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.
Tres Panchos
Score 15 · Low Computed: Unknown (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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- Add a tag Not available: Needs the analyst or partner role.
Why this score
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-ct-0005278206, filing:filing-ct-0005340968, filing:filing-ct-0005416841
Lien timeline 3 events
- · 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
1 lender on 3 filings. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (3)
- WEBBANK, its successors and assignees is the secured party on Filing 0005278206 Inferred Source: ct-open-data:xfev-8smz:0005278206
- WEBBANK, its successors and assignees is the secured party on Filing 0005340968 Inferred Source: ct-open-data:xfev-8smz:0005340968
- WEBBANK, its successors and assignees is the secured party on Filing 0005416841 Inferred Source: ct-open-data:xfev-8smz:0005416841
Same funder, another name (1)
- WEBBANK, its successors and assignees belongs to the funder brand WebBank Verified Source: client:taxonomy-tab1-2026-04
Addresses (1)
- Tres Panchos is located at 280 Cheshier RD, Prospect, CT 06712 Inferred Source: ct-open-data:xfev-8smz:0005278206
Filings naming a debtor (3)
- Filing 0005278206 names debtor Tres Panchos Inferred Source: ct-open-data:xfev-8smz:0005278206
- Filing 0005340968 names debtor Tres Panchos Inferred Source: ct-open-data:xfev-8smz:0005340968
- Filing 0005416841 names debtor Tres Panchos Inferred Source: ct-open-data:xfev-8smz:0005416841
Collateral, as filed
Filings 0005278206, 0005340968, 0005416841 (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
- Tres Panchos
- Address
- 280 Cheshier RD, Prospect, 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, 3 events
- Secured parties
- 1
- First and latest event
- 2025-03-26 to 2026-10-20