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 NamePhone numberUCC Alias 1Alias 2Alias 3Alias 4Alias 5
1st Merchant Funding305-398-4270
ACH Capital212-804-7010Capital Stack LLC
Accord Business Funding713-529-2570
ARF Financial866-702-4430VWM Group, LLC
Amazon Capital ServicesAmazon.com
American Allied Funding888-551-9929
American Finance Solutions800-760-5516
American Capital Advance800-599-9158
American Stimulus Funding888-740-1175ASF Capital Corp
American Merchant Receivables LLC888-514-5795Nectar Advances
AmeriMerchant/Capify800-267-3790Merchants AdvanceThe Advance Funding CompanyApex Advance, LLC
Balboa Capital888-225-2621Receivables Advance
Bankcard Funding/Partners Funding888-221-4545BC Funding, LLC
Bankers Healthcare Group Inc.954-384-9119
BizFunds866-307-7241
Boca Capital Partners800-801-6242American Capital Advance
Bolstr312-224-8749BOLSTR, INC
Bushwich Merchant Services888-546-3180
The Business Backer866-615-4747
Business Consulting Options877-504-3555
Business Credit and Capital347-274-0907Business Credit & Capital
Business Financial Services866-411-4006Faton IncBFS West Inc.
CAN Capital866-700-6486AdvanceMeMinglewood ServicesSound GardenRhino ServicesBirdsong Services
CAN Capital (continued)866-700-6486Capital Options LLCAureolin ServicesAPZB IndustriesVCE Enterprises
CapCall LLC347-657-9797
Capital For Merchants877-898-2079WindShadowGarden Ventures250 VenturesInternational Channel SystemsThe Benjamins
Cash Cow Capital LLC877-236-0306
Centerboard Funding888-549-2111
Commonwealth Merchant Advance, Inc.646-415-7965
Corona Advances866-317-9986
Corporation Service Company800-927-9800Corp Service CoCHTD CompanyCT Corporation SystemASSN CompanyCSC, AS REPRESENTATIVE
Corporation Service Company (continued)800-927-9800Financial Agent ServicesSecured Lender Solutions LLC
DB Squared Inc866-855-3640
DF Merchant Advance866-337-2537Duvera Billing Services
Direct Merchant Funding LLC718-648-5600Nexus Payment Systems
Epic Advance, Inc888-811-9113
Empire Funding347-622-3991
Experience Finance800-286-9607
Express Working Capital866-962-4922
Factor Funding877-336-4575
Financing Solutions LLC862-207-4118
Finish Line Capital732-853-0332FLC
First Data954-851-7000First Data Merchant Cash Advance
Fora Financial212-947-0100Empire Merchant AdvanceFora Financial Advance, LLCFora Financial Business Loans, LLCFora Financial West, LLC
Fundation888-390-0064Fundation Group LLC
Funding Circle855-385-5356FC Marketplace, LLC
Gibraltar Capital Advance847-272-9618
Green Growth Funding888-447-6894Green Growth Partners, LLC
Greenbox Capital855-442-3423Merchant Capital Group LLC
GBR Funding Inc678-813-4700Greystone Business Resources
GRP Funding877-571-7999
Happy Rock Merchant Solutions800-762-5124
Hop Capital212-233-2606
Infinity Capital Funding877-422-7501Infinity Capital Advisors
IOU Financial866-217-8564IOU Central Inc.
IRN Payment Systems866-865-7927Merchant Rewards Network
Kabbage888-986-8263
Kash Capital516-368-4954
Kings Cash Group, LLC800-918-2002
Knight Capital Funding800-701-2317Knight Capital Funding II, LLC
Last Chance Funding888-499-2939The LCF Group
Lending Club888-596-3159Lendingclub Corporation
Max Advance866-629-4464
Max Merchant Funding877-294-4448
Nextwave Enterprises305-571-7300Genesis Capital EnterprisesGenesis Capital PartnersGCP
Merchant Advance Funding LP212-213-0193
Merchant Advance Partners
Merchant Advance Pay310-328-0200
Merchant Business Credit, Inc.212-918-0950
Merchant Cash Advance of Texas713-785-4646
Merchant Cash and Capital212-545-3180
Merchant Cash Funding
Merchant Cash Group866-610-6559Strategic Funding Partners
Merchants Capital Access877-690-4882MCA Fixed Payment LLC
Merchant Capital Source866-969-7878
Merchant Resources International800-277-1750
Money for Merchants305-538-5050
Mother Funding469-402-1118Rockwall Capital LLC
New Era Lending LLC302-883-8306
Par Funding215-922-2636Complete Business Solutions Group
Pearl Capital347-899-4029Pearl Capital Rivis Venturs, LLCPearl CashHorizon Business FundingPearl Beta Funding LLC
Pinnacle Merchant Advance
PowerUp Lending Group, Ltd.888-705-3004
Premium Merchant Funding One, LLC646-780-8720Premium Merchant Funding
Principis Capital LLC888-839-6925First Funds
Professional Merchant Advance Capital631-901-1050
Prosperity Gold Capital818-379-9574Prosperity
Quick Cash Business Services
RapidAdvance877-467-2743SBFNSBFS LLCMopsley Solutions
Rapid Capital Funding888-344-0095
RetailCapital / Credibly888-664-1444Death Valley LLCRed River Ridge LLC
Romi Merchant Services888-725-7760Universal FundsUniversal Merchant Solutions
Smart Choice Capital
Snap Advances877-557-7627Tango CapitalZulu Capital
Sterling Funding866-456-5638Quik Capital
Strategic Funding Source800-780-7133Colonial Funding Network
Superior Capital866-606-4545
Yalber877-261-9139H Capital
Yellowstone Capital800-955-2411EZ Business Cash Advance
Viking Funding Group855-928-1919
Wall Funding877-851-3880Global Merchant Cash
World Global Financing866-881-1128
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