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.
Quang Nguyen
Score 20 · Low Computed: Possible MCA (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.
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- Add a tag Not available: Needs the analyst or partner role.
Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20252126850
Lien timeline 1 event
- · Lien filedLiberis US (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
1 lender on 1 filing. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (1)
- Liberis US Inc is the secured party on Filing 20252126850 Inferred Source: co-open-data:wffy-3uut:20252126850
Same funder, another name (1)
- Liberis US Inc belongs to the funder brand Liberis US Inc. Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- Quang Nguyen is located at 3087 Youngheart Way, Castle Rock, CO 80109 Inferred Source: co-open-data:wffy-3uut:20252126850
Filings naming a debtor (1)
- Filing 20252126850 names debtor Quang Nguyen Inferred Source: co-open-data:wffy-3uut:20252126850
Collateral, as filed
Filing 20252126850
All of present and future accounts and payment intangibles of the Debtor. Secured Party has purchased certain Card Receivables from Debtor. Debtor and Secured Party intend that the sale of Card Receivables is a sale and not an assignment for security. Pursuant To the agreement between Debtor and Secured Party, Debtor is prohibited from incurring any financing that impairs the value of the Card Receivables or Secured Partys right to collect same. In the event that any entity is granted a security interest in Debtor's future accounts and payment intangibles contrary to the above, Secured Party asserts a claim to any proceeds thereof received by such entity.
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
- Quang Nguyen
- Address
- 3087 Youngheart Way, Castle Rock, 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.
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Source records
- Where it comes from
- State UCC public records (open-data portals)
- Filings
- 1 filings, 1 events
- Secured parties
- 1
- First and latest event
- 2025-12-03 to 2025-12-03