UCC-1 and UCC-3 Filings by Merchant Cash Advance Companies & Alternative Business Lenders
Welcome: Business owners, creditors, lawyers, and all others who have discovered or suspect a UCC filing by a Merchant Cash Advance Company or Business Lender.
Locate a UCC Filing for free HERE
Banks and Creditors: The traditional definition of a Merchant Cash Advance is a purchase of a business’s future sales. If you are a bank or creditor, UCC filings by Merchant Cash Advance firms are all different. To determine if they will affect your ability to extend credit or interfere with your collateral position, contact the funding source to be sure.
Prospective business buyers: Purchasing a business that has an active UCC filing by a Merchant Cash Advance firm may constitute a breach of contract for the seller. It may also entitle the Merchant Cash Advance firm to continue collecting their purchased sales after new ownership takes possession of the business.
Lawyers and landlords: Generally a UCC by a Merchant Cash Advance firm is different than that of a true creditor. To be sure of the specifics, contact the funding source.
Business Owners: If you believe your UCC should be terminated or is filed in error, please contact the funding source to remove it. A UCC-1 is filed in the state you conduct business and serves as a public notice and/or lien on specified property.
| Company Name | Phone number | UCC Alias 1 | Alias 2 | Alias 3 | Alias 4 | Alias 5 |
| Yellowstone Capital | 800-955-2411 | EZ Business Cash Advance | ||||
| Yalber | 877-261-9139 | H Capital | ||||
| World Global Financing | 866-881-1128 | |||||
| Wall Funding | 877-851-3880 | Global Merchant Cash | ||||
| Viking Funding Group | 855-928-1919 | |||||
| The Business Backer | 866-615-4747 | |||||
| Superior Capital | 866-606-4545 | |||||
| Strategic Funding Source | 800-780-7133 | Colonial Funding Network | ||||
| Sterling Funding | 866-456-5638 | Quik Capital | ||||
| Snap Advances | 877-557-7627 | Tango Capital | Zulu Capital | |||
| Smart Choice Capital | ||||||
| Romi Merchant Services | 888-725-7760 | Universal Funds | Universal Merchant Solutions | |||
| RetailCapital / Credibly | 888-664-1444 | Death Valley LLC | Red River Ridge LLC | |||
| RapidAdvance | 877-467-2743 | SBFN | SBFS LLC | Mopsley Solutions | ||
| Rapid Capital Funding | 888-344-0095 | |||||
| Quick Cash Business Services | ||||||
| Prosperity Gold Capital | 818-379-9574 | Prosperity | ||||
| Professional Merchant Advance Capital | 631-901-1050 | |||||
| Principis Capital LLC | 888-839-6925 | First Funds | ||||
| Premium Merchant Funding One, LLC | 646-780-8720 | Premium Merchant Funding | ||||
| PowerUp Lending Group, Ltd. | 888-705-3004 | |||||
| Pinnacle Merchant Advance | ||||||
| Pearl Capital | 347-899-4029 | Pearl Capital Rivis Venturs, LLC | Pearl Cash | Horizon Business Funding | Pearl Beta Funding LLC | |
| Par Funding | 215-922-2636 | Complete Business Solutions Group | ||||
| Nextwave Enterprises | 305-571-7300 | Genesis Capital Enterprises | Genesis Capital Partners | GCP | ||
| New Era Lending LLC | 302-883-8306 | |||||
| Mother Funding | 469-402-1118 | Rockwall Capital LLC | ||||
| Money for Merchants | 305-538-5050 | |||||
| Merchants Capital Access | 877-690-4882 | MCA Fixed Payment LLC | ||||
| Merchant Resources International | 800-277-1750 | |||||
| Merchant Cash Group | 866-610-6559 | Strategic Funding Partners | ||||
| Merchant Cash Funding | ||||||
| Merchant Cash and Capital | 212-545-3180 | |||||
| Merchant Cash Advance of Texas | 713-785-4646 | |||||
| Merchant Capital Source | 866-969-7878 | |||||
| Merchant Business Credit, Inc. | 212-918-0950 | |||||
| Merchant Advance Pay | 310-328-0200 | |||||
| Merchant Advance Partners | ||||||
| Merchant Advance Funding LP | 212-213-0193 | |||||
| Max Merchant Funding | 877-294-4448 | |||||
| Max Advance | 866-629-4464 | |||||
| Lending Club | 888-596-3159 | Lendingclub Corporation | ||||
| Last Chance Funding | 888-499-2939 | The LCF Group | ||||
| Knight Capital Funding | 800-701-2317 | Knight Capital Funding II, LLC | ||||
| Kings Cash Group, LLC | 800-918-2002 | |||||
| Kash Capital | 516-368-4954 | |||||
| Kabbage | 888-986-8263 | |||||
| IRN Payment Systems | 866-865-7927 | Merchant Rewards Network | ||||
| IOU Financial | 866-217-8564 | IOU Central Inc. | ||||
| Infinity Capital Funding | 877-422-7501 | Infinity Capital Advisors | ||||
| Hop Capital | 212-233-2606 | |||||
| Happy Rock Merchant Solutions | 800-762-5124 | |||||
| GRP Funding | 877-571-7999 | |||||
| Greenbox Capital | 855-442-3423 | Merchant Capital Group LLC | ||||
| Green Growth Funding | 888-447-6894 | Green Growth Partners, LLC | ||||
| Gibraltar Capital Advance | 847-272-9618 | |||||
| GBR Funding Inc | 678-813-4700 | Greystone Business Resources | ||||
| Funding Circle | 855-385-5356 | FC Marketplace, LLC | ||||
| Fundation | 888-390-0064 | Fundation Group LLC | ||||
| Fora Financial | 212-947-0100 | Empire Merchant Advance | Fora Financial Advance, LLC | Fora Financial Business Loans, LLC | Fora Financial West, LLC | |
| First Data | 954-851-7000 | First Data Merchant Cash Advance | ||||
| Finish Line Capital | 732-853-0332 | FLC | ||||
| Financing Solutions LLC | 862-207-4118 | |||||
| Factor Funding | 877-336-4575 | |||||
| Express Working Capital | 866-962-4922 | |||||
| Experience Finance | 800-286-9607 | |||||
| Epic Advance, Inc | 888-811-9113 | |||||
| Empire Funding | 347-622-3991 | |||||
| Direct Merchant Funding LLC | 718-648-5600 | Nexus Payment Systems | ||||
| DF Merchant Advance | 866-337-2537 | Duvera Billing Services | ||||
| DB Squared Inc | 866-855-3640 | |||||
| Corporation Service Company (continued) | 800-927-9800 | Financial Agent Services | Secured Lender Solutions LLC | |||
| Corporation Service Company | 800-927-9800 | Corp Service Co | CHTD Company | CT Corporation System | ASSN Company | CSC, AS REPRESENTATIVE |
| Corona Advances | 866-317-9986 | |||||
| Commonwealth Merchant Advance, Inc. | 646-415-7965 | |||||
| Centerboard Funding | 888-549-2111 | |||||
| Cash Cow Capital LLC | 877-236-0306 | |||||
| Capital For Merchants | 877-898-2079 | WindShadow | Garden Ventures | 250 Ventures | International Channel Systems | The Benjamins |
| CapCall LLC | 347-657-9797 | |||||
| CAN Capital (continued) | 866-700-6486 | Capital Options LLC | Aureolin Services | APZB Industries | VCE Enterprises | |
| CAN Capital | 866-700-6486 | AdvanceMe | Minglewood Services | Sound Garden | Rhino Services | Birdsong Services |
| Byzfunder | 888-476-0755 | Byzfunder NY LLC | ||||
| Business Financial Services | 866-411-4006 | Faton Inc | BFS West Inc. | |||
| Business Credit and Capital | 347-274-0907 | Business Credit & Capital | ||||
| Business Consulting Options | 877-504-3555 | |||||
| Bushwich Merchant Services | 888-546-3180 | |||||
| Bolstr | 312-224-8749 | BOLSTR, INC | ||||
| Boca Capital Partners | 800-801-6242 | American Capital Advance | ||||
| BizFunds | 866-307-7241 | |||||
| Bankers Healthcare Group Inc. | 954-384-9119 | |||||
| Bankcard Funding/Partners Funding | 888-221-4545 | BC Funding, LLC | ||||
| Balboa Capital | 888-225-2621 | Receivables Advance | ||||
| ARF Financial | 866-702-4430 | VWM Group, LLC | ||||
| AmeriMerchant/Capify | 800-267-3790 | Merchants Advance | The Advance Funding Company | Apex Advance, LLC | ||
| American Stimulus Funding | 888-740-1175 | ASF Capital Corp | ||||
| American Merchant Receivables LLC | 888-514-5795 | Nectar Advances | ||||
| American Finance Solutions | 800-760-5516 | |||||
| American Capital Advance | 800-599-9158 | |||||
| American Allied Funding | 888-551-9929 | |||||
| Amazon Capital Services | Amazon.com | |||||
| ACH Capital | 212-804-7010 | Capital Stack LLC | ||||
| Accord Business Funding | 713-529-2570 | |||||
| 1st Merchant Funding | 305-398-4270 |
Firms that have ceased direct funding operations:
Acacia Funding: 206-340-8910
CashReady, LLC: 310-398-1516
Cash On Demand: AKA Cash-On-Demand 888-527-3274
Dealstruck AKA Mybuinessloan.com LLC: 855-610-5626
Fast Capital: AKA JR FINANCE Co. No longer has contact information
Global Swift Funding: gsfusa@hslfinancial.com
Ifunds Cash Solutions: 800-554-4777
Infinicap: 866-754-9080
Merit Capital Advance: 866-419-0649
Reach Financial: 203-862-9400
Royal Advance: 877-667-9730
Windset Capital Corporation: 855-761-8299
Funding firms, you may add your company to this database by e-mailing us.
This data is for informational purposes only. Records maintained by deBanked.com/Raharney Capital, LLC
