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.
CAWIAMCA, 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-0005363122
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-ct-0003203383, filing:filing-ct-0005045130, filing:filing-ct-0005045131, filing:filing-ct-0005061813, filing:filing-ct-0005188721, filing:filing-ct-0005363122
Lien timeline 10 events
- · Lien filedCATERPILLAR FINANCIAL SERVICES CORPORATION (equipment finance)
- · Lien filedCorporation Service Company, as Representative
- · Lien filedCorporation Service Company, as Representative
- · Lien amendedCATERPILLAR FINANCIAL SERVICES CORPORATION (equipment finance)
- · Lien filedSACHEM CAPITAL CORP.
- · Lien amendedCorporation Service Company, as Representative
- · Lien amendedCorporation Service Company, as Representative
- · Lien amendedCorporation Service Company, as Representative
- · Lien filedLEAF Capital Funding, LLC
- · Lien filedCFG MERCHANT SOLUTIONS 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. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (6)
- CATERPILLAR FINANCIAL SERVICES CORPORATION is the secured party on Filing 0003203383 Inferred Source: ct-open-data:xfev-8smz:0003203383
- CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 0005363122 Inferred Source: ct-open-data:xfev-8smz:0005363122
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 0005045130 Inferred Source: ct-open-data:xfev-8smz:0005045130
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 0005045131 Inferred Source: ct-open-data:xfev-8smz:0005045131
- LEAF CAPITAL FUNDING, LLC is the secured party on Filing 0005188721 Inferred Source: ct-open-data:xfev-8smz:0005188721
- SACHEM CAPITAL CORP. is the secured party on Filing 0005061813 Inferred Source: ct-open-data:xfev-8smz:0005061813
Same funder, another name (1)
- CFG MERCHANT SOLUTIONS LLC belongs to the funder brand CFG Merchant Solutions, LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- CAWIAMCA, LLC is located at 49 SHERWOOD TERRACE 2ND FLOOR, OLD SAYBROOK, CT 06475 Inferred Source: ct-open-data:xfev-8smz:0003203383
Filings naming a debtor (6)
- Filing 0003203383 names debtor CAWIAMCA, LLC Inferred Source: ct-open-data:xfev-8smz:0003203383
- Filing 0005045130 names debtor CAWIAMCA, LLC Inferred Source: ct-open-data:xfev-8smz:0005045130
- Filing 0005045131 names debtor CAWIAMCA, LLC Inferred Source: ct-open-data:xfev-8smz:0005045131
- Filing 0005061813 names debtor CAWIAMCA, LLC Inferred Source: ct-open-data:xfev-8smz:0005061813
- Filing 0005188721 names debtor CAWIAMCA, LLC Inferred Source: ct-open-data:xfev-8smz:0005188721
- Filing 0005363122 names debtor CAWIAMCA, LLC Inferred Source: ct-open-data:xfev-8smz:0005363122
Collateral, as filed
Filings 0003203383, 0005045130, 0005045131, 0005061813, 0005188721, 0005363122 (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
- CAWIAMCA, LLC
- Address
- 49 SHERWOOD TERRACE 2ND FLOOR, OLD SAYBROOK, 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
- 6 filings, 10 events
- Secured parties
- 5
- First and latest event
- 2017-09-21 to 2026-03-02