Money Magnet Enterprises

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Money Magnet Enterprises – CFDL Compliance Portal
Money Magnet Enterprises
CFDL Compliance & Factoring Ops Portal
LIVE OPS Compliance Console

CFDL Disclosure – Accounts Receivable Purchase

Generate a CFDL-compliant disclosure for Florida commercial financing transactions under $500,000.

Client & Deal Info

Transaction Details

Internal Controls


        

Factoring Term Sheet

Capture high-level economic terms for the transaction in a client-facing summary.

Core Economics

Structural Terms

Presentation

Broker Compliance Disclosure

Log broker compensation and representation to comply with CFDL broker requirements.

Broker Details

Comp & Role

Deal Linkage

CFDL Workflow Log

Track when disclosures were generated, sent, and signed for each deal.

Key Milestones

Status & Owner

Recent Workflow Entries

Deal ID CFDL Sent CFDL Signed Status Owner

UCC-1 Filing Checklist

Capture UCC-1 filing details for secured factoring facilities.

Debtor Info

Filing Details

Internal