Home > Virginia Leads > CAPITAL ONE

Equipment Finance Prospect

CAPITAL ONE

MCCLEAN, VA

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Secured Party (Lender)

(matched via keyword: Capital)

Collateral

Equipment/General

Filing Date

—

Lapse Date

N/A

📞 Corporate Contact Details

Primary Contact

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Phone Number

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Email Address

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📊 Alternate Credit Underwriting Narrative

[Locked] Stacking narrative and equipment maturation details are masked. Subscribe or unlock this profile to view the alt-credit narrative.

Lender Stack Trajectory

B

(matched via keyword: Capital)

Lien Type: Equipment Finance Co · Collateral: Equipment/General

C

TAURIAN INTERNATIONAL BANC 2008-04-28

Lien Type: Alt/Regional Lender · Collateral: Equipment/General

C

TAURIAN INTERNATIONAL BANC 2008-04-28

Lien Type: Alt/Regional Lender · Collateral: Equipment/General

C

TAURIAN WORLDWIDE INC 2008-09-10

Lien Type: Alt/Regional Lender · Collateral: Equipment/General

C

TAURIAN WORLDWIDE INC. 2008-09-12

Lien Type: Alt/Regional Lender · Collateral: Equipment/General

C

Khalid Abdul Malik 2009-10-02

Lien Type: Alt/Regional Lender · Collateral: Equipment/General

C

TERRY DERRELL LEONARD leonard Derrell Terry Derrel 2021-05-24

Lien Type: Alt/Regional Lender · Collateral: Equipment/General

⚡ 7 Stacked Filings Detected

This company has 7 filings on record. View cross-referenced profiles on our sister network:

Tomcat Registry → Tomcat MCA →

⚖️ Adverse Court & Regulatory Sweep

🔒 RISK: MASKED

🔒 Gated Legal Sweep

Adverse court and regulatory records are masked. Subscribe or unlock this profile to run real-time search of EPA, OSHA, CFPB, and Federal Bankruptcy/Civil cases.

Maturation Window

Noned

Days remaining until UCC-1 lapse

Funder Tier: Tier Unknown

Lien Type: UCC-1

Paydex Score: Unknown