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Companies Requiring Financing for Growth
Please check yes or no to each of the following questions as these are designed to guide you and us through a selection process:
Name:
Company Name:
Phone:
Email:
Do the principal owners (20%+) each have a FICO credit score of 680 or greater?
Yes
No
Have any of the principal owners ever filed for bankruptcy or compromised their debts?
Yes
No
Are any lawsuits, judgments or executions pending against any principal or the company?
Yes
No
Has any principal defaulted on a federally insured loan (e.g. student loan)?
Yes
No
Are any of the principals presently under indictment, on parole or probation?
Yes
No
Do any of the principals have a less than honorable discharge from the US Armed Forces?
Yes
No
Does the company or any principal have unpaid federal or state taxes?
Yes
No
Does the company currently have a US Small Business Administration loan?
Yes
No
Does the company have current financial statements (balance sheet & profit & loss statement)?
Yes
No
Are the financial statements prepared by a public accountant?
Yes
No
Does the company have aged reports on accounts receivable and payable?
Yes
No
Does the company have a current list of major assets including patents?
Yes
No
Does the company have a current business plan and detailed outline of financing needed?
Yes
No
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