Transaction Requirements

When submitting a transaction for consideration:

Please submit packages with the following information (this is for all transactions) to deals@allegiant-partners.com:

• Full Disclosure form (pdf 160k)
• Signed credit application giving Allegiant authorization to pull credit reports
• Copies of any credit reports you have
• Copies of any agreement(s) you have signed with the applicant
• Personal Financial Statement of guarantors
• Two years personal tax returns
• Two years business tax returns
• Two years of business financials including interims
• Equipment invoice, condition report (if used) and copies of vehicle titles (if applicable)

For Start-Ups Less Than 2 Years in Business
Please also include the following:

• Business plan, financial projections
• Balance Sheet or Opening Balance Sheet and Sources & Uses (Excel Spreadsheet)
• New Business Questionnaire New Business Questionnaire (Word doc.)
• Resumes of Owners/Mangers
• Confirmation of liquid assets (bank statements, etc.)
  

To Request Documentation (after approval only)

• Please provide Document Request form (pdf 144k) (or similar form)
  
• Copies of vehicle titles (if applicable)

Funding Requirements:

• All documents correctly signed
• Proof of insurance naming “Allegiant Partners Incorporated, its successors and assigns” as loss payee and additional insured
• Photocopies of the drivers licenses of each signatory and guarantor or, for larger corporations, a secretary’s certificate.
• Accurate invoice from vendor
• Check from the lessee for advanced payments, fees, etc.
• Signed ACH form, if required
• Landlord waiver, if required
• Broker commission invoice