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.
DALYS CONSTRUCTION LLC
Score 20 · 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-20262070513, filing:filing-co-20262079099
Lien timeline 2 events
- · Lien filedCFG MERCHANT SOLUTIONS LLC (mca)
- · Lien filedMCKENZIE CAPITAL LLC (mca)
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
2 lenders on 2 filings. 2 lender names link to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (2)
- CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 20262070513 Inferred Source: co-open-data:wffy-3uut:20262070513
- McKenzie Capital LLC is the secured party on Filing 20262079099 Inferred Source: co-open-data:wffy-3uut:20262079099
Same funder, another name (2)
- CFG MERCHANT SOLUTIONS LLC belongs to the funder brand CFG Merchant Solutions, LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
- McKenzie Capital LLC belongs to the funder brand MCKENZIE CAPITAL LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- DALYS CONSTRUCTION LLC is located at 8322 Adams Way, Denver, CO 80221 Inferred Source: co-open-data:wffy-3uut:20262070513
Filings naming a debtor (2)
- Filing 20262070513 names debtor DALYS CONSTRUCTION LLC Inferred Source: co-open-data:wffy-3uut:20262070513
- Filing 20262079099 names debtor DALYS CONSTRUCTION LLC Inferred Source: co-open-data:wffy-3uut:20262079099
Collateral, as filed
Filing 20262070513
No collateral description in the Colorado open-data record.
Filing 20262079099
ALL FUTURE RECEIPTS (AS SUCH TERM IS DESCRIBED IN THE AGREEMENT FOR THE PURCHASE AND SALE OF FUTURE RECEIPTS (THE "AGREEMENT") DATED AS OF JULY 7, 2026, BETWEEN THE SELLER AND THE BUYER) OF THE SELLER, COMMENCING ON THE DATE OF EXECUTION OF THE AGREEMENT, INCLUDING ALL PAYMENTS MADE BY CASH, CHECK, ACH OR OTHER ELECTRONIC TRANSFER, CREDIT CARD. DEBIT CARD, BANK CARD. CHARGE CARD. OR OTHER FORM OF MONETARY PAYMENT IN THE ORDINARY COURSE OF SELLER'S BUSINESS, AS FURTHER DESCRIBED IN THE AGREEMENT AND INCLUDING WITHOUT LIMITATION ALL RIGHTS TO RECEIVE ANY PAYMENTS OR CREDIT UNDER THE AGREEMENT. FOR THE AVOIDANCE OF DOUBT, COLLATERAL SHALL INCLUDE FUTURE RECEIPTS ON DEPOSIT IN THE ACCOUNT (AS SUCH TERM IS DEFINED IN THE AGREEMENT) AND ANY OTHER DEPOSITORY BANK ACCOUNT OF THE SELLER WHEREVER SITUATED.
Signal score
20 · Low
Was 20, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- DALYS CONSTRUCTION LLC
- Address
- 8322 Adams Way, Denver, 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, 2 events
- Secured parties
- 2
- First and latest event
- 2026-07-17 to 2026-08-11