FundingTracker

Contract Review

Merchant Cash Advance Contract Review Checklist

Review an MCA contract before signing: factor rate, total payback, daily ACH, reconciliation, default, UCC, personal guarantee, fees, stacking restrictions, and payoff terms.

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Direct answer

A merchant cash advance contract review should check the funded amount, net funding, factor rate, total payback, payment schedule, reconciliation rights, default triggers, personal guarantee, UCC filing, stacking restrictions, fees, payoff terms, and bank-account rules. Review these terms before signing because daily ACH obligations and default clauses can become expensive quickly.

Key takeaways

Money terms to verify

The first review pass should translate the contract into dollars and dates. If the agreement does not clearly show how much cash you receive, how much the funder collects, and when debits happen, pause before signing.

Operating clauses that can create problems

Default and enforcement clauses

Default language deserves slow reading. Some contracts treat missed payments, blocked ACH debits, changed bank accounts, additional financing, or inaccurate application information as events of default. Once default is triggered, the funder may accelerate the balance or add fees.

Payoff, renewal, and reconciliation terms

Do not assume early payoff reduces cost. Many MCA agreements require the full total payback even if the advance is paid early. If a salesperson mentions an early-payoff discount, ask for the exact term in writing.

Common questions