203 979 9815credit@twinoaksfinance.com
    Twin Oaks Finance

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    Factoring Application

    Complete all sections below and submit. All information is kept strictly confidential.

    01

    Company Information

    02

    Ownership & Principal Information

    List all owners with 20% or greater ownership interest (up to 4 owners).

    Owner 1 *

    03

    Business Description & Operations

    04

    Existing Loans, MCAs & Factoring Facilities

    05

    Legal & Background Disclosures

    Answer all questions. If YES, you may provide a written explanation below.

    1. Has the company or any owner/principal ever filed for bankruptcy or been subject to an involuntary bankruptcy proceeding within the past 3 years?

    2. Are there any pending lawsuits, judgments, or legal proceedings against the company or any owner/principal, or is the company a plaintiff in any such proceedings?

    3. Has the company or any owner/principal ever been convicted of a crime (excluding minor traffic violations)?

    4. Are any of the company's invoices subject to back-charges, offsets, contra accounts, or disputes with customers?

    5. Has the company previously been declined for a factoring facility or had a factoring facility terminated by a factor?

    6. Is any owner/principal currently delinquent on personal or business tax obligations?

    06

    Certification & Signature

    By signing below, you certify that all information submitted is accurate, complete, and truthful to the best of your knowledge. You also authorize Twin Oaks Finance to conduct credit and background inquiries as deemed necessary.

    Application Submission Checklist

    After submitting, please email the following supporting documents to credit@twinoaksfinance.com:

    1. Accounts Receivable Aging Report – dated within the last 14 days (Summary by Debtor or Detailed by Debtor by Invoice)
    2. Most Recent Financial Statements – Balance Sheet & Income Statement (current year interim or most recent year-end)

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