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Bank: Texas Capital Bank, National AssociationLoan Amount: $350,000-1 millionFIDELITY FUNDING MORTGAGE CORPORATION is a compny in MAITLAND, FL that accepted between $350,000-1 million in PPP money from Texas Capital 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 millionESTES INGRAM FOELS & GIBBS, P.A. is a compny in MAITLAND, 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: Readycap Lending, LLCLoan Amount: $350,000-1 millionCOUNTERPOINTE ENERGY PARTNERS LLC is a compny in MAITLAND, FL that accepted between $350,000-1 million in PPP money from Readycap Lending, LLC. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: IBERIABANKLoan Amount: $350,000-1 millionCOHEN LAW GROUP FLORIDA PA is a compny in MAITLAND, FL that accepted between $350,000-1 million in PPP money from IBERIABANK. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Harvest Small Business Finance, LLCLoan Amount: $350,000-1 millionCENTRAL FLORIDA ENDOCRINE & DIABETES CONSULTANTS, PA is a compny in MAITLAND, FL that accepted between $350,000-1 million in PPP money from Harvest Small Business Finance, LLC. 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 millionBRINDLEY PIETERS AND ASSOCIATES INC is a compny in MAITLAND, 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: Bank of America, National AssociationLoan Amount: $350,000-1 millionBREAKTHROUGH BEHAVIOR, LLC is a compny in MAITLAND, 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: Synovus BankLoan Amount: $350,000-1 millionATRIX TRUCKING CORP is a compny in MAITLAND, FL that accepted between $350,000-1 million in PPP money from Synovus Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: First-Citizens Bank & Trust CompanyLoan Amount: $350,000-1 millionAMERICAN FUNDRAISING AUCTIONS, INC is a compny in MAITLAND, FL that accepted between $350,000-1 million in PPP money from First-Citizens Bank & Trust Company. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Hancock Whitney BankLoan Amount: $350,000-1 millionAKCEL CONSTRUCTION, LLC is a compny in MAITLAND, FL that accepted between $350,000-1 million in PPP money from Hancock Whitney Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...