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.
UMZU LLC
Score 15 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
Actions
- Review MCA label Not available: Needs the analyst or partner role.
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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20242069337, filing:filing-co-20252122320
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20242053146, filing:filing-co-20242069337, filing:filing-co-20252093368, filing:filing-co-20252122320, filing:filing-co-20252136377, filing:filing-co-20262000209
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20242053146, filing:filing-co-20242069337, filing:filing-co-20252093368, filing:filing-co-20252122320, filing:filing-co-20252136377, filing:filing-co-20262000209
Lien timeline 16 events
- · Lien filedCFT CLEAR FINANCE TECHNOLOGY CORP.
- · Lien filedSELLERSFUNDING CORP (mca)
- · Lien assignedFasanara Securitisation S.A, Acting For And On Behalf Of Its Compartment L
- · Lien filedC T Corporation System, as representative
- · Lien filedC T Corporation System, as representative
- · Lien filedCHTD Company
- · Lien amendedCHTD Company
- · Lien amendedCHTD Company
- · Lien amendedCHTD Company
- · Lien amendedCHTD Company
- · Lien amendedCHTD Company
- · Lien filedParafin Inc (mca)
- · Lien terminatedC T Corporation System, as representative
- · Lien filedAMERICAN FUNDING SERVICES, INC.
- · Lien filedAMERICAN FUNDING SERVICES, INC.
- · Lien terminatedC T Corporation System, as representative
Review history 0
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Relationships
6 lenders on 8 filings. 24 lien assignments. 2 lender names link to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (8)
- AMERICAN FUNDING SERVICES, INC. is the secured party on Filing 20252136377 Inferred Source: co-open-data:wffy-3uut:20252136377
- AMERICAN FUNDING SERVICES, INC. is the secured party on Filing 20262000209 Inferred Source: co-open-data:wffy-3uut:20262000209
- C T Corporation System, as representative is the secured party on Filing 20242076520 Inferred Source: co-open-data:wffy-3uut:20242076520
- C T Corporation System, as representative is the secured party on Filing 20252067181 Inferred Source: co-open-data:wffy-3uut:20252067181
- CFT CLEAR FINANCE TECHNOLOGY CORP. is the secured party on Filing 20242053146 Inferred Source: co-open-data:wffy-3uut:20242053146
- CHTD Company is the secured party on Filing 20252093368 Inferred Source: co-open-data:wffy-3uut:20252093368
- Parafin, Inc. is the secured party on Filing 20252122320 Inferred Source: co-open-data:wffy-3uut:20252122320
- SELLERSFUNDING CORP is the secured party on Filing 20242069337 Inferred Source: co-open-data:wffy-3uut:20242069337
Liens assigned to another party (24)
- 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
- SELLERSFUNDING CORP assigned a lien to Fasanara Securitisation S.A, Acting For And On Behalf Of Its Compartment L Inferred Source: co-open-data:wffy-3uut:20222025122
- SELLERSFUNDING CORP assigned a lien to Fasanara Securitisation S.A, Acting For And On Behalf Of Its Compartment L Inferred Source: co-open-data:wffy-3uut:20242004734
- SELLERSFUNDING CORP assigned a lien to Fasanara Securitisation S.A, Acting For And On Behalf Of Its Compartment L Inferred Source: co-open-data:wffy-3uut:20242032591
- SELLERSFUNDING CORP assigned a lien to Fasanara Securitisation S.A, Acting For And On Behalf Of Its Compartment L Inferred Source: co-open-data:wffy-3uut:20242068913
- SELLERSFUNDING CORP assigned a lien to Fasanara Securitisation S.A, Acting For And On Behalf Of Its Compartment L Inferred Source: co-open-data:wffy-3uut:20242069337
- SELLERSFUNDING CORP assigned a lien to Fasanara Securitisation S.A, Acting For And On Behalf Of Its Compartment L Inferred Source: co-open-data:wffy-3uut:20242073305
- SELLERSFUNDING CORP assigned a lien to Fasanara Securitisation S.A, Acting For And On Behalf Of Its Compartment L Inferred Source: co-open-data:wffy-3uut:20242105842
- SELLERSFUNDING CORP assigned a lien to Fasanara Securitisation S.A, Acting For And On Behalf Of Its Compartment L Inferred Source: co-open-data:wffy-3uut:20252007706
- SELLERSFUNDING CORP assigned a lien to Fasanara Securitisation S.A, Acting For And On Behalf Of Its Compartment L Inferred Source: co-open-data:wffy-3uut:20252057029
Same funder, another name (2)
- Parafin, Inc. belongs to the funder brand Parafin, Inc. Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
- SELLERSFUNDING CORP belongs to the funder brand SellersFunding Corp. Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- UMZU LLC is located at 6325 SPINE ROAD, BOULDER, CO 80301 Inferred Source: co-open-data:wffy-3uut:20242053146
Filings naming a debtor (8)
- Filing 20242053146 names debtor UMZU LLC Inferred Source: co-open-data:wffy-3uut:20242053146
- Filing 20242069337 names debtor UMZU LLC Inferred Source: co-open-data:wffy-3uut:20242069337
- Filing 20242076520 names debtor UMZU LLC Inferred Source: co-open-data:wffy-3uut:20242076520
- Filing 20252067181 names debtor UMZU LLC Inferred Source: co-open-data:wffy-3uut:20252067181
- Filing 20252093368 names debtor UMZU LLC Inferred Source: co-open-data:wffy-3uut:20252093368
- Filing 20252122320 names debtor UMZU LLC Inferred Source: co-open-data:wffy-3uut:20252122320
- Filing 20252136377 names debtor UMZU LLC Inferred Source: co-open-data:wffy-3uut:20252136377
- Filing 20262000209 names debtor UMZU LLC Inferred Source: co-open-data:wffy-3uut:20262000209
Collateral, as filed
Filing 20242053146
All of UMZU LLC's and its successors ("Seller") right, title and interest in and to the purchased amount of Future Receivables (defined below) acquired by CFT Clear Finance Technology Corp. ("Buyer") pursuant to the Clearco Agreement(s) between Seller and Buyer (as may be supplemented. amended, restated, modified or replaced from time to time). The sale of the Future Receivables pursuant to the Clearco Agreement(s) is intended by the parties thereto to be an outright sale of such Future Receivables and not intended to be, nor is it to be construed as, a financing or an assignment for securing the obligation of the Seller. In addition, the Clearco Agreement(s) prohibits Seller from entering into any cash advance, factoring, royalty, revenue share or similar arrangement that relates to or involves its Future Receivables with any other party, or entering into any new loan agreement secured by the Future Receivables until Seller has delivered to Buyer all amounts due under the Clearco Agreement(s). "Future Receivables" include all future payments made by cash, check, ACH, direct or pre-authorized debit, wire transfer, credit card, debit card, charge card or other form of payment in connection with, arising from, related to or otherwise attributable to Seller's business, including for goods, services or facilities provided by Seller.Filing 20242069337
a. all present and future receivables owed from the Marketplace as defined within the Agreement between Debtor and Secured Party (or its affiliates) (the "Marketplace"), or any other marketplace or third party, to the Debtor (collectively, the "Receivables") b. all present and future (i) accounts (including, but not limited to, all payment rights), (ii) chattel paper (including electronic chattel paper), (iii) commercial tort claims, (iv) all collateral securing the Receivables (if any), (v) deposit accounts (including each bank account), (vi) documents (including documents governing the terms of the Receivables), (vii) financial assets, (viii) general intangibles, (ix) instruments (including, but not limited to documents governing the terms of the Receivables), (x) letters of credit, (xi) letter of credit rights, (xii) payment intangibles, (xiii) securities, (xiv) security accounts, and (xv) security entitlements, in each case whether now or hereafter owned, held, or acquired, relating to the Receivables, received in connection with the Receivables or into which the Receivables are paid; c. all equipment and inventory sold on the Marketplace or any other marketplace or platform; d. the Debtor's business account/ accounts or other accounts at the Marketplace and any other account at a marketplace or other third party that is an obligor in connection with the Receivables; e. all books, records, data, plans, manuals, computer software, computer tapes, computer systems, computer disks, computer programs, source codes and object codes containing any information, pertaining directly or indirectly to the collateral and all rights to retrieve data and other information pertaining directly or indirectly to the collateral; and f. all products or proceeds of the foregoing. Further terms: Pursuant to the Agreement between Debtor and Secured Party (or its affiliates), the Debtor has given the Secured Party an irrevocable right of first refusal option to purchase and/or lend against the collateral set forth herein. A purchase of or security interest in any collateral described in this Financing Statement will violate the rights of the Secured Party.
Filing 20242076520
all accounts receivable now owned, or hereafter acquired, including without limitation: (a) all accounts, including without limitation, all deposit accounts, accounts- receivable, and other receivables, chattel paper, documents, equipment, general intangibles, instruments, and inventory, as those terms are defined by Article 9 of the Uniform Commercial Code (the "UCC"), now or hereafter owned or acquired by Merchant; and (b) all proceeds, as that term is defined by Article 9 of the UCC ("a" and "b" collectively, the "Collateral")Filing 20252067181
No collateral description in the Colorado open-data record.
Filing 20252093368
COLLATERAL: All present and future assets of the Debtor THE SECURED PARTY NAMED IN THIS RECORD IS ACTING IN A REPRESENTATIVE CAPACITY FOR PURPOSES OF FORWARDING NOTICES & INQUIRIES REGARDING THIS RECORD. FOR MORE INFORMATION, PLEASE CONTACT THE SECURED PARTY AT THE ADDRESS LISTED ABOVE OR AT UCCSPREP@CSCGLOBAL.COM.
Filing 20252122320
All assets of the Debtor wherever located, whether now owned or hereafter acquired, created or arising, including but not limited to the following: all goods, accounts, sales, receivables, future receivables, future credit card receivables, contract rights or rights to payment of money, leases, license agreements, franchise agreements, general intangibles, cash, deposit accounts, letters of credit right (whether or not evidenced by writing), securities, and any and all proceeds of the foregoing.
Filings 20252136377, 20262000209 (same text)
ASSETS INCLUDING PROCEEDS AND PRODUCTS ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS CHATTEL PAPER INCLUDING PROCEEDS AND PRODUCTS INVENTORY INCLUDING PROCEEDS AND PRODUCTS EQUIPMENT INCLUDING PROCEEDS AND PRODUCTS NEGOTIABLE INSTRUMENTS INCLUDING PROCEEDS AND PRODUCTS GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND PRODUCTS
Signal score
15 · Low
Was 15, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
Check identity2 separate debtors share this normalized name; state and filing evidence must remain separate.
- Name on filings
- UMZU LLC
- Address
- 6325 SPINE ROAD, BOULDER, CO
- Industry
- Not in the source record
Company details 0
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Source records
- Where it comes from
- State UCC public records (open-data portals)
- Filings
- 8 filings, 16 events
- Secured parties
- 7
- First and latest event
- 2024-06-11 to 2026-06-17