UNDERWRITING GUIDELINES AND REQUIREMENTS TO FUND
ONTAP CAPITAL
FUNDING AMOUNT – $10,000.00 – $500,000.00 OPTIONS – DAILY & WEEKLY
BORROWER ELIGIBILITY: MINIMUM TIME IN BUSINESS – 1 YEAR
MONTHLY REVENUE – $25,000+
MAX NSF/NEGATIVE DAYS – 3 BANKRUPTCIES – N/A
REQUIRED DOCUMENTATION FOR UNDERWRITING:
– SIGNED AND DATED APPLICATION
– LAST 3-MONTH BANK STATEMENTS
REQUIRED DOCUMENTATION FOR FUNDING:
– PROOF OF OWNERSHIP
– VOIDED CHECK
– DRIVER’S LICENSE
– A/R SUMMARY / CC STATEMENT (DEAL BY DEAL BASIS)
– RENTAL AGREEMENT (DEAL BY DEAL BASIS)