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07-13-2015, 04:24 PM #1
- Join Date
- Feb 2015
- Location
- New York City
- Posts
- 44
UCC filing "corporation services"
Hello,
Does anyone know what UCC filing for "corporation service" is ? Client doesn't remember, most likely an MCA company but I'm looking for their "dba"
Thanks
Simple Choice Capital
Info@simplechoicecapital.com
www.SimpleChoiceCapital.com
(o)1-646-829-1999
(C) 1-347-733-3115
(f) 1-347-448-5414
"The Business owners Liaison to Finance"
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07-13-2015, 06:15 PM #2
CSC files UCC's for a variety of companies, including On Deck and Can I believe. They also file for leasing companies as well
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07-13-2015, 07:22 PM #3
good luck in trying to get a payoff. They never respond, and you can only email them. It could be swift or ondeck usually
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07-13-2015, 08:47 PM #4
- Join Date
- Oct 2014
- Posts
- 257
UCC filing "corporation services"
They also file for mortgages. Good luck cold calling advance companies, mortgage banks, leasing companies, factoring companies...etc
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07-14-2015, 08:19 AM #5
- Join Date
- Feb 2015
- Location
- New York City
- Posts
- 44
Thanks for your help guys just wanted a direction to move forward in.
Simple Choice Capital
Info@simplechoicecapital.com
www.SimpleChoiceCapital.com
(o)1-646-829-1999
(C) 1-347-733-3115
(f) 1-347-448-5414
"The Business owners Liaison to Finance"
-
07-14-2015, 09:52 AM #6
- Join Date
- Dec 2013
- Posts
- 205
Why not check their bank statements to see who is actually taking money out of their account?
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07-14-2015, 10:32 AM #7
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07-14-2015, 11:56 AM #8
- Join Date
- Feb 2015
- Location
- New York City
- Posts
- 44
UCC filing "corporation services"
@yuliyag because it was almost a year ago, thank you though
Simple Choice Capital
Info@simplechoicecapital.com
www.SimpleChoiceCapital.com
(o)1-646-829-1999
(C) 1-347-733-3115
(f) 1-347-448-5414
"The Business owners Liaison to Finance"
-
07-14-2015, 12:11 PM #9
- Join Date
- Dec 2013
- Posts
- 205
Bank statements never change. Based on my experience from personal and business I can go back further than a year on all of my online bank statements. If was super curious I would request the client to have the bank fetch an old statement around the time that the UCC was file to review. Also, the merchant has the original contract because it was probably emailed to them. Maybe the merchant isn't telling you the whole truth...
Last edited by YuliyaG; 07-14-2015 at 12:17 PM.
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