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khaosans/gist:91140fa58e8c6172fb0410482edb1966

Created February 7, 2020 00:49
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gistfile1.txt
{
"ADDRESS1": {
"visibility": "REQUIRED",
"text": "Street Address",
"placeHolderText": "555 Davis St.",
"canonNode": "ADDRESS",
"canonField": "ADDRESS1",
"type": "TEXT"
},
"ADDRESS2": {
"visibility": "OPTIONAL",
"text": "Apt, Suite, etc.",
"placeHolderText": "Optional",
"canonNode": "ADDRESS",
"canonField": "ADDRESS2",
"type": "TEXT"
},
"BUSINESS_NAME": {
"visibility": "REQUIRED",
"text": "Business Name (Doing Business As)",
"placeHolderText": "Your small business name",
"canonNode": "BUSINESS",
"canonField": "DBA_NAME",
"type": "TEXT"
},
"BUSINESS_EIN": {
"visibility": "REQUIRED",
"text": "Business Employer Identification Number (EIN)",
"canonNode": "BUSINESS",
"canonField": "FEDERAL_TAX_ID",
"type": "EIN"
},
"BUSINESS_GAR": {
"visibility": "REQUIRED",
"text": "The gross annual revenue / sales of the business during the last fiscal year",
"metaText": "The revenue your business made during the last fiscal year before taxes.",
"canonNode": "BUSINESS",
"canonField": "GROSS_ANNUAL_REVENUE",
"type": "CURRENCY"
},
"BUSINESS_NET_PROFIT": {
"visibility": "REQUIRED",
"text": "The profit or net income your business made during the last fiscal year",
"metaText": "Do not include income reported on your personal tax return. We will ask about personal income later in the application.",
"canonNode": "BUSINESS",
"canonField": "NET_ANNUAL_PROFIT",
"type": "CURRENCY"
},
"BUSINESS_MAILING_ADDRESS_TOGGLE": {
"visibility": "REQUIRED",
"text": "Is this address the same as your mailing address?",
"canonNode": "MAILING_ADDRESS",
"canonField": "MAILING_ADDRESS",
"type": "BOOLEAN"
},
"BUSINESS_MAILING_ADDRESS1": {
"visibility": "HIDDEN",
"text": "Mailing Address",
"placeHolderText": "555 Davis St.",
"canonNode": "MAILING_ADDRESS",
"canonField": "MAILING_ADDRESS1",
"type": "TEXT",
"dependedOn": [
{
"dependedOnLibrary": "BUSINESS_MAILING_ADDRESS_TOGGLE",
"type": "ONE_OF",
"visibility": "REQUIRED",
"values": ["FALSE"]
}
]
},
"BUSINESS_MAILING_ADDRESS2": {
"visibility": "HIDDEN",
"text": "Apt, Suite, etc.",
"placeHolderText": "Optional",
"canonNode": "MAILING_ADDRESS",
"canonField": "MAILING_ADDRESS2",
"type": "TEXT",
"dependedOn": [
{
"dependedOnLibrary": "BUSINESS_MAILING_ADDRESS_TOGGLE",
"type": "ONE_OF",
"visibility": "OPTIONAL",
"values": ["FALSE"]
}
]
},
"BUSINESS_MAILING_CITY": {
"visibility": "HIDDEN",
"text": "City",
"placeHolderText": "City Name",
"canonNode": "MAILING_ADDRESS",
"canonField": "MAILING_CITY",
"type": "TEXT",
"dependedOn": [
{
"dependedOnLibrary": "BUSINESS_MAILING_ADDRESS_TOGGLE",
"type": "ONE_OF",
"visibility": "REQUIRED",
"values": ["FALSE"]
}
]
},
"BUSINESS_MAILING_STATE": {
"visibility": "HIDDEN",
"text": "State",
"canonNode": "MAILING_ADDRESS",
"canonField": "MAILING_STATE",
"type": "STATE",
"dependedOn": [
{
"dependedOnLibrary": "BUSINESS_MAILING_ADDRESS_TOGGLE",
"type": "ONE_OF",
"visibility": "REQUIRED",
"values": ["FALSE"]
}
]
},
"BUSINESS_MAILING_ZIP": {
"visibility": "HIDDEN",
"text": "Zip Code",
"canonNode": "MAILING_ADDRESS",
"canonField": "MAILING_ZIP",
"type": "ZIP",
"dependedOn": [
{
"dependedOnLibrary": "BUSINESS_MAILING_ADDRESS_TOGGLE",
"type": "ONE_OF",
"visibility": "REQUIRED",
"values": ["FALSE"]
}
]
},
"BUSINESS_PHONE": {
"visibility": "REQUIRED",
"text": "Contact Phone",
"canonNode": "BUSINESS",
"canonField": "PHONE_NUMBER",
"type": "PHONE"
},
"BUSINESS_TYPE": {
"visibility": "REQUIRED",
"text": "Business Type",
"canonNode": "BUSINESS",
"canonField": "BUSINESS_TYPE",
"type": "PICK_LIST"
},
"CITY": {
"visibility": "REQUIRED",
"text": "City",
"placeHolderText": "City Name",
"canonNode": "ADDRESS",
"canonField": "CITY",
"type": "TEXT"
},
"DATE_FOUNDED": {
"visibility": "REQUIRED",
"text": "Date founded",
"canonNode": "BUSINESS",
"canonField": "FOUNDED_DATE",
"type": "DATE_MM_YYYY"
},
"DATE_OWNERSHIP": {
"visibility": "REQUIRED",
"text": "Date under current ownership",
"canonNode": "BUSINESS",
"canonField": "OWNERSHIP_DATE",
"type": "DATE_MM_YYYY"
},
"ESTIMATED_INCOME_LAST_YEAR": {
"text": "The profit or net income your business made during the last fiscal year",
"placeHolderText": "The profit or net income your business made during the last fiscal year.",
"visibility": "REQUIRED",
"canonNode": "BUSINESS",
"canonField": "PRIOR_YEAR_EST_INCOME",
"type": "CURRENCY"
},
"LEGAL_BUSINESS_NAME": {
"visibility": "REQUIRED",
"text": "Legal business name (on taxes)",
"placeHolderText": "Your small business legal name",
"canonNode": "BUSINESS",
"canonField": "LEGAL_NAME",
"type": "TEXT"
},
"LEGAL_STRUCTURE": {
"text": "Corporate Structure",
"visibility": "REQUIRED",
"canonNode": "BUSINESS",
"canonField": "CORP_STRUCTURE",
"type": "PICK_LIST"
},
"NUMBER_OF_EMPLOYEES": {
"visibility": "REQUIRED",
"text": "Number of Employees",
"canonNode": "BUSINESS",
"canonField": "NUMBER_OF_EMPLOYEES",
"type": "PICK_LIST"
},
"OWNER_FIRST_NAME": {
"visibility": "REQUIRED",
"text": "First Name",
"placeHolderText": "Johnny",
"canonNode": "OWNER",
"canonField": "FIRST_NAME",
"type": "TEXT"
},
"OWNER_INCOME": {
"visibility": "REQUIRED",
"text": "Your personal adjusted income last year",
"placeHolderText": "Do not include income that was already reported as profit for the business.",
"canonNode": "FINANCIAL_ESTIMATES",
"canonField": "PERSONAL_AGI",
"type": "CURRENCY"
},
"OWNER_LAST_NAME": {
"visibility": "REQUIRED",
"text": "Last Name",
"placeHolderText": "Utah",
"canonNode": "OWNER",
"canonField": "LAST_NAME",
"type": "TEXT"
},
"OWNER_SSN": {
"visibility": "REQUIRED",
"text": "Social Security Number",
"canonNode": "OWNER",
"canonField": "SSN",
"type": "SSN"
},
"OWNER_DATE_OF_BIRTH": {
"visibility": "REQUIRED",
"text": "Date of Birth",
"canonNode": "OWNER",
"canonField": "DATE_OF_BIRTH",
"type": "DATE"
},
"OWNER_US_CITIZEN": {
"visibility": "REQUIRED",
"text": "Are you a U.S. citizen?",
"canonNode": "OWNER",
"canonField": "US_CITIZEN",
"type": "BOOLEAN"
},
"OWNER_ADDRESS1": {
"visibility": "REQUIRED",
"text": "Street Address",
"placeHolderText": "555 Davis St.",
"canonNode": "OWNER_ADDRESS",
"canonField": "ADDRESS1",
"type": "TEXT"
},
"OWNER_ADDRESS2": {
"visibility": "OPTIONAL",
"text": "Apt, Suite, etc.",
"placeHolderText": "Optional",
"canonNode": "OWNER_ADDRESS",
"canonField": "ADDRESS2",
"type": "TEXT"
},
"OWNER_CITY": {
"visibility": "REQUIRED",
"text": "City",
"placeHolderText": "City Name",
"canonNode": "OWNER_ADDRESS",
"canonField": "CITY",
"type": "TEXT"
},
"OWNER_IS_RENTING": {
"visibility": "REQUIRED",
"text": "Are you renting this property?",
"canonNode": "OWNER_ADDRESS",
"canonField": "RENTED",
"type": "BOOLEAN"
},
"OWNER_MONTHLY_RENT": {
"visibility": "HIDDEN",
"text": "What is your current monthly rent payment?",
"canonNode": "OWNER_ADDRESS",
"canonField": "MONTHLY_RENT",
"type": "CURRENCY",
"dependedOn": [
{
"dependedOnLibrary": "OWNER_IS_RENTING",
"type": "ONE_OF",
"visibility": "REQUIRED",
"values": ["TRUE"]
}
]
},
"OWNER_PERSONAL_AGI": {
"visibility": "REQUIRED",
"text": "Your personal adjusted income last year",
"canonNode": "FINANCIAL_ESTIMATES",
"canonField": "PERSONAL_AGI",
"type": "CURRENCY"
},
"OWNER_STATE": {
"visibility": "REQUIRED",
"text": "State",
"canonNode": "OWNER_ADDRESS",
"canonField": "STATE",
"type": "STATE"
},
"OWNER_ZIP_CODE": {
"visibility": "REQUIRED",
"text": "Zip Code",
"canonNode": "OWNER_ADDRESS",
"canonField": "ZIP",
"type": "ZIP"
},
"STATE": {
"visibility": "REQUIRED",
"text": "State",
"canonNode": "ADDRESS",
"canonField": "STATE",
"type": "STATE"
},
"USE_OF_FUNDS_DESCRIPTION": {
"visibility": "REQUIRED",
"text": "Use of funds description",
"placeHolderText": "What are you going to use the money for?",
"canonNode": "LOAN",
"canonField": "USE_OF_FUNDS_DESCRIPTION",
"type": "BLOCK_TEXT"
},
"YEARS_IN_BUSINESS": {
"visibility": "REQUIRED",
"text": "Years in Business",
"canonNode": "BUSINESS",
"canonField": "YEAR_FOUNDED",
"type": "PICK_LIST"
},
"ZIP_CODE": {
"visibility": "REQUIRED",
"text": "Zip Code",
"canonNode": "ADDRESS",
"canonField": "ZIP",
"type": "ZIP"
},
"ZIONS_AUTH_ADVANCE": {
"visibility": "REQUIRED",
"text": "Do you authorize the bank to advance funds to the necessary vendor once the loan is approved?",
"canonNode": "ZIONS_BUSINESS",
"canonField": "AUTHORIZE_BANK_ADVANCE",
"type": "BOOLEAN"
},
"ZIONS_LEGAL_STRUCTURE": {
"visibility": "REQUIRED",
"text": "Legal Structure",
"canonNode": "ZIONS_BUSINESS",
"canonField": "LEGAL_STRUCTURE",
"type": "PICK_LIST"
},
"ZIONS_NUMBER_OF_EMPLOYEES": {
"visibility": "REQUIRED",
"text": "Number of Employees",
"canonNode": "BUSINESS",
"canonField": "NUMBER_OF_EMPLOYEES",
"type": "PICK_LIST"
},
"ZIONS_BUSINESS_DESCRIPTION": {
"visibility": "REQUIRED",
"text": "Describe the products and services your business provides",
"canonNode": "ZIONS_BUSINESS",
"canonField": "BUSINESS_DESCRIPTION",
"type": "BLOCK_TEXT"
},
"ZIONS_BUSINESS_CLASSIFICATION": {
"visibility": "HIDDEN",
"text": "Business Tax Classification",
"canonNode": "ZIONS_BUSINESS",
"canonField": "BUSINESS_TAX_CLASSIFICATION",
"type": "PICK_LIST",
"dependedOn": [
{
"dependedOnLibrary": "ZIONS_LEGAL_STRUCTURE",
"type": "ONE_OF",
"visibility": "REQUIRED",
"values": ["LLC", "PLLC"]
}
]
},
"ZIONS_BUSINESS_SPECIALITY": {
"visibility": "REQUIRED",
"text": "Is your business one of the following?",
"canonNode": "ZIONS_BUSINESS",
"canonField": "SPECIALTY_BUSINESS_TYPE",
"type": "PICK_LIST"
},
"ZIONS_US_CITIZEN": {
"visibility": "REQUIRED",
"text": "Are you a U.S. citizen?",
"canonNode": "OWNER",
"canonField": "US_CITIZEN",
"type": "BOOLEAN"
},
"ZIONS_LEGAL_NAME": {
"visibility": "HIDDEN",
"text": "Legal Business Name (on taxes)",
"placeHolderText": "Legal business name on taxes",
"canonNode": "BUSINESS",
"canonField": "LEGAL_NAME",
"type": "TEXT"
},
"ZIONS_LOAN_OR_CC": {
"visibility": "REQUIRED",
"text": "Does your business currently have a loan or credit card with Zions Bank?",
"canonNode": "ZIONS_BUSINESS",
"canonField": "HAS_ZIONS_LOAN_OR_CC",
"type": "BOOLEAN"
},
"ZIONS_ACCOUNT": {
"visibility": "REQUIRED",
"text": "Does your business have a checking account with Zions Bank that has been opened for 12-months or longer?",
"canonNode": "ZIONS_BUSINESS",
"canonField": "HAS_ZIONS_ACCOUNT",
"type": "BOOLEAN"
},
"ZIONS_BANK_STATEMENTS": {
"visibility": "HIDDEN",
"text": "Please upload 3 months of bank statements from your current bank",
"placeHolderText": "",
"canonNode": "ZIONS_BUSINESS",
"canonField": "BANK_STATEMENTS",
"type": "UPLOAD",
"dependedOn": [
{
"dependedOnLibrary": "ZIONS_LOAN_OR_CC",
"type": "ONE_OF_AND",
"visibility": "REQUIRED",
"values": ["FALSE"]
},
{
"dependedOnLibrary": "ZIONS_ACCOUNT",
"type": "ONE_OF_AND",
"visibility": "REQUIRED",
"values": ["FALSE"]
}
]
},
"ZIONS_CHECKING_BALANCE": {
"visibility": "REQUIRED",
"text": "Average checking and savings balance (for your business)",
"canonNode": "ZIONS_BUSINESS",
"canonField": "ZIONS_CHECKING_BALANCE",
"type": "CURRENCY"
},
"ZIONS_DEBT": {
"visibility": "REQUIRED",
"text": "Total outstanding debt of the business",
"canonNode": "ZIONS_BUSINESS",
"canonField": "TOTAL_OUTSTANDING_DEBT",
"type": "CURRENCY"
},
"ZIONS_MONTHLY_DEBT": {
"visibility": "REQUIRED",
"text": "Business' applicant's monthly debt payments (principal and interest)",
"canonNode": "ZIONS_BUSINESS",
"canonField": "MONTHLY_DEBT",
"type": "CURRENCY"
},
"ZIONS_PAST_DUE": {
"visibility": "REQUIRED",
"text": "Does your business owe any past due taxes?",
"canonNode": "ZIONS_BUSINESS",
"canonField": "HAS_PAST_DUE_TAXES",
"type": "BOOLEAN"
},
"ZIONS_PAST_DUE_EXPLANATION": {
"visibility": "HIDDEN",
"text": "If yes, please provide details:",
"canonNode": "ZIONS_BUSINESS",
"canonField": "PAST_DUE_TAXES",
"type": "BLOCK_TEXT",
"dependedOn": [
{
"dependedOnLibrary": "ZIONS_PAST_DUE",
"type": "ONE_OF",
"visibility": "REQUIRED",
"values": ["TRUE"]
}
]
},
"ZIONS_HISTORY": {
"visibility": "REQUIRED",
"text": "Does the business have a history of bankruptcy, loan defaults, foreclosures, or litigation?",
"canonNode": "ZIONS_BUSINESS",
"canonField": "HAS_BUSINESS_HISTORY",
"type": "BOOLEAN"
},
"ZIONS_HISTORY_EXPLANATION": {
"visibility": "HIDDEN",
"text": "If yes, please provide details:",
"canonNode": "ZIONS_BUSINESS",
"canonField": "BUSINESS_HISTORY",
"type": "BLOCK_TEXT",
"dependedOn": [
{
"dependedOnLibrary": "ZIONS_HISTORY",
"type": "ONE_OF",
"visibility": "REQUIRED",
"values": ["TRUE"]
}
]
},
"ZIONS_CONTROLLER": {
"visibility": "REQUIRED",
"text": "Is the business or owner a director, executive officer, or principal shareholder of a financial institution?",
"canonNode": "ZIONS_BUSINESS",
"canonField": "HAS_CONTROLLERS_OF_FINANCIAL_INSTITUTION",
"type": "BOOLEAN"
},
"ZIONS_CONTROLLER_EXPLANATION": {
"visibility": "HIDDEN",
"text": "If yes, please provide details:",
"canonNode": "ZIONS_BUSINESS",
"canonField": "CONTROLLERS_OF_FINANCIAL_INSTITUTION",
"type": "BLOCK_TEXT",
"dependedOn": [
{
"dependedOnLibrary": "ZIONS_CONTROLLER",
"type": "ONE_OF",
"visibility": "REQUIRED",
"values": ["TRUE"]
}
]
},
"ZIONS_AUTHORIZED": {
"visibility": "REQUIRED",
"text": "Are there any other individuals, besides those previously added as an owner or controller, that are authorized to request a loan advance?",
"canonNode": "ZIONS_BUSINESS",
"canonField": "HAS_AUTHORIZED_USERS",
"type": "BOOLEAN"
},
"ZIONS_AUTHORIZED_USERS": {
"visibility": "HIDDEN",
"text": "Authorized User",
"canonNode": "ZIONS_BUSINESS",
"canonField": "AUTHORIZED_USERS",
"type": "LIST",
"dependedOn": [
{
"dependedOnLibrary": "ZIONS_AUTHORIZED",
"type": "ONE_OF",
"visibility": "REQUIRED",
"values": ["TRUE"]
}
]
},
"ZIONS_BUSINESS_EIN": {
"visibility": "REQUIRED",
"text": "Business Employer Identification Number (EIN)",
"canonNode": "BUSINESS",
"canonField": "FEDERAL_TAX_ID",
"type": "EIN"
},
"ZIONS_NET_PROFIT": {
"visibility": "HIDDEN",
"text": "The profit or net income your business made during the last fiscal year",
"metaText": "Do not include income reported on your personal tax return. We will ask about personal income later in the application.",
"canonNode": "BUSINESS",
"canonField": "NET_ANNUAL_PROFIT",
"type": "NET_PROFIT",
"dependedOn": [
{
"dependedOnLibrary": "BUSINESS_GAR",
"type": "NOT_ONE_OF",
"visibility": "REQUIRED",
"values": [""]
}
]
},
"ZIONS_OWNER_HISTORY": {
"visibility": "REQUIRED",
"text": "Do you have a history of bankruptcy, loan defaults, foreclosures or litigation? Mark yes if any are true.",
"canonNode": "ZIONS_OWNER",
"canonField": "HAS_OWNER_HISTORY",
"type": "BOOLEAN"
},
"ZIONS_OWNER_HISTORY_EXPLANATION": {
"visibility": "HIDDEN",
"text": "If yes, please provide details:",
"canonNode": "ZIONS_OWNER",
"canonField": "OWNER_HISTORY",
"type": "BLOCK_TEXT",
"dependedOn": [
{
"dependedOnLibrary": "ZIONS_OWNER_HISTORY",
"type": "ONE_OF",
"visibility": "REQUIRED",
"values": ["TRUE"]
}
]
},
"ZIONS_OWNER_PAST_DUE": {
"visibility": "REQUIRED",
"text": "Do you owe any past due taxes?",
"canonNode": "ZIONS_OWNER",
"canonField": "HAS_PAST_DUE_TAXES",
"type": "BOOLEAN"
},
"ZIONS_OWNER_PAST_DUE_EXPLANATION": {
"visibility": "HIDDEN",
"text": "If yes, please provide details:",
"canonNode": "ZIONS_OWNER",
"canonField": "PAST_DUE_TAXES",
"type": "BLOCK_TEXT",
"dependedOn": [
{
"dependedOnLibrary": "ZIONS_OWNER_PAST_DUE",
"type": "ONE_OF",
"visibility": "REQUIRED",
"values": ["TRUE"]
}
]
},
"ZIONS_OWNER_CONTROLLER": {
"visibility": "REQUIRED",
"text": "Are you a director, executive officer, or principal shareholder of a financial institution?",
"canonNode": "ZIONS_OWNER",
"canonField": "HAS_CONTROLLER_OF_FINANCIAL_INSTITUTION",
"type": "BOOLEAN"
},
"ZIONS_OWNER_CONTROLLER_EXPLANATION": {
"visibility": "HIDDEN",
"text": "If yes, please provide details:",
"canonNode": "ZIONS_OWNER",
"canonField": "ANY_CONTROLLER_OF_FINANCIAL_INSTITUTION",
"type": "BLOCK_TEXT",
"dependedOn": [
{
"dependedOnLibrary": "ZIONS_OWNER_CONTROLLER",
"type": "ONE_OF",
"visibility": "REQUIRED",
"values": ["TRUE"]
}
]
},
"ZIONS_OWNER_ROLE": {
"visibility": "REQUIRED",
"text": "What is your role in the business?",
"canonNode": "OWNER",
"canonField": "ROLE_AT_BUSINESS",
"type": "PICK_LIST"
},
"ZIONS_TERM_LENGTH": {
"visibility": "REQUIRED",
"text": "Please select the term length of your loan",
"canonNode": "ZIONS_BUSINESS",
"canonField": "TERM_LENGTH",
"type": "PICK_LIST"
},
"ZIONS_AUTO_PAY": {
"visibility": "REQUIRED",
"text": "Would you like to qualify for a lower interest rate on this loan by setting up your monthly payment to automatically debit a Zions Bank business checking account?",
"metaText": "The minimum monthly payment will be debited on a line of credit and the full monthly payment will be debited on a term loan.",
"canonNode": "ZIONS_BUSINESS",
"canonField": "USE_AUTO_PAY",
"type": "BOOLEAN"
},
"ZIONS_USE_SSN": {
"visibility": "HIDDEN",
"text": "I use my Social Security Number (SSN) to file taxes",
"canonNode": "ZIONS_BUSINESS",
"canonField": "FILE_TAXES_WITH_SSN",
"type": "BOOLEAN",
"dependedOn": [
{
"dependedOnLibrary": "ZIONS_LEGAL_STRUCTURE",
"type": "ONE_OF",
"visibility": "REQUIRED",
"values": ["Sole Proprietorship", "Trust/Estate"]
},
{
"dependedOnLibrary": "ZIONS_BUSINESS_CLASSIFICATION",
"type": "ONE_OF",
"visibility": "REQUIRED",
"values": ["Single Member LLC"]
}
]
},
"BANK_ACCOUNT": {
"visibility": "HIDDEN",
"text": "If you know the Zions Bank account number, please enter it here:",
"metaText": "You can leave this question unanswered if you don’t know your account number at this time.",
"placeHolderText": "55-55-5555",
"canonNode": "ZIONS_BUSINESS",
"canonField": "BANK_ACCOUNT",
"type": "TEXT",
"dependedOn": [
{
"dependedOnLibrary": "ZIONS_AUTO_PAY",
"type": "ONE_OF",
"visibility": "OPTIONAL",
"values": ["TRUE"]
}
]
},
"COLLATERAL_DESCRIPTION": {
"visibility": "REQUIRED",
"text": "Additional information about the equipment being purchased",
"canonNode": "COLLATERAL",
"canonField": "DESCRIPTION",
"type": "BLOCK_TEXT"
},
"COLLATERAL_EST_VALUE": {
"visibility": "REQUIRED",
"text": "Total cost of the equipment being purchased",
"canonNode": "COLLATERAL",
"canonField": "EST_VALUE",
"type": "CURRENCY"
},
"COLLATERAL_DOWN_PAYMENT": {
"visibility": "REQUIRED",
"text": "Borrower provided down payment",
"canonNode": "COLLATERAL",
"canonField": "DOWN_PAYMENT",
"type": "CURRENCY"
},
"COLLATERAL_UPLOAD_UUID": {
"visibility": "OPTIONAL",
"text": "Copy of invoice or purchase order",
"canonNode": "COLLATERAL",
"canonField": "UPLOAD_UUID",
"type": "UPLOAD"
},
"NAME_ON_BCC": {
"visibility": "REQUIRED",
"text": "Name on business credit card",
"canonNode": "MNT_BCC_OWNER",
"canonField": "NAME_ON_BCC",
"type": "TEXT"
},
"OWNER_MIDDLE_NAME": {
"visibility": "OPTIONAL",
"text": "Owner Middle Name",
"placeHolderText": "Scott",
"canonNode": "MNT_BCC_OWNER",
"canonField": "MIDDLE_NAME",
"type": "TEXT"
},
"OWNER_TIME_CURRENT_ADDRESS_YEARS": {
"visibility": "REQUIRED",
"text": "Length of Time at Current Address in Years",
"placeHolderText": "1",
"canonNode": "MNT_BCC_OWNER",
"canonField": "TIME_AT_CURRENT_ADDRESS_YEARS",
"type": "INTEGER"
},
"OWNER_TIME_CURRENT_ADDRESS_MONTHS": {
"visibility": "REQUIRED",
"text": "Length of Time at Current Address in Months",
"placeHolderText": "11",
"canonNode": "MNT_BCC_OWNER",
"canonField": "TIME_AT_CURRENT_ADDRESS_MONTH",
"type": "INTEGER"
},
"NON_US_CITIZENSHIP": {
"visibility": "OPTIONAL",
"text": "List all Countries where you are a citizen, other than the U.S.",
"placeHolderText": "Mexico, Canada, United Kingdom",
"canonNode": "MNT_BCC_OWNER",
"canonField": "NON_US_CITIZENSHIP",
"type": "TEXT",
"dependedOn": [
{
"dependedOnLibrary": "OWNER_US_CITIZEN",
"type": "TEXT",
"visibility": "REQUIRED",
"values": ["FALSE"]
}
]
},
"OPEN_TAX_LIEN": {
"visibility": "REQUIRED",
"text": "Does the business have a history of bankruptcy, loan defaults, foreclosures, or litigation?",
"canonNode": "MNT_BUSINESS",
"canonField": "OPEN_TAX_LIEN",
"type": "BOOLEAN"
},
"OPEN_TAX_LIEN_EXPLANATION": {
"visibility": "HIDDEN",
"text": "If yes, please provide details:",
"canonNode": "MNT_BUSINESS",
"canonField": "OPEN_TAX_LIEN_EXPLANATION",
"type": "BLOCK_TEXT",
"dependedOn": [
{
"dependedOnLibrary": "OPEN_TAX_LIEN",
"type": "ONE_OF",
"visibility": "REQUIRED",
"values": ["TRUE"]
}
]
},
"CASH_ACCESS": {
"visibility": "REQUIRED",
"text": "Do you want cash access? Selecting \"No\" disables the use of convenience checks and cash advances via bank branches, ATMs, or other mediums",
"canonNode": "MNT_BUSINESS",
"canonField": "CASH_ACCESS",
"type": "BOOLEAN"
},
"COMMERCIAL_RELATION": {
"visibility": "REQUIRED",
"text": "Do you have a Commercial relationship?",
"canonNode": "MNT_BUSINESS",
"canonField": "COMMERCIAL_RELATION",
"type": "BOOLEAN"
},
"TRUST_RELATION": {
"visibility": "REQUIRED",
"text": "Do you have a Trust relationship?",
"canonNode": "MNT_BUSINESS",
"canonField": "TRUST_RELATION",
"type": "BOOLEAN"
},
"SECURITIES_RELATION": {
"visibility": "REQUIRED",
"text": "Do you have a Securities relationship?",
"canonNode": "MNT_BUSINESS",
"canonField": "SECURITIES_RELATION",
"type": "BOOLEAN"
},
"GAMBLING": {
"visibility": "REQUIRED",
"text": "Will you be using your account for casino or internet gaming transaction or is the Applicant engaged in the business of internet gambling?",
"canonNode": "MNT_BUSINESS",
"canonField": "GAMBLING",
"type": "BOOLEAN"
},
"OUTSIDE_US_WITHDRAWAL": {
"visibility": "REQUIRED",
"text": "Will you frequently use your account for any transactions outside of the US (includes wires, ATM, purchases or electronic withdrawals)?",
"canonNode": "MNT_BUSINESS",
"canonField": "OUTSIDE_US_WITHDRAWAL",
"type": "BOOLEAN"
},
"NUMBER_OF_TRANSACTIONS_MONTHLY": {
"visibility": "REQUIRED",
"text": "What is the approximate number of transactions (include all deposits, withdrawals and purchases) that will be process through your account monthly?",
"canonNode": "MNT_BUSINESS",
"canonField": "NUMBER_OF_TRANSACTIONS_MONTHLY",
"type": "PICK_LIST"
},
"NUMBER_OF_CASH_TRANSACTION_MONTHLY": {
"visibility": "REQUIRED",
"text": "For cash transactions, what is the approximate number of deposits, payments or withdrawals / advances you will be making monthly?",
"canonNode": "MNT_BUSINESS",
"canonField": "NUMBER_OF_CASH_TRANSACTION_MONTHLY",
"type": "PICK_LIST"
},
"NUMBER_OF_MONETARY_INSTRUMENTS_MONTHLY": {
"visibility": "REQUIRED",
"text": "What is the approximate number of monetary instruments (official checks, money orders or travelers checks) that will be purchased from or deposited this account monthly?",
"canonNode": "MNT_BUSINESS",
"canonField": "NUMBER_OF_MONETARY_INSTRUMENTS_MONTHLY",
"type": "PICK_LIST"
},
"NUMBER_OF_WIRES_MONTHLY": {
"visibility": "REQUIRED",
"text": "What is the approximate number of wire transactions (incoming and outgoing) that you will be making in this account monthly?",
"canonNode": "MNT_BUSINESS",
"canonField": "NUMBER_OF_WIRES_MONTHLY",
"type": "PICK_LIST"
},
"NUMBER_OF_PRE_AUTHORIZED_TRANSACTIONS_MONTHLY": {
"visibility": "REQUIRED",
"text": "What is the approximate number of pre-authorized withdrawals, payment and deposits (ACH transactions) that you will be making in this account monthly?",
"canonNode": "MNT_BUSINESS",
"canonField": "NUMBER_OF_PRE_AUTHORIZED_TRANSACTIONS_MONTHLY",
"type": "PICK_LIST"
},
"OWNERSHIP_RACE": {
"visibility": "REQUIRED",
"text": "Please check if any of these apply to your business:",
"canonNode": "OWNER",
"canonField": "OWNERSHIP_RACE",
"type": "PICK_LIST",
"pickListOptions": [
"Hispanic",
"Asian-Pacific",
"Native American",
"Black/African American",
"White",
"Other"
]
},
"VETERAN_STATUS": {
"visibility": "REQUIRED",
"text": "Are you a veteran?",
"canonNode": "OWNER",
"canonField": "VETERAN_STATUS",
"type": "BOOLEAN"
},
"VETERAN_STATUS_DESCRIPTION": {
"visibility": "HIDDEN",
"text": "Please provide service dates and if you were discharged honorably?",
"canonNode": "OWNER",
"canonField": "VETERAN_STATUS_DESCRIPTION",
"type": "BLOCK_TEXT",
"dependedOn": [
{
"dependedOnLibrary": "VETERAN_STATUS",
"type": "ONE_OF",
"visibility": "REQUIRED",
"values": ["TRUE"]
}
]
},
"VETERAN_OWNERSHIP": {
"visibility": "REQUIRED",
"text": "Are any of the business owners 20% or more Veterans or active service members? Or, are any immediate family members of the owners 20% or more Veterans or active service members?",
"canonNode": "BUSINESS",
"canonField": "VETERAN_OWNERSHIP",
"type": "BOOLEAN"
},
"IS_USED_FOR_LEASEHOLDER_PROPERTY_IMPROVEMENT": {
"visibility": "REQUIRED",
"text": "Will part of this loan be used for leasehold improvement/renovation/remodeling?",
"canonNode": "LOAN",
"canonField": "IS_USED_FOR_LEASEHOLDER_PROPERTY_IMPROVEMENT",
"type": "BOOLEAN"
},
"SUBJECT_TO_CRIMINAL_PROCEEDINGS": {
"visibility": "REQUIRED",
"text": "Are you presently subject to an indictment, criminal information, arraignment, or other means by which formal criminal charges are brought in any jurisdiction?",
"canonNode": "OWNER",
"canonField": "SUBJECT_TO_CRIMINAL_PROCEEDINGS",
"type": "BOOLEAN"
},
"IS_ENGAGED_IN_POLITICAL_ACTIVITIES": {
"visibility": "REQUIRED",
"text": "Does the Applicant engage in political or lobbying activities?",
"canonNode": "OWNER",
"canonField": "IS_ENGAGED_IN_POLITICAL_ACTIVITIES",
"type": "BOOLEAN"
},
"IS_FOREIGN_ENTITY": {
"visibility": "REQUIRED",
"text": "Is the Applicant (or a closely related company) considered a foreign corporation or entity?",
"canonNode": "BUSINESS",
"canonField": "IS_FOREIGN_ENTITY",
"type": "BOOLEAN"
},
"IS_INSURANCE_PROVIDER": {
"visibility": "REQUIRED",
"text": "Is the Applicant an insurance provider?",
"canonNode": "BUSINESS",
"canonField": "IS_INSURANCE_PROVIDER",
"type": "BOOLEAN"
},
"IS_PYRAMID_SCHEME": {
"visibility": "REQUIRED",
"text": "Do you engage in pyramid sale distribution plans?",
"canonNode": "BUSINESS",
"canonField": "IS_PYRAMID_SCHEME",
"type": "BOOLEAN"
},
"IS_LIFE_INSURANCE_PROVIDER": {
"visibility": "REQUIRED",
"text": "Are you a life insurance provider?",
"canonNode": "BUSINESS",
"canonField": "IS_LIFE_INSURANCE_PROVIDER",
"type": "BOOLEAN"
},
"CURRENT_LENDER_CONTACT": {
"visibility": "REQUIRED",
"text": "If you are currently working with a lender, please provide the lender's name.",
"canonNode": "OWNER",
"canonField": "CURRENT_LENDER_CONTACT",
"type": "TEXT"
},
"SELF_REPORTED_OBLIGATION_PAST_DUE": {
"visibility": "REQUIRED",
"text": "Are any of your personal or business obligations past due?",
"canonNode": "OWNER",
"canonField": "SELF_REPORTED_OBLIGATION_PAST_DUE",
"type": "BOOLEAN"
},
"PACKAGES_LOANS": {
"visibility": "REQUIRED",
"text": "Do you package loans?",
"canonNode": "BUSINESS",
"canonField": "PACKAGES_LOANS",
"type": "BOOLEAN"
},
"IS_CANNABIS_BUSINESS": {
"visibility": "REQUIRED",
"text": "Is your business either directly or indirectly involved in cannabis or a related industry?",
"canonNode": "BUSINESS",
"canonField": "IS_CANNABIS_BUSINESS",
"type": "BOOLEAN"
},
"HAS_W2_INCOME": {
"visibility": "REQUIRED",
"text": "Do you have W2 income?",
"canonNode": "OWNER",
"canonField": "HAS_W2_INCOME",
"type": "BOOLEAN"
},
"W2_DESCRIPTION": {
"visibility": "HIDDEN",
"text": "Please list and describe your W2 income sources",
"canonNode": "OWNER",
"canonField": "W2_DESCRIPTION",
"type": "TEXT",
"dependedOn": [
{
"dependedOnLibrary": "HAS_W2_INCOME",
"type": "ONE_OF",
"visibility": "REQUIRED",
"values": ["TRUE"]
}
]
},
"PHOTO_ID": {
"visibility": "REQUIRED",
"text": "Copy of Picture ID",
"canonNode": "OWNER",
"canonField": "PHOTO_ID",
"type": "UPLOAD"
},
"OWNER_PHONE_NUMBER": {
"visibility": "REQUIRED",
"text": "What is the best phone number to reach you at?",
"canonNode": "OWNER",
"canonField": "OWNER_PHONE_NUMBER",
"type": "PHONE"
},
"IS_CURRENT_CUSTOMER": {
"visibility": "REQUIRED",
"text": "Are you a current customer?",
"canonNode": "OWNER",
"canonField": "IS_CURRENT_CUSTOMER",
"type": "BOOLEAN"
},
"HAS_BEEN_ARRESTED_RECENTLY": {
"visibility": "REQUIRED",
"text": "Have you been arrested in the past six months for any criminal offense?",
"canonNode": "OWNER",
"canonField": "HAS_BEEN_ARRESTED_RECENTLY",
"type": "BOOLEAN"
},
"OPERATES_IN_FOREIGN_COUNTRY": {
"visibility": "REQUIRED",
"text": "Does the Applicant operate internationally?",
"canonNode": "BUSINESS",
"canonField": "OPERATES_IN_FOREIGN_COUNTRY",
"type": "BOOLEAN"
},
"IS_CONSUMER_MARKETING_COOPERATIVE": {
"visibility": "REQUIRED",
"text": "Is your business a consumer and marketing cooperative? (producer cooperatives are eligible)",
"canonNode": "BUSINESS",
"canonField": "IS_CONSUMER_MARKETING_COOPERATIVE",
"type": "BOOLEAN"
},
"PROVIDES_ONLINE_GAMBLING_SERVICES": {
"visibility": "REQUIRED",
"text": "Do you provide online gambling services?",
"canonNode": "BUSINESS",
"canonField": "PROVIDES_ONLINE_GAMBLING_SERVICES",
"type": "BOOLEAN"
},
"RECEIVED_PREVIOUS_SBDC_ASSISTANCE": {
"visibility": "REQUIRED",
"text": "Are you currently or have you in the past received technical assistance from an SBA Small Business Development Center (SBDC)?",
"canonNode": "BUSINESS",
"canonField": "RECEIVED_PREVIOUS_SBDC_ASSISTANCE",
"type": "BOOLEAN"
},
"IS_LICENSES_AND_PERMITTED": {
"visibility": "REQUIRED",
"text": "Does the business have all necessary licenses and permits",
"canonNode": "BUSINESS",
"canonField": "IS_LICENSES_AND_PERMITTED",
"type": "BOOLEAN"
},
"FOLLOW_UP_PHONE_NUMBER": {
"visibility": "REQUIRED",
"text": "What number would you like us to contact you at for application follow­up?",
"canonNode": "LOAN",
"canonField": "FOLLOW_UP_PHONE_NUMBER",
"type": "PHONE"
},
"CURRENTLY_ON_PROBATION_OR_PAROLE": {
"visibility": "REQUIRED",
"text": "Are you currently on probation or parole for any crimes? (if yes then we do not have a loan product for the applicant)",
"canonNode": "OWNER",
"canonField": "CURRENTLY_ON_PROBATION_OR_PAROLE",
"type": "BOOLEAN"
},
"NON_OCCUPYING_OWNERS": {
"visibility": "REQUIRED",
"text": "Is your business a passive businesses owned by developers and landlords that do not actively use or occupy the assets acquired or improved with the loan proceeds (except Eligible Passive Companies)?",
"canonNode": "BUSINESS",
"canonField": "NON_OCCUPYING_OWNERS",
"type": "BOOLEAN"
},
"IS_MONEY_SERVICE_BUSINESS": {
"visibility": "REQUIRED",
"text": "Are you a money service business (MSB)?",
"canonNode": "BUSINESS",
"canonField": "IS_MONEY_SERVICE_BUSINESS",
"type": "BOOLEAN"
},
"IS_NON_PROFIT": {
"visibility": "REQUIRED",
"text": "Are you a not for profit business?",
"canonNode": "BUSINESS",
"canonField": "IS_NON_PROFIT",
"type": "BOOLEAN"
},
"IS_MONEY_LENDER": {
"visibility": "REQUIRED",
"text": "Is your company primarily engaged in the business of lending, such as a bank, finance company, and/or factoring company?",
"canonNode": "BUSINESS",
"canonField": "IS_MONEY_LENDER",
"type": "BOOLEAN"
},
"BUSINESS_WEBSITE": {
"visibility": "REQUIRED",
"text": "Please provide your business web address.",
"canonNode": "BUSINESS",
"canonField": "BUSINESS_WEBSITE",
"type": "TEXT"
},
"EXISTING_BANKING_RELATIONSHIP": {
"visibility": "REQUIRED",
"text": "Who does your business bank with?",
"canonNode": "BUSINESS",
"canonField": "EXISTING_BANKING_RELATIONSHIP",
"type": "BLOCK_TEXT"
},
"PREFERRED_BRANCH": {
"visibility": "REQUIRED",
"text": "Were you working with someone at the bank? Do you have a preferred branch? If so, please list below:",
"canonNode": "OWNER",
"canonField": "PREFERRED_BRANCH",
"type": "TEXT"
},
"INTERESTED_IN_INSURANCE_QUOTE": {
"visibility": "REQUIRED",
"text": "Are you interested in an insurance quote?",
"canonNode": "BUSINESS",
"canonField": "INTERESTED_IN_INSURANCE_QUOTE",
"type": "BOOLEAN"
},
"IS_RELIGIOUS_BUSINESS": {
"visibility": "REQUIRED",
"text": "Is your businesses principally engaged in teaching, instructing, counseling or indoctrinating religion or religious beliefs, whether in a religious or secular setting?",
"canonNode": "BUSINESS",
"canonField": "IS_RELIGIOUS_BUSINESS",
"type": "BOOLEAN"
},
"RECENT_OWNERSHIP_CHANGES": {
"visibility": "REQUIRED",
"text": "Has the ownership of the business changed within the last 6 months?",
"canonNode": "BUSINESS",
"canonField": "RECENT_OWNERSHIP_CHANGES",
"type": "BOOLEAN"
},
"IS_SPECULATIVE_BUSINESS": {
"visibility": "REQUIRED",
"text": "Is your business a speculative business?",
"canonNode": "BUSINESS",
"canonField": "IS_SPECULATIVE_BUSINESS",
"type": "BOOLEAN"
},
"HAS_EXISTING_SBA_DEBT": {
"visibility": "REQUIRED",
"text": "Do you have any current debt or loan guaranteed by the SBA?",
"canonNode": "BUSINESS",
"canonField": "HAS_EXISTING_SBA_DEBT",
"type": "BOOLEAN"
},
"YEARS_OF_DIRECT_EXPERIENCE": {
"visibility": "REQUIRED",
"text": "How many years of direct industry experience do you have?",
"canonNode": "OWNER",
"canonField": "YEARS_OF_DIRECT_EXPERIENCE",
"type": "INTEGER"
},
"FINANCING_IS_FOR_GOVERNMENT_CONTRACT": {
"visibility": "REQUIRED",
"text": "Are you looking for financing for a city or state contract?",
"canonNode": "LOAN",
"canonField": "FINANCING_IS_FOR_GOVERNMENT_CONTRACT",
"type": "BOOLEAN"
},
"GOVERNMENT_LOAN_DEFAULT": {
"visibility": "REQUIRED",
"text": "Have you ever defaulted on a government guaranteed loan, as a borrower or guarantor, which resulted in a loss to the government? (Example might include a student loan, or a prior SBA loan).",
"canonNode": "OWNER",
"canonField": "GOVERNMENT_LOAN_DEFAULT",
"type": "BOOLEAN"
},
"SHOULD_SETUP_AUTOPAY": {
"visibility": "REQUIRED",
"text": "Would you like to set up your account with autopay?",
"canonNode": "LOAN",
"canonField": "SHOULD_SETUP_AUTOPAY",
"type": "BOOLEAN"
},
"ARTICLES_ON_INCORPORATION": {
"visibility": "REQUIRED",
"text": "Please upload your Articles of Incorporation",
"canonNode": "BUSINESS",
"canonField": "ARTICLES_ON_INCORPORATION",
"type": "UPLOAD"
},
"IS_LAWFUL_US_RESIDENT": {
"visibility": "REQUIRED",
"text": "Are you one of the following: a US Citizen or Lawful Permanent Resident?",
"canonNode": "OWNER",
"canonField": "IS_LAWFUL_US_RESIDENT",
"type": "BOOLEAN"
},
"IS_RELOCATING": {
"visibility": "REQUIRED",
"text": "Will you be relocating your business as a result of this project?",
"canonNode": "BUSINESS",
"canonField": "IS_RELOCATING",
"type": "BOOLEAN"
},
"IS_FOR_REFINANCING_CREDIT_CARD": {
"visibility": "REQUIRED",
"text": "Is this loan used to refinance a credit card?",
"canonNode": "LOAN",
"canonField": "IS_FOR_REFINANCING_CREDIT_CARD",
"type": "BOOLEAN"
},
"SELF_REPORTED_UNLISTED_OBLIGATIONS": {
"visibility": "REQUIRED",
"text": "Are you or the company an endorsee, guarantor or co-maker of any obligations not listed on this application?",
"canonNode": "BUSINESS",
"canonField": "SELF_REPORTED_UNLISTED_OBLIGATIONS",
"type": "BOOLEAN"
},
"OWNERSHIP_GENDER": {
"visibility": "REQUIRED",
"text": "Gender",
"canonNode": "OWNER",
"canonField": "OWNERSHIP_GENDER",
"type": "PICK_LIST",
"pickListOptions": [
"Female",
"Male"
]
},
"IS_CDC_OWNED": {
"visibility": "REQUIRED",
"text": "Is your business one in which the CDC or any of its Associates owns an equity interest?",
"canonNode": "BUSINESS",
"canonField": "IS_CDC_OWNED",
"type": "BOOLEAN"
},
"RENT_OR_OWN_COMMERCIAL_REAL_ESTATE": {
"visibility": "REQUIRED",
"text": "Do you rent or own commercial real estate?",
"canonNode": "BUSINESS",
"canonField": "RENT_OR_OWN_COMMERCIAL_REAL_ESTATE",
"type": "PICK_LIST",
"pickListOptions": [
"Rent",
"Own",
"Not Applicable"
]
},
"MONTHLY_RENT_FOR_COMMERCIAL_REAL_ESTATE": {
"visibility": "HIDDEN",
"text": "If so, how much is the monthly rent?",
"canonNode": "BUSINESS",
"canonField": "MONTHLY_RENT_FOR_COMMERCIAL_REAL_ESTATE",
"type": "CURRENCY",
"dependedOn": [
{
"dependedOnLibrary": "RENT_OR_OWN_COMMERCIAL_REAL_ESTATE",
"type": "ONE_OF",
"visibility": "REQUIRED",
"values": ["TRUE"]
}
]
},
"ACCOUNTING_OPTIONS": {
"visibility": "REQUIRED",
"text": "Business accounting records prepared by",
"canonNode": "BUSINESS",
"canonField": "ACCOUNTING_OPTIONS",
"type": "PICK_LIST",
"pickListOptions": [
"Professional or CPA",
"Partner or Employee",
"Spouse",
"Self",
"Not Kept"
]
},
"HAS_PREVIOUS_SBA_7A_LOAN": {
"visibility": "REQUIRED",
"text": "Have you obtained an SBA 7a loan?",
"canonNode": "BUSINESS",
"canonField": "HAS_PREVIOUS_SBA_7A_LOAN",
"type": "BOOLEAN"
},
"IS_FOR_EQUIPMENT_PURCHASE": {
"visibility": "REQUIRED",
"text": "Is this loan to be used to purchase equipment?",
"canonNode": "LOAN",
"canonField": "IS_FOR_EQUIPMENT_PURCHASE",
"type": "BOOLEAN"
},
"EQUIPMENT_PURCHASE_PRICE": {
"visibility": "HIDDEN",
"text": "If yes, please provide the purchase price.",
"canonNode": "LOAN",
"canonField": "EQUIPMENT_PURCHASE_PRICE",
"type": "CURRENCY",
"dependedOn": [
{
"dependedOnLibrary": "IS_FOR_EQUIPMENT_PURCHASE",
"type": "ONE_OF",
"visibility": "REQUIRED",
"values": ["TRUE"]
}
]
},
"BUSINESS_EMAIL": {
"visibility": "REQUIRED",
"text": "Please provide your business email address.",
"canonNode": "BUSINESS",
"canonField": "BUSINESS_EMAIL",
"type": "TEXT"
},
"CUSTOM_SUPPLIER_CONCENTRATION": {
"visibility": "REQUIRED",
"text": "Please describe any customer or supplier concentrations.",
"canonNode": "BUSINESS",
"canonField": "CUSTOM_SUPPLIER_CONCENTRATION",
"type": "TEXT"
},
"IS_LOAN_PACKAGER": {
"visibility": "REQUIRED",
"text": "Is your business a loan packager earning more than 1/3 of their gross annual revenue from packaging SBA loans?",
"canonNode": "BUSINESS",
"canonField": "IS_LOAN_PACKAGER",
"type": "BOOLEAN"
},
"SELF_REPORTED_DELINQUENT_ON_TAXES": {
"visibility": "REQUIRED",
"text": "Are you currently delinquent on any payroll, federal, state, property or sales taxes?",
"canonNode": "OWNER",
"canonField": "SELF_REPORTED_DELINQUENT_ON_TAXES",
"type": "BOOLEAN"
},
"HAS_ATM_ONSITE": {
"visibility": "REQUIRED",
"text": "Does the business have an ATM on site?",
"canonNode": "BUSINESS",
"canonField": "HAS_ATM_ONSITE",
"type": "BOOLEAN"
},
"REPLENISHES_ATM_ONSITE": {
"visibility": "HIDDEN",
"text": "If yes, does the business replenish the cash in the ATM?",
"canonNode": "BUSINESS",
"canonField": "REPLENISHES_ATM_ONSITE",
"type": "PICK_LIST",
"pickListOptions": [
"Yes",
"No",
"N/A"
],
"dependedOn": [
{
"dependedOnLibrary": "HAS_ATM_ONSITE",
"type": "ONE_OF",
"visibility": "REQUIRED",
"values": ["TRUE"]
}
]
},
"WOMEN_OWNED": {
"visibility": "REQUIRED",
"text": "Is the business woman-owned (greater than 50%)?",
"canonNode": "BUSINESS",
"canonField": "WOMEN_OWNED",
"type": "BOOLEAN"
},
"HAS_REVENUE_VIA_EXPORTING_PRODUCTS": {
"visibility": "REQUIRED",
"text": "Does the business generate at least 51% of its revenue through exporting its products or services to another country? Or, does the business generate at least 51% of its revenue by selling products to a company that in turn exports to another country?",
"canonNode": "BUSINESS",
"canonField": "HAS_REVENUE_VIA_EXPORTING_PRODUCTS",
"type": "BOOLEAN"
},
"CITIZENSHIP_STATUS": {
"visibility": "REQUIRED",
"text": "Please provide your current citizenship status:",
"canonNode": "OWNER",
"canonField": "CITIZENSHIP_STATUS",
"type": "PICK_LIST",
"pickListOptions": [
"US Citizen",
"Permanent Resident",
"Non-Permanent Resident"
]
},
"LIVING_WITH_DISABILITY": {
"visibility": "REQUIRED",
"text": "Living with a Disability?",
"canonNode": "OWNER",
"canonField": "LIVING_WITH_DISABILITY",
"type": "BOOLEAN"
},
"IS_HEMP_RELATED": {
"visibility": "REQUIRED",
"text": "Is the Applicant engaged in a Hemp-Related Business?",
"canonNode": "BUSINESS",
"canonField": "IS_HEMP_RELATED",
"type": "BOOLEAN"
},
"BUSINESS_SELF_REPORTED_SUBJECTED_TO_LEGAL_CLAIMS": {
"visibility": "REQUIRED",
"text": "Is the business involved in any litigation or legal claims (i.e. liens, collections or judgements)?",
"canonNode": "BUSINESS",
"canonField": "BUSINESS_SELF_REPORTED_SUBJECTED_TO_LEGAL_CLAIMS",
"type": "BOOLEAN"
},
"OWNER_SELF_REPORTED_SUBJECTED_TO_LEGAL_CLAIMS": {
"visibility": "REQUIRED",
"text": "Are you personally involved in any litigation or legal claims (i.e. liens, collections or judgements)?",
"canonNode": "OWNER",
"canonField": "OWNER_SELF_REPORTED_SUBJECTED_TO_LEGAL_CLAIMS",
"type": "BOOLEAN"
},
"SELF_REPORTED_DEFAULT_HISTORY": {
"visibility": "REQUIRED",
"text": "Have you or your Business defaulted on any loans?",
"canonNode": "OWNER",
"canonField": "SELF_REPORTED_DEFAULT_HISTORY",
"type": "BOOLEAN"
},
"WORK_IN_PROGRESS": {
"visibility": "REQUIRED",
"text": "Please upload your Work in Progress",
"canonNode": "BUSINESS",
"canonField": "WORK_IN_PROGRESS",
"type": "UPLOAD"
},
"IS_FRANCHISE": {
"visibility": "REQUIRED",
"text": "Is the Applicant a franchise?",
"canonNode": "BUSINESS",
"canonField": "IS_FRANCHISE",
"type": "BOOLEAN"
},
"FRANCHISE_NAME": {
"visibility": "HIDDEN",
"text": "If yes, please provide the name of the franchisor.",
"canonNode": "BUSINESS",
"canonField": "FRANCHISE_NAME",
"type": "TEXT",
"dependedOn": [
{
"dependedOnLibrary": "IS_FRANCHISE",
"type": "ONE_OF",
"visibility": "REQUIRED",
"values": ["TRUE"]
}
]
},
"IS_ENGAGED_IN_ILLEGAL_ACTIVITY": {
"visibility": "REQUIRED",
"text": "Is your business engaged in any illegal activity?",
"canonNode": "BUSINESS",
"canonField": "IS_ENGAGED_IN_ILLEGAL_ACTIVITY",
"type": "BOOLEAN"
},
"OPERATES_INTERNATIONALLY": {
"visibility": "REQUIRED",
"text": "Does your business operate internationally?",
"canonNode": "BUSINESS",
"canonField": "OPERATES_INTERNATIONALLY",
"type": "BOOLEAN"
},
"ADULT_SERVICE_RELATED": {
"visibility": "REQUIRED",
"text": "Is any Applicant revenue derived directly or indirectly, through the sale of products, services or the presentation of any depictions or displays of a prurient sexual nature?",
"canonNode": "BUSINESS",
"canonField": "ADULT_SERVICE_RELATED",
"type": "BOOLEAN"
},
"PRIMARY_BUSINESS_ACCOUNT_NUMBER": {
"visibility": "REQUIRED",
"text": "If your primary business account is with us, please enter the account number and we will upload the statements for you.",
"canonNode": "BUSINESS",
"canonField": "PRIMARY_BUSINESS_ACCOUNT_NUMBER",
"type": "BLOCK_TEXT"
},
"VETERAN_OWNED": {
"visibility": "REQUIRED",
"text": "Is this business owned by someone who is active military, a veteran, or a military spouse?",
"canonNode": "BUSINESS",
"canonField": "VETERAN_OWNED",
"type": "BOOLEAN"
},
"COMMERCIAL_REAL_ESTATE_AGREEMENT": {
"visibility": "REQUIRED",
"text": "Copy of Commercial Real Estate Purchase Agreement",
"canonNode": "BUSINESS",
"canonField": "COMMERCIAL_REAL_ESTATE_AGREEMENT",
"type": "UPLOAD"
},
"HAS_CRIMINAL_RECORD": {
"visibility": "REQUIRED",
"text": "For any criminal offense – other than a minor vehicle violation – have you ever: 1) been convicted; 2) plead guilty; 3) plead nolo contendere; 4) been placed on pretrial diversion; or 5) been placed on any form of parole or probation (including probation before judgment)?",
"canonNode": "OWNER",
"canonField": "HAS_CRIMINAL_RECORD",
"type": "BOOLEAN"
},
"CRIMINAL_HISTORY_DESCRIPTION": {
"visibility": "HIDDEN",
"text": "If answered yes to any of the above, please provide details including the nature of the incident, when it happened, charges from the court, and current status.",
"canonNode": "OWNER",
"canonField": "CRIMINAL_HISTORY_DESCRIPTION",
"type": "BLOCK_TEXT",
"dependedOn": [
{
"dependedOnLibrary": "HAS_CRIMINAL_RECORD",
"type": "ONE_OF",
"visibility": "REQUIRED",
"values": ["TRUE"]
}
]
},
"REFERENCE_1": {
"visibility": "REQUIRED",
"text": "Please provide a reference (preferably a supplier and bank contact).",
"canonNode": "OWNER",
"canonField": "REFERENCE_1",
"type": "BLOCK_TEXT"
},
"REFERENCE_2": {
"visibility": "REQUIRED",
"text": "Please provide a second reference (preferably a supplier and bank contact).",
"canonNode": "OWNER",
"canonField": "REFERENCE_2",
"type": "BLOCK_TEXT"
},
"BUSINESS_SELF_REPORTED_BANKRUPTCY_HISTORY": {
"visibility": "REQUIRED",
"text": "Have the business been involved in any bankruptcy or insolvency proceedings?",
"canonNode": "BUSINESS",
"canonField": "BUSINESS_SELF_REPORTED_BANKRUPTCY_HISTORY",
"type": "BOOLEAN"
},
"BUSINESS_SELF_REPORTED_BANKRUPTCY_HISTORY_DESCRIPTION": {
"visibility": "HIDDEN",
"text": "Please describe:",
"canonNode": "BUSINESS",
"canonField": "BUSINESS_SELF_REPORTED_BANKRUPTCY_HISTORY_DESCRIPTION",
"type": "BLOCK_TEXT",
"dependedOn": [
{
"dependedOnLibrary": "BUSINESS_SELF_REPORTED_BANKRUPTCY_HISTORY",
"type": "ONE_OF",
"visibility": "REQUIRED",
"values": ["TRUE"]
}
]
},
"OWNER_SELF_REPORTED_BANKRUPTCY_HISTORY": {
"visibility": "REQUIRED",
"text": "Have you or any other principals of your company been involved in any bankruptcy or insolvency proceedings?",
"canonNode": "OWNER",
"canonField": "OWNER_SELF_REPORTED_BANKRUPTCY_HISTORY",
"type": "BOOLEAN"
},
"OWNER_SELF_REPORTED_BANKRUPTCY_HISTORY_DESCRIPTION": {
"visibility": "HIDDEN",
"text": "Please describe:",
"canonNode": "OWNER",
"canonField": "OWNER_SELF_REPORTED_BANKRUPTCY_HISTORY_DESCRIPTION",
"type": "BLOCK_TEXT",
"dependedOn": [
{
"dependedOnLibrary": "OWNER_SELF_REPORTED_BANKRUPTCY_HISTORY",
"type": "ONE_OF",
"visibility": "REQUIRED",
"values": ["TRUE"]
}
]
},
"SELF_REPORTED_FELONY_CONVICTION": {
"visibility": "REQUIRED",
"text": "Have you ever been convicted, charged, or indicted for a felony?",
"canonNode": "OWNER",
"canonField": "SELF_REPORTED_FELONY_CONVICTION",
"type": "BOOLEAN"
},
"PRODUCTS_SERVICE_OFFERED_DESCRIPTION": {
"visibility": "REQUIRED",
"text": "Please describe what products/services are offered by your business",
"canonNode": "BUSINESS",
"canonField": "PRODUCTS_SERVICE_OFFERED_DESCRIPTION",
"type": "BLOCK_TEXT"
},
"PRIMARY_CUSTOMERS_SUPPLIERS": {
"visibility": "REQUIRED",
"text": "Who are the primary customers and suppliers?",
"canonNode": "BUSINESS",
"canonField": "PRIMARY_CUSTOMERS_SUPPLIERS",
"type": "TEXT"
},
"SELF_REPORTED_STUDENT_DEBT": {
"visibility": "REQUIRED",
"text": "Have you obtained any student loan debt?",
"canonNode": "OWNER",
"canonField": "SELF_REPORTED_STUDENT_DEBT",
"type": "BOOLEAN"
},
"SELF_REPORTED_STUDENT_DEBT_BALANCE": {
"visibility": "HIDDEN",
"text": "Please provide the outstanding balance of these loans.",
"canonNode": "OWNER",
"canonField": "SELF_REPORTED_STUDENT_DEBT_BALANCE",
"type": "CURRENCY",
"dependedOn": [
{
"dependedOnLibrary": "SELF_REPORTED_STUDENT_DEBT",
"type": "ONE_OF",
"visibility": "REQUIRED",
"values": ["TRUE"]
}
]
},
"SELF_REPORTED_AVERAGE_DEPOSIT_BALANCE": {
"visibility": "REQUIRED",
"text": "What are your Average Deposit Balances",
"canonNode": "OWNER",
"canonField": "SELF_REPORTED_AVERAGE_DEPOSIT_BALANCE",
"type": "CURRENCY"
},
"PRESENTLY_PENDING_APPLICATIONS": {
"visibility": "REQUIRED",
"text": "Are there any other loans pending or in process with us?",
"canonNode": "OWNER",
"canonField": "PRESENTLY_PENDING_APPLICATIONS",
"type": "BOOLEAN"
},
"IS_GOVERNMENT_OWNED": {
"visibility": "REQUIRED",
"text": "Is your business government-owned?",
"canonNode": "BUSINESS",
"canonField": "IS_GOVERNMENT_OWNED",
"type": "BOOLEAN"
},
"ESTIMATED_AVERAGE_MONTHLY_EXPENSES": {
"visibility": "REQUIRED",
"text": "What do you personally/as a family spend, on average each month, for non-debt items (food, entertainment, etc.)",
"canonNode": "OWNER",
"canonField": "ESTIMATED_AVERAGE_MONTHLY_EXPENSES",
"type": "CURRENCY"
},
"SELF_REPORTED_CHARGE_OFFS": {
"visibility": "REQUIRED",
"text": "Did you have any charge offs in the last 60 months?",
"canonNode": "OWNER",
"canonField": "SELF_REPORTED_CHARGE_OFFS",
"type": "BOOLEAN"
},
"HAS_EXISTING_CHECKING_ACCOUNT_WITH_LENDER": {
"visibility": "REQUIRED",
"text": "Do you have an existing business checking account?",
"canonNode": "BUSINESS",
"canonField": "HAS_EXISTING_CHECKING_ACCOUNT_WITH_LENDER",
"type": "BOOLEAN"
},
"PENDING_LAWSUIT": {
"visibility": "REQUIRED",
"text": "Are any of the principals of the company involved in any pending lawsuits?",
"canonNode": "BUSINESS",
"canonField": "PENDING_LAWSUIT",
"type": "BOOLEAN"
},
"IS_USED_TO_PURCHASE_BUSINESS": {
"visibility": "REQUIRED",
"text": "Is this loan to be used to purchase a business?",
"canonNode": "LOAN",
"canonField": "IS_USED_TO_PURCHASE_BUSINESS",
"type": "BOOLEAN"
},
"BUSINESS_PURCHASE_PRICE": {
"visibility": "HIDDEN",
"text": "If yes, please provide the purchase price",
"canonNode": "BUSINESS",
"canonField": "BUSINESS_PURCHASE_PRICE",
"type": "CURRENCY",
"dependedOn": [
{
"dependedOnLibrary": "IS_USED_TO_PURCHASE_BUSINESS",
"type": "ONE_OF",
"visibility": "REQUIRED",
"values": ["TRUE"]
}
]
},
"BUSINESS_PURCHASE_DOWN_PAYMENT": {
"visibility": "HIDDEN",
"text": "If yes, please provide the amount of down payment you will be injecting.",
"canonNode": "BUSINESS",
"canonField": "BUSINESS_PURCHASE_DOWN_PAYMENT",
"type": "CURRENCY",
"dependedOn": [
{
"dependedOnLibrary": "IS_USED_TO_PURCHASE_BUSINESS",
"type": "ONE_OF",
"visibility": "REQUIRED",
"values": ["TRUE"]
}
]
},
"IS_ON_PAROLE_OR_PROBATION": {
"visibility": "REQUIRED",
"text": "Are you currently on parole or probation?",
"canonNode": "OWNER",
"canonField": "IS_ON_PAROLE_OR_PROBATION",
"type": "BOOLEAN"
},
"BUSINESS_SELF_REPORTED_CURRENTLY_BEING_SUED": {
"visibility": "REQUIRED",
"text": "Has your business ever been sued or is it currently being sued?",
"canonNode": "BUSINESS",
"canonField": "BUSINESS_SELF_REPORTED_CURRENTLY_BEING_SUED",
"type": "BOOLEAN"
},
"IS_CHURCH_CHARITY_NGO_FOUNDATION": {
"visibility": "REQUIRED",
"text": "Is the Applicant a church, charity or foundation?",
"canonNode": "BUSINESS",
"canonField": "IS_CHURCH_CHARITY_NGO_FOUNDATION",
"type": "BOOLEAN"
},
"HAS_ADVISORY_BOARD": {
"visibility": "REQUIRED",
"text": "Does the Business have an Advisory Board?",
"canonNode": "BUSINESS",
"canonField": "HAS_ADVISORY_BOARD",
"type": "BOOLEAN"
},
"HAS_BOARD_OF_DIRECTORS": {
"visibility": "REQUIRED",
"text": "Does the Business have a Board of Directors?",
"canonNode": "BUSINESS",
"canonField": "HAS_BOARD_OF_DIRECTORS",
"type": "BOOLEAN"
},
"IS_PRIVATE_CLUB": {
"visibility": "REQUIRED",
"text": "Is your business a private club and business which limits the number of memberships for reasons other than capacity?",
"canonNode": "BUSINESS",
"canonField": "IS_PRIVATE_CLUB",
"type": "BOOLEAN"
},
"OTHER_LENDER_APPLICATION_HISTORY": {
"visibility": "REQUIRED",
"text": "In the last 6 months, has the business applied for credit with another lender (i.e. Bank, CDFI Partner, SBA, Kiva, Private Investor, equipment or online loan)?",
"canonNode": "LOAN",
"canonField": "OTHER_LENDER_APPLICATION_HISTORY",
"type": "BOOLEAN"
},
"OTHER_LENDER_APPLICATION_RESULTS": {
"visibility": "HIDDEN",
"text": "If so, what were the results?",
"canonNode": "LOAN",
"canonField": "OTHER_LENDER_APPLICATION_RESULTS",
"type": "PICK_LIST",
"pickListOptions": [
"Denied, did not qualify due to credit",
"Denied, did not qualify due to time in business",
"Denied, did not qualify due to SBA guidelines",
"Approved, but did not agree with loan terms",
"Approved, but need additional financing",
"Other"
],
"dependedOn": [
{
"dependedOnLibrary": "OTHER_LENDER_APPLICATION_HISTORY",
"type": "ONE_OF",
"visibility": "REQUIRED",
"values": ["TRUE"]
}
]
},
"SECONDARY_BUSINESS_OWNERSHIP_SHARE": {
"visibility": "REQUIRED",
"text": "Do you have an ownership share of any other businesses?",
"canonNode": "OWNER",
"canonField": "SECONDARY_BUSINESS_OWNERSHIP_SHARE",
"type": "BOOLEAN"
},
"SECONDARY_BUSINESS_OWNERSHIP_SHARE_DESCRIPTION": {
"visibility": "HIDDEN",
"text": "Enter entity name, industry and ownership %.",
"canonNode": "OWNER",
"canonField": "SECONDARY_BUSINESS_OWNERSHIP_SHARE_DESCRIPTION",
"type": "BLOCK_TEXT",
"dependedOn": [
{
"dependedOnLibrary": "SECONDARY_BUSINESS_OWNERSHIP_SHARE",
"type": "ONE_OF",
"visibility": "REQUIRED",
"values": ["TRUE"]
}
]
},
"REFERRAL_DESCRIPTION": {
"visibility": "REQUIRED",
"text": "How did you hear about us?",
"canonNode": "LOAN",
"canonField": "REFERRAL_DESCRIPTION",
"type": "BLOCK_TEXT"
},
"SHARE_TO_GROUP": {
"visibility": "OPTIONAL",
"text": "Add to group",
"canonNode": "LOAN",
"canonField": "SHARE_TO_GROUP",
"type": "GROUP_UUID_LIST"
},
"PRODUCT_UUID": {
"visibility": "REQUIRED",
"text": "Product Selected (PLEASE UPDATE LIBRARY FOR QUESTION TYPE)",
"canonNode": "LOAN",
"canonField": "PRODUCT_UUID",
"type": "PRODUCT_SELECT"
},
"LOAN_AMOUNT": {
"visibility": "REQUIRED",
"text": "Loan Amount",
"canonNode": "LOAN",
"canonField": "REQUESTED_AMOUNT",
"type": "CURRENCY"
},
"ASSIGN_TO": {
"visibility": "OPTIONAL",
"text": "Assign to",
"canonNode": "LOAN",
"canonField": "ASSIGN_TO",
"type": "USER_PICKER"
}
}
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