Get C R E D I T E L I G I B I L I T Y S U R V E Y

The C R E D I T E L I G I B I L I T Y S U R V E Y is an essential document for assessing financial stability and creditworthiness. This guide provides a straightforward approach to successfully completing this form online, ensuring that you provide all necessary information accurately.

Follow the steps to complete the survey efficiently.

1. Click the ‘Get Form’ button to obtain the form and open it for completion.
2. Fill out the business name, date, contact information, title, and address sections. Ensure that all information is accurate and up-to-date.
3. Provide the state and phone number, as well as the fax number if applicable. You will also need to indicate the business start date and whether the business has ever declared bankruptcy.
4. In the line of business section, briefly describe the nature of your enterprise. Additionally, include the number of employees and the fiscal year-end date.
5. Enter the federal tax identification number and specify the business’s formation type, such as LLC, C Corporation, or S Corporation.
6. Indicate if you can produce aging reports for accounts receivable, accounts payable, and inventory status reports.
7. In the ownership section, list the owner’s name, title, and ownership percentage for all relevant individuals.
8. Prepare and attach financial statements for the last three years, along with a cash flow statement and income and balance sheet for the upcoming fiscal year. Include personal financial statements for owners with 20% or more ownership.
9. List the required financing needs and details regarding any current liens, including the names of lien holders and collateral details.
10. Complete the accounts payable and accounts receivable analysis sections by using common month-end figures. Provide information about credit balances, average monthly sales, and any relevant accounts.
11. Finalize the document by revisiting all sections to ensure accuracy. Save your changes, and choose to download, print, or share the form as necessary.

Complete your survey online today to streamline your credit eligibility assessment.