TO PRE-QUALIFY Clients For Short-Term Lending, Ensure You Submit The Following Information
- A color copy of the front and back of the owner’s driver’s license, ID, or Passport.
- A copy of your SS4 also know as EIN Confirmation Letter form the IRS showing your Employer ID Number or EIN for your business.
- Article of Incorporation from the state your business was formed in.
- A
copy of your 3 bureau credit report that is no more than 3 days old. If you do not have one go to
Credit Max Pros and download your 3 bureau credit report.
- Last six (6) months business bank statements (all pages – in pdf format). Please send each month as a separate pdf attachment.
- Voided Check - For wire or ACH into the customers account.
Short-Term Lending is less than 36 months. It is your responsibility to communicate with your client. Ohio Business Funding will not reach out to your client directly; we will only communicate with you, unless you specify otherwise. However, the lender will contact the customer directly.
TO PRE-QUALIFY Clients For Long-Term Lending, Ensure You Submit The Following Information
- A color copy of the front and back of the owner’s driver’s license, ID, or Passport.
- A copy of your SS4 also know as EIN Confirmation Letter form the IRS showing your Employer ID Number or EIN for your business.
- Article of Incorporation from the state your business was formed in.
- A
copy of your 3 bureau credit report that is no more than 3 days old. If you do not have one go to
Credit Max Pros and download your 3 bureau credit report.
- Last six (6) months business bank statements (all pages – in pdf format). Please send each month as a separate pdf attachment.
- Two most recent Business Tax Returns for amounts over $100,000 or Real Estate.
- Voided Check - For wire or ACH into the customers account.
Long-Term Lending is 36 months or more. It is your responsibility to communicate with your client. Ohio Business Funding will not reach out to your client directly; we will only communicate with you, unless you specify otherwise. However, the lender will contact the customer directly.
Submitting Their Information Won't Affect Their Credit
Application
*** All files are subject to full underwriting & qualifications specified by each bank. There can be no assurance that any applicant will be approved and that credit will be offered.***