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.
FMS BANK
Score 0 · 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.
- Add a note Not available: Needs the analyst or partner role.
- Add a tag Not available: Needs the analyst or partner role.
Why this score
No scored reasons on record.
Lien timeline 9 events
- · Lien filedFEDERAL HOME LOAN OF TOPEKA
- · Lien continuedFEDERAL HOME LOAN OF TOPEKA
- · Lien continuedFEDERAL HOME LOAN OF TOPEKA
- · Lien amendedFEDERAL HOME LOAN OF TOPEKA
- · Lien continuedFEDERAL HOME LOAN OF TOPEKA
- · Lien filedFEDERAL RESERVE BANK OF KANSAS CITY (bank)
- · Lien continuedFEDERAL HOME LOAN OF TOPEKA
- · Lien filedWEBBANK (online lender)
- · Lien continuedFEDERAL HOME LOAN OF TOPEKA
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. 1 lender name links to a funder brand. 1 address is shared with another name.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (3)
- FEDERAL HOME LOAN OF TOPEKA is the secured party on Filing 20012057625 Inferred Source: co-open-data:wffy-3uut:20012057625
- FEDERAL RESERVE BANK OF KANSAS CITY is the secured party on Filing 20202045369 Inferred Source: co-open-data:wffy-3uut:20202045369
- WEBBANK is the secured party on Filing 20242002779 Inferred Source: co-open-data:wffy-3uut:20242002779
Same funder, another name (1)
- WEBBANK belongs to the funder brand WebBank Verified Source: client:taxonomy-tab1-2026-04
Addresses (2)
- FMS BANK is located at 520 SHERMAN ST, FORT MORGAN, CO 80701 Inferred Source: co-open-data:wffy-3uut:20012057625
- FMS BANK is located at 520 SHERMAN ST, FORT MORGAN, CO 80701 Inferred Source: co-open-data:wffy-3uut:20142043072
Filings naming a debtor (3)
- Filing 20012057625 names debtor FMS BANK Inferred Source: co-open-data:wffy-3uut:20012057625
- Filing 20202045369 names debtor FMS BANK Inferred Source: co-open-data:wffy-3uut:20202045369
- Filing 20242002779 names debtor FMS BANK Inferred Source: co-open-data:wffy-3uut:20242002779
Collateral, as filed
Filings 20012057625, 20242002779 (same text)
No collateral description in the Colorado open-data record.
Filing 20202045369
All accounts, chattel paper, inventory, equipment, instruments, investment property, general intangibles, documents, and all assets, now owned or hereafter acquired, that are identified, from time to time, by Debtor to Secured Party in writing, by electronic means (including by CD-ROM) or by any other means agreed by the parties, as collateral securing the obligations of Debtor to Secured Party under a written agreement between the parties, and all proceeds thereof; and all collateral, guarantees, letters of credit, surety bonds and other supporting obligations pertaining to the foregoing, and all proceeds thereof.
Signal score
0 · Low
Was 0, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
Check identity2 separate debtors share this normalized name; state and filing evidence must remain separate.
- Name on filings
- FMS BANK
- Address
- 520 SHERMAN ST, FORT MORGAN, 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.
Adding tags needs the analyst or partner role.
Source records
- Where it comes from
- State UCC public records (open-data portals)
- Filings
- 3 filings, 9 events
- Secured parties
- 3
- First and latest event
- 2001-07-19 to 2026-03-20