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.
JOHN M SCORSINE, PLLC
Score 0 · 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-20242030662
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20242040165, filing:filing-co-20252091225
Lien timeline 4 events
- · Lien filedCFG MERCHANT SOLUTIONS LLC (mca)
- · Lien filedFinancial Agent Services
- · Lien terminatedCFG MERCHANT SOLUTIONS LLC (mca)
- · Lien filedC T Corporation System, as representative
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
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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.
- This lead's score is recalculated from your label straight away. The score card shows the change.
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0 human reviews on this lead so far.
Relationships
3 lenders on 3 filings. 15 lien assignments. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (3)
- C T Corporation System, as representative is the secured party on Filing 20252091225 Inferred Source: co-open-data:wffy-3uut:20252091225
- CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 20242030662 Inferred Source: co-open-data:wffy-3uut:20242030662
- FINANCIAL AGENT SERVICES is the secured party on Filing 20242040165 Inferred Source: co-open-data:wffy-3uut:20242040165
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)
- JOHN M SCORSINE, PLLC is located at 1465 N. UNION BLVD. SUITE 100, COLORADO SPRINGS, CO 80909 Inferred Source: co-open-data:wffy-3uut:20242030662
Filings naming a debtor (3)
- Filing 20242030662 names debtor JOHN M SCORSINE, PLLC Inferred Source: co-open-data:wffy-3uut:20242030662
- Filing 20242040165 names debtor JOHN M SCORSINE, PLLC Inferred Source: co-open-data:wffy-3uut:20242040165
- Filing 20252091225 names debtor JOHN M SCORSINE, PLLC Inferred Source: co-open-data:wffy-3uut:20252091225
Collateral, as filed
Filings 20242030662, 20252091225 (same text)
No collateral description in the Colorado open-data record.
Filing 20242040165
All assets of the Debtor including without limitation, all Accounts, Chattel Paper, Commercial Tort Claims, Documents, Equipment, General Intangibles, Goods, Instruments, Inventory and Investment Property, now or hereafter owned or acquired, and all products and Proceeds thereof, in each case as such term is defined in Article 9 of the Uniform Commercial Code.
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
- JOHN M SCORSINE, PLLC
- Address
- 1465 N. UNION BLVD. SUITE 100, COLORADO SPRINGS, 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
- 3 filings, 4 events
- Secured parties
- 3
- First and latest event
- 2024-04-05 to 2025-08-19