Applications
Every file in flight, and exactly what each merchant still owes. Requirements are derived from the business category, so no two lists match unless the businesses do.
IN FLIGHT
6
ITEMS OUTSTANDING
14across all files
RETURNED
5re-do these first
IDENTITY OPEN
3owners not cleared
QUALIFIED, NOT STARTED — SEND THE LINK
Harbor & Vine Catering
Nina Vasquez · Food & beverage
QUALIFIED
Cascade Charter Group
Tom Beaudry · Aviation
CONTACTED
Pinewood Advisory
Sara Kohl · Professional services
LEAD
The link carries your attribution for 90 days. It opens the same application the merchant would reach on their own — an agent starts a file, never fills one in.
REQUIREMENTS — 12 FOR THIS CATEGORY
Formation documents & EINRECEIVED
EIN letter (SS-4)RECEIVED
Driver's license or passportRECEIVED
Voided check or bank letterRECEIVED
Business bank verificationRECEIVED
Processing statementsRECEIVED
Product catalogRECEIVED
Specification sheetsRECEIVED
Certificate of AnalysisRECEIVED
Buyer qualification methodRECEIVED
Marketing & claims reviewRECEIVED
Drop shipment agreementNOT REQUIRED
Ships from its own facility.
A state is all an agent gets. The document behind “Received” sits in the Vault, and nothing on this desk opens it.
IDENTITY — OWNERS AT 25% OR MORE
Marguerite Ellery
60%
Theodore Ellery
40%
Business verificationCLEARED
Referred means a human is reviewing it. It is not a decline and it is not something an agent can move along.
FILE DATES
Link sent2026-08-22
Started2026-08-22
Submitted2026-08-28