UCC Alias Question
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  1. #1
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    UCC Alias Question

    Yeah, so I have my guys on the phone pounding UCC's, and like anyone else, I'm familiar with names like Soundgarden, Rhino, Faton, etc...etc...anyone have any idea who Death Valley LLC is?

  2. #2
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    Retail Capital, IIRC.

  3. #3
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    Thanks!

  4. #4
    Senior Member Reputation points: 13596 isaacdstern's Avatar
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    Soundgarden is AMI

    Faton is BFS

  5. #5
    Senior Member Reputation points: 52185 ADiamond's Avatar
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    Death valley is indeed retail capital, and their newest one they're filing under is Red River Ridge LLC which i had updated to the MCA UCC list on the merchant processing resource website
    Anthony Diamond
    Underwriter

  6. #6

    ucc

    Question for u
    How long does it take for Ondeck or can capital to file a UCC so it's public knowledge?
    Newby

  7. #7
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    Who is filing UCCs under alias Birdsong? Thx

  8. #8
    A forum user Reputation points: 2147483647 Sean Cash's Avatar
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    Quote Originally Posted by pinky View Post
    Who is filing UCCs under alias Birdsong? Thx
    advanceme/ can capital

  9. #9
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    thanks so much.

  10. #10
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    All you have to do is ask them who their loan is with and when they got it. A lot of the UCC's are being filed under an outsourced company. And did you know, that every other company in the industry is beating up those leads as well?

  11. #11
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    Quote Originally Posted by Eric S View Post
    All you have to do is ask them who their loan is with and when they got it. A lot of the UCC's are being filed under an outsourced company. And did you know, that every other company in the industry is beating up those leads as well?
    Beating up leads of an outsourced filing company? I would have to disagree.
    Rob Buchanan
    Data Axle
    402-836-1206
    rob.buchanan@data-axle.com

  12. #12
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    Does anyone have an updated list of UCC aliases? The list on Merchant Processing Forum seems to be outdated.

  13. #13
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    Just out of curiosity...Do people really go after CAN/AdvanceMe UCC's?? And do they have any success??

    We are a very large broker and CAN is our first source of funding, and as far as I know they are offering the best pricing in the industry along with On Deck...I just dont see too many companies being able to beat their offers especially when going against CAN's renewal department.

    Obviously there are plenty of UCC's that you can have success with, but I would think trying to pull clients away from CAN would be a waste of time...same could be said for BFS and On Deck

  14. #14
    Senior Member Reputation points: 8603 Regium's Avatar
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    They don't pull them away, they stack on top of them.
    Then CAN and Ondeck denies renewal, and now the merchant is back looking for the best pricing out there
    It's a cycle

  15. #15
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    and I suppose in the near future part of that cycle will entail "CAN and OnDeck sues stacking company"

  16. #16
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    Quote Originally Posted by mcg168 View Post
    Just out of curiosity...Do people really go after CAN/AdvanceMe UCC's?? And do they have any success??

    Yes.
    Rob Buchanan
    Data Axle
    402-836-1206
    rob.buchanan@data-axle.com

  17. #17
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    Yup!! Probably most of the Merchants i have funded from a UCC listing came from AdvanceMe/CAN. Sometimes I get them more, I have beaten them on price on occasion and some people just weren't happy with them. Also, they are the most frequently listed funding co on the UCC, so law of averages kicks in.........

  18. #18
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    A UCC-1 can be filed and be in public record in 24 hours.

  19. #19

    UCC Alias Question

    Just ran across a stack it was a Can Capital 1st
    And quarter spot 2nd 27k over 240 days around 135 day

  20. #20
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    Once you file a UCC it will be public record in 24 to 48 hours.

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