{"id":10115,"date":"2017-03-04T20:08:26","date_gmt":"2017-03-04T20:08:26","guid":{"rendered":"https:\/\/www.process.st\/templates\/document-checklist-2\/"},"modified":"2024-02-28T20:49:19","modified_gmt":"2024-02-28T20:49:19","slug":"document-checklist-2","status":"publish","type":"post","link":"https:\/\/www.process.st\/templates\/document-checklist-2\/","title":{"rendered":"Document Checklist"},"content":{"rendered":"<section id=\"checklist-instructions\">\n<h2> CHECKLIST INSTRUCTIONS <\/h2>\n<div class=\"text-content\">\n<p>UPLOADING DOCUMENTS<\/p>\n<ul>\n<li>Only submit documents listed in the &quot;documents required by program&quot; section at left.<\/li>\n<li>If the document you would like to upload is not listed at left it is not a document that we need in order to issue an approval.<\/li>\n<li>UPLOAD documents as follows:\n<ul>\n<li>Scroll through the titles at left to find the title of the document you are uploading.<\/li>\n<li>Click on the title of the document you would like to upload at left.<\/li>\n<li>Scroll down to the bottom of the page and click the &quot;attach&quot; button.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>SUBMITTING SUPPLEMENTARY DOCUMENTS<\/p>\n<ul>\n<li>DO NOT send supplementary documents by email to your representative. &nbsp;All staff involved in processing your file have access to this checklist.<\/li>\n<li>If you would like to submit&nbsp;additional documents, please send an email to submissions indicating what documents you would like to upload. &nbsp;An entry line will be created within this checklist (at left) for each additional document. &nbsp;You will receive an email with a link to this checklist. &nbsp;Upload additional documents by locating the title of the document at left. Scroll down to the &quot;attach&quot; button and upload the file that corresponds with it's&nbsp;applicable title (at left).<\/li>\n<\/ul>\n<p>WHY YOU ARE BEING ASKED TO USE THIS CHECKLIST<\/p>\n<ul>\n<li>This checklist ensures efficiency in document processing.<\/li>\n<li>This checklist supports accurate approval processing.<\/li>\n<li>This checklist eliminates email submissions.<\/li>\n<li>This checklist eliminates submission of duplicate files, saving our document processing team from having to review the same file several times.<\/li>\n<li>This checklist eliminates the possibility of losing files within email transmissions giving you the certainty of being&nbsp;able to submit a file once, and have the ability to see the file registered.<\/li>\n<li>This checklist provides easy access to files for all parties involved.<\/li>\n<li>This checklist prevents submission of unnecessary documents.<\/li>\n<\/ul><\/div>\n<\/section>\n<section id=\"application-form--required-information\">\n<h2> Application Form &amp; Required Information <\/h2>\n<div class=\"text-content\">\n<p>Please SCROLL DOWN to review requirements for all applications.<\/p>\n<\/p><\/div>\n<div class=\"text-content\">\n<p>For all business applicants, application form must include:<\/p>\n<ul>\n<li>Federal Tax ID #<\/li>\n<li>Entity Type<\/li>\n<li>Information on all owners<\/li>\n<li>Ownership percentage of all owners<\/li>\n<li>Social Security Numbers for all owners<\/li>\n<li>Date of Birth for all owners<\/li>\n<li>Email addresses for all owners<\/li>\n<\/ul>\n<\/p><\/div>\n<div class=\"text-content\">\n<p>Place a checkmark beside all the programs you are applying for.<\/p>\n<\/p><\/div>\n<div class=\"multi-select-content form-field-content\">\n<ul class=\"items\">\n<li class=\"item\">\n<div class=\"step-number-container\">\n<div class=\"step-number\">\n       1\n     <\/div>\n<\/p><\/div>\n<div class=\"step-checkbox-container\">\n<div class=\"step-checkbox\"><\/div>\n<\/p><\/div>\n<div class=\"item-name-static\">\n      Merchant Cash Advance\n    <\/div>\n<\/li>\n<li class=\"item\">\n<div class=\"step-number-container\">\n<div class=\"step-number\">\n       2\n     <\/div>\n<\/p><\/div>\n<div class=\"step-checkbox-container\">\n<div class=\"step-checkbox\"><\/div>\n<\/p><\/div>\n<div class=\"item-name-static\">\n      Consolidation\n    <\/div>\n<\/li>\n<li class=\"item\">\n<div class=\"step-number-container\">\n<div class=\"step-number\">\n       3\n     <\/div>\n<\/p><\/div>\n<div class=\"step-checkbox-container\">\n<div class=\"step-checkbox\"><\/div>\n<\/p><\/div>\n<div class=\"item-name-static\">\n      Funding Advance Line\n    <\/div>\n<\/li>\n<li class=\"item\">\n<div class=\"step-number-container\">\n<div class=\"step-number\">\n       4\n     <\/div>\n<\/p><\/div>\n<div class=\"step-checkbox-container\">\n<div class=\"step-checkbox\"><\/div>\n<\/p><\/div>\n<div class=\"item-name-static\">\n      1 to 5 Year Business Term Loan\n    <\/div>\n<\/li>\n<li class=\"item\">\n<div class=\"step-number-container\">\n<div class=\"step-number\">\n       5\n     <\/div>\n<\/p><\/div>\n<div class=\"step-checkbox-container\">\n<div class=\"step-checkbox\"><\/div>\n<\/p><\/div>\n<div class=\"item-name-static\">\n      Equipment Financing \/ Equipment Lease Back\n    <\/div>\n<\/li>\n<li class=\"item\">\n<div class=\"step-number-container\">\n<div class=\"step-number\">\n       6\n     <\/div>\n<\/p><\/div>\n<div class=\"step-checkbox-container\">\n<div class=\"step-checkbox\"><\/div>\n<\/p><\/div>\n<div class=\"item-name-static\">\n      Commercial Real Estate Financing (Purchase)\n    <\/div>\n<\/li>\n<li class=\"item\">\n<div class=\"step-number-container\">\n<div class=\"step-number\">\n       7\n     <\/div>\n<\/p><\/div>\n<div class=\"step-checkbox-container\">\n<div class=\"step-checkbox\"><\/div>\n<\/p><\/div>\n<div class=\"item-name-static\">\n      Residential Real Estate Financing\n    <\/div>\n<\/li>\n<li class=\"item\">\n<div class=\"step-number-container\">\n<div class=\"step-number\">\n       8\n     <\/div>\n<\/p><\/div>\n<div class=\"step-checkbox-container\">\n<div class=\"step-checkbox\"><\/div>\n<\/p><\/div>\n<div class=\"item-name-static\">\n      Personal Line of Credit\n    <\/div>\n<\/li>\n<\/ul><\/div>\n<div class=\"text-content\">\n<p>Please upload the applicable application form by clicking the &quot;attach&quot; button below.<\/p>\n<\/p><\/div>\n<\/section>\n<section id=\"document-requirements-by-program\">\n<h2> Document Requirements By Program <\/h2>\n<div class=\"text-content\">\n<p>Please review the requirements for each program below ensuring that you are submitting&nbsp;all necessary documents. &nbsp;<\/p>\n<\/p><\/div>\n<div class=\"text-content\">\n<p>MERCHANT CASH ADVANCE&nbsp;<\/p>\n<\/p><\/div>\n<div class=\"multi-select-content form-field-content\">\n<ul class=\"items\">\n<li class=\"item\">\n<div class=\"step-number-container\">\n<div class=\"step-number\">\n       1\n     <\/div>\n<\/p><\/div>\n<div class=\"step-checkbox-container\">\n<div class=\"step-checkbox\"><\/div>\n<\/p><\/div>\n<div class=\"item-name-static\">\n      Application Form\n    <\/div>\n<\/li>\n<li class=\"item\">\n<div class=\"step-number-container\">\n<div class=\"step-number\">\n       2\n     <\/div>\n<\/p><\/div>\n<div class=\"step-checkbox-container\">\n<div class=\"step-checkbox\"><\/div>\n<\/p><\/div>\n<div class=\"item-name-static\">\n      3 months of most recent bank statements\n    <\/div>\n<\/li>\n<li class=\"item\">\n<div class=\"step-number-container\">\n<div class=\"step-number\">\n       3\n     <\/div>\n<\/p><\/div>\n<div class=\"step-checkbox-container\">\n<div class=\"step-checkbox\"><\/div>\n<\/p><\/div>\n<div class=\"item-name-static\">\n      Current month's MTD if applying at the end of the month\n    <\/div>\n<\/li>\n<li class=\"item\">\n<div class=\"step-number-container\">\n<div class=\"step-number\">\n       4\n     <\/div>\n<\/p><\/div>\n<div class=\"step-checkbox-container\">\n<div class=\"step-checkbox\"><\/div>\n<\/p><\/div>\n<div class=\"item-name-static\">\n      3 months of merchant processing statements (only if the client wants payment to be deducted as a % of credit card sales)\n    <\/div>\n<\/li>\n<\/ul><\/div>\n<div class=\"text-content\">\n<p>FUNDING ADVANCE LINE<\/p>\n<ul>\n<li>Requirements are same as above. &nbsp;Client can be qualified for weekly or monthly payment options.<\/li>\n<\/ul><\/div>\n<div class=\"text-content\">\n<p>1 to 5 YEAR BUSINESS TERM LOAN<\/p>\n<\/p><\/div>\n<div class=\"multi-select-content form-field-content\">\n<ul class=\"items\">\n<li class=\"item\">\n<div class=\"step-number-container\">\n<div class=\"step-number\">\n       1\n     <\/div>\n<\/p><\/div>\n<div class=\"step-checkbox-container\">\n<div class=\"step-checkbox\"><\/div>\n<\/p><\/div>\n<div class=\"item-name-static\">\n      Application Form\n    <\/div>\n<\/li>\n<li class=\"item\">\n<div class=\"step-number-container\">\n<div class=\"step-number\">\n       2\n     <\/div>\n<\/p><\/div>\n<div class=\"step-checkbox-container\">\n<div class=\"step-checkbox\"><\/div>\n<\/p><\/div>\n<div class=\"item-name-static\">\n      6 months of (most recent) bank statements\n    <\/div>\n<\/li>\n<li class=\"item\">\n<div class=\"step-number-container\">\n<div class=\"step-number\">\n       3\n     <\/div>\n<\/p><\/div>\n<div class=\"step-checkbox-container\">\n<div class=\"step-checkbox\"><\/div>\n<\/p><\/div>\n<div class=\"item-name-static\">\n      2 Years of Business Returns\n    <\/div>\n<\/li>\n<li class=\"item\">\n<div class=\"step-number-container\">\n<div class=\"step-number\">\n       4\n     <\/div>\n<\/p><\/div>\n<div class=\"step-checkbox-container\">\n<div class=\"step-checkbox\"><\/div>\n<\/p><\/div>\n<div class=\"item-name-static\">\n      1 Year of Personal Tax Returns\n    <\/div>\n<\/li>\n<li class=\"item\">\n<div class=\"step-number-container\">\n<div class=\"step-number\">\n       5\n     <\/div>\n<\/p><\/div>\n<div class=\"step-checkbox-container\">\n<div class=\"step-checkbox\"><\/div>\n<\/p><\/div>\n<div class=\"item-name-static\">\n      If Loan request above $100,000: o Year-to-date financial statements (Profit &amp; Loss Statement and Balance Sheet)\n    <\/div>\n<\/li>\n<\/ul><\/div>\n<div class=\"text-content\">\n<p>CONSOLIDATION<\/p>\n<\/p><\/div>\n<div class=\"multi-select-content form-field-content\">\n<ul class=\"items\">\n<li class=\"item\">\n<div class=\"step-number-container\">\n<div class=\"step-number\">\n       1\n     <\/div>\n<\/p><\/div>\n<div class=\"step-checkbox-container\">\n<div class=\"step-checkbox\"><\/div>\n<\/p><\/div>\n<div class=\"item-name-static\">\n      Brief Executive Summary (a few paragraphs is fine) describing the company, principles and reason for the funding request.\n    <\/div>\n<\/li>\n<li class=\"item\">\n<div class=\"step-number-container\">\n<div class=\"step-number\">\n       2\n     <\/div>\n<\/p><\/div>\n<div class=\"step-checkbox-container\">\n<div class=\"step-checkbox\"><\/div>\n<\/p><\/div>\n<div class=\"item-name-static\">\n      2014 YTD Balance Sheet and P&amp;L (NOT tax returns, but real financials\u2026Quickbooks printout is fine)\n    <\/div>\n<\/li>\n<li class=\"item\">\n<div class=\"step-number-container\">\n<div class=\"step-number\">\n       3\n     <\/div>\n<\/p><\/div>\n<div class=\"step-checkbox-container\">\n<div class=\"step-checkbox\"><\/div>\n<\/p><\/div>\n<div class=\"item-name-static\">\n      2015 YTD Balance Sheet and P&amp;L (NOT tax returns, but real financials\u2026Quickbooks printout is fine)\n    <\/div>\n<\/li>\n<li class=\"item\">\n<div class=\"step-number-container\">\n<div class=\"step-number\">\n       4\n     <\/div>\n<\/p><\/div>\n<div class=\"step-checkbox-container\">\n<div class=\"step-checkbox\"><\/div>\n<\/p><\/div>\n<div class=\"item-name-static\">\n      6 Months (most recent) Bank Statements\n    <\/div>\n<\/li>\n<li class=\"item\">\n<div class=\"step-number-container\">\n<div class=\"step-number\">\n       5\n     <\/div>\n<\/p><\/div>\n<div class=\"step-checkbox-container\">\n<div class=\"step-checkbox\"><\/div>\n<\/p><\/div>\n<div class=\"item-name-static\">\n      Debt schedule (if client has loans outstanding and outstanding MCA balances) including total balance(s) owed, and daily\/weekly\/monthly payments. We have a form that your client can use. Please email submissions to request the form.\n    <\/div>\n<\/li>\n<li class=\"item\">\n<div class=\"step-number-container\">\n<div class=\"step-number\">\n       6\n     <\/div>\n<\/p><\/div>\n<div class=\"step-checkbox-container\">\n<div class=\"step-checkbox\"><\/div>\n<\/p><\/div>\n<div class=\"item-name-static\">\n      Credit Report (creditchecktotal.com)\n    <\/div>\n<\/li>\n<li class=\"item\">\n<div class=\"step-number-container\">\n<div class=\"step-number\">\n       7\n     <\/div>\n<\/p><\/div>\n<div class=\"step-checkbox-container\">\n<div class=\"step-checkbox\"><\/div>\n<\/p><\/div>\n<div class=\"item-name-static\">\n      Collateral - Estimated value of real estate or other assets which client would like to involve in this transaction.\n    <\/div>\n<\/li>\n<li class=\"item\">\n<div class=\"step-number-container\">\n<div class=\"step-number\">\n       8\n     <\/div>\n<\/p><\/div>\n<div class=\"step-checkbox-container\">\n<div class=\"step-checkbox\"><\/div>\n<\/p><\/div>\n<div class=\"item-name-static\">\n      AR Aging Report\n    <\/div>\n<\/li>\n<\/ul><\/div>\n<div class=\"text-content\">\n<p>PERSONAL LINE OF CREDIT<\/p>\n<\/p><\/div>\n<div class=\"multi-select-content form-field-content\">\n<ul class=\"items\">\n<li class=\"item\">\n<div class=\"step-number-container\">\n<div class=\"step-number\">\n       1\n     <\/div>\n<\/p><\/div>\n<div class=\"step-checkbox-container\">\n<div class=\"step-checkbox\"><\/div>\n<\/p><\/div>\n<div class=\"item-name-static\">\n      Application Form\n    <\/div>\n<\/li>\n<li class=\"item\">\n<div class=\"step-number-container\">\n<div class=\"step-number\">\n       2\n     <\/div>\n<\/p><\/div>\n<div class=\"step-checkbox-container\">\n<div class=\"step-checkbox\"><\/div>\n<\/p><\/div>\n<div class=\"item-name-static\">\n      Recent Tri-Merged Credit Report (credit report showing all three bureaus). You may have your client sign up for creditchecktotal.com and provide us with login credentials. In some cases your client may authorize you to do this on their behalf.\n    <\/div>\n<\/li>\n<\/ul><\/div>\n<div class=\"text-content\">\n<p>EQUIPMENT FINANCING OR EQUIPMENT LEASE BACK<\/p>\n<\/p><\/div>\n<div class=\"multi-select-content form-field-content\">\n<ul class=\"items\">\n<li class=\"item\">\n<div class=\"step-number-container\">\n<div class=\"step-number\">\n       1\n     <\/div>\n<\/p><\/div>\n<div class=\"step-checkbox-container\">\n<div class=\"step-checkbox\"><\/div>\n<\/p><\/div>\n<div class=\"item-name-static\">\n      Application Form\n    <\/div>\n<\/li>\n<li class=\"item\">\n<div class=\"step-number-container\">\n<div class=\"step-number\">\n       2\n     <\/div>\n<\/p><\/div>\n<div class=\"step-checkbox-container\">\n<div class=\"step-checkbox\"><\/div>\n<\/p><\/div>\n<div class=\"item-name-static\">\n      4 months of (most recent) bank statements\n    <\/div>\n<\/li>\n<li class=\"item\">\n<div class=\"step-number-container\">\n<div class=\"step-number\">\n       3\n     <\/div>\n<\/p><\/div>\n<div class=\"step-checkbox-container\">\n<div class=\"step-checkbox\"><\/div>\n<\/p><\/div>\n<div class=\"item-name-static\">\n      Copy of invoice with equipment information\n    <\/div>\n<\/li>\n<\/ul><\/div>\n<div class=\"text-content\">\n<p>COMMERCIAL REAL ESTATE FINANCING (PURCHASE)<\/p>\n<\/p><\/div>\n<div class=\"multi-select-content form-field-content\">\n<ul class=\"items\">\n<li class=\"item\">\n<div class=\"step-number-container\">\n<div class=\"step-number\">\n       1\n     <\/div>\n<\/p><\/div>\n<div class=\"step-checkbox-container\">\n<div class=\"step-checkbox\"><\/div>\n<\/p><\/div>\n<div class=\"item-name-static\">\n      Application Form\n    <\/div>\n<\/li>\n<li class=\"item\">\n<div class=\"step-number-container\">\n<div class=\"step-number\">\n       2\n     <\/div>\n<\/p><\/div>\n<div class=\"step-checkbox-container\">\n<div class=\"step-checkbox\"><\/div>\n<\/p><\/div>\n<div class=\"item-name-static\">\n      Purchase Agreement\n    <\/div>\n<\/li>\n<li class=\"item\">\n<div class=\"step-number-container\">\n<div class=\"step-number\">\n       3\n     <\/div>\n<\/p><\/div>\n<div class=\"step-checkbox-container\">\n<div class=\"step-checkbox\"><\/div>\n<\/p><\/div>\n<div class=\"item-name-static\">\n      6 months of most recent bank statements (business or personal)\n    <\/div>\n<\/li>\n<li class=\"item\">\n<div class=\"step-number-container\">\n<div class=\"step-number\">\n       4\n     <\/div>\n<\/p><\/div>\n<div class=\"step-checkbox-container\">\n<div class=\"step-checkbox\"><\/div>\n<\/p><\/div>\n<div class=\"item-name-static\">\n      2 Years of (most recent) Business and\/or Personal Tax Returns\n    <\/div>\n<\/li>\n<li class=\"item\">\n<div class=\"step-number-container\">\n<div class=\"step-number\">\n       5\n     <\/div>\n<\/p><\/div>\n<div class=\"step-checkbox-container\">\n<div class=\"step-checkbox\"><\/div>\n<\/p><\/div>\n<div class=\"item-name-static\">\n      Recent Tri-Merged Credit Report (credit report showing all three bureaus). You may have your client sign up for creditchecktotal.com and provide us with login credentials. In some cases your client may authorize you to do this on their behalf.\n    <\/div>\n<\/li>\n<li class=\"item\">\n<div class=\"step-number-container\">\n<div class=\"step-number\">\n       6\n     <\/div>\n<\/p><\/div>\n<div class=\"step-checkbox-container\">\n<div class=\"step-checkbox\"><\/div>\n<\/p><\/div>\n<div class=\"item-name-static\">\n      Rent Roll (if property has tenants paying rent)\n    <\/div>\n<\/li>\n<\/ul><\/div>\n<div class=\"text-content\">\n<p>RESIDENTIAL REAL ESTATE FINANCING<\/p>\n<\/p><\/div>\n<div class=\"multi-select-content form-field-content\">\n<ul class=\"items\">\n<li class=\"item\">\n<div class=\"step-number-container\">\n<div class=\"step-number\">\n       1\n     <\/div>\n<\/p><\/div>\n<div class=\"step-checkbox-container\">\n<div class=\"step-checkbox\"><\/div>\n<\/p><\/div>\n<div class=\"item-name-static\">\n      Application Form 1003 (Residential Loan Application)\n    <\/div>\n<\/li>\n<li class=\"item\">\n<div class=\"step-number-container\">\n<div class=\"step-number\">\n       2\n     <\/div>\n<\/p><\/div>\n<div class=\"step-checkbox-container\">\n<div class=\"step-checkbox\"><\/div>\n<\/p><\/div>\n<div class=\"item-name-static\">\n      4 months of bank statements (business or personal)\n    <\/div>\n<\/li>\n<li class=\"item\">\n<div class=\"step-number-container\">\n<div class=\"step-number\">\n       3\n     <\/div>\n<\/p><\/div>\n<div class=\"step-checkbox-container\">\n<div class=\"step-checkbox\"><\/div>\n<\/p><\/div>\n<div class=\"item-name-static\">\n      1 Year of Business and\/or Personal Tax Returns (most recent year)\n    <\/div>\n<\/li>\n<li class=\"item\">\n<div class=\"step-number-container\">\n<div class=\"step-number\">\n       4\n     <\/div>\n<\/p><\/div>\n<div class=\"step-checkbox-container\">\n<div class=\"step-checkbox\"><\/div>\n<\/p><\/div>\n<div class=\"item-name-static\">\n      Recent Tri-Merged Credit Report (credit report showing all three bureaus). You may have your client sign up for creditchecktotal.com and provide us with login credentials. In some cases your client may authorize you to do this on their behalf.\n    <\/div>\n<\/li>\n<li class=\"item\">\n<div class=\"step-number-container\">\n<div class=\"step-number\">\n       5\n     <\/div>\n<\/p><\/div>\n<div class=\"step-checkbox-container\">\n<div class=\"step-checkbox\"><\/div>\n<\/p><\/div>\n<div class=\"item-name-static\">\n      Rent Roll (if property has tenants paying rent)\n    <\/div>\n<\/li>\n<li class=\"item\">\n<div class=\"step-number-container\">\n<div class=\"step-number\">\n       6\n     <\/div>\n<\/p><\/div>\n<div class=\"step-checkbox-container\">\n<div class=\"step-checkbox\"><\/div>\n<\/p><\/div>\n<div class=\"item-name-static\">\n      Current Appraisal (if available)\n    <\/div>\n<\/li>\n<\/ul><\/div>\n<\/section>\n<section id=\"email-addresses-for-all-applicants\">\n<h2> Email Addresses for All Applicants <\/h2>\n<div class=\"text-content\">\n<p>Place a comment below to submit additional email addresses.<\/p>\n<\/p><\/div>\n<\/section>\n<section id=\"executive-summary-for-consolidation-only\">\n<h2> Executive Summary (for consolidation only) <\/h2>\n<div class=\"text-content\">\n<p>Brief Executive Summary (a few paragraphs is fine) describing the company, principles and reason for the funding request.<\/p>\n<\/p><\/div>\n<\/section>\n<section id=\"august-2016-bank-statement\">\n<h2> August 2016 Bank Statement <\/h2>\n<div class=\"text-content\">\n<p>Must include all pages of the bank statement.<\/p>\n<ul>\n<li>&nbsp;If there is more than one bank&nbsp;account, upload all account statements for this month here.<\/li>\n<\/ul><\/div>\n<\/section>\n<section id=\"september-2016-bank-statement\">\n<h2> September 2016 Bank Statement <\/h2>\n<div class=\"text-content\">\n<p>Must include all pages of the bank statement.<\/p>\n<ul>\n<li>&nbsp;If there is more than one bank&nbsp;account, upload all account statements for this month here.<\/li>\n<\/ul><\/div>\n<\/section>\n<section id=\"october-2016-bank-statement\">\n<h2> October 2016 Bank Statement <\/h2>\n<div class=\"text-content\">\n<p>Must include all pages of the bank statement.<\/p>\n<ul>\n<li>&nbsp;If there is more than one bank&nbsp;account, upload all account statements for this month here.<\/li>\n<\/ul><\/div>\n<\/section>\n<section id=\"november-2016-bank-statement\">\n<h2> November 2016 Bank Statement <\/h2>\n<div class=\"text-content\">\n<p>Must include all pages of the bank statement<\/p>\n<ul>\n<li>&nbsp;If there is more than one bank&nbsp;account, upload all account statements for this month here.<\/li>\n<\/ul><\/div>\n<\/section>\n<section id=\"december-2016-bank-statement\">\n<h2> December 2016 Bank Statement <\/h2>\n<div class=\"text-content\">\n<p>Must include all pages of the bank statement<\/p>\n<ul>\n<li>&nbsp;If there is more than one bank&nbsp;account, upload all account statements for this month here.<\/li>\n<\/ul><\/div>\n<\/section>\n<section id=\"january-2017-bank-statement\">\n<h2> January 2017 Bank Statement <\/h2>\n<div class=\"text-content\">\n<p>Must include all pages of the bank statement<\/p>\n<ul>\n<li>&nbsp;If there is more than one bank&nbsp;account, upload all account statements for this month here.<\/li>\n<\/ul><\/div>\n<\/section>\n<section id=\"february-2017-bank-statement\">\n<h2> February 2017 Bank Statement <\/h2>\n<div class=\"text-content\">\n<p>Must include all pages of the bank statement.<\/p>\n<ul>\n<li>&nbsp;If there is more than one bank&nbsp;account, upload all account statements for this month here.<\/li>\n<\/ul><\/div>\n<\/section>\n<section id=\"march-2017-mtd\">\n<h2> March 2017 MTD <\/h2>\n<div class=\"text-content\">\n<p>Required if submitting this application at the end of the month.<\/p>\n<\/p><\/div>\n<\/section>\n<section id=\"nov-2016-merchant-processing-statement\">\n<h2> Nov 2016 Merchant Processing Statement <\/h2>\n<div class=\"text-content\">\n<p>Must include all pages of the merchant processing 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