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Allegiant Credit Process
Submit Transactions to: deal@allegiant-partners.com
- Full Disclosure Form - completed and signed
- Credit Application - up to date & signed
- Transaction Write-up - this is helpful but optional
- Credit Reports - all that you have, if any
- Equipment & Vendor Info - detailed invoice or quote
- Bank Statements - last 3 months, all material accounts, business & personal
- Financial Statements - complete, year to date plus last 2 years
- Personal Financial Statements - current & signed
- Tax Returns - business & personal for last 2 years
- 4506T Forms - business & personal, completed and signed
Allegiant Credit Review:
- Review Financial statements, tax returns and bank statements
- Discuss prospects for approval & rate with broker
- Pull & review business & personal credit reports, etc.
- Interview principal & request additional information, if any
- Make credit decision. If approved, email approval terms to broker
Documentation & Follow-up:
- Approval terms are accepted by customer, broker sends completed Document Request Form to Allegiant
- Allegiant receives accurate invoices from vendor and broker
- Allegiant prepares & emails documents to broker or customer
- Broker follow-ups with customer for signature and return of documents & advance payment
- Signed documents returned to Allegiant along with payment of advance funds
- After funds clear and documents checked, Allegiant sends a P.O. to vendors or pre-funds approved vendors
- Allegiant sign documents. Lease or EFA commences or interim rent is charged
- Allegiant may partially fund broker's invoice if vendor has been prefunded
Equipment Delivery & Funding
- Equipment is delivered and custom returns acceptance certificate or final disbursement authorization
- Allegiant confirms acceptance with customer and inspects equipment
- Allegiant funds vendor and broker in full
- Allegiant books the transaction and sends welcome package & invoice to customer
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