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.
PHO VIET NAM 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-20252090229, filing:filing-co-20262015622
Lien timeline 2 events
- · Lien filedFirst Data Merchant Services, LLC (mca)
- · Lien filedFirst Data Merchant Services, LLC (mca)
Review history 0
No human reviews yet. The MCA label shown is the computed signal.
Audit log 0
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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
1 lender 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 20252090229 Inferred Source: co-open-data:wffy-3uut:20252090229
- First Data Merchant Services, LLC is the secured party on Filing 20262015622 Inferred Source: co-open-data:wffy-3uut:20262015622
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)
- PHO VIET NAM LLC is located at 3234 S WADSWORTH BLVD STE M, LAKEWOOD, CO 80227 Inferred Source: co-open-data:wffy-3uut:20252090229
Filings naming a debtor (2)
- Filing 20252090229 names debtor PHO VIET NAM LLC Inferred Source: co-open-data:wffy-3uut:20252090229
- Filing 20262015622 names debtor PHO VIET NAM LLC Inferred Source: co-open-data:wffy-3uut:20262015622
Collateral, as filed
Filings 20252090229, 20262015622 (same text)
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
- PHO VIET NAM LLC
- Address
- 3234 S WADSWORTH BLVD STE M, LAKEWOOD, 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
- 1
- First and latest event
- 2025-08-15 to 2026-02-18