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.
Luis Morales El Belicon
Score 15 · Low Computed: Unknown (signal) Status: Monitoring Not reviewed
Actions
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Why this score
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20242102812, filing:filing-co-20252103059, filing:filing-co-20262092671
Lien timeline 3 events
- · Lien filedWebBank, its successors and assignees (online lender)
- · Lien filedWebBank, its successors and assignees (online lender)
- · Lien filedWebBank, its successors and assignees (online lender)
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
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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.
- 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
1 lender on 3 filings. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (3)
- WEBBANK, its successors and assignees is the secured party on Filing 20242102812 Inferred Source: co-open-data:wffy-3uut:20242102812
- WEBBANK, its successors and assignees is the secured party on Filing 20252103059 Inferred Source: co-open-data:wffy-3uut:20252103059
- WEBBANK, its successors and assignees is the secured party on Filing 20262092671 Inferred Source: co-open-data:wffy-3uut:20262092671
Same funder, another name (1)
- WEBBANK, its successors and assignees belongs to the funder brand WebBank Verified Source: client:taxonomy-tab1-2026-04
Addresses (1)
- Luis Morales El Belicon is located at 11222 lafayette st, Northglenn, CO 80233 Inferred Source: co-open-data:wffy-3uut:20242102812
Filings naming a debtor (3)
- Filing 20242102812 names debtor Luis Morales El Belicon Inferred Source: co-open-data:wffy-3uut:20242102812
- Filing 20252103059 names debtor Luis Morales El Belicon Inferred Source: co-open-data:wffy-3uut:20252103059
- Filing 20262092671 names debtor Luis Morales El Belicon Inferred Source: co-open-data:wffy-3uut:20262092671
Collateral, as filed
Filings 20242102812, 20252103059, 20262092671 (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.
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
- Luis Morales El Belicon
- Address
- 11222 lafayette st, Northglenn, 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
- 3 filings, 3 events
- Secured parties
- 1
- First and latest event
- 2024-11-08 to 2026-09-17