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.
De Steel Inc
Score 0 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
Actions
- Review MCA label Not available: Needs the analyst or partner role.
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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20242008188, filing:filing-co-20252122518
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20252122518
Lien timeline 3 events
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien terminatedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedCFG Merchant Solutions 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
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 2 filings. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (2)
- CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 20252122518 Inferred Source: co-open-data:wffy-3uut:20252122518
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20242008188 Inferred Source: co-open-data:wffy-3uut:20242008188
Same funder, another name (1)
- CFG MERCHANT SOLUTIONS LLC belongs to the funder brand CFG Merchant Solutions, LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- De Steel Inc is located at 2725 Observation Court, Colorado Springs, CO 80916 Inferred Source: co-open-data:wffy-3uut:20242008188
Filings naming a debtor (2)
- Filing 20242008188 names debtor De Steel Inc Inferred Source: co-open-data:wffy-3uut:20242008188
- Filing 20252122518 names debtor De Steel Inc Inferred Source: co-open-data:wffy-3uut:20252122518
Collateral, as filed
Filing 20242008188
Certain future receivables sold by said business as seller, and purchased by BizFund,LLC, as buyer, pursuant to that certain purchase and sale of future receivables agreement between seller and purchaser dated 01/10/2024 (the "agreement and all subsequent BizFund LLC, agreements "). the sale of the future receivables pursuant to the agreement is intended by the parties thereto to be an outright sale of such future receivables and not intended to be, nor is it to be constructed as, a financing or an assignment for securing the obligations of the seller, this UCC financing statement is filed for notice purposes only.
Filing 20252122518
No collateral description in the Colorado open-data record.
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
- De Steel Inc
- Address
- 2725 Observation Court, Colorado Springs, CO
- Industry
- Not in the source record
Company details 0
No company details yet.
Adding company details needs the analyst or partner role.
Tags
No tags yet.
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Source records
- Where it comes from
- State UCC public records (open-data portals)
- Filings
- 2 filings, 3 events
- Secured parties
- 2
- First and latest event
- 2024-01-26 to 2025-11-21