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.
THE 520 GROUP LLC
Score 15 · Low Computed: Unknown (signal) Status: Monitoring Not reviewed
Actions
- Review MCA label Not available: Needs the analyst or partner role.
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Why this score
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-ct-0005122203, filing:filing-ct-0005155908, filing:filing-ct-0005163064, filing:filing-ct-0005229731, filing:filing-ct-0005267955, filing:filing-ct-0005326891, filing:filing-ct-0005388753, filing:filing-ct-0005404438
Lien timeline 9 events
- · Lien filedLEAF Capital Funding, LLC
- · Lien filedWebBank (online lender)
- · Lien filedWebBank (online lender)
- · Lien amendedWebBank (online lender)
- · Lien filedWebBank, its successors and assignees (online lender)
- · Lien filedWebBank, its successors and assignees (online lender)
- · Lien filedWebBank, its successors and assignees (online lender)
- · Lien filedWebBank, its successors and assignees (online lender)
- · Lien filedWebBank, its successors and assignees (online lender)
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
3 lenders on 8 filings. 2 lender names link to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (8)
- LEAF CAPITAL FUNDING, LLC is the secured party on Filing 0005122203 Inferred Source: ct-open-data:xfev-8smz:0005122203
- WEBBANK is the secured party on Filing 0005155908 Inferred Source: ct-open-data:xfev-8smz:0005155908
- WEBBANK is the secured party on Filing 0005163064 Inferred Source: ct-open-data:xfev-8smz:0005163064
- WEBBANK, its successors and assignees is the secured party on Filing 0005229731 Inferred Source: ct-open-data:xfev-8smz:0005229731
- WEBBANK, its successors and assignees is the secured party on Filing 0005267955 Inferred Source: ct-open-data:xfev-8smz:0005267955
- WEBBANK, its successors and assignees is the secured party on Filing 0005326891 Inferred Source: ct-open-data:xfev-8smz:0005326891
- WEBBANK, its successors and assignees is the secured party on Filing 0005388753 Inferred Source: ct-open-data:xfev-8smz:0005388753
- WEBBANK, its successors and assignees is the secured party on Filing 0005404438 Inferred Source: ct-open-data:xfev-8smz:0005404438
Same funder, another name (2)
- WEBBANK belongs to the funder brand WebBank Verified Source: client:taxonomy-tab1-2026-04
- WEBBANK, its successors and assignees belongs to the funder brand WebBank Verified Source: client:taxonomy-tab1-2026-04
Addresses (1)
- THE 520 GROUP LLC is located at 520 SNIFFENS LN, STRATFORD, CT 06615 Inferred Source: ct-open-data:xfev-8smz:0005122203
Filings naming a debtor (8)
- Filing 0005122203 names debtor THE 520 GROUP LLC Inferred Source: ct-open-data:xfev-8smz:0005122203
- Filing 0005155908 names debtor THE 520 GROUP LLC Inferred Source: ct-open-data:xfev-8smz:0005155908
- Filing 0005163064 names debtor THE 520 GROUP LLC Inferred Source: ct-open-data:xfev-8smz:0005163064
- Filing 0005229731 names debtor THE 520 GROUP LLC Inferred Source: ct-open-data:xfev-8smz:0005229731
- Filing 0005267955 names debtor THE 520 GROUP LLC Inferred Source: ct-open-data:xfev-8smz:0005267955
- Filing 0005326891 names debtor THE 520 GROUP LLC Inferred Source: ct-open-data:xfev-8smz:0005326891
- Filing 0005388753 names debtor THE 520 GROUP LLC Inferred Source: ct-open-data:xfev-8smz:0005388753
- Filing 0005404438 names debtor THE 520 GROUP LLC Inferred Source: ct-open-data:xfev-8smz:0005404438
Collateral, as filed
Filings 0005122203, 0005155908, 0005163064, 0005229731, 0005267955, 0005326891, 0005388753, 0005404438 (same text)
Collateral description is not published in the Connecticut open-data source.
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
- THE 520 GROUP LLC
- Address
- 520 SNIFFENS LN, STRATFORD, 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
- 8 filings, 9 events
- Secured parties
- 3
- First and latest event
- 2023-02-27 to 2026-08-25