Commercial Financing Check List

For Transactions over 250,000

Required Underwriting Information (to be returned with application)

  • Signed and fully completed Lease/Loan application (with bank and trade references)
  • Three (3) years of Audited or Reviewed Financial Statements complete with the opinion and notes to the financial statements... or...
  • Three (3) years of complete copies of Federal Income Tax Returns.
  • Three (3) years of financial statements for the same 3 years of completed Federal Income Tax Returns.
  • Year-to-Date financial statement (balance sheet and income statement)
  • Current year’s budget and next year’s budget (if available)
  • Business debt schedule listing all outstanding loans, payments and collateral
  • Current Aged receivables listing (showing 30, 60 & 90+ days due)
  • Project bids/ proposals/ contracts

Required Closing Information (to be provided before the loan closes)

  • Governing documents
    • Certificate of Incorporation, Articles of Incorporation or Articles of Organization
  • Insurance listing lessor as a certificate holder
  • Flood insurance (if applicable)
  • ACH form for loan payments (we will provide form for completion.)
  • Copies of 2 forms of ID for the primary signer on all the loan documents

Online Commercial Application

Commercial App

PDF Commercial Application

Commercial PDF

Domestic U.S. based financing powered by

Phone : (954) 522-3773 - Fax : (888) 464-1947
email :