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.
Trip Wynn International, LLC
Score 15 · 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-20242051709
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20242051709, filing:filing-co-20252108806, filing:filing-co-20262010315, filing:filing-co-20262027409
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20242051709, filing:filing-co-20252108806, filing:filing-co-20262010315, filing:filing-co-20262027409
Lien timeline 6 events
- · Lien filedCHTD Company
- · Lien filedRETAIL CAPITAL LLC DBA CREDIBLY (mca)
- · Lien terminatedCHTD Company
- · Lien filedCHTD Company
- · Lien filedC T Corporation System, as representative
- · Lien filedTop Choice Financial LLC
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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- Your label is saved with its reason as a human review. The computed classification and its evidence stay on record; nothing is overwritten.
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0 human reviews on this lead so far.
Relationships
4 lenders on 5 filings. 15 lien assignments. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (5)
- C T Corporation System, as representative is the secured party on Filing 20262010315 Inferred Source: co-open-data:wffy-3uut:20262010315
- CHTD Company is the secured party on Filing 20222109328 Inferred Source: co-open-data:wffy-3uut:20222109328
- CHTD Company is the secured party on Filing 20252108806 Inferred Source: co-open-data:wffy-3uut:20252108806
- RETAIL CAPITAL LLC DBA CREDIBLY is the secured party on Filing 20242051709 Inferred Source: co-open-data:wffy-3uut:20242051709
- Top Choice Financial LLC is the secured party on Filing 20262027409 Inferred Source: co-open-data:wffy-3uut:20262027409
Liens assigned to another party (15)
- 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
Same funder, another name (1)
- RETAIL CAPITAL LLC DBA CREDIBLY belongs to the funder brand Credibly Verified Source: client:taxonomy-tab1-2026-04
Addresses (1)
- Trip Wynn International, LLC is located at 4411 Monte Carlo Place, Fort Collins, CO 80525 Inferred Source: co-open-data:wffy-3uut:20222109328
Filings naming a debtor (5)
- Filing 20222109328 names debtor Trip Wynn International, LLC Inferred Source: co-open-data:wffy-3uut:20222109328
- Filing 20242051709 names debtor Trip Wynn International, LLC Inferred Source: co-open-data:wffy-3uut:20242051709
- Filing 20252108806 names debtor Trip Wynn International, LLC Inferred Source: co-open-data:wffy-3uut:20252108806
- Filing 20262010315 names debtor Trip Wynn International, LLC Inferred Source: co-open-data:wffy-3uut:20262010315
- Filing 20262027409 names debtor Trip Wynn International, LLC Inferred Source: co-open-data:wffy-3uut:20262027409
Collateral, as filed
Filings 20222109328, 20252108806 (same text)
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 20242051709
No collateral description in the Colorado open-data record.
Filing 20262010315
(A) All accounts, including without limitation, all deposit accounts, accounts receivable, and other receivables, as those terms are defined by Article 9 of the Uniform Commercial Code (the "UCC"), now or hereafter owned or acquired by Trip Wynn International, LLC and (b) all proceeds, as that term is defined by Article 9 of the UCC, of Trip Wynn International, LLC
Filing 20262027409
Pursuant to the Revenue Purchase Agreement, all of the Debtor's tangible and intangible assets, whether now existing or hereinafter arising or acquired and wherever located and all proceeds of such assets (collectively, the "Collateral").
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
- Trip Wynn International, LLC
- Address
- 4411 Monte Carlo Place, Fort Collins, 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, 6 events
- Secured parties
- 4
- First and latest event
- 2022-10-26 to 2026-03-24