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.
LICHAS MEXICAN DINER
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-20262028288, filing:filing-co-20262083381
Lien timeline 2 events
- · Lien filedFirst Data Merchant Services, 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
2 lenders on 2 filings. 2 lender names link to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (2)
- CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 20262083381 Inferred Source: co-open-data:wffy-3uut:20262083381
- First Data Merchant Services, LLC is the secured party on Filing 20262028288 Inferred Source: co-open-data:wffy-3uut:20262028288
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
- 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)
- LICHAS MEXICAN DINER is located at 224 COMANCHE ST, KIOWA, CO 80117 Inferred Source: co-open-data:wffy-3uut:20262028288
Filings naming a debtor (2)
- Filing 20262028288 names debtor LICHAS MEXICAN DINER Inferred Source: co-open-data:wffy-3uut:20262028288
- Filing 20262083381 names debtor LICHAS MEXICAN DINER Inferred Source: co-open-data:wffy-3uut:20262083381
Collateral, as filed
Filing 20262028288
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.
Filing 20262083381
No collateral description in the Colorado open-data record.
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
- LICHAS MEXICAN DINER
- Address
- 224 COMANCHE ST, KIOWA, 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
- 2 filings, 2 events
- Secured parties
- 2
- First and latest event
- 2026-03-25 to 2026-08-20