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.
MT Wave The Grain Holdings LLC
Score 0 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
Actions
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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20242069327
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20242033479
Lien timeline 3 events
- · Lien filedHanmi Bank (bank)
- · Lien filedQFS CAPITAL, LLC (mca)
- · Lien terminatedQFS CAPITAL, 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.
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0 human reviews on this lead so far.
Relationships
2 lenders on 2 filings. 1 lien assignment. 1 lender name links to a funder brand. 4 other debtors appear on the same filings or address.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (2)
- Hanmi Bank is the secured party on Filing 20242033479 Inferred Source: co-open-data:wffy-3uut:20242033479
- QFS CAPITAL LLC is the secured party on Filing 20242069327 Inferred Source: co-open-data:wffy-3uut:20242069327
Liens assigned to another party (1)
- Pinnacle Capital Partners, LLC assigned a lien to Hanmi Bank Inferred Source: co-open-data:wffy-3uut:20172070662
Same funder, another name (1)
- QFS CAPITAL LLC belongs to the funder brand QFS Capital LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- MT Wave The Grain Holdings LLC is located at 8172 SOUTH HOLLY STREET, CENTENNIAL, CO 80122 Inferred Source: co-open-data:wffy-3uut:20242033479
Filings naming a debtor (6)
- Filing 20242033479 names debtor MT Wave The Grain Holdings LLC Inferred Source: co-open-data:wffy-3uut:20242033479
- Filing 20242069327 names debtor IT'S ALL FUN N GAMES Inferred Source: co-open-data:wffy-3uut:20242069327
- Filing 20242069327 names debtor KIDSTOWN, INC. Inferred Source: co-open-data:wffy-3uut:20242069327
- Filing 20242069327 names debtor MICK VARNER MANAGEMENT & STAFFING Inferred Source: co-open-data:wffy-3uut:20242069327
- Filing 20242069327 names debtor MT Wave The Grain Holdings LLC Inferred Source: co-open-data:wffy-3uut:20242069327
- Filing 20242069327 names debtor SUNRISE SUNSET MTR LLC Inferred Source: co-open-data:wffy-3uut:20242069327
Collateral, as filed
Filing 20242033479
No collateral description in the Colorado open-data record.
Filing 20242069327
All accounts, accounts receivables, and deposit accounts now existing or hereafter acquired or arising, together with all accessions and proceeds related thereto.
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
- MT Wave The Grain Holdings LLC
- Address
- 8172 SOUTH HOLLY STREET, CENTENNIAL, 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
- 2 filings, 3 events
- Secured parties
- 2
- First and latest event
- 2024-04-15 to 2026-05-21