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.
Pearl Divers LLC
Score 15 · Low Computed: Unknown (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: Active stack three plus +15 pts Evidence: filing:filing-co-20252026923, filing:filing-co-20252078322, filing:filing-co-20252085287, filing:filing-co-20262009576, filing:filing-co-20262018872, filing:filing-co-20262039546, filing:filing-co-20262039550, filing:filing-co-20262039558, filing:filing-co-20262040792
Lien timeline 9 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)
- · Lien filedWebBank, its successors and assignees (online lender)
- · Lien filedWebBank, its successors and assignees (online lender)
- · Lien filedWebBank, its successors and assignees (online lender)
- · Lien filedWebBank, its successors and assignees (online lender)
- · Lien filedWebBank, its successors and assignees (online lender)
- · Lien filedCorporation Service Company, As Representative
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
No notes yet.
Adding notes needs the analyst or partner role.
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 9 filings. 1 lender name links to a funder brand. 1 address is shared with another name. 1 other debtor appears on the same filings or address.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (9)
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20262040792 Inferred Source: co-open-data:wffy-3uut:20262040792
- WEBBANK, its successors and assignees is the secured party on Filing 20252026923 Inferred Source: co-open-data:wffy-3uut:20252026923
- WEBBANK, its successors and assignees is the secured party on Filing 20252078322 Inferred Source: co-open-data:wffy-3uut:20252078322
- WEBBANK, its successors and assignees is the secured party on Filing 20252085287 Inferred Source: co-open-data:wffy-3uut:20252085287
- WEBBANK, its successors and assignees is the secured party on Filing 20262009576 Inferred Source: co-open-data:wffy-3uut:20262009576
- WEBBANK, its successors and assignees is the secured party on Filing 20262018872 Inferred Source: co-open-data:wffy-3uut:20262018872
- WEBBANK, its successors and assignees is the secured party on Filing 20262039546 Inferred Source: co-open-data:wffy-3uut:20262039546
- WEBBANK, its successors and assignees is the secured party on Filing 20262039550 Inferred Source: co-open-data:wffy-3uut:20262039550
- WEBBANK, its successors and assignees is the secured party on Filing 20262039558 Inferred Source: co-open-data:wffy-3uut:20262039558
Same funder, another name (1)
- WEBBANK, its successors and assignees belongs to the funder brand WebBank Verified Source: client:taxonomy-tab1-2026-04
Addresses (2)
- Jupiter Pluto Co is located at 2199 California Street, Denver, CO 80205 Inferred Source: co-open-data:wffy-3uut:20252031622
- Pearl Divers LLC is located at 2199 California Street, Denver, CO 80205 Inferred Source: co-open-data:wffy-3uut:20252026923
Filings naming a debtor (9)
- Filing 20252026923 names debtor Pearl Divers LLC Inferred Source: co-open-data:wffy-3uut:20252026923
- Filing 20252078322 names debtor Pearl Divers LLC Inferred Source: co-open-data:wffy-3uut:20252078322
- Filing 20252085287 names debtor Pearl Divers LLC Inferred Source: co-open-data:wffy-3uut:20252085287
- Filing 20262009576 names debtor Pearl Divers LLC Inferred Source: co-open-data:wffy-3uut:20262009576
- Filing 20262018872 names debtor Pearl Divers LLC Inferred Source: co-open-data:wffy-3uut:20262018872
- Filing 20262039546 names debtor Pearl Divers LLC Inferred Source: co-open-data:wffy-3uut:20262039546
- Filing 20262039550 names debtor Pearl Divers LLC Inferred Source: co-open-data:wffy-3uut:20262039550
- Filing 20262039558 names debtor Pearl Divers LLC Inferred Source: co-open-data:wffy-3uut:20262039558
- Filing 20262040792 names debtor Pearl Divers LLC Inferred Source: co-open-data:wffy-3uut:20262040792
Collateral, as filed
Filings 20252026923, 20252078322, 20252085287, 20262009576, 20262018872, 20262039546, 20262039550, 20262039558 (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.
Filing 20262040792
Secured Party has purchased certain "Future Receipts" from Debtor. "Future Receipts" includes all accounts and payment intangibles, payments made by cash, check, Automated Clearing House or other electronic transfer or other form of monetary payment in the ordinary course of Seller's business. Notice: Pursuant to the agreement between Debtor and Secured Party, Debtor is prohibited from obtaining any financing that impairs the value of the Future Receipts or Secured Party's right to collect same. In the event that any entity is granted a security interest in the Future Receipts contrary to the above, the Secured Party asserts a claim to any proceeds thereof received by such entity.
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
- Pearl Divers LLC
- Address
- 2199 California Street, 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
- 9 filings, 9 events
- Secured parties
- 2
- First and latest event
- 2025-03-26 to 2026-04-27