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.
ESSIENS CONSULTANT LLC
Score 35 · 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-20252104228, filing:filing-co-20252104456
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20252103274, filing:filing-co-20252104228, filing:filing-co-20252104456
Lien timeline 3 events
- · Lien filedCoconut Funding Corporation
- · Lien filedZLUR FUNDING LLC (mca)
- · 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
3 lenders on 3 filings. 2 lender names link to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (3)
- CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 20252104456 Inferred Source: co-open-data:wffy-3uut:20252104456
- Coconut Funding Corporation is the secured party on Filing 20252103274 Inferred Source: co-open-data:wffy-3uut:20252103274
- ZLUR FUNDING LLC is the secured party on Filing 20252104228 Inferred Source: co-open-data:wffy-3uut:20252104228
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
- ZLUR FUNDING LLC belongs to the funder brand ZLUR FUNDING LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- ESSIENS CONSULTANT LLC is located at 1430 South Haleyville Street, Aurora, CO 80018 Inferred Source: co-open-data:wffy-3uut:20252103274
Filings naming a debtor (3)
- Filing 20252103274 names debtor ESSIENS CONSULTANT LLC Inferred Source: co-open-data:wffy-3uut:20252103274
- Filing 20252104228 names debtor ESSIENS CONSULTANT LLC Inferred Source: co-open-data:wffy-3uut:20252104228
- Filing 20252104456 names debtor ESSIENS CONSULTANT LLC Inferred Source: co-open-data:wffy-3uut:20252104456
Collateral, as filed
Filing 20252103274
"Collateral" means all of the Seller's right, title and interest in and to any and all of Seller's future receivables, accounts receivables, accounts and contracts rights arising from or relating to the payment of the gross amount of monies from the use by Seller's customers of cash, check, wire, ACH, credit cards, debit cards, bank cards, or any form of electronic payments, wherever located, hereafter arising or acquired, whether or not subject to the Uniform Commercial Code (" UCC"), as same may be in effect in any applicable jurisdiction wherein such may be located, the foregoing property of Seller regardless of how such is titled if used in connection of the business of the Seller.Filing 20252104228
All Assets now owned or hereafter acquired and wherever located, including but not limited to, the following subcategories of assets: a. Accounts, including but not limited to, credit card receivables; b. Chattel Paper; c. Inventory; d. Equipment; e. Instruments, including but not limited to, Promissory Notes; f. Investment Property; g. Documents; h. Deposit Accounts; i. Letter of Credit Rights; j. General Intangibles; k. Supporting Obligations; and I. Proceeds and Products of the foregoing. Notice Pursuant to an agreement between Debtor and Secured Party, Debtor has agreed not to further encumber the collateral described herein, the further encumbering of which may constitute the tortious interference with the Secured Party's right by such encumbrancer in the event that any entity is granted a security interest in the Debtor's accounts, chattel paper or general intangibles contrary to the above, the Secured Party asserts a claim to any proceeds thereof received by such entity.
Filing 20252104456
No collateral description in the Colorado open-data record.
Signal score
35 · Low
Was 35, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- ESSIENS CONSULTANT LLC
- Address
- 1430 South Haleyville Street, Aurora, CO
- Industry
- Not in the source record
Company details 0
No company details yet.
Adding company details needs the analyst or partner role.
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
- 3
- First and latest event
- 2025-09-26 to 2025-09-30