Nelco Capital Lender Network
Tracy Barnes Funding Coordinator / Underwriting
Submitting complete and accurate documents helps avoid delays and increases approval chances. Incomplete or incorrect uploads may result in application rejection or reduced funding offers.
Upload Last 3 bank statements
Check List Upload
Tracy Barnes Funding Coordinator / Underwriting
Please upload your most recent 3 consecutive business bank statements. This helps lenders verify cash flow, revenue consistency, and average daily balances to determine funding eligibility and amount. Statements must be complete and unedited.
Upload Driver’s license
Check List Upload
Tracy Barnes Funding Coordinator / Underwriting
Upload a valid government-issued driver’s license. This is required to verify the identity of the business owner or authorized signer for compliance and fraud prevention.
Upload EIN letter
Check List Upload
Tracy Barnes Funding Coordinator / Underwriting
Please provide your IRS EIN confirmation letter (CP 575 or equivalent). This confirms your business is properly registered and matches lender verification requirements.
Upload Voided Check
Check List Upload
Tracy Barnes Funding Coordinator / Underwriting
Upload a voided business check from the account receiving funds. This ensures accurate deposit of approved funding and confirms account ownership.
Upload business licenses (if required)
Check List Upload
Tracy Barnes Funding Coordinator / Underwriting
Some industries or states require active business licenses. If applicable, upload current licenses to confirm your business is legally authorized to operate.
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Submitting complete and accurate documents helps avoid delays and increases approval chances. Incomplete or incorrect uploads may result in application rejection or reduced funding offers.