or omission relating to the requesting, receiving or release of information, and (7) each Owner/Officer represents that he or she is authorized to sign this
form on behalf of Merchant. A copy of this authorization may be accepted as an original. A copy of this authorization may be accepted as an original. The term
“Representative” shall mean any funding source looking to offer, make available, or provide to the Merchant access to loans or merchant cash advances based
on such Merchant’s future receivables or sales and/or structured with a periodic repayment feature.
Owner/Officer(s):
X_____________________________________ _______________________________________ __ __
(Signature) (Print Name) (Date)
X_____________________________________ _______________________________________ __
(Signature) (Print Name) (Date)
NONE

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Fillable Merchant Cash Advance Application

  • 1. Funding app/auth 7299 FUNDING APPLICATION New Renewal BUSINESS INFORMATION LEGAL BUSINESS NAME: DBA NAME: PHYSICAL ADDRESS: CITY: STATE: ZIP: MAILING ADDRESS: CITY: STATE: ZIP: BUSINESS PHONE: BUSINESS FAX: TYPE OF ENTITY: FEDERAL TAX ID (9 digits): BUSINESS START DATE: # OF LOCATIONS: BUSINESS PROPERTY TYPE: Rent Own MONTHLY RENT/MORTGAGE: LANDLORD/BANK COMPANY NAME: LANDLORD/BANK CONTACT NAME: LANDLORD/BANK PHONE: ANNUAL GROSS SALES: AMOUNT REQUESTED: USE OF FUNDS: EXISTING ADVANCE? Yes No IF SO, WITH WHO: OUTSTANDING BALANCE: OWNERSHIP INFORMATION PRINCIPAL OWNER NAME: OWNERSHIP % SSN#: D.O.B.: HOME ADDRESS: CITY: STATE: ZIP: HOME PHONE: CELL: E-MAIL ADDRESS: PRINCIPAL OWNER NAME: OWNERSHIP%: SSN#: D.O.B.: HOME ADDRESS: CITY: STATE: ZIP: HOME PHONE: CELL: E-MAIL ADDRESS: CREDIT CARD PROCESSING INFORMATION CURRENT CREDIT CARD PROCESSOR: MID: ANNUAL CREDIT CARD SALES: AVERAGE MONTHLY CREDIT CARD VOLUME: Month MID V/MC/Disc/Debit Trans AMEX Trans Total CC Vol Total Trans The Merchant and Owner(s)/Officer(s) identified above (individually, an “Applicant”) each represents, acknowledges and agrees that (1) all information and documents provided to Representative including credit card processor statements are true, accurate and complete, (2) Applicant will immediately notify Representative of any change in such information or financial condition, (3) Applicant authorizes Representative to disclose all information and documents that Representative may obtain including credit reports to other persons or entities (collectively, "Assignees") that may be involved with or acquire commercial loans having daily repayment features or purchases of future receivables including Merchant Cash Advance transactions, including without limitation the application therefor (collectively, "Transactions"), and each Assignee is authorized to use such information and documents, and share such information and documents with other Assignees, in connection with potential Transactions, (4) Representative and each Assignee will rely upon the accuracy and completeness of such information and documents, (5) Representative, Assignees, and each of their representatives, successors, assigns and designees (collectively, “Recipients”) are authorized to request and receive any investigative reports, credit reports, statements from creditors or financial institutions, verification of information, or any other information that a Recipient deems necessary, (6) Applicant waives and releases any claims against Recipients and any information-providers arising from any act or omission relating to the requesting, receiving or release of information, and (7) each Owner/Officer represents that he or she is authorized to sign this form on behalf of Merchant. A copy of this authorization may be accepted as an original. A copy of this authorization may be accepted as an original. The term “Representative” shall mean any funding source looking to offer, make available, or provide to the Merchant access to loans or merchant cash advances based on such Merchant’s future receivables or sales and/or structured with a periodic repayment feature. Owner/Officer(s): X_____________________________________ _______________________________________ __ __ (Signature) (Print Name) (Date) X_____________________________________ _______________________________________ __ (Signature) (Print Name) (Date) NONE