Prototype. Filings are real public records from the Connecticut Secretary of the State open-data portal. Scores and MCA labels are unverified signals from public records, not findings of distress; verify before any external use.
SUSAN BOLLE LLC
Score 35 · 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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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-ct-0005284823, filing:filing-ct-0005347407, filing:filing-ct-0005394309
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-ct-0005035791, filing:filing-ct-0005284823, filing:filing-ct-0005347407, filing:filing-ct-0005394309
Lien timeline 7 events
- · Lien filedWebster Bank, N.A. (bank)
- · Lien filedFirst Data Merchant Services, LLC (mca)
- · Lien filedFirst Data Merchant Services, LLC (mca)
- · Lien amendedFirst Data Merchant Services, LLC (mca)
- · Lien amendedFirst Data Merchant Services, LLC (mca)
- · Lien filedFIRST DATA MERCHANT SERVICES LLC (mca)
- · Lien amendedWebster Bank, N.A. (bank)
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 4 filings. 1 lender name links to a funder brand. 1 address is shared with another name. 1 other debtor appears on the same filings or address.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (4)
- First Data Merchant Services, LLC is the secured party on Filing 0005284823 Inferred Source: ct-open-data:xfev-8smz:0005284823
- First Data Merchant Services, LLC is the secured party on Filing 0005347407 Inferred Source: ct-open-data:xfev-8smz:0005347407
- First Data Merchant Services, LLC is the secured party on Filing 0005394309 Inferred Source: ct-open-data:xfev-8smz:0005394309
- WEBSTER BANK, N.A. is the secured party on Filing 0005035791 Inferred Source: ct-open-data:xfev-8smz:0005035791
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 (2)
- SUSAN BOLLE LLC is located at 847 FOREST ROAD, NORTHFORD, CT 06472 Inferred Source: ct-open-data:xfev-8smz:0005035791
- TWO P, LLC is located at 847 FOREST ROAD, NORTHFORD, CT 06472 Inferred Source: ct-open-data:xfev-8smz:0005094021
Filings naming a debtor (4)
- Filing 0005035791 names debtor SUSAN BOLLE LLC Inferred Source: ct-open-data:xfev-8smz:0005035791
- Filing 0005284823 names debtor SUSAN BOLLE LLC Inferred Source: ct-open-data:xfev-8smz:0005284823
- Filing 0005347407 names debtor SUSAN BOLLE LLC Inferred Source: ct-open-data:xfev-8smz:0005347407
- Filing 0005394309 names debtor SUSAN BOLLE LLC Inferred Source: ct-open-data:xfev-8smz:0005394309
Collateral, as filed
Filings 0005035791, 0005284823, 0005347407, 0005394309 (same text)
Collateral description is not published in the Connecticut open-data source.
Signal score
35 · Low
Was 35, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- SUSAN BOLLE LLC
- Address
- 847 FOREST ROAD, NORTHFORD, CT
- Industry
- Not in the source record
Tags
No tags yet.
Adding tags needs the analyst or partner role.
Source records
- Where it comes from
- Connecticut Secretary of the State UCC open data
- Filings
- 4 filings, 7 events
- Secured parties
- 3
- First and latest event
- 2021-12-17 to 2026-10-15