UCC question
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  1. #1
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    UCC question

    Anyone have a contact at this company?

    Secured Party(s):
    Secured: DIRECT MERCHANT FUNDING LLC
    Secured Address: 1400 AVENUE Z STE 406, BROOKLYN NY 11235-3837

  2. #2
    Google is your friend! :-)

    Here is what comes up for that address:

    http://m.dexknows.com/business_profiles/nexus_payment_systems_inc-l900863336

    Hope it helps!

  3. #3
    Senior Member Reputation points: 52185 ADiamond's Avatar
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    here is a list of most if not all mca companies, associates, and aka's under which they file their ucc's with a contact number - a very valuable resource provided by Merchant Processing Resource -

    http://www.merchantprocessingresourc...h-advance-ucc/

    Direct Merchant Funding LLC: AKA Nexus Payment Systems 718-648-5600
    Anthony Diamond
    Underwriter

  4. #4
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    Thanks. I tried calling Nexus yesterday but didn't have any luck reaching anyone that was able to help. I'll keep trying. At least I know I'm calling the right place now.

  5. #5
    When I looked up Flash Advances BBB has their DBA as Direct Capital Funding, LLC
    Direct Merchants Funding LLC . Didnt get good vibes when we called them up when asking how they got our merchants information.

  6. #6
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    UCC question

    Quote Originally Posted by Ocean Financing View Post
    When I looked up Flash Advances BBB has their DBA as Direct Capital Funding, LLC
    Direct Merchants Funding LLC . Didnt get good vibes when we called them up when asking how they got our merchants information.
    I think its unrealistic to think your merchant is your merchant these days. A business owner will typically apply on more than one website.

  7. #7

    UCC question

    If it's flash advance, I would try reaching out to jack jannett/CEO, also a good guy.

  8. #8
    A forum user Reputation points: 2147483647 Sean Cash's Avatar
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    Quote Originally Posted by Ocean Financing View Post
    When I looked up Flash Advances BBB has their DBA as Direct Capital Funding, LLC
    Direct Merchants Funding LLC . Didnt get good vibes when we called them up when asking how they got our merchants information.
    They used to be Direct Merchant Funding and changed their name to Flash Advance.

    Truth be told, I wouldn't be giving good vibes either if a random company called me up and asked how they stole my deal

  9. #9
    Quote Originally Posted by channin19 View Post
    I think its unrealistic to think your merchant is your merchant these days. A business owner will typically apply on more than one website.

    Normally I would agree but this said merchant is my godfather that barely speaks any english and I've have been coaching through the process. Almost immediately after submitting the deal on friday to two large funders his office line begins to get blown up by Flash Advances.... Sketchy.

    When pressed about it the sales officer comes up with two different stories on how he purchased the lead though a third party, which is for sure BS.
    Last edited by Ocean Financing; 09-03-2014 at 04:19 PM. Reason: Quote

  10. #10
    Senior Member Reputation points: 32658 Zach's Avatar
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    Who were the two large funders?
    Zachary Ramirez – CEO
    Phone: 562-391-7099
    Email: zach@zacharyjosephramirez.com

    1661 N. Raymond Ave #265
    Anaheim CA 92801

  11. #11
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    UCC question

    Direct Merchant Funding is an alias for Direct Capital.
    Rob Buchanan
    Data Axle
    402-836-1206
    rob.buchanan@data-axle.com

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