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Bank: Kabbage, Inc.Loan Amount: $350,000-1 millionFATLIN BUREAU SERVICES LLC is a compny in SUNRISE, FL that accepted between $350,000-1 million in PPP money from Kabbage, Inc.. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Frost BankLoan Amount: $350,000-1 millionEMPIRE ROOFING COMPANY SOUTHEAST, LLC is a compny in SUNRISE, FL that accepted between $350,000-1 million in PPP money from Frost Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Berkshire BankLoan Amount: $350,000-1 millionE.T.I. FINANCIAL CORPORATION is a compny in SUNRISE, FL that accepted between $350,000-1 million in PPP money from Berkshire Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Bank of America, National AssociationLoan Amount: $350,000-1 millionDJA & FOUR LLC is a compny in SUNRISE, FL that accepted between $350,000-1 million in PPP money from Bank of America, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: JPMorgan Chase Bank, National AssociationLoan Amount: $350,000-1 millionD&B TILE AND RELATED ENTERPRISES, INC. is a compny in SUNRISE, FL that accepted between $350,000-1 million in PPP money from JPMorgan Chase Bank, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Bank of America, National AssociationLoan Amount: $350,000-1 millionCTI-CONSTRUCTION TESTING AND INSPECTION, is a compny in SUNRISE, FL that accepted between $350,000-1 million in PPP money from Bank of America, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: PNC Bank, National AssociationLoan Amount: $350,000-1 millionCOCHHBHA ENTERPRISES INC is a compny in SUNRISE, FL that accepted between $350,000-1 million in PPP money from PNC Bank, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $350,000-1 millionBENCHMARK CONNECTOR CORPORATION is a compny in SUNRISE, FL that accepted between $350,000-1 million in PPP money from Truist Bank d/b/a Branch Banking & Trust Co. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: City National Bank of FloridaLoan Amount: $350,000-1 millionBANKERS MORTGAGE LENDING, INC. is a compny in SUNRISE, FL that accepted between $350,000-1 million in PPP money from City National Bank of Florida. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Bank of America, National AssociationLoan Amount: $350,000-1 millionB&B ENTERTAINMENT, LLC is a compny in SUNRISE, FL that accepted between $350,000-1 million in PPP money from Bank of America, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...