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Prospective Customer Profile
Legal Business Name__________________________
Address____________________________City__________State_________ Zip__________
Phone___________________________Fax___________________Website/E-Mail___________________
Does the company __Own __Rent the property? Other locations:________________
Landlord's Name:__________________________________Landlord's Phone_____________
Landlord's Address:__________________________________Montly Rent: $____________
Entity (choose one) ___Corporation ___Partnership ___Sole Proprietorship
Date Started_________________
Type of Business:_____________________________________# Employees:__________
Employer ID #_________________________
Any past due taxes? ______________If yes, please explain________________________________
Has a lien been filed?_______________
Shareholders/Officers (if more than three, please attach separate page)
Name______________________________________Title__________________ Ownership %____________
Home Address_______________________City___________State ______ Zip:_______ DOB:__________
Phone:___________________ Social Security #________________ Driver's License #______________
State_________
Name______________________________________Title__________________ Ownership %____________
Home Address_______________________City___________State ______ Zip:_______ DOB:__________
Phone:___________________ Social Security #________________ Driver's License #______________
State_________
Name______________________________________Title__________________ Ownership %____________
Home Address_______________________City___________State ______ Zip:_______ DOB:__________
Phone:___________________ Social Security #________________ Driver's License #______________
State_________
Bank References (if more than one bank, please attach separate page):
Name of Bank_____________________________________ Contact Person____________________________
Address____________________________________________ Phone_____________________________
Account Number______________________________ Since: ____________ Loans?__________
Collateral?____________
Supplier/Vendor Trade References (if applicable)
Vendor__________________________ Contact Person____________________ Phone___________________
Vendor__________________________ Contact Person____________________ Phone___________________
Vendor__________________________ Contact Person____________________ Phone___________________
Receivables Information:
Monthly Revenues: $_________________ Anticipated Monthly Factoring Volume:____________________
Has the Company Factored Before?__________ When_____________________ With Whom_________________
Approximately Number of Invoices Per Month_____________ Any "Work in Progress" Billing?_________
If so, what % of total?___________________
Invoice Preparation Frequency (circle one): Sporadic Daily Weekly Monthly
Who prepares your invoicing?________________________________________________________
Do you require Purchase Orders from your Clients?_________ What other documentation do you require?______________
What documentation is required by your clients to accompany your invoices?_________________________
Internal Accounting Software used:____________________________________
Do you require Credit Applications from your clients?___________________________
What information do you require?______________________________________________________
Support Information (if applicable)
Accountant:________________________________________ Contact:___________________________
Address_______________________________ City______________ State_____ Zip_____________
Phone_________________________________ Fax____________________ E-mail________________
Insurance Agent:___________________________________ Contact:___________________________
Address_______________________________ City______________ State_____ Zip_____________
Phone_________________________________ Fax____________________ E-mail________________
Attorney:_________________________________________ Contact:___________________________
Address_______________________________ City______________ State_____ Zip_____________
Who referred you to NABFonline?________________________________________________________
I understand this is not an application for credit. The intend of this profile is for
NABF to determine if a factoring program would be beneficial. I authorize you to
investigate the information supplied on this profile.
________________________________ _____________________________ ______________
Signature Printed Name Date
Phone_________________________________ Fax____________________ E-mail________________