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.
ASH & DEVI CORP
Score 35 · 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-20242099987
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20202137882, filing:filing-co-20242074114, filing:filing-co-20242099588, filing:filing-co-20242099987
Lien timeline 5 events
- · Lien filedThe Bancorp Bank (bank)
- · Lien filedC T CORPORATION SYSTEM, AS REPRESENTATIVE
- · Lien filedCorporation Service Company, as Representative
- · Lien filedCFG MERCHANT SOLUTIONS LLC (mca)
- · Lien continuedThe Bancorp Bank (bank)
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.
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0 human reviews on this lead so far.
Relationships
4 lenders on 4 filings. 15 lien assignments. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (4)
- C T Corporation System, as representative is the secured party on Filing 20242074114 Inferred Source: co-open-data:wffy-3uut:20242074114
- CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 20242099987 Inferred Source: co-open-data:wffy-3uut:20242099987
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20242099588 Inferred Source: co-open-data:wffy-3uut:20242099588
- The Bancorp Bank is the secured party on Filing 20202137882 Inferred Source: co-open-data:wffy-3uut:20202137882
Liens assigned to another party (15)
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2022-A Inferred Source: co-open-data:wffy-3uut:20212090839
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2022-C Inferred Source: co-open-data:wffy-3uut:20222066734
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2023-A Inferred Source: co-open-data:wffy-3uut:20232009827
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2023-B Inferred Source: co-open-data:wffy-3uut:20232086024
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP Inferred Source: co-open-data:wffy-3uut:20222062470
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP Inferred Source: co-open-data:wffy-3uut:20232003595
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP Inferred Source: co-open-data:wffy-3uut:20232031322
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP Inferred Source: co-open-data:wffy-3uut:20232104686
- C T Corporation System, as representative assigned a lien to FINANCIAL PACIFIC LEASING, LLC Inferred Source: co-open-data:wffy-3uut:20222094899
- C T Corporation System, as representative assigned a lien to FINWISE BANK Inferred Source: co-open-data:wffy-3uut:20242074162
- C T Corporation System, as representative assigned a lien to FIRST AMERICAN BANK Inferred Source: co-open-data:wffy-3uut:20232003595
- C T Corporation System, as representative assigned a lien to FIRST AMERICAN BANK Inferred Source: co-open-data:wffy-3uut:20232031322
- C T Corporation System, as representative assigned a lien to FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE Inferred Source: co-open-data:wffy-3uut:20152107337
- C T Corporation System, as representative assigned a lien to HOME BANK, NATIONAL ASSOCIATION Inferred Source: co-open-data:wffy-3uut:20222062470
- C T Corporation System, as representative assigned a lien to OLYMPIA FEDERAL SAVINGS AND LOAN ASSOCIATION Inferred Source: co-open-data:wffy-3uut:20232104686
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)
- ASH & DEVI CORP is located at 1099 US 24, Woodland Park, CO 80863 Inferred Source: co-open-data:wffy-3uut:20202137882
Filings naming a debtor (4)
- Filing 20202137882 names debtor ASH & DEVI CORP Inferred Source: co-open-data:wffy-3uut:20202137882
- Filing 20242074114 names debtor ASH & DEVI CORP Inferred Source: co-open-data:wffy-3uut:20242074114
- Filing 20242099588 names debtor ASH & DEVI CORP Inferred Source: co-open-data:wffy-3uut:20242099588
- Filing 20242099987 names debtor ASH & DEVI CORP Inferred Source: co-open-data:wffy-3uut:20242099987
Collateral, as filed
Filings 20202137882, 20242074114, 20242099987 (same text)
No collateral description in the Colorado open-data record.
Filing 20242099588
Secured Party has purchased an interest in accounts and proceeds from Debtor, described as "Receipts" in the agreement between Debtor and Secured Party, and as a result, Secured Party has a security interest in such Receipts. "Receipts" means all accounts receivable and payment rights arising out of or relating to for Merchant's sale or delivery of goods and/or services due to Debtor after the date of the agreement, whether paid directly by Merchant's customers or paid by others on Merchant's customers' behalves or as reimbursements. Debtor and Secured Party intend that the sale of Receipts is a sale and not an assignment for security. Secured Party has been granted a security interest in: all accounts and proceeds.
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
- ASH & DEVI CORP
- Address
- 1099 US 24, Woodland Park, 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
- 4 filings, 5 events
- Secured parties
- 4
- First and latest event
- 2020-12-16 to 2025-10-15