Payload Center

Payload Center

Outgoing document payload, organized by Capital Program (product). Pick a program, set which documents get sent, and every email funding partner that funds it receives that payload. Defaults mirror the product Document Rules.

28 programs 0 custom payloads

Merchant Cash Advance

0 email funding partners fund this program · 4 documents in payload

Always sent: bank statements, transaction history, EIN letter, articles of incorporation.

Never sent: driver's licenses, voided checks.

Universal — handled automatically for every program

🪪

Driver's License / State ID

Front of your government-issued photo ID.

NEVER SENT
📎

Other / Additional Documents

Upload any additional documents relevant to your application.

Payload documents for Merchant Cash Advance

🪪

Second Owner / Co-Applicant Driver's License

Front of the second owner's / co-applicant's government-issued photo ID. · not in Merchant Cash Advance defaults

🇺🇸

SBA Loan Application (Form 1919)

Completed SBA Form 1919. · not in Merchant Cash Advance defaults

🇺🇸

SBA Affiliation Matrix

SBA affiliation analysis worksheet. · not in Merchant Cash Advance defaults

🔨

Rehab Budget / Scope of Work

Detailed renovation budget and scope of work. · not in Merchant Cash Advance defaults

📐

Construction Plans & Specifications

Architectural plans, specs, and permits. · not in Merchant Cash Advance defaults

📊

Construction Budget Breakdown

Line-item budget: hard costs, soft costs, contingency. · not in Merchant Cash Advance defaults

🚜

Equipment Quote / Invoice

Quote or invoice from the equipment vendor. · not in Merchant Cash Advance defaults

🚚

Vehicle Title & Registration

Title and registration for the financed vehicle. · not in Merchant Cash Advance defaults

🧾

Invoice / Receivables Documentation

Outstanding invoices and receivables to be financed. · not in Merchant Cash Advance defaults

📈

401k / Retirement Account Statement

Most recent retirement account statement. · not in Merchant Cash Advance defaults

🏡

Cash Home Offer Documentation

Deed, tax records, and lien information. · not in Merchant Cash Advance defaults

📷

Property Photos (15)

Upload 15 photos of the property — inside and outside — so we can assess condition and value. · not in Merchant Cash Advance defaults

📜

Copy of the Deed

Upload a copy of the property deed showing current ownership. · not in Merchant Cash Advance defaults

🔄

MCA Payoff Statements

Current payoff statements from existing MCA lenders. · not in Merchant Cash Advance defaults

📄

ROBS Plan Document

401(k) ROBS plan adoption agreement / IRS determination letter. · not in Merchant Cash Advance defaults

📜

Current Business License

Upload your current business license (if applicable). · not in Merchant Cash Advance defaults

📑

Business Tax Returns (Last 3 Years)

Upload your most recent business tax returns (3 years mandatory). Or most recent extension. · not in Merchant Cash Advance defaults

📑

Recent Business Tax Return

Your most recent business tax return. Or most recent extension. · not in Merchant Cash Advance defaults

📊

YTD Profit & Loss Statement

Year-to-date P&L statement. · not in Merchant Cash Advance defaults

⚖️

Balance Sheet

Most recent balance sheet. · not in Merchant Cash Advance defaults

📝

Personal Financial Statement

Standard PFS (SBA Form 413 for SBA). · not in Merchant Cash Advance defaults

📑

Personal Tax Returns

Upload your most recent personal tax return. Or most recent extension. · not in Merchant Cash Advance defaults

📋

Debt Schedule

List of all existing business debts with lender names, balances, monthly payments. · not in Merchant Cash Advance defaults

📅

AR Aging Report

Accounts receivable aging report. · not in Merchant Cash Advance defaults

📦

Inventory Report

Current inventory valuation report (SKU-level or aggregate). · not in Merchant Cash Advance defaults

🏷️

Equipment Appraisal

Independent appraisal or valuation of equipment used as ABL collateral. · not in Merchant Cash Advance defaults

💎

Collateral Documentation

Appraisals, titles, bills of sale for pledged assets. · not in Merchant Cash Advance defaults

🏠

Schedule of Real Estate Owned (SREO)

List of all real estate owned by the applicant. · not in Merchant Cash Advance defaults

🏷️

Property Appraisal / Valuation

Recent appraisal or valuation of the subject property. · not in Merchant Cash Advance defaults

📄

Most Recent Mortgage Statement

Upload your most recent mortgage statement showing current balance, rate, and payment. · not in Merchant Cash Advance defaults

🔑

Rent Roll

Current rent roll for income-producing properties. · not in Merchant Cash Advance defaults

📜

Lease Agreement

Current lease for subject property (if tenant-occupied). · not in Merchant Cash Advance defaults

🛡️

Proof of Insurance

Current insurance policy / binder. · not in Merchant Cash Advance defaults

💡

Utility Bill

Most recent utility bill in your name. · not in Merchant Cash Advance defaults

🧾

Voided Personal Check

Voided PERSONAL check in your name (where the money will be deposited). · not in Merchant Cash Advance defaults

Never sent
💳

Paystubs

Two most recent paystubs. · not in Merchant Cash Advance defaults

📑

Last Year's W-2

Last year's W-2 form. · not in Merchant Cash Advance defaults

🏦

Personal Bank Statements

Last 4 months of personal bank statements showing your payroll deposits (all pages). · not in Merchant Cash Advance defaults

📈

Business Plan

Current business plan document. · not in Merchant Cash Advance defaults

📊

Financial Projections

2-3 year revenue/expense projections. · not in Merchant Cash Advance defaults

💳

Merchant Processing Statements

Last 4 months of merchant processing statements.

✍️

Purchase Contract

Signed purchase contract / executed PSA. · not in Merchant Cash Advance defaults

📋

Contractor License & Insurance

Contractor's license and insurance certificates. · not in Merchant Cash Advance defaults

🏦

Voided Business Check

A voided check showing your business account details.

Never sent

A saved custom payload overrides the product Document Rules for the email submission path only. API-connected funders (Bitty, CFGMS, Credibly) are excluded entirely — their document sets are fixed by their API specs and never affected here.

All payloads saved