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.
TOP NOTCH PERSONNEL LLC
Score 0 · 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.
- 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
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20262111882
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20262111882
Lien timeline 3 events
- · Lien filedU.S. BANK, NA (bank)
- · Lien terminatedU.S. BANK, NA (bank)
- · Lien filedZlur Funding 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. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (2)
- U.S. BANK, NA is the secured party on Filing 20172063394 Inferred Source: co-open-data:wffy-3uut:20172063394
- ZLUR FUNDING LLC is the secured party on Filing 20262111882 Inferred Source: co-open-data:wffy-3uut:20262111882
Same funder, another name (1)
- ZLUR FUNDING LLC belongs to the funder brand ZLUR FUNDING LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- TOP NOTCH PERSONNEL LLC is located at 215 VICTORIA AVE, PUEBLO, CO 81003 Inferred Source: co-open-data:wffy-3uut:20172063394
Filings naming a debtor (2)
- Filing 20172063394 names debtor TOP NOTCH PERSONNEL LLC Inferred Source: co-open-data:wffy-3uut:20172063394
- Filing 20262111882 names debtor TOP NOTCH PERSONNEL LLC Inferred Source: co-open-data:wffy-3uut:20262111882
Collateral, as filed
Filing 20172063394
All of the following property now owned or existing or hereafter acquired by the Debtor (or by the Debtor with spouse), wherever located:all accounts;inventory;equipment;fixtures;instruments;documents;chattel paper; investment property;deposit accounts;letter of credit rights and all accessions to,replacements of and substitutions for and all supporting obligations, products and proceeds of any of the foregoing (in whatever form);and all books, records and data relating to any of the foregoing (in whatever form); together with Debtors right title and interest in and to all software required to utilize, create, maintain and process such records or data on electronic media.Other than the sale or lease of inventory in the ordinary course of Debtors business, the purchase by or pledge to another person of any of described collateral violates the rights of the Secured Party.Any receipts of proceeds of the collateral by a subordinate secured party violated the rights of the Secured Party.
Filing 20262111882
All Assets now owned or hereafter acquired and wherever located, including but not limited to, the following subcategories of assets: a. Accounts, including but not limited to, credit card receivables; b. Chattel Paper; c. Inventory; d. Equipment; e. Instruments, including but not limited to, Promissory Notes; f. Investment Property; g. Documents; h. Deposit Accounts; i. Letter of Credit Rights; j. General Intangibles; k. Supporting Obligations; and I. Proceeds and Products of the foregoing. Notice Pursuant to an agreement between Debtor and Secured Party, Debtor has agreed not to further encumber the collateral described herein, the further encumbering of which may constitute the tortious interference with the Secured Party's right by such encumbrancer in the event that any entity is granted a security interest in the Debtor's accounts, chattel paper or general intangibles contrary to the above, the Secured Party asserts a claim to any proceeds thereof received by such entity.
Signal score
0 · Low
Was 0, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- TOP NOTCH PERSONNEL LLC
- Address
- 215 VICTORIA AVE, PUEBLO, 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, 3 events
- Secured parties
- 2
- First and latest event
- 2017-07-07 to 2026-11-09