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.
Logistic Pro inc
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-20262006227
Lien timeline 3 events
- · Lien filedU.S. Small Business Administration (government)
- · Lien filedFirst Data Merchant Services, LLC (mca)
- · Lien continuedU.S. Small Business Administration (government)
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)
- First Data Merchant Services, LLC is the secured party on Filing 20262006227 Inferred Source: co-open-data:wffy-3uut:20262006227
- U.S. Small Business Administration is the secured party on Filing 20212086944 Inferred Source: co-open-data:wffy-3uut:20212086944
Same funder, another name (1)
- First Data Merchant Services, LLC belongs to the funder brand First Data Merchant Services LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- Logistic Pro inc is located at 12098 E KANSAS DR, AURORA, CO 80012 Inferred Source: co-open-data:wffy-3uut:20212086944
Filings naming a debtor (2)
- Filing 20212086944 names debtor Logistic Pro inc Inferred Source: co-open-data:wffy-3uut:20212086944
- Filing 20262006227 names debtor Logistic Pro inc Inferred Source: co-open-data:wffy-3uut:20262006227
Collateral, as filed
Filing 20212086944
All tangible and intangible personal property, including, but not limited to: (a) inventory, (b) equipment, (c) instruments, including promissory notes (d) chattel paper, including tangible chattel paper and electronic chattel paper, (e) documents, (f) letter of credit rights, (g) accounts, including health-care insurance receivables and credit card receivables, (h) deposit accounts, (i) commercial tort claims, (j) general intangibles, including payment intangibles and software and (k) as-extracted collateral as such terms may from time to time be defined in the Uniform Commercial Code. The security interest Borrower grants includes all accessions, attachments, accessories, parts, supplies and replacements for the Collateral, all products, proceeds and collections thereof and all records and data relating thereto. 239963 8002
Filing 20262006227
The UCC financing statement will outline FDMS' position as providing a cash advance in exchange for a certain percentage of future credit card receivables, with certain rights in the event of default as outlined in the MCA Agreement.
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
- Logistic Pro inc
- Address
- 12098 E KANSAS DR, AURORA, CO
- Industry
- Not in the source record
Company details 0
No company details yet.
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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, 3 events
- Secured parties
- 2
- First and latest event
- 2021-09-07 to 2026-04-14