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Merchant Cash Advance UCC

UCC-1 and UCC-3 Filings by Merchant Cash Advance Companies

Welcome: Business owners, creditors, lawyers, and all others who have discovered or suspect a UCC filing by a Merchant Cash Advance Company.

Locate a UCC Filing for free HERE

Banks and Creditors: A Merchant Cash Advance is a purchase of a business’s future credit card sales. If you are a bank or creditor, UCC filings by Merchant Cash Advance firms are all different. To determine if they will affect your ability to extend credit or interfere with your collateral position, contact the funding source to be sure.

Prospective business buyers: Purchasing  a business that has an active UCC filing by a Merchant Cash Advance firm may constitute a breach of contract for the seller. It may also entitle the Merchant Cash Advance firm to continue collecting their purchased sales after new ownership takes possession of the business.

Lawyers and landlords: Generally a UCC by a Merchant Cash Advance firm is different than that of a true creditor. To be sure of the specifics, contact the funding source.

Merchant Cash Advance firms: Do not enter into a contract with a business that has an active UCC filed by a fellow firm.

Business Owners: If you believe your UCC should be terminated or is filed in error, please contact the funding source to remove it. A UCC-1 is filed in the state you conduct business and serves as a public notice and/or lien on specified property.

Merchant Cash Advance firm Filer names and contact information:
  • 1st Merchant Funding:  305-398-4270
  • Advance Restaurant Finance:  AKA RBL Group, SDG Group  866-702-4430
  • AdvanceMe:  AKA Minglewood services, Sound Garden, Rhino Services   866-700-6486
  • American Allied Funding: 888-551-9929
  • American Finance Solutions:   800-760-5516
  • American Capital Advance: 800-599-9158
  • American Stimulus Funding: AKA ASF Capital Corp 888-740-1175
  • Americas Merchant Receivables LLC: AKA Nectar Advances, Englewood Cliffs, NJ 888-514-5795
  • AmeriMerchant: AKA Merchants Advance, The Advance Funding Company, Apex Advance, LLC   800-267-3790
  • Balboa Capital: AKA Receivables Advance 888-225-2621
  • Bankcard Funding: AKA BC Funding, LLC     888-221-4545
  • BizFunds:      866-307-7241
  • Boca Capital Partners: AKA American Capital Advance   800-801-6242
  • Bushwick Merchant Services:   888-546-3180
  • The Business Backer:    866-615-4747
  • Business Consulting Options: 877-504-3555
  • Business Credit and Capital: AKA Business Credit & Capital 347-274-0907
  • Business Financial Services: AKA FATON INC, BFS West Inc.   866-411-4006
  • Capital For Merchants:   AKA WindShadow, Garden Ventures  877-898-2079
  • Capital Stack, LLC:   888-782-2510
  • Centerboard Funding:  888-549-2111
  • Commonwealth Merchant Advance, Inc.: 646-415-7965
  • Corona Advances:   866-317-9986
  • DF Merchant Advance: AKA Duvera Billing Services 866-337-2537
  • Direct Merchant Funding LLC: AKA Nexus Payment Systems     718-648-5600
  • Empire Merchant Advance: 877-778-7838
  • Express Working Capital: 866-962-4922
  • Factor Funding: 877-336-4575
  • First Data: AKA First Data Merchant Cash Advance 954-851-7000
  • First Funds: AKA Principis Capital LLC   888-839-6925
  • Genesis Capital Enterprises: AKA Genesis Capital Partners, GCP   516-484-8411
  • Gibraltar Capital Advance: 847-272-9618
  • Global Merchant Cash Inc.: AKA Duvera Billing Services 877-795-1677
  • Green Growth Funding: AKA Green Growth Partners, LLC 888-447-6894
  • Greystone Business Resources: AKA GBR Funding Inc.   866-813-1555
  • GRP Funding:   877-571-7999
  • H Capital:   877-261-9139
  • Happy Rock Merchant Solutions, LLC: 800-762-5124
  • Infinity Capital Funding: AKA Infinity Capital Advisors  877-422-7501
  • IRN Payment Systems: AKA Merchant Rewards Network  866-865-7927
  • Max Advance:   866-629-4464
  • Max Merchant Funding: 877-294-4448
  • Merchant Advance Funding LP: 220 5th Ave, ste. 400 | 1560 Broadway, ste. 1016, New York, NY 212-213-0193
  • Merchant Advance Partners:  
  • Merchant Advance Pay: Torrance, CA 310-328-0200
  • Merchant Business Credit, Inc.: New York, NY 212-918-0950
  • Merchant Cash Advance of Texas: 713-785-4646
  • Merchant Cash and Capital: 212-545-3180
  • Merchant Cash Funding: 2475 65th st., Brooklyn, NY
  • Merchant Cash Group: AKA Strategic Funding Partners 866-610-6569
  • Merchants Capital Access:    877-690-4882
  • Merchant Capital Source:    866-969-7878
  • Merchant Resources International: 800-277-1750
  • Money For Merchants: 305-538-5050
  • Mother Fund: AKA Rockwall Capital LLC   469-402-1118
  • NewLogic Business Loans: AKA VCE Enterprises   877-300-8282
  • Pearl Capital: AKA Pearl Capital Rivis Ventures, LLC, Pearl Cash, Horizon Business Funding 347-899-4029 New York, NY
  • Pinnacle Merchant Advance: 475 Veit Rd., Huntingdon Valley, PA
  • Professional Merchant Advance Capital: 631-901-1050
  • Quick Cash Business Services: 500A Silas Deane Hwy, Wethersfield, CT
  • RapidAdvance: AKA SBFN   877-467-2743
  • Retail Capital: 888-664-1444
  • Smart Choice Capital:
  • Sterling Funding:    866-456-5638
  • Strategic Funding Source: AKA Colonial Funding Network    800-780-7133
  • Snap Advances:    877-557-7627
  • EZ Business Cash Advance: AKA Yellowstone Capital LLC   800-955-2411
  • Romi Merchant Services: AKA Universal Funds, Universal Merchant Solutions   888-725-7760
  • Viking Funding Group: 855-928-1919
Firms that have ceased direct funding operations:
Acacia Funding: 206-340-8910
CashReady, LLC: 310-398-1516
Cash On Demand: AKA Cash-On-Demand 888-527-3274
Fast Capital: AKA JR FINANCE Co.    No longer has contact information
Global Swift Funding:  gsfusa@hslfinancial.com
Ifunds Cash Solutions: 800-554-4777
Infinicap: 866-754-9080
Merit Capital Advance: 866-419-0649
Reach Financial: 203-862-9400
Royal Advance: 877-667-9730


Funding firms, you may add your company to this database by e-mailing us.
This data is for informational purposes only. Site maintained by MPR and