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.
Graham Equipment LLC
Score 15 · 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-20262066928
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20162009213, filing:filing-co-20242048411, filing:filing-co-20262066928
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20162009213, filing:filing-co-20242048411, filing:filing-co-20262066928
Lien timeline 11 events
- · Lien filedNortheastern Colorado Revolving Loan Fund
- · Lien filedFMS BANK (bank)
- · Lien terminatedNortheastern Colorado Revolving Loan Fund
- · Lien filedNortheastern Colorado Revolving Loan Fund
- · Lien terminatedFMS BANK (bank)
- · Lien continuedNortheastern Colorado Revolving Loan Fund
- · Lien filedWRAY STATE BANK (bank)
- · Lien filedC T Corporation System, as representative
- · Lien continuedNortheastern Colorado Revolving Loan Fund
- · Lien terminatedWRAY STATE BANK (bank)
- · Lien filedFIRST DATA MERCHANT SERVICES 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
5 lenders on 6 filings. 15 lien assignments. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (6)
- C T Corporation System, as representative is the secured party on Filing 20242048411 Inferred Source: co-open-data:wffy-3uut:20242048411
- FMS BANK is the secured party on Filing 20142043072 Inferred Source: co-open-data:wffy-3uut:20142043072
- First Data Merchant Services, LLC is the secured party on Filing 20262066928 Inferred Source: co-open-data:wffy-3uut:20262066928
- Northeastern Colorado Revolving Loan Fund is the secured party on Filing 20122060763 Inferred Source: co-open-data:wffy-3uut:20122060763
- Northeastern Colorado Revolving Loan Fund is the secured party on Filing 20162009213 Inferred Source: co-open-data:wffy-3uut:20162009213
- WRAY STATE BANK is the secured party on Filing 20222032996 Inferred Source: co-open-data:wffy-3uut:20222032996
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)
- 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)
- Graham Equipment LLC is located at 56251 Co Rd QQ, Wray, CO 80758 Inferred Source: co-open-data:wffy-3uut:20122060763
Filings naming a debtor (6)
- Filing 20122060763 names debtor Graham Equipment LLC Inferred Source: co-open-data:wffy-3uut:20122060763
- Filing 20142043072 names debtor Graham Equipment LLC Inferred Source: co-open-data:wffy-3uut:20142043072
- Filing 20162009213 names debtor Graham Equipment LLC Inferred Source: co-open-data:wffy-3uut:20162009213
- Filing 20222032996 names debtor Graham Equipment LLC Inferred Source: co-open-data:wffy-3uut:20222032996
- Filing 20242048411 names debtor Graham Equipment LLC Inferred Source: co-open-data:wffy-3uut:20242048411
- Filing 20262066928 names debtor Graham Equipment LLC Inferred Source: co-open-data:wffy-3uut:20262066928
Collateral, as filed
Filing 20122060763
Collateral includes all accounts; chattel paper; inventory; furniture; fixtures; equipment; instruments; investment property; documents; deposit accounts; letter of credit rights; general intangibles; and to the extent not listed above as original collateral, proceeds and products of the foregoing.
Filing 20142043072
All inventory, chattel paper, accounts, general intangibles, equipment, all attachments, accessions, accessories, fittings, increases, tools, parts, repairs, supplies, and commingled goods relating to the foregoing property, and all additions, replacements of and substitutions for all or any part of the foregoing property; and all insurance refunds relating to the foregoing property; all good will relating to the foregoing property; and all supporting obligations relating to the foregoing property; all whether now existing or hereafter arising, whether now owned or hereafter acquired or whether now or hereafter subject to any rights in the foregoing property and all products and proceeds (including but not limited to all insurance payments) of or relating to the foregoing property.
Filing 20162009213
The Collateral shall consist of all the personal property of Debtor, wherever located, and now owned or hereafter acquired, including: Accounts (including health-care-insurance receivables); Chattel paper; Inventory; Furniture; Fixtures; Equipment including, but not limited to Test Equipment - AgLeader System, John Deere Seed Start System, Trimble System Precision System; Allied Motion 12V Test Motors (40 units); including Promissory Notes: Investment Property; Documents; Deposit accounts; Debtor's claim for interference with contract against ___; Letter-of-credit rights; General Intangibles (including payment intangibles, patents, trademarks, and/or trade names); and tot he extend not listed above as original collateral, proceeds and products of the foregoing.
Filing 20222032996
DUAL HEAD AUTOMATIC PICK AND PLACE MACHINE WITH ACCESSORIES PURCHASE MONEY SECURITY INTEREST SCOTCHMAN IRONWORK MODEL 5014-ET WITH ACCESSORIES PURCHASE MONEY SECURITY INTEREST
Filing 20242048411
Accounts, Payment Intangibles, Letter of Credit Rights, in each case, as defined in Article 9 of the Uniform Commercial Code, and rights to payment of any kind, including chose in kind, whether any of the foregoing is owned now or acquired later; all records of any kind relating to any of the foregoing; and all proceeds relating to any of the foregoing.
Filing 20262066928
The UCC financing statement will outline FDMS' position as providing a cash advance in exchange for a certain percentage of future credit and debit card receivables, with certain rights in the event of default as outlined in the MCA Agreement.
Signal score
15 · Low
Was 15, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- Graham Equipment LLC
- Address
- 56251 Co Rd QQ, Wray, 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.
Adding tags needs the analyst or partner role.
Source records
- Where it comes from
- State UCC public records (open-data portals)
- Filings
- 6 filings, 11 events
- Secured parties
- 5
- First and latest event
- 2012-10-18 to 2026-07-08