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.
DURAN MARKET 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.
- 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-ct-0005286143, filing:filing-ct-0005319338, filing:filing-ct-0005418191
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-ct-0005286143, filing:filing-ct-0005319338, filing:filing-ct-0005418191
Lien timeline 5 events
- · 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)
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
1 lender on 3 filings. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (3)
- First Data Merchant Services, LLC is the secured party on Filing 0005286143 Inferred Source: ct-open-data:xfev-8smz:0005286143
- First Data Merchant Services, LLC is the secured party on Filing 0005319338 Inferred Source: ct-open-data:xfev-8smz:0005319338
- First Data Merchant Services, LLC is the secured party on Filing 0005418191 Inferred Source: ct-open-data:xfev-8smz:0005418191
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)
- DURAN MARKET LLC is located at 722 EAST MAIN STREET, WATERBURY, CT 06702 Inferred Source: ct-open-data:xfev-8smz:0005286143
Filings naming a debtor (3)
- Filing 0005286143 names debtor DURAN MARKET LLC Inferred Source: ct-open-data:xfev-8smz:0005286143
- Filing 0005319338 names debtor DURAN MARKET LLC Inferred Source: ct-open-data:xfev-8smz:0005319338
- Filing 0005418191 names debtor DURAN MARKET LLC Inferred Source: ct-open-data:xfev-8smz:0005418191
Collateral, as filed
Filings 0005286143, 0005319338, 0005418191 (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
- DURAN MARKET LLC
- Address
- 722 EAST MAIN STREET, WATERBURY, 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
- 3 filings, 5 events
- Secured parties
- 2
- First and latest event
- 2025-04-23 to 2026-10-26