[michaelh]

I have a customer with a UCC filed by CT Systems with no lender. - Does anyone have a number at CT corporate systems to track this down?

Mike

[Zonefund]

I have a customer with a UCC filed by CT Systems with no lender. - Does anyone have a number at CT corporate systems to track this down?

Mike

Ask the merchant if he took any financing on the date or around when it was filed. If they dont remember get statements around the date. Look for lender or funder deposits or new debits (also factor deposits that start around the date it was filed). That'll be who filed it.

If that fails also call ct systems. If its funding on another biz and this one was cross collaterized youre either toast or good to go.

[closer129]

I have had that issue in the past and they did not tell me who the funder or bank was that filed the ucc.

[Sachip24]

the filing will have an email for CT corp. tell your merchant to email them with the title being the File# and business name. say he is the owner and needs to know who filed this UCC on his business. they will email him within few minutes and tell him.

[Kevin Henry-Seacoast]

I have a customer with a UCC filed by CT Systems with no lender. - Does anyone have a number at CT corporate systems to track this down?

Mike

Run an Accurint report on the prospect. It will reveal who filed under CT.

[Zonefund]

the filing will have an email for CT corp. tell your merchant to email them with the title being the File# and business name. say he is the owner and needs to know who filed this UCC on his business. they will email him within few minutes and tell him.

Where tf do u find the email? When funders find the ucc they dont send an email?

[Sachip24]

Where tf do u find the email? When funders find the ucc they dont send an email?

the actual filing. OP said it was from CT Systems with no lender, so they were looking at the filing, most likely, if not they can request from lender. lender shouldn't have an issue sending it if they actually want to fund the deal.