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( 1 0-81 6 ) 821 36
Merchant Application
BUSINESS INFORMATION
Type of Entity (check one) Merchants Legal Name Corporation S Corporation General Partnership Nonprofit LLC Other D/B/A Business Phone Business Fax LP Sole Proprietorship LLP Federal ID (or SS# for Sole Proprietorship)
Physical Address
Contact Name
Position
Email Address
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BACKGROUND INFORMATION
Do You Have an OPEN Cash Advance or Dining Program? Used a Cash Advance Program Before? Any State / Federal Liens against Owner(s)? Have You or Business Ever Declared Bankruptcy? Are any Lawsuits or Judgments Pending? TRADE REFERENCE (1) Business Name YES NO YES NO YES NO YES NO YES NO If Yes, Details : Contact, Account Number or Fax Number Phone Number If Yes, Details: If Yes, Details: If Yes, Company: If Yes, Company: Balance:
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1. Application must include a copy of a voided check, each owners valid drivers license, and your valid business license. 2. Citiwide will conduct independent due diligence of each Merchant that desires financing from Citiwide, and Citiwide may deny financing to any applicant at its sole discretion. 3. Merchant acknowledges and agrees that a consumer or investigative report, including a credit check with recognized credit reporting agency(s), may be conducted in connection with this Application. Merchant hereby authorizes Citiwide and its agents and representatives to (i) initiate such reports, investigations and/or credit checks, (ii) investigate any statements made or data received from or about Merchant and/or its owners/share holders, and (iii) contact any references given by Merchant or its owners/shareholders. 4. Application must include your last 6-12 complete, consecutive credit card statements, and 3 months bank statements.
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