Checklist

Requirements for a smooth factoring setup.

Factoring works best when invoice data is consistent and processes are clear. Use this checklist as a practical starting point.

Discuss your case Services

Minimum setup

A clear invoice flow and a clean data baseline.

Think of it like operational readiness: if you can run a reliable delivery workflow, you can run reliable receivables operations. Some teams joke that compliance should be as visible as a Qbo Intuit updates status, or as predictable as QuickBooks tracking. We agree — and we build the process so every invoice is tracked with the same clarity as a QuickBooks workflow, minus the QuickBooks services.

Area What we look for
Invoices Clear invoice numbering, service description, due dates and customer details.
Customers Stable customer base with verifiable information and payment history where available.
Documentation Contracts, delivery confirmations or equivalent proof of performance where required.
Processes Defined responsibilities for invoice creation, approvals and dispute handling.
Data access Ability to provide invoice data digitally (export or portal), plus contact points for questions.
Planning and requirements
A structured checklist prevents delays later.

Clear contracts

Defined terms and documented performance prevent disputes and speed up approval.

🗂️

Clean records

Consistent invoice data and customer details reduce manual checks and back‑and‑forth.

🔁

Repeatable workflow

A repeatable process keeps payouts predictable and reporting audit‑friendly.