ERC Document Checklist

Expedite your ERC review by gathering the following documents. We’ll request these files after you submit your application.

For businesses who need help filing for ERC and want cash for their ERC refund within days of filing with the IRS.

Phase I

  1. Income Statements/Gross Receipts Support – For 2019, 2020, and 2021
  2. Annual Payroll Reports – By employee by check date for 2020 and 2021

Phase II

  1. PPP Forgiveness Applications – Round 1 and Round 2 (if applicable)
  2. Quarterly Form 941 Filings – 2019, 2020, 2021
  3. Business Tax Returns – 2019, 2020, 2021, 2022 (if filed already)
  4. Copy of ID, front and back

For businesses who need help filing for ERC and want to wait for an IRS check to receive their refund.

Phase I

  1. Income Statements/Gross Receipts Support – For 2019, 2020, and 2021
  2. Annual Payroll Reports – By employee by check date for 2020 and 2021

Phase II

  1. PPP Forgiveness Applications – Round 1 and Round 2 (if applicable)
  2. Quarterly Form 941 Filings – 2019, 2020, 2021
  3. Business Tax Returns – 2019, 2020, 2021, 2022 (if filed already)

For businesses who already filed ERC and want faster funding of their ERC claim.

Phase I

  1. Form 941-X Filings – For all eligible ERC quarters
  2. ERC Engagement Letter or Contract
  3. Shut Down Memo (if applicable)

Phase II

  1. Quarterly Profit & Loss – 2019, 2020, 2021
  2. Annual Payroll Report – 2020 and 2021
  3. Void or Cancelled Check – The check must match the bank statements
  4. Quarterly Form 941 Filings – 2019, 2020, 2021
  5. Business Tax Returns – 2019, 2020, 2021, 2022 (if filed already)
  6. PPP Forgiveness Applications – Round 1 and Round 2 (if applicable)
  7. Copy of ID, front and back

Apply for ERC today

To qualify for an SBA 7(a) small business loan, your business must be:

  1. U.S.-based and operated
  2. Owner supported / owner funded
  3. Eligible per the SBA’s requirements

Your loan amount will determined by the business’ average annual revenue, FICO score, and years in business