Some of the information we may collect to put a proper credit package together include;
Commercial Credit Application that shows company registration type, time in business, address etc.
We may acquire a credit bureau rating such as Equifax, TransUnion or PayNet that show payment history, number of trades, high credit limits, bank lines etc.
Bank Statements- only required on occasion
Personal Net Worth Statements – only required on occasion
Two years Financial Statements plus Interims – only required over certain dollar amounts
Principal Information – only required on occasion
Vendor / Supplier Information
Any other supporting documentation that we may need to obtain an approval