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Approval Checklist - United Consumer Finance

Print Form dealertrack Application Approval Checklist Dealer Customer Make Model Year PLEASE NOTE: PROOF OF INCOME DOCUMENTATION MUST MATCH THAT LISTED ON THE CREDIT APPLICATION, SINCE THE CREDIT DECISION IS BASED ON. THE ACCURACY OF SUCH INFORMATION. INACCURATE INFORMATION WILL RESULT IN DELAY OR POSSIBLE DENIAL OF FUNDING. ALL. DOCUMENTATION MUST SHOW " United Consumer Finance , INC.". FROM THE DEALER. THE VEHICLE MUST BE REGISTERED BEFORE THE LOAN IS FUNDED. Copy of Bill of Sale / Purchase & Sales Agreement (Sales Price & Amount Financed Must Match that on the Retail Contract). Retail Contract ( Must be Signed By All Parties ). Original Signed Credit Application Notice to Co-Signer Connecticut - Copy of Stamped H-13 showing United Consumer Finance , Inc. as lienholder Massachusetts - Copy of Stamped RMV1 showing United Consumer Finance , Inc.

Phone: 508.923.0289 www.unitedconsumerfinance.com . Fax: 508.946.4218 . DealerTrack Application. PLEASE NOTE: PROOF OF INCOME DOCUMENTATION MUST MATCH THAT LISTED ON THE CREDIT APPLICATION, SINCE THE CREDIT DECISION IS BASED ON

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Transcription of Approval Checklist - United Consumer Finance

1 Print Form dealertrack Application Approval Checklist Dealer Customer Make Model Year PLEASE NOTE: PROOF OF INCOME DOCUMENTATION MUST MATCH THAT LISTED ON THE CREDIT APPLICATION, SINCE THE CREDIT DECISION IS BASED ON. THE ACCURACY OF SUCH INFORMATION. INACCURATE INFORMATION WILL RESULT IN DELAY OR POSSIBLE DENIAL OF FUNDING. ALL. DOCUMENTATION MUST SHOW " United Consumer Finance , INC.". FROM THE DEALER. THE VEHICLE MUST BE REGISTERED BEFORE THE LOAN IS FUNDED. Copy of Bill of Sale / Purchase & Sales Agreement (Sales Price & Amount Financed Must Match that on the Retail Contract). Retail Contract ( Must be Signed By All Parties ). Original Signed Credit Application Notice to Co-Signer Connecticut - Copy of Stamped H-13 showing United Consumer Finance , Inc. as lienholder Massachusetts - Copy of Stamped RMV1 showing United Consumer Finance , Inc.

2 As lienholder (use lienholder # C27972). New Hampshire - Copy of TDMV23 showing United Consumer Finance , Inc. as lienholder Rhode Island - Copy of TR-1 showing United Consumer Finance , Inc. as Lienholder Pennsylvania - Copy of MV-4 showing United Consumer Finance Inc as lienholder Pennsylvania - Please check the ELT box & enter the Financial Institution #: 04343744601. New Jersey - Copy of ISM/SS-7 Showing United Consumer Finance Inc. as Lienholder Corp. Code 924218347023460. Georgia - Copy of MV-1 showing United Consumer Finance Inc as lienholder (ELT#1108396067). North Carolina - Copy of MVR-1 showing United Consumer Finance Inc as lienholder (ELT# 36084759). Florida - Copy of HSMV 82040 Showing United Consumer Finance , Inc. as Lienholder (ELT# 238336253). Signed Odometer Statement Copy of Title (Front & Back).

3 Copy of Registration Insurance Binder showing United Consumer Finance , Inc. as Lienholder (Max. Deductible $500 Comp. & Coll.). Warranty Contract (If Applicable). FROM THE CUSTOMER. Reference Sheet Proof of Residence - Phone or Utility Bill (Must Be Less Than 30 Days Old - No Boxes). Valid Driver's License (Customer Must be Licensed in State in Which They Reside). Completed ACH Form for Automatic Loan Payment with Copy of Voided Check or Deposit Slip (Mandatory for Weekly). W-2's or Tax Returns (For Prior Year). 2 Computerized Pay Stubs Less Than 30 Days Old (MUST HAVE YTD INFO). Other Name Date As always, thanks for the opportunity! Phone: Fax.


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