PURCHASE ORDER FUNDING CHECKLIST:

 Transaction is between 2 businesses or business and government

Supplier produces finished goods & has a positive track record

 Lender approves of Supplier

Lender approves of borrower's& customer's credibility

Supplier ships directly to customer

Borrower issues invoice to customer

Lender will factor invoice generated

Lender will pay funds to you minus a discount / funding fee

We will consider purchase Order Funding under the following circumstances

1. Domestic Supplier vs. Domestic Client
2. Domestic Supplier vs. International Client
3. International Supplier to Domestic Client
4. International Supplier to International Client

PO Funding is available only to qualified clients.
In most cases an existing or past funding relationship is preferred.

In order for ICA to consider P.O. Financing for your firm we will need to submit:

Completed Application Form   Your invoice to customer   Your vendor’s invoice   Purchase order to your customer   Expected Profit on deal (gross margins to >18%)   Company Background & History	P&L (most recent)   Balance Sheet (most recent)   Auditors Report (if available)   Estimated time of production   Credit information on your client   Vendor Background Information

Incomplete application & documentation will delay or even prevent the funding in its entirety.