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.
J&C Enterprises LLC
Score 0 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
Actions
- Review MCA label Not available: Needs the analyst or partner role.
- Change status Not available: Needs the analyst or partner role.
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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20262008362, filing:filing-co-20262091660
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20262008362, filing:filing-co-20262091660
Lien timeline 6 events
- · Lien filedBank of Colorado (bank)
- · Lien amendedBank of Colorado (bank)
- · Lien continuedBank of Colorado (bank)
- · Lien filedFirst Data Merchant Services, LLC (mca)
- · Lien terminatedBank of Colorado (bank)
- · Lien filedFIRST DATA MERCHANT SERVICES LLC (mca)
Review history 0
No human reviews yet. The MCA label shown is the computed signal.
Audit log 0
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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.
- Saved labels are collected for a later offline evaluation of the rules. The rules stay at version demo-rules-v1; no other lead's score changes and nothing retrains itself.
0 human reviews on this lead so far.
Relationships
2 lenders on 3 filings. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (3)
- BANK OF COLORADO is the secured party on Filing 20202016942 Inferred Source: co-open-data:wffy-3uut:20202016942
- First Data Merchant Services, LLC is the secured party on Filing 20262008362 Inferred Source: co-open-data:wffy-3uut:20262008362
- First Data Merchant Services, LLC is the secured party on Filing 20262091660 Inferred Source: co-open-data:wffy-3uut:20262091660
Same funder, another name (1)
- First Data Merchant Services, LLC belongs to the funder brand First Data Merchant Services LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- J&C Enterprises LLC is located at 2445 29th St, Greeley, CO 80631 Inferred Source: co-open-data:wffy-3uut:20202016942
Filings naming a debtor (3)
- Filing 20202016942 names debtor J&C Enterprises LLC Inferred Source: co-open-data:wffy-3uut:20202016942
- Filing 20262008362 names debtor J&C Enterprises LLC Inferred Source: co-open-data:wffy-3uut:20262008362
- Filing 20262091660 names debtor J&C Enterprises LLC Inferred Source: co-open-data:wffy-3uut:20262091660
Collateral, as filed
Filing 20202016942
All Equipment; whether any of the foregoing is owned now or acquired later; all accessions, additions, replacements, and substitutions relating to any of the foregoing; all records of any kind relating to any of the foregoing; all proceeds relating to any of the foregoing (including insurance, general intangibles and accounts proceeds)
Filing 20262008362
The UCC financing statement will outline FDMS' position as providing a cash advance in exchange for a certain percentage of future credit card receivables, with certain rights in the event of default as outlined in the MCA Agreement.
Filing 20262091660
The UCC financing statement will outline FDMS' position as providing a cash advance in exchange for a certain percentage of future credit and debit card receivables, with certain rights in the event of default as outlined in the MCA Agreement.
Signal score
0 · Low
Was 0, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- J&C Enterprises LLC
- Address
- 2445 29th St, Greeley, 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
- 3 filings, 6 events
- Secured parties
- 3
- First and latest event
- 2020-02-19 to 2026-09-15