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.
PANDA PANDA GLOBAL INVESTMENTS
Score 15 · 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-20242117555
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20242046886, filing:filing-co-20242118023, filing:filing-co-20252010143, filing:filing-co-20252091352, filing:filing-co-20252120696
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20242046886, filing:filing-co-20242118023, filing:filing-co-20252010143, filing:filing-co-20252091352, filing:filing-co-20252120696
Lien timeline 7 events
- · Lien filedC T Corporation System, as representative
- · Lien filedCapitalDomain LLC (mca)
- · Lien filedC T CORPORATION SYSTEM, AS REPRESENTATIVE
- · Lien terminatedCapitalDomain LLC (mca)
- · Lien filedC T Corporation System, as representative
- · Lien filedC T Corporation System, as representative
- · 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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- Your label is saved with its reason as a human review. The computed classification and its evidence stay on record; nothing is overwritten.
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0 human reviews on this lead so far.
Relationships
2 lenders on 5 filings. 15 lien assignments. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (5)
- C T Corporation System, as representative is the secured party on Filing 20242118023 Inferred Source: co-open-data:wffy-3uut:20242118023
- C T Corporation System, as representative is the secured party on Filing 20252010143 Inferred Source: co-open-data:wffy-3uut:20252010143
- C T Corporation System, as representative is the secured party on Filing 20252091352 Inferred Source: co-open-data:wffy-3uut:20252091352
- C T Corporation System, as representative is the secured party on Filing 20252120696 Inferred Source: co-open-data:wffy-3uut:20252120696
- CapitalDomain LLC is the secured party on Filing 20242117555 Inferred Source: co-open-data:wffy-3uut:20242117555
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)
- CapitalDomain LLC belongs to the funder brand CapitalDomain LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Filings naming a debtor (5)
- Filing 20242117555 names debtor PANDA PANDA GLOBAL INVESTMENTS Inferred Source: co-open-data:wffy-3uut:20242117555
- Filing 20242118023 names debtor PANDA PANDA GLOBAL INVESTMENTS Inferred Source: co-open-data:wffy-3uut:20242118023
- Filing 20252010143 names debtor PANDA PANDA GLOBAL INVESTMENTS Inferred Source: co-open-data:wffy-3uut:20252010143
- Filing 20252091352 names debtor PANDA PANDA GLOBAL INVESTMENTS Inferred Source: co-open-data:wffy-3uut:20252091352
- Filing 20252120696 names debtor PANDA PANDA GLOBAL INVESTMENTS Inferred Source: co-open-data:wffy-3uut:20252120696
Collateral, as filed
Filings 20242046886, 20242118023 (same text)
No collateral description in the Colorado open-data record.
Filing 20242117555
ACCOUNTS RECEIVABLE, CASH, CASH PROCEEDS, ACCOUNTS, CHATTEL PAPER, EQUIPMENT, GENERAL INTANGIBLES, INVENTORY, INSTRUMENTS RELATED TO THE RECEIPTS, INSTRUMENTS RELATED TO THE FUTURE RECEIVABLES.
Filing 20252010143
(A) All accounts, including without limitation, all deposit accounts, accounts receivable, and other receivables, as those terms are defined by Article 9 of the Uniform Commercial Code (the "UCC"), now or hereafter owned or acquired by Panda Panda Global Investments, Afrowear, More Than a Bookkeeper, Realtime Bookkeeping, ZAGRO LLC and (b) all proceeds, as that term is defined by Article 9 of the UCC, of Panda Panda Global Investments, Afrowear, More Than a Bookkeeper, Realtime Bookkeeping, ZAGRO LLC
Filings 20252091352, 20252120696 (same text)
Receivables - 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 ENCUMBRANCES IN THE EVENT THAT ANY ENTITY IS GRANTED A SECURITY INTEREST IN DEBTOR'S ACCOUNTS. CHATTEL PAPER OR GENERAL INTANGIBLES CONTRARY 10 THE ABOVE. THE SECURED PARTY ASSERTS A CLAIM TO ANY PROCEEDS THEREOF RECEIVEDBYSUCHENTITY.
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
- PANDA PANDA GLOBAL INVESTMENTS
- Address
- 5074 DEEPHAVEN CT, DENVER, CO
- Industry
- Not in the source record
Company details 0
No company details yet.
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Tags
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Source records
- Where it comes from
- State UCC public records (open-data portals)
- Filings
- 6 filings, 7 events
- Secured parties
- 3
- First and latest event
- 2024-05-23 to 2025-11-17