CAPITAL ONE FINANCIAL CORPORATION
Registered State Office: KY
Sweeping public federal award data (USAspending.gov) and refinancing rate arbitrage matrices for this entity.
Maturing high-rate specialty debt held by Karen Anne Darnell KAREN ANNE DARNELL REVOKABLE LIVING TRUST (Tier 3 Specialty Capital) at an estimated 24.5% APR can be consolidated to a Tier 1 Bank line at 8.5% APR.
CAPITAL ONE FINANCIAL CORPORATION has 6 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.
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LAUNCH AUTONOMOUS OUTREACH ON SALESAGENTIC βThree commercial trigger event possibilities available for this company directory listing based on active Uniform Commercial Code filing records.
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 | 11022538197 | |
| 2 (Active) | IDAHO STATE TAX COMMISSION - BOISE, ID | 20232209942 | 12/27/2023 |
| 3 (Active) | TIFFANY CRYSTAL LEE BOWDEN | 2019-3035817-49 | 2019-07-31 |
| 4 (Active) | SUNNAH AND JAMES MNYANDU ESTATE PRIVATE INTERNATIONAL TRUST NONGALAZA KANONDELA MINISTERIAL TRUST THE UNITED STATES DEPARTMENT OF THE TREASURY - SECRETARY, JANET YELLEN SUNNAH AND JAMES MNYANDU ESTATE PRIVATE INTERNATIONAL TRUST | 2022-3225300-01 | 2022-08-15 |
| 5 (Active) | KARIN LEIGH MCHALE ESTATE karin-leigh, sui juris a living woman mchale MCHALE HOLDINGS US DEPARTMENT OF TREASURY | 2026-3406687-84 | 2026-03-15 |
| 6 (Active) | Karen Anne Darnell KAREN ANNE DARNELL REVOKABLE LIVING TRUST | 2026-3424832-36 | 2026-07-10 |
| 7 (Prospect) | Open Subordinate Refinancing Opportunity - Prospective Subordinated Position | ||