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.
TJ'S CUSTOM CABINETRY AND MILLWORK, LLC
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-20262010317
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20242014579, filing:filing-co-20262010317
Lien timeline 4 events
- · Lien filedU.S. Bank Equipment Finance, a division of U.S. Bank National Association (bank)
- · Lien filedCSC, AS REPRESENTATIVE
- · Lien filedRETAIL CAPITAL LLC DBA CREDIBLY (mca)
- · Lien terminatedU.S. Bank Equipment Finance, a division of U.S. Bank National Association (bank)
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
3 lenders on 3 filings. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (3)
- CSC, AS REPRESENTATIVE is the secured party on Filing 20242014579 Inferred Source: co-open-data:wffy-3uut:20242014579
- RETAIL CAPITAL LLC DBA CREDIBLY is the secured party on Filing 20262010317 Inferred Source: co-open-data:wffy-3uut:20262010317
- U.S. Bank Equipment Finance, a division of U.S. Bank National Association is the secured party on Filing 20222089296 Inferred Source: co-open-data:wffy-3uut:20222089296
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)
- TJ'S CUSTOM CABINETRY AND MILLWORK, LLC is located at 6045 TERMINAL AVE STE 130, COLORADO SPRINGS, CO 80915 Inferred Source: co-open-data:wffy-3uut:20222089296
Filings naming a debtor (3)
- Filing 20222089296 names debtor TJ'S CUSTOM CABINETRY AND MILLWORK, LLC Inferred Source: co-open-data:wffy-3uut:20222089296
- Filing 20242014579 names debtor TJ'S CUSTOM CABINETRY AND MILLWORK, LLC Inferred Source: co-open-data:wffy-3uut:20242014579
- Filing 20262010317 names debtor TJ'S CUSTOM CABINETRY AND MILLWORK, LLC Inferred Source: co-open-data:wffy-3uut:20262010317
Collateral, as filed
Filings 20222089296, 20262010317 (same text)
No collateral description in the Colorado open-data record.
Filing 20242014579
Security Interest in and to all of Merchant's present and future accounts, chattel paper, deposit accounts, personal property, assets and fixtures, general intangibles, instruments, equipment, inventory wherever located, and proceeds now or hereafter owned or acquired by Merchant
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
- TJ'S CUSTOM CABINETRY AND MILLWORK, LLC
- Address
- 6045 TERMINAL AVE STE 130, COLORADO SPRINGS, 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
- 3 filings, 4 events
- Secured parties
- 3
- First and latest event
- 2022-08-30 to 2026-09-11