Prototype. Filings are real public records from state UCC open-data portals. Scores and MCA labels are unverified signals from public records, not findings of distress; verify before any external use.
East Simpson Coffee Company LTD
Score 15 · Low Computed: Unknown (signal) Status: Monitoring Not reviewed
Actions
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Why this score
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20242107080, filing:filing-co-20252031580, filing:filing-co-20252037115, filing:filing-co-20252073494
Lien timeline 4 events
- · Lien filedWebBank, its successors and assignees (online lender)
- · Lien filedAlternative Funding Group Corp
- · Lien filedC T Corporation System, as representative
- · Lien filedTIMEPAYMENT CORP
Review history 0
No human reviews yet. The MCA label shown is the computed signal.
Audit log 0
No recorded actions on this lead yet.
Notes 0
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What happens to a review
- Your label is saved with its reason as a human review. The computed classification and its evidence stay on record; nothing is overwritten.
- This lead's score is recalculated from your label straight away. The score card shows the change.
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0 human reviews on this lead so far.
Relationships
4 lenders on 4 filings. 15 lien assignments. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (4)
- Alternative Funding Group Corp is the secured party on Filing 20252031580 Inferred Source: co-open-data:wffy-3uut:20252031580
- C T Corporation System, as representative is the secured party on Filing 20252037115 Inferred Source: co-open-data:wffy-3uut:20252037115
- TIMEPAYMENT CORPORATION is the secured party on Filing 20252073494 Inferred Source: co-open-data:wffy-3uut:20252073494
- WEBBANK, its successors and assignees is the secured party on Filing 20242107080 Inferred Source: co-open-data:wffy-3uut:20242107080
Liens assigned to another party (15)
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2022-A Inferred Source: co-open-data:wffy-3uut:20212090839
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2022-C Inferred Source: co-open-data:wffy-3uut:20222066734
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2023-A Inferred Source: co-open-data:wffy-3uut:20232009827
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2023-B Inferred Source: co-open-data:wffy-3uut:20232086024
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP Inferred Source: co-open-data:wffy-3uut:20222062470
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP Inferred Source: co-open-data:wffy-3uut:20232003595
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP Inferred Source: co-open-data:wffy-3uut:20232031322
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP Inferred Source: co-open-data:wffy-3uut:20232104686
- C T Corporation System, as representative assigned a lien to FINANCIAL PACIFIC LEASING, LLC Inferred Source: co-open-data:wffy-3uut:20222094899
- C T Corporation System, as representative assigned a lien to FINWISE BANK Inferred Source: co-open-data:wffy-3uut:20242074162
- C T Corporation System, as representative assigned a lien to FIRST AMERICAN BANK Inferred Source: co-open-data:wffy-3uut:20232003595
- C T Corporation System, as representative assigned a lien to FIRST AMERICAN BANK Inferred Source: co-open-data:wffy-3uut:20232031322
- C T Corporation System, as representative assigned a lien to FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE Inferred Source: co-open-data:wffy-3uut:20152107337
- C T Corporation System, as representative assigned a lien to HOME BANK, NATIONAL ASSOCIATION Inferred Source: co-open-data:wffy-3uut:20222062470
- C T Corporation System, as representative assigned a lien to OLYMPIA FEDERAL SAVINGS AND LOAN ASSOCIATION Inferred Source: co-open-data:wffy-3uut:20232104686
Same funder, another name (1)
- WEBBANK, its successors and assignees belongs to the funder brand WebBank Verified Source: client:taxonomy-tab1-2026-04
Addresses (1)
- East Simpson Coffee Company LTD is located at 201 E Simpson St, Lafayette, CO 80026 Inferred Source: co-open-data:wffy-3uut:20242107080
Filings naming a debtor (4)
- Filing 20242107080 names debtor East Simpson Coffee Company LTD Inferred Source: co-open-data:wffy-3uut:20242107080
- Filing 20252031580 names debtor East Simpson Coffee Company LTD Inferred Source: co-open-data:wffy-3uut:20252031580
- Filing 20252037115 names debtor East Simpson Coffee Company LTD Inferred Source: co-open-data:wffy-3uut:20252037115
- Filing 20252073494 names debtor East Simpson Coffee Company LTD Inferred Source: co-open-data:wffy-3uut:20252073494
Collateral, as filed
Filing 20242107080
All accounts receivable, other rights of payment of Borrower, and payments made to Borrower, however made, including, but not limited to, payments by cash, check, ACH, wire transfer or other electronic transfer, and Payment Card Receipts, in each case, arising out of the sale of goods and services by Borrower, together with all proceeds, including cash proceeds, of such receivables, rights of payment, and payments, now existing or hereafter created.
Filing 20252031580
To secure the prompt and full payment and performance of all liabilities, obligations, covenants, or agreements of the Seller under this Agreement (collectively, the Obligations), the Seller hereby pledges, assigns, and hypothecates to the Purchaser (the Pledge) and grants to the Purchaser a continuing, perfected, first-priority lien and security interest in all of the Sellers rights, title, and interest in all accounts, including but not limited to deposit accounts, accounts receivable, other receivables, chattel paper, documents, equipment, general intangibles, instruments, and inventory (collectively, the Collateral), whether now existing or hereafter acquired.
Filing 20252037115
No collateral description in the Colorado open-data record.
Filing 20252073494
1 - HoodMart 10 ft exhaust hood stainless 2500 cfm and air return complete with 4x8 sheets stainless
Signal score
15 · Low
Was 15, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- East Simpson Coffee Company LTD
- Address
- 201 E Simpson St, Lafayette, CO
- Industry
- Not in the source record
Company details 0
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Tags
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Source records
- Where it comes from
- State UCC public records (open-data portals)
- Filings
- 4 filings, 4 events
- Secured parties
- 4
- First and latest event
- 2024-11-21 to 2025-07-03