Factoring Application

The items marked below are needed in order to evaluate your request to establish a factoring relationship.  Other items may be needed as our due diligence process is conducted.  Your prompt return of these items will enhance our ability to provide a quick answer. Thank you for your assistance. You can email them to us at CampIV@msn.com, or you can fax them to us at (713) 807-0819.

  1. If Sole Proprietorship, copy of DBA Certificate.  If Corporation, copy of Articles of Incorporation
  2. Copy of last quarter 941 Payroll Tax Receipt with copy of Deposit Slip
  3. Last Year-End Financial Statement
  4. Most Recent Interim Financial Statement
  5. Most Recent Federal Income Tax Return
  6. Personal Financial Statement on all Principals or Major Stockholders
  7. Current Aging of Accounts Receivable
  8. Current Aging of Accounts Payable
  9. Customer List
  10. Sample Copy of Invoice, Purchase Orders, Contract, and Proof of Delivery or other backup on a typical account receivable.
You can start by filling out our online form here.


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PROGRAM/CLIENT CHARACTERISTICS

*  Commercial Accounts Receivable
*  Manufacturers
*  Service Companies
*  Monthly Sales of $20,000 to $200,000
*  Thin Capitalization
*  Rapid Growth and Newly Established Companies
*  Gross Profit Margin above 20%
*  Receivables Turnover in less than 60 days
*  High Payroll Expenses