Knight UCC / ZBL
Need a Funder or Vendor? START HERE

Results 1 to 13 of 13
  1. #1
    Senior Member Reputation points: 226631
    Join Date
    Feb 2017
    Posts
    3,411

    Knight UCC / ZBL

    I have a client who needs a ZBL from Knight ASAP.
    He normally has everything on file, but I can't wait for him to find it.
    Anyone have an email address on file for Knight to get a ZBL?

  2. #2
    Senior Member Reputation points: 50201
    Join Date
    Jan 2018
    Posts
    353

    Quote Originally Posted by abfunders View Post
    I have a client who needs a ZBL from Knight ASAP.
    He normally has everything on file, but I can't wait for him to find it.
    Anyone have an email address on file for Knight to get a ZBL?
    GL, their customer service sucks!

  3. #3
    Senior Member Reputation points: 6957 ESE5020's Avatar
    Join Date
    Oct 2017
    Posts
    335

    Quote Originally Posted by abfunders View Post
    I have a client who needs a ZBL from Knight ASAP.
    He normally has everything on file, but I can't wait for him to find it.
    Anyone have an email address on file for Knight to get a ZBL?
    was there a COJ filed? if so, and it was satisfied, may be easier to have the merchant reach out to the attorney
    East Shore Equities, LLC
    Tel: 516-231-5595 | Fax: 516-231-5590
    www.EastShoreEquities.com

  4. #4
    Senior Member Reputation points: 503040
    Join Date
    Oct 2016
    Posts
    4,318

    Getting in touch with Knight by phone is nearly impossible.

  5. #5
    Senior Member Reputation points: 33996
    Join Date
    Jan 2015
    Location
    Laguna Beach
    Posts
    463

    Try a ouija board

  6. #6
    Senior Member Reputation points: 226631
    Join Date
    Feb 2017
    Posts
    3,411

    Knight doesn't do COJs.
    The client rebranded and the old LLC was closed, so the UCC wasn't removed. He does not have the ZBL on file.
    The currently MCA funder I want to fund today wants to know that Knight was paid. He may need to wait until Monday....

  7. #7
    Senior Member Reputation points: 22606
    Join Date
    Nov 2016
    Posts
    166

    .....
    Last edited by swiftcloser; 01-28-2020 at 09:45 AM.

  8. #8
    Senior Member Reputation points: 22606
    Join Date
    Nov 2016
    Posts
    166

    .......
    Last edited by swiftcloser; 01-28-2020 at 09:45 AM.

  9. #9
    Senior Member Reputation points: 226631
    Join Date
    Feb 2017
    Posts
    3,411

    So after LinkedIn bombing all of them, Shawn Hasmi was the only one who responded to me. I emailed the rest with firstname.lastname@knightcapitalfunding.com (since that's the only email address I got of a real live rep!) and all except 2 bounced back.

    On the portal, the "forgot password" has "security questions" that didn't show up.

    Eventually I called their 855 number. While they don't pick up, at least pressing 1 for a callback, I got a callback in 5 minutes! The client called them, and they told me that they ZBL would be sent within 4-5 days (!)

    At least I know a normal human being can reach them!

  10. #10
    Senior Member Reputation points: 226631
    Join Date
    Feb 2017
    Posts
    3,411

    And so I called them, this time someone picked up!
    They told me to have the client call in, and customer service can generate a new login to their portal.
    The new funder is willing to use that as payoff information.
    Let's see if it actually happens. I'll keep you all posted.

  11. #11
    They have like 800 ISOs. People on here need to relax and understand to pay a rep to answer your every phone call would be unrealistic. Every ISO wants a "dedicated rep", but 99% wouldn't fund enough for origination fees to even pay their salary lol.

  12. #12
    Senior Member Reputation points: 226631
    Join Date
    Feb 2017
    Posts
    3,411

    Update:
    Their system has a non-finished payment in their books. That's why they can't generate the ZBL right away.

    I wish the client would have just told me this up-front about the 3-4 day delay, is that they need to to clear things up as the lawyers are discussing that the $1500 balance from 2016 was due to an accounting error when the client got a $1500 prepayment discount and their system didn't register it.

    Now, we'll see when the ZBL comes back what it says. Knight's office manager Claudia who answered the phone (and called me back when I pressed "1") was actually really very helpful to me and the new funder to get the ZBL. She told us "there's still a balance!" We then worked on the rest.

  13. #13
    Have merchant email Funding@knightcapitalfunding.com it's the best way to get a response from them

Similar Threads

  1. This from Knight lol.
    By swiftcloser in forum Merchant Cash Advance
    Replies: 20
    Last Post: 12-10-2018, 01:17 PM
  2. Knight Capital
    By Kevin Franklin in forum Merchant Cash Advance
    Replies: 2
    Last Post: 11-01-2017, 06:29 PM
  3. Knight
    By Lmonus in forum Merchant Cash Advance
    Replies: 0
    Last Post: 02-23-2017, 03:01 PM
  4. Knight
    By CannonCap in forum Merchant Cash Advance
    Replies: 22
    Last Post: 01-21-2016, 12:41 PM


Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  


INDUSTRY ANNOUNCEMENTS

Fintech Nexus is shutting down
Fed penalizes Evolve Bank
Cloudsquare unveils Cloudsquare Lend


DIRECTORY