What do lenders look for in a borrower’s cash flow statement?
Lenders focus on cash — not just profit — to decide whether you can make loan payments. They read your cash flow statement to understand recurring cash generation, timing gaps, and any one-time items that mask true liquidity. In my practice advising small businesses and borrowers, clear trends and reconciled bank records make applications move faster.
Key items lenders examine
- Operating cash flow
- Shows cash from core business activities. Positive and growing operating cash flow is a strong signal of repayment ability.
- Free cash flow (operating cash less capital expenditures)
- Tells lenders how much cash is available after reinvestment.
- Debt service capacity
- Lenders calculate whether cash covers principal and interest. A debt-service coverage ratio (DSCR) is often used: cash available for debt ÷ debt payments.
- Cash timing and seasonality
- Lenders check for cash shortfalls between receivables and payables, especially in seasonal businesses.
- Quality of cash
- They verify that reported cash comes from sustainable operations, not one-time asset sales or owner injections.
- Forecasts and stress tests
- Forward-looking cash flow projections and downside scenarios show preparedness for shocks.
Documents lenders typically request
- Recent bank statements (3–12 months) — lenders verify deposits and withdrawals; see our guide on how lenders use bank statements to assess cash flow.
- Profit & loss statements and balance sheets.
- Tax returns (personal and business) to corroborate income (see IRS guidance on business income reporting: https://www.irs.gov/businesses/small-businesses-self-employed).
- Accounts receivable aging and accounts payable schedules.
- Cash flow forecasts and assumptions — especially for new or seasonal businesses (example: cash flow forecasts for new and seasonal businesses).
How to present your cash flow statement so lenders can say yes
- Show trends: present 12–24 months of monthly cash flows to demonstrate consistency.
- Reconcile to bank statements: lenders will cross-check reported cash with actual bank activity.
- Explain irregular items: annotate one-time receipts, owner draws, or large capital purchases.
- Include a clear forecast and sensitivity analysis: show best, base, and worst-case scenarios and how you would cover shortfalls (see our article on stress testing cash flow before applying for credit).
- Keep documentation organized and easy to read: a simple cover memo that highlights key ratios helps underwriters.
Common mistakes to avoid
- Relying on profit instead of cash: profits can be tied up in receivables or inventory.
- Hiding owner transfers or related-party transactions: lenders want a true operating cash picture.
- Not showing seasonality: missing seasonal context can make recurrent shortfalls look like insolvency.
- Presenting forecasts without assumptions: lenders will question unsupported projections.
Short example
A retail client I worked with showed strong year-to-date profit but had three months of negative operating cash due to inventory buildup. We added a 12-month monthly cash flow schedule, explained the inventory cycle, and showed a short-term line of credit as a cushion. The lender approved a term loan at competitive rates once the monthly cash picture was clear.
Quick checklist before you submit
- 12–24 months of bank statements and monthly cash flow schedules.
- Reconciled P&L and balance sheet.
- Cash flow forecast with assumptions and a stress test.
- Notes explaining non-recurring items.
Sources and disclaimer
This page draws on lender underwriting practice and public guidance from the Consumer Financial Protection Bureau (CFPB) and IRS (https://www.consumerfinance.gov, https://www.irs.gov). This article is educational and not personalized financial or legal advice. For tailored guidance, consult a certified financial professional or your lender.
For related reading, see:
- How lenders use bank statements to assess cash flow: https://finhelp.io/glossary/how-lenders-use-bank-statements-to-assess-cash-flow/
- How lenders use cash flow forecasts for new and seasonal businesses: https://finhelp.io/glossary/how-lenders-use-cash-flow-forecasts-for-new-and-seasonal-businesses/
- What lenders look for in a small-business cash flow projection: https://finhelp.io/glossary/what-lenders-look-for-in-a-small-business-cash-flow-projection/

