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.
CHarris LLC
Score 15 · Low Computed: Unknown (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: Active stack three plus +15 pts Evidence: filing:filing-co-20242025892, filing:filing-co-20242040706, filing:filing-co-20242098527, filing:filing-co-20242098800, filing:filing-co-20242114212
Lien timeline 5 events
- · Lien filedWebBank, its successors and assignees (online lender)
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedCorporation Service Company, as Representative
- · Lien filedWebBank, its successors and assignees (online lender)
- · Lien filedCorporation Service Company, as Representative
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
No notes yet.
Adding notes needs the analyst or partner role.
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 5 filings. 1 lender name links to a funder brand. 1 address is shared with another name. 1 other debtor appears on the same filings or address.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (5)
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20242040706 Inferred Source: co-open-data:wffy-3uut:20242040706
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20242098527 Inferred Source: co-open-data:wffy-3uut:20242098527
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20242114212 Inferred Source: co-open-data:wffy-3uut:20242114212
- WEBBANK, its successors and assignees is the secured party on Filing 20242025892 Inferred Source: co-open-data:wffy-3uut:20242025892
- WEBBANK, its successors and assignees is the secured party on Filing 20242098800 Inferred Source: co-open-data:wffy-3uut:20242098800
Same funder, another name (1)
- WEBBANK, its successors and assignees belongs to the funder brand WebBank Verified Source: client:taxonomy-tab1-2026-04
Addresses (2)
- CHarris LLC is located at 1410 Market St, Denver, CO 80202 Inferred Source: co-open-data:wffy-3uut:20242025892
- Marios speakeasy pizza LLC is located at 1410 Market St, Denver, CO 80202 Inferred Source: co-open-data:wffy-3uut:20242101000
Filings naming a debtor (5)
- Filing 20242025892 names debtor CHarris LLC Inferred Source: co-open-data:wffy-3uut:20242025892
- Filing 20242040706 names debtor CHarris LLC Inferred Source: co-open-data:wffy-3uut:20242040706
- Filing 20242098527 names debtor CHarris LLC Inferred Source: co-open-data:wffy-3uut:20242098527
- Filing 20242098800 names debtor CHarris LLC Inferred Source: co-open-data:wffy-3uut:20242098800
- Filing 20242114212 names debtor CHarris LLC Inferred Source: co-open-data:wffy-3uut:20242114212
Collateral, as filed
Filings 20242025892, 20242098800 (same text)
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 20242040706
All of Debtor\'s Goods, Inventory, Machinery, Equipment, Furniture and Fixtures (as those terms are defined under the UCC) and all of Debtor\'s Accounts Receivable, including but not limited to Credit Card and Charge Card Receivables, Cash on Hand and in Deposit in Banks, Cash Equivalents, Contracts, Real Property Leases, Notes, Bills, Acceptances, Chooses in Action, Chattel Paper, Instruments, Documents, and all other General Intangibles or other forms of obligations at any time owing to the Grantor arising out of goods sold or leased or for services rendered by Grantor, the proceeds thereof and all of Grantor\'s rights with respect to any goods represented thereby, now owned or hereafter acquired wherever located. Debtor has contractually agreed not to pledge, mortgage, encumber or otherwise permit the Collateral to be subject to any other lien, security interest, encumbrance or charge, which shall be an Event of Default pursuant to Debtor\'s Agreement with the Secured Party. Accordingly, the acceptance of any security interest by anyone other than the Secured Party will constitute the tortious interference with the Secured Party\'s rights. In the event that any entity is granted a security interest in the Collateral contrary to the above or takes an action causing an Event of Default under Debtor\'s Agreement with the Secured Party, the Secured Party asserts a claim to any proceeds thereof received by such entity.
Filing 20242098527
Secured Party has purchased certain "Future Receipts" from Debtor. "Future Receipts" means all payments made to Debtor by cash, check, ACH or other electronic transfer, credit card, debit card, bank card, charge card or other form of monetary payment in the ordinary course of Debtor's business. Debtor and Secured Party intend that the sale of Future Receipts is a sale and not an assignment for security. Notice: Pursuant to the agreement between Debtor and Secured Party, Debtor is prohibited from obtaining any financing that impairs the value of the Future Receipts or Secured Party's right to collect same
Filing 20242114212
To secure performance of Merchant's obligations hereunder and the Company's interest in the Purchased Receivables, and subject to all contractual and common law rights of, and the security interests granted in favor of, the credit card processor(s) and their member banks in or related to the Processor Agreement, Merchant grants to the Company a continuing security interest in the following: Seller grants to Purchaser a continuing security interest in the following: (i) all Future Receivables, as herein defined; (ii) funds held in the Designated Account(s) or any other commercial deposit or savings account; and (iii) all products and proceeds thereof.
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
- CHarris LLC
- Address
- 1410 Market St, Denver, 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
- 5 filings, 5 events
- Secured parties
- 3
- First and latest event
- 2024-03-21 to 2024-12-16