Which Lenders Do Not File UCC ?
Need a Funder or Vendor? START HERE

Results 1 to 11 of 11
  1. #1

    Which Lenders Do Not File UCC ?

    Thank you !

  2. #2
    Senior Member Reputation points: 1258
    Join Date
    Aug 2016
    Posts
    118

    most 2nd positions if not all dont file ucc's

  3. #3
    Any First position Funders that do not file UCC

  4. #4
    Member Reputation points: 6902 morgan.quinn's Avatar
    Join Date
    Jun 2016
    Location
    New York
    Posts
    47

    Iou!

  5. #5
    Senior Member Reputation points: 306908
    Join Date
    Jun 2015
    Posts
    3,321

    Quote Originally Posted by DfrankFunder View Post
    Any First position Funders that do not file UCC
    with the right story some will add a clause that they will not file unless he misses a payment

  6. #6
    Senior Member Reputation points: 84416
    Join Date
    Mar 2014
    Location
    Florida
    Posts
    2,940

    Quote Originally Posted by DfrankFunder View Post
    Any First position Funders that do not file UCC
    We do not file UCC or COJ
    Dave Lambert, Business Development
    dave@fcbankcard.com
    Merchant Services Consultant
    High Risk Merchant Payment Solutions
    SBA 7(a) Loans & Short-Term Funding
    T/VM: 727-291-7890
    Office: 727-233-1111
    Skype: fc-financial

  7. #7
    Senior Member Reputation points: 71352
    Join Date
    Mar 2016
    Posts
    904

    CFG Merchant Solutions Does not file UCC's unless the merchant goes belly up.

    Thank you,

    Lior Monus
    CFG Merchant Solutions
    Direct: 516-319-5826
    Lmonus@cfgms.com

  8. #8
    Even if a UCC is filed, it may be filed under an alias, or, under a corporation service co that masks the company. Some companies also only file in events of a default.

  9. #9
    LoanMe does not file UCC's on $75k and below.
    LoanMe does not file COJ's on any of our Loans.
    LoanMe Business
    949-535-7798
    Email: Business.Loans@LoanMe.com




    www.loanme.com/SBL-partner
    1900 S State College Blvd. Suite 300
    Anaheim, CA 92806

  10. #10

    Which Lenders Do Not File UCC ?

    When you say "lenders", are you referring to funders who provide loans or are you asking what MCA finders don't file a UCC?

  11. #11

    Which Lenders Do Not File UCC ?

    I believe he is referring to lenders that not file UCC upfront.

Similar Threads

  1. "a pricing" lenders that doesn't file ucc ??????
    By jeffcapital in forum Deal Bin
    Replies: 6
    Last Post: 10-26-2016, 09:14 AM
  2. Is There An X-File for Banking?
    By isaacdstern in forum Merchant Cash Advance
    Replies: 13
    Last Post: 01-26-2016, 12:32 PM
  3. Who Doesn't File A UCC
    By len@accfunding.com in forum Merchant Cash Advance
    Replies: 13
    Last Post: 06-02-2015, 03:04 PM
  4. Did Can Capital file their S1?
    By isaacdstern in forum Merchant Cash Advance
    Replies: 4
    Last Post: 04-17-2015, 04:17 PM
  5. help w this file...
    By AMERICApital1 in forum Deal Bin
    Replies: 8
    Last Post: 08-20-2014, 04:21 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