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.
Twinkle by Zoe
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-20262013400
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20262013400
Lien timeline 3 events
- · Lien filedCHTD Company
- · Lien terminatedCHTD Company
- · 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
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 2 filings. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (2)
- CHTD Company is the secured party on Filing 20242107293 Inferred Source: co-open-data:wffy-3uut:20242107293
- First Data Merchant Services, LLC is the secured party on Filing 20262013400 Inferred Source: co-open-data:wffy-3uut:20262013400
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)
- Twinkle by Zoe is located at 533 E HOPKINS AVE STE B, ASPEN, CO 81611 Inferred Source: co-open-data:wffy-3uut:20242107293
Filings naming a debtor (2)
- Filing 20242107293 names debtor Twinkle by Zoe Inferred Source: co-open-data:wffy-3uut:20242107293
- Filing 20262013400 names debtor Twinkle by Zoe Inferred Source: co-open-data:wffy-3uut:20262013400
Collateral, as filed
Filing 20242107293
Present and future accounts, receivables, chattel paper, deposit accounts, personal property, assets and fixtures, general intangibles, instruments, equipment and inventory (as those terms are defined in Article 9 of the Uniform Commercial Code ("UCC")), wherever located, and with respect to these items, all proceeds now or hereafter owned or acquired by you (collectively, the "Collateral"). THE SECURED PARTY NAMED IN THIS RECORD IS ACTING IN A REPRESENTATIVE CAPACITY FOR PURPOSES OF FORWARDING NOTICES AND INQUIRIES REGARDING THIS RECORD. FOR MORE INFORMATION, PLEASE CONTACT THE SECURED PARTY AT THE ADDRESS LISTED ABOVE OR AT UCCSPREP@CSCINFO.COMFiling 20262013400
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.
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
- Twinkle by Zoe
- Address
- 533 E HOPKINS AVE STE B, ASPEN, CO
- Industry
- Not in the source record
Company details 0
No company details yet.
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Tags
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Source records
- Where it comes from
- State UCC public records (open-data portals)
- Filings
- 2 filings, 3 events
- Secured parties
- 2
- First and latest event
- 2024-11-22 to 2026-02-11