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Approval Requirements
Corporations:
We require year-end tax returns or financial statements for the past two years. If
two years are not available, the owners/officers must submit personal tax returns
for the last two years.
Sole-proprietorship, Partnership, etc:
Personal tax returns must be submitted for the last two years, including K-1's where applicable.
Reserve Requirements:
A reserve equal to 10% will be deducted from the first dollar file submitted. This
reserve will be analyzed quarterly and as long as the monthly returns do not exceed 10%
of the monthly file total, the reserve will not be adjusted. This reserve will be held
in an account in the company's name and statements are mailed monthly. There is
not a charge for this account.
Processing Requirements:
Our clients simply send us their billing files out of their billing software. We process the ACH/Credit
transactions and deposit the monies into the clients parent account.
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