Active B2B Record CAPEX Stack

CAPITAL ONE

1680 CAPITAL ONE DRIVE

Specialized Risk & Refinancing Portals: View dedicated analysis sheets for this company: Tomcat CapEx (Equipment Lease Maturity) | Tomcat MCA (Position Stacking History)

Registration Overview: According to state records, CAPITAL ONE carries an active commercial financing lien in VA. Not disclosed in search results is listed as the primary secured creditor; the filing was registered (index 13011440088). Under Article 9 of the UCC, this filing gives the secured party priority claim to the listed collateral over later creditors.

B2B Corporate Activity & OSINT Intelligence Feed

Sweeping public federal award data (USAspending.gov) and refinancing rate arbitrage matrices for this entity.

Refinance Arbitrage Source: Rates Engine

Potential Interest Savings: $115,200

Maturing high-rate specialty debt held by Not disclosed in search results (Tier 3 Specialty Capital) at an estimated 24.5% APR can be consolidated to a Tier 1 Bank line at 8.5% APR.

Monthly Savings: $2,400 Refi Capacity: Active

⚡ Active Cash Flow Signal Detected tomcatmca.com

7 Stacked Filings On Record For This Company

CAPITAL ONE has 7 active filings in position-stacking order, a signal commonly associated with working-capital/MCA stacking behavior. View the full position-stacking history and working capital profile on Tomcat MCA.

VIEW MCA & WORKING CAPITAL PROFILE →

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B2B Software Stack & IT Infrastructure Intelligence

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Related Filings in VA

ACCOUNTING ONE FINANCIAL INC A CORPORATION CAPEX · ACCOUNTING ONE FINANCIAL INC A CORPORATION CAPEX · ACORN FINANCIAL SERVICES, INC. CAPEX · ADVANCE FINANCIAL GROUP, LLC CAPEX · ADVISORS FINANCIAL, INC. CAPEX ·

B2B Commercial Expansion & Refi Triggers

Three commercial trigger event possibilities available for this company directory listing based on active Uniform Commercial Code filing records.

Capital Account Expansion Strategy (General B2B) This active filing registered on indicates new capital allocations. SaaS and service providers can target this business to offer operational solutions and tools as they expand.

Trigger Signal: Active Asset Acquisition | Target Group: SaaS, Tech, Services Reps

Lien Priority Stack Analysis

Analysis of state registrations ranked by chronological priority. Secondary creditors operate at subordinate stack position (N+1).

Lien Position	Secured Creditor	Filing ID	Filing Date
1 (Active)	Not disclosed in search results	13011440088
2 (Active)	TAURIAN INTERNATIONAL BANC	2008-2314004-94	2008-04-28
3 (Active)	TAURIAN INTERNATIONAL BANC	2008-2313995-52	2008-04-28
4 (Active)	TAURIAN WORLDWIDE INC	2008-2342890-08	2008-09-10
5 (Active)	TAURIAN WORLDWIDE INC.	2008-2343307-62	2008-09-12
6 (Active)	Khalid Abdul Malik	2009-2413938-01	2009-10-02
7 (Active)	TERRY DERRELL LEONARD leonard Derrell Terry Derrell ROGELIO PERDOMO	2021-3149894-33	2021-05-24
8 (Prospect)	Open Subordinate Refinancing Opportunity - Prospective Subordinated Position

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