Complete Document Listing

1. Comprehensive Factoring Application*
   
   
2. Corporate or personal tax returns
   
   
3. Corporate or personal financial statements
   
   
4. Articles of incorporation, (if corporation)
   
   
5. Partnership agreement, (if partnership)
   
   
6. Current aging of accounts receivables
   
   
7. Current aging of accounts payable
   
   
8. Copies of any UCC filings if you presently have assigned your accounts receivable to another secured party.
   
   
9. Please enclose a check in the amount of $400 payable to J&D Financial Corporation if your company is headquartered in Florida. The $400 is due after we have reviewed all the listed documents, have given you a quote for our services and you have accepted the quote. We will need the $400 to do UCC searches and filings at local and state levels. In addition, we will conduct credit checks. We will factor your receivables once we complete the above searches and credit checks. If your company is outside of Florida, the amount is $500.

In some situations we may require an additional due diligence fee. If this is needed, it will be discussed prior to document signing.

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